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 1970-03-31 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1362944 825145766 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, André
DoB: 1970-05-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Marguerite de Navarre 16100 Cognac FRANCE
1709217 521359695 @Company
@Persons
@UBO
@INPI
Atherton Thomas
DoB: 1970-08-08
PoB: Sheffield ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Brighton East BN1 5DG Sussex 0 Royaume-Uni
1943548 421483322 @Company
@Persons
@UBO
@INPI
Wauquiez Thomas
DoB: 1970-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
2 rue Maréchal de Lattre de Tassigny 78000 Versailles France
2334432 428474597 @Company
@Persons
@UBO
@INPI
GIANNOLI Xavier Thomas
DoB: 1970-03-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard de Clichy 75009 Paris France yes
@Cadastre
@Geotag
2482007 538731969 @Company
@Persons
@UBO
@INPI
Johansen Thomas
DoB: 1970-09-02
PoB: Roskilde DANEMARK
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Oddervej 31 - 4600 Koge 0 Danemark
2822424 503390585 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean André Robert
DoB: 1970-08-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Laumonet 45300 Pithiviers-le-Vieil France
4966065 503489692 @Company
@Persons
@UBO
@INPI
SAUTIER Thomas
DoB: 1970-02-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Saint-Georges 69005 Lyon France
4966066 503489692 @Company
@Persons
@UBO
@INPI
SAUTIER Thomas
DoB: 1970-02-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Saint-Georges 69005 Lyon France
6352910 388243610 @Company
@Persons
@UBO
@INPI
LURTON LURTON THOMAS Bérénice
DoB: 1970-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue du Loup 33000 Bordeaux FRANCE
6529345 397930124 @Company
@Persons
@UBO
@INPI
CHANTHAPHASOUK Thomas
DoB: 1970-05-05
PoB: VENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU 11 NOVEMBRE 85500 Les Herbiers FRANCE
7535421 534728555 @Company
@Persons
@UBO
@INPI
THOMAS Sandra
DoB: 1970-10-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Ronsard Résidence du Peyron Bat B 83700 Saint-Raphaël FRANCE
8173016 749898094 @Company
@Persons
@UBO
@INPI
BOURACHAU Gilles Paul Emile
DoB: 1970-05-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Thomas Mann 31880 La Salvetat-Saint-Gilles France
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
8191038 521035675 @Company
@Persons
@UBO
@INPI
ARRAGON Thomas Pierre Marr
DoB: 1970-10-01
PoB: Wejherowo Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Canto Laouzetto 31140 Aucamville France
8238685 750339368 @Company
@Persons
@UBO
@INPI
BOURACHAU Gilles
DoB: 1970-05-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Thomas Mann 31880 La Salvetat-Saint-Gilles France
8248400 382229623 @Company
@Persons
@UBO
@INPI
MARC-THOMAS Christophe Raymond
DoB: 1970-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route du Pastissé 31600 Seysses France
8251819 490844461 @Company
@Persons
@UBO
@INPI
MARC-THOMAS Christophe Raymond
DoB: 1970-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Route DU PASTISSE 31600 Seysses France
9892609 828726505 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1970-10-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Roc Epiné 49100 Angers FRANCE
9906411 490744042 @Company
@Persons
@UBO
@INPI
LETOURNEL Thomas
DoB: 1970-03-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ROSSIGNOLS LOUVAINES 49500 SEGRE-EN-ANJOU BLEU FRANCE
9911118 503083032 @Company
@Persons
@UBO
@INPI
LETOURNEL Thomas
DoB: 1970-03-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Rossignols Louvaines 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9923622 338726839 @Company
@Persons
@UBO
@INPI
LETOURNEL Thomas
DoB: 1970-03-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES ROSSIGNOLS LOUVAINES 49500 SEGRE-EN-ANJOU BLEU FRANCE
10016041 793036690 @Company
@Persons
@UBO
@INPI
DE QUELEN Thomas, Patrig, Marie, Hervé
DoB: 1970-03-31
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerguelen le Haut David 56350 Allaire FRANCE
11827601 444228084 @Company
@Persons
@UBO
@INPI
ORDONNEAU Thomas
DoB: 1970-01-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Gavotte 13015 Marseille 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
12009568 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
12009569 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
12138089 531094506 @Company
@Persons
@UBO
@INPI
THOMAS Cedric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 QUATER AVENUE MONTEBELLO 78600 Maisons-Laffitte FRANCE
12204631 820631281 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12204632 820631281 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12274653 819843426 @Company
@Persons
@UBO
@INPI
THOMAS-ELKIN Cédric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE
12283493 494225246 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE
12411644 482556396 @Company
@Persons
@UBO
@INPI
THOMAS-ELKIN Cedric Stephane
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12411645 482556396 @Company
@Persons
@UBO
@INPI
THOMAS-ELKIN Cedric Stephane
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
13046046 440466746 @Company
@Persons
@UBO
@INPI
RACHEDI Dine
DoB: 1970-07-28
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. ALBERT THOMAS 81000 ALBI FRANCE
14472018 520931981 @Company
@Persons
@UBO
@INPI
BLOCH Thomas
DoB: 1970-01-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Carpe Haute 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14637745 403147457 @Company
@Persons
@UBO
@INPI
MOSKOWITZ Olivier
DoB: 1970-05-02
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Thomas Couture 60300 Senlis FRANCE
14637746 403147457 @Company
@Persons
@UBO
@INPI
MOSKOWITZ Olivier
DoB: 1970-05-02
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Thomas Couture 60300 Senlis 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
14790470 878916873 @Company
@Persons
@UBO
@INPI
DUROUX Thomas
DoB: 1970-05-29
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Borie 33300 Bordeaux France
16113084 840938187 @Company
@Persons
@UBO
@INPI
COSTIL Julien Thomas
DoB: 1970-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 mail Pablo Picasso 44000 Nantes France
16113085 840938187 @Company
@Persons
@UBO
@INPI
COSTIL Julien Thomas
DoB: 1970-12-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 mail Pablo Picasso 44000 Nantes 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.