French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1969-06-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597717 818979338 @Company
@Persons
@UBO
@INPI
BERRE Marc
DoB: 1969-08-15
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Albert Thomas 35000 Rennes FRANCE yes
@Cadastre
@Geotag
597718 818979338 @Company
@Persons
@UBO
@INPI
BERRE Marc
DoB: 1969-08-15
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Albert Thomas 35000 Rennes FRANCE yes
@Cadastre
@Geotag
829359 754012508 @Company
@Persons
@UBO
@INPI
VENIANT THOMAS Dominique
DoB: 1969-11-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1281 Chemin d'Urfé 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672242 829259548 @Company
@Persons
@UBO
@INPI
Kelly Thomas Patrick
DoB: 1969-06-25
PoB: Limerick IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castlebrook, Eden Court, North Circular Road Limerick 0 Irlande
4666132 514564715 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Charles Louis
DoB: 1969-08-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Boulevard De La Reine Jeanne 6140 Vence FRANCE
4666133 514564715 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Charles Louis
DoB: 1969-08-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Boulevard De La Reine Jeanne 6140 Vence FRANCE
5908296 798071791 @Company
@Persons
@UBO
@INPI
BOURBONNAUD BOURDONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bois Barbu 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5908297 798071791 @Company
@Persons
@UBO
@INPI
BOURBONNAUD BOURDONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bois Barbu 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5922696 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chaberts 38250 Villard-de-Lans France
5922701 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaberts 38250 Villard-de-Lans France
6181308 440059798 @Company
@Persons
@UBO
@INPI
COKELEKLI Thomas
DoB: 1969-06-23
PoB: Pazarcik Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Argiles Malescot 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
6917694 511648461 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas Jacques René
DoB: 1969-02-21
PoB: KAPUSKASING CANADA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chute des Eaux 51140 PROUILLY FRANCE
6917695 511648461 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas Jacques René
DoB: 1969-02-21
PoB: KAPUSKASING CANADA CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Chute des Eaux 51140 PROUILLY FRANCE
10742703 530525575 @Company
@Persons
@UBO
@INPI
THOMAS NOBLET Isabelle Anne Lucie
DoB: 1969-03-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Soulane 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10742704 530525575 @Company
@Persons
@UBO
@INPI
THOMAS NOBLET Isabelle Anne Lucie
DoB: 1969-03-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Soulane 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11424566 403576887 @Company
@Persons
@UBO
@INPI
KROLL Thomas
DoB: 1969-06-25
PoB: 91521 RIS-ORANGIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Boursonne 27700 Hennezis FRANCE
12623893 504910423 @Company
@Persons
@UBO
@INPI
THOMAS Karine Jeanne Danièle
DoB: 1969-04-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cèdres 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12788432 439652058 @Company
@Persons
@UBO
@INPI
THOMAS ELKAIM Valerie
DoB: 1969-06-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. RESIDENCE PLEIN SOLEIL 13860 PEYROLLES EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12834363 827928789 @Company
@Persons
@UBO
@INPI
THOMAS ELKAIM Valérie, Marie, Denise
DoB: 1969-06-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement Plein Soleil 13860 Peyrolles-en-Provence FRANCE
14441890 447886789 @Company
@Persons
@UBO
@INPI
THOMAS Gabriel
DoB: 1969-01-29
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Principale 67290 Wingen-sur-Moder FRANCE
15260221 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15260222 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15270182 435172564 @Company
@Persons
@UBO
@INPI
WALLUSCHNIG Thomas
DoB: 1969-06-21
PoB: Linz AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bahnweg 12 4073 Hitzing 0 AUTRICHE
15324685 947250692 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas
DoB: 1969-12-05
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Rossignol 68720 Flaxlanden FRANCE
15758766 348759861 @Company
@Persons
@UBO
@INPI
SEIMPERE Richard Pierre Thomas
DoB: 1969-07-02
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Moncelle 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
15758767 348759861 @Company
@Persons
@UBO
@INPI
SEIMPERE Richard Pierre Thomas
DoB: 1969-07-02
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Moncelle 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
16072314 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Bois Barbu 38250 Villard-de-Lans France
16072317 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bois Barbu 38250 Villard-de-Lans France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.