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 1969-07-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538870 841886260 @Company
@Persons
@UBO
@INPI
Clay Thomas
DoB: 1969-07-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
242 boulevard Raspail 75014 Paris France
740014 829358498 @Company
@Persons
@UBO
@INPI
BOLZE Thomas Ja
DoB: 1969-01-07
PoB: Seoul Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue de la Martellière 38500 Voiron France
855010 790214563 @Company
@Persons
@UBO
@INPI
POUGET Thomas
DoB: 1969-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue de Novital 31150 Gagnac-sur-Garonne France
1565980 794025353 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE yes
@Cadastre
@Geotag
1991536 809559693 @Company
@Persons
@UBO
@INPI
Sorba Thomas Pascale
DoB: 1969-09-05
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2518841 491546719 @Company
@Persons
@UBO
@INPI
Lettmann Daniel Thomas
DoB: 1969-07-05
PoB: Freiburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 square de Montsouris 75014 Paris France
5009547 503651119 @Company
@Persons
@UBO
@INPI
BENAROUS Pascal
DoB: 1969-07-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5892975 523743607 @Company
@Persons
@UBO
@INPI
DOUADY Thomas
DoB: 1969-09-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Ponsard 38100 Grenoble France
5892978 523743607 @Company
@Persons
@UBO
@INPI
DOUADY Thomas
DoB: 1969-09-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ponsard 38100 Grenoble France
6384723 483995379 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BIS Rue LAHARPE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384724 483995379 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BIS Rue LAHARPE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6696198 479126047 @Company
@Persons
@UBO
@INPI
THOMAS MAZE Claudie
DoB: 1969-07-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Park Bras 29830 Plouguin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7015903 492257712 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1969-07-09
PoB: 36006 ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHAMP DE L'AUBERGE 36200 SAINT-MARCEL FRANCE
7076886 351596838 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Claude
DoB: 1969-01-09
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Bachèlerie 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
7832388 752954560 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
7832389 752954560 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
7880579 808079123 @Company
@Persons
@UBO
@INPI
BOTTE BOTTE-THOMAS Agnès
DoB: 1969-04-09
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16T Rue de Mezu 78450 Chavenay FRANCE
7943572 559804778 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Impasse du haut murget 78380 Bougival FRANCE
10402471 935880146 @Company
@Persons
@UBO
@INPI
ROYAERTS Nicolas Denis Thomas
DoB: 1969-11-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
68 Rue Pasteur 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
10882641 413464595 @Company
@Persons
@UBO
@INPI
BROOKER JR Thomas Kimball
DoB: 1969-07-31
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1345 avenue of The Americas 10105 New York Ny 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670425 428171599 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel Alain Charles
DoB: 1969-06-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Des Merisiers Résidence des Merisiers 42440 Noirétable FRANCE
12357651 812439685 @Company
@Persons
@UBO
@INPI
BENISSAN Laurent Thomas
DoB: 1969-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABH Partners PTE LTD 228 Changi Road 0 SINGAPOUR SINGAPOUR
13085641 440706570 @Company
@Persons
@UBO
@INPI
THOMAS Marie Laure
DoB: 1969-12-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAURIE 19270 Sainte-Féréole FRANCE
13085642 440706570 @Company
@Persons
@UBO
@INPI
THOMAS Marie Laure
DoB: 1969-12-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAURIE 19270 Sainte-Féréole FRANCE
14303738 490790391 @Company
@Persons
@UBO
@INPI
LAURENT Thierry
DoB: 1969-09-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
609 Rue THOMAS EMILE CAMBUSTON 97440 Saint-André France
14455923 492512496 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Gare 67470 Niederroedern FRANCE
14501824 808329270 @Company
@Persons
@UBO
@INPI
LUX Thomas
DoB: 1969-07-06
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Tilleuls 67720 Weyersheim FRANCE
14703539 554501171 @Company
@Persons
@UBO
@INPI
F. Marc de Lacharriere (Fimalac)
DoB: 542044136
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
97 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15295532 791570393 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc, Franck
DoB: 1969-09-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Hameau de la Viala 3300 Creuzier-le-Vieux FRANCE
15583464 814667911 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1969-12-21
PoB: 29113 Lanmeur (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hent Ker An Dour 22140 Bégard FRANCE yes
@Cadastre
@Geotag
15583465 814667911 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1969-12-21
PoB: 29113 Lanmeur (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Hent Ker An Dour 22140 Bégard FRANCE yes
@Cadastre
@Geotag
15593568 889750832 @Company
@Persons
@UBO
@INPI
OLSEN Thomas
DoB: 1969-12-10
PoB: Aarhus Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bogehoj 33 2900 Hellerup Danemark
15735918 522089804 @Company
@Persons
@UBO
@INPI
PARZANI THOMAS Nathalie
DoB: 1969-12-22
PoB: 65304 Maubourguet (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
980 Route de Castelnau 31620 Fronton 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
15772791 308949114 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, Bernard, Serge
DoB: 1969-07-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue de Copenhague 17000 La Rochelle FRANCE
15786701 878405711 @Company
@Persons
@UBO
@INPI
VERNIER Benoit Alain Marie
DoB: 1969-10-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Aignan-Thomas Desfriches 45000 Orléans France
15812251 377830351 @Company
@Persons
@UBO
@INPI
THOMAS Carole
DoB: 1969-09-20
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de l'Armée d'Afrique 84100 Orange France
15921733 554501171 @Company
@Persons
@UBO
@INPI
F. Marc de Lacharriere (Fimalac)
DoB: 542044136
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
97 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
16084996 481154938 @Company
@Persons
@UBO
@INPI
PIQUEMAL Thomas
DoB: 1969-05-13
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Solferino 75007 Paris 7e Arrondissement 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.