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 1970-01-24 found 44 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
943569 507432961 @Company
@Persons
@UBO
@INPI
DELAPORTE Thomas
DoB: 1970-06-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 bis Avenue du Général Leclerc 69300 Caluire-et-Cuire France
1217415 819155532 @Company
@Persons
@UBO
@INPI
BOUHNICH Marc
DoB: 1970-05-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Albert Thomas 94240 L'Hay-les-Roses FRANCE
1403626 432849081 @Company
@Persons
@UBO
@INPI
MEDARD Sabine
DoB: 1970-01-24
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Saint Thomas 31470 Saiguède 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
4515189 444580229 @Company
@Persons
@UBO
@INPI
DE RIOLS DE FONCLARE Thomas Frederic Guillaume Marie
DoB: 1970-04-01
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VOSGES 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
5910526 55501977 @Company
@Persons
@UBO
@INPI
BOUDES Eric Claude Marcel
DoB: 1970-08-01
PoB: 12145 Millau (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Impasse du Thomas 38500 Coublevie France
6601412 301642674 @Company
@Persons
@UBO
@INPI
BRAVO-MAZA Thomas
DoB: 1970-10-24
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse Erard 75012 Paris FRANCE
7332458 420068751 @Company
@Persons
@UBO
@INPI
GENIEYS Thomas
DoB: 1970-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Albert Deport 34500 Béziers FRANCE
7403898 381892280 @Company
@Persons
@UBO
@INPI
DOMEA SMBA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Oldenburg Alle 3 Postbooks 251 2630 Hoje-Taastrup 0 DANEMARK
8181531 501609788 @Company
@Persons
@UBO
@INPI
MEDARD Sabine
DoB: 1970-01-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
route de Saint Thomas Saiguède 31470 Saiguède France yes
@Cadastre
@Geotag
8181532 501609788 @Company
@Persons
@UBO
@INPI
MEDARD Sabine
DoB: 1970-01-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint Thomas Saiguède 31470 Saiguède France yes
@Cadastre
@Geotag
8551464 491538633 @Company
@Persons
@UBO
@INPI
BERTHET Thomas Jean Edouard
DoB: 1970-01-24
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 DES PETITES BROSSES 69300 CALUIRE ET CUIRE FRANCE
8728465 529747545 @Company
@Persons
@UBO
@INPI
ARNALD Pierre
DoB: 1970-02-10
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thomas 63000 Clermont-Ferrand FRANCE
9043898 503316689 @Company
@Persons
@UBO
@INPI
LOIEZ Thomas
DoB: 1970-07-29
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue de Canteleu 59000 Lille France yes
@Cadastre
@Geotag
9043899 503316689 @Company
@Persons
@UBO
@INPI
LOIEZ Thomas
DoB: 1970-07-29
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de Canteleu 59000 Lille France yes
@Cadastre
@Geotag
9330491 777252826 @Company
@Persons
@UBO
@INPI
BERRY Arnaud Jean-Thomas
DoB: 1970-07-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sabartarie 81290 Saint-Affrique-les-Montagnes FRANCE yes
@Cadastre
@Geotag
9954676 483747960 @Company
@Persons
@UBO
@INPI
LEGROS Thomas
DoB: 1970-10-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS RUE DE LETENDUERE 49000 ANGERS FRANCE
10854645 824921894 @Company
@Persons
@UBO
@INPI
VERNAY Thomas, Philippe, Julien
DoB: 1970-10-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 chemin de la Pâtissière 1700 Beynost FRANCE
10864982 351774260 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 Lyon 6eme FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 lotissement du Coteau 1700 Beynost FRANCE
10864983 351774260 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 Lyon 6eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 lotissement du Coteau 1700 Beynost FRANCE
10903772 391344652 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 ALLEE DU COTEAU 1700 BEYNOST FRANCE yes
@Cadastre
@Geotag
10903773 391344652 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 ALLEE DU COTEAU 1700 BEYNOST FRANCE yes
@Cadastre
@Geotag
11129143 493988075 @Company
@Persons
@UBO
@INPI
THOMAS NIDOS Corinne
DoB: 1970-12-10
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ORAGE 24800 NANTHEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11535080 489122622 @Company
@Persons
@UBO
@INPI
THOMAS Ludovic Pierre
DoB: 1970-04-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PETITE RUE DE JOSSIGNY 21820 LABERGEMENT LES SEURRE FRANCE
11639718 810987735 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jean Daniel
DoB: 1970-09-01
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Chemin des Chabaudières 42320 Valfleury FRANCE
12602748 391394921 @Company
@Persons
@UBO
@INPI
DE FOUGY Edouard, Francois, Maxime
DoB: 1970-06-24
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE THOMAS DUBOSC 76000 ROUEN FRANCE
12609388 447909540 @Company
@Persons
@UBO
@INPI
POUPARDIN Guillaume, René, Michel
DoB: 1970-06-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE THOMAS DUBOSQ 76000 ROUEN FRANCE
13509433 513883090 @Company
@Persons
@UBO
@INPI
DIEZINGER Thomas
DoB: 1970-07-11
PoB: 67028 Benfeld (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Duval Le Camus 92210 Saint-Cloud FRANCE
14444969 453195653 @Company
@Persons
@UBO
@INPI
LEHR Thomas
DoB: 1970-01-24
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 route du Polygone 67100 Strasbourg FRANCE
14786066 501609788 @Company
@Persons
@UBO
@INPI
MEDARD Sabine
DoB: 1970-01-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
route de Saint Thomas Saiguède 31470 Saiguède France yes
@Cadastre
@Geotag
14786067 501609788 @Company
@Persons
@UBO
@INPI
MEDARD Sabine
DoB: 1970-01-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint Thomas Saiguède 31470 Saiguède France yes
@Cadastre
@Geotag
14842977 421533233 @Company
@Persons
@UBO
@INPI
BATHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BIS RUE de Queuleu 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14870171 532770906 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Roederer 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14913926 421533233 @Company
@Persons
@UBO
@INPI
BATHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BIS RUE de Queuleu 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941120 532770906 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Roederer 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15033178 443052394 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1970-10-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la forêt 67700 Furchhausen FRANCE
15033179 443052394 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1970-10-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la forêt 67700 Furchhausen FRANCE
15105116 421533233 @Company
@Persons
@UBO
@INPI
BATHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BIS RUE de Queuleu 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132310 532770906 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Roederer 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227553 442283131 @Company
@Persons
@UBO
@INPI
RUSSELO Joseph
DoB: 1970-11-24
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Ambroise Thomas 57120 Rombas FRANCE
15227554 442283131 @Company
@Persons
@UBO
@INPI
RUSSELO Joseph
DoB: 1970-11-24
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Ambroise Thomas 57120 Rombas FRANCE
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

 

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.