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 1970-01-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427060 398680116 @Company
@Persons
@UBO
@INPI
BOUHNICH MARC MAURICE
DoB: 1970-05-01
PoB: PARIS 75011
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue ALBERT THOMAS 94240 L'HAY LES ROSES FRANCE
906574 438352965 @Company
@Persons
@UBO
@INPI
MAUSSIRE Vincent Claudy Lucien
DoB: 1970-01-10
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Thomas Carrère 66000 Perpignan France
990140 383497278 @Company
@Persons
@UBO
@INPI
BERNARD Thomas, Xavier, Joseph
DoB: 1970-01-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vert 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
1010499 489638916 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean-Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
1010500 489638916 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean-Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
1099897 484763826 @Company
@Persons
@UBO
@INPI
DRYJSKI Thomas
DoB: 1970-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DES GOBELINS 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1104817 751543356 @Company
@Persons
@UBO
@INPI
JOSEPH Alexis
DoB: 1970-03-08
PoB: GANTHIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Albert Thomas 93320 Les Pavillons-sous-Bois FRANCE
1183409 412778375 @Company
@Persons
@UBO
@INPI
LY Thomas
DoB: 1970-11-14
PoB: CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DU TONNEAU 93000 Bobigny FRANCE
1183410 412778375 @Company
@Persons
@UBO
@INPI
LY Thomas
DoB: 1970-11-14
PoB: CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DU TONNEAU 93000 Bobigny FRANCE
1774559 451620850 @Company
@Persons
@UBO
@INPI
THOMAS NATHALIE
DoB: 1970-01-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 mail Maurice de Fontenay 93120 La Courneuve France
2085004 493510804 @Company
@Persons
@UBO
@INPI
BRAVO-MAZA Thomas
DoB: 1970-10-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Érard 75012 Paris France
3411798 432986008 @Company
@Persons
@UBO
@INPI
BAREL Thomas Bernard
DoB: 1970-01-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de Brancolar 6100 Nice FRANCE
3496908 532802014 @Company
@Persons
@UBO
@INPI
DES MARES DE TREBONS Thomas
DoB: 1970-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue du Corail 83260 La Crau FRANCE
3503607 378467609 @Company
@Persons
@UBO
@INPI
JOUCLAS CHRISTELLE
DoB: 1970-05-14
PoB: 46042 Cahors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES. ANACAPRI AV AMBROISE THOMAS 83400 Hyères FRANCE
3574485 513405472 @Company
@Persons
@UBO
@INPI
DES MARES DE TREBONS Thomas
DoB: 1970-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Du corail La Gensolenne 83260 La Crau FRANCE
4723385 807683057 @Company
@Persons
@UBO
@INPI
TAVARES Thomas
DoB: 1970-02-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723386 807683057 @Company
@Persons
@UBO
@INPI
TAVARES Thomas
DoB: 1970-02-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791426 508811874 @Company
@Persons
@UBO
@INPI
GUILLON Thomas
DoB: 1970-01-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du 8 Mai 1945 94110 Arcueil FRANCE
4808221 803586775 @Company
@Persons
@UBO
@INPI
ESCOBAR DINIS CANTEIRO Maria De Fatima
DoB: 1970-07-14
PoB: ALFANDEGA DA FE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Albert Thomas 94190 Villeneuve Saint-Georges FRANCE
4923882 432595858 @Company
@Persons
@UBO
@INPI
SENGER Claude
DoB: 1970-11-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Cours Albert Thomas 69003 Lyon France
5295883 350706289 @Company
@Persons
@UBO
@INPI
EDELINE Thomas, Gontran, Bernard
DoB: 1970-09-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Ancienne Mairie 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5295884 350706289 @Company
@Persons
@UBO
@INPI
EDELINE Thomas, Gontran, Bernard
DoB: 1970-09-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Ancienne Mairie 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5313922 807396445 @Company
@Persons
@UBO
@INPI
KIPPER Alexis, Jacques, René
DoB: 1970-01-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Saint Thomas Vire 14500 Vire Normandie FRANCE
5319061 529945917 @Company
@Persons
@UBO
@INPI
BAZIN Thomas
DoB: 1970-08-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Rivay 92300 Levallois-Perret FRANCE
5351683 798635744 @Company
@Persons
@UBO
@INPI
DESCHAMPS THOMAS Sophie, Catherine, Christine, Rolande
DoB: 1970-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Crieux Clos Amandine 14990 Bernières-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502580 729805002 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1970-01-14
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Moulin Viaud 85470 Brem-sur-Mer France
5547502 493724082 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1970-01-14
PoB: PARIS 20 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue du Moulin Viaud 85470 Brem-sur-Mer France
5547503 493724082 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1970-01-14
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Moulin Viaud 85470 Brem-sur-Mer France
9699317 793096975 @Company
@Persons
@UBO
@INPI
PROD'HOMME David Joel Gérard
DoB: 1970-07-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Albert Thomas 56600 Lanester FRANCE
10476814 483989224 @Company
@Persons
@UBO
@INPI
BERNARD Thomas Xavier Joseph
DoB: 1970-01-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vert 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476815 483989224 @Company
@Persons
@UBO
@INPI
BERNARD Thomas Xavier Joseph
DoB: 1970-01-02
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vert 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456809 485002141 @Company
@Persons
@UBO
@INPI
THOMAS PRADAYROL Martine Noelle Yvette
DoB: 1970-01-15
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANET 46210 GORSES FRANCE
11915758 334203288 @Company
@Persons
@UBO
@INPI
MAERSK FRANCE SA
DoB: 312561665
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 TER AV. ANDRE MORIZET 92100 Boulogne FRANCE
11984420 510226368 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
11984421 510226368 @Company
@Persons
@UBO
@INPI
KOZIOLEK Jean Charles
DoB: 1970-03-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France
12369661 539131953 @Company
@Persons
@UBO
@INPI
JOSIEN Thomas
DoB: 1970-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Des bouleaux 78510 L'Étang-la-Ville FRANCE
14725195 794799395 @Company
@Persons
@UBO
@INPI
Bertin-Mourot Thomas
DoB: 21/12/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
113 rue du Cherche-Midi 75006 Paris France
15029037 400222584 @Company
@Persons
@UBO
@INPI
VEIT Thomas, Julien
DoB: 1970-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route de Rosheim 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15029038 400222584 @Company
@Persons
@UBO
@INPI
VEIT Thomas, Julien
DoB: 1970-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Rosheim 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15538352 443542642 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, Jean, Henry
DoB: 1970-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de l'Abbaye de Marbach 68420 Husseren-les-Châteaux FRANCE
15578630 887798015 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, Jean, Henry
DoB: 1970-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Abbé de Marbach 68420 Husseren-les-Châteaux 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.