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 1970-07-14 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17361 432830792 @Company
@Persons
@UBO
@INPI
PROD'HOMME David
DoB: 1970-07-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Albert Thomas 56600 Lanester FRANCE
112749 532534336 @Company
@Persons
@UBO
@INPI
BOILLOT Thomas
DoB: 1970-05-28
PoB: 88516 Vittel (88) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue Monconseil 17100 Saintes France
160117 791346638 @Company
@Persons
@UBO
@INPI
SVERDLOV Igor
DoB: 1970-11-07
PoB: Khartsyzsk Ukraine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Thomas 69320 Feyzin France
951756 791346638 @Company
@Persons
@UBO
@INPI
SVERDLOV Igor
DoB: 1970-11-07
PoB: Khartsyzsk Ukraine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Thomas 69320 Feyzin France
1012514 532534336 @Company
@Persons
@UBO
@INPI
BOILLOT Thomas
DoB: 1970-05-28
PoB: 88516 Vittel (88) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue Monconseil 17100 Saintes France
1794783 808304521 @Company
@Persons
@UBO
@INPI
Atterstam Björn Thomas
DoB: 1970-07-14
PoB: KRISTINEHAMN SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 2 - EC2A 3EE The Theatre Courtyard 1 New Inn Yard Londres 0 Royaume-Uni
2042973 793507773 @Company
@Persons
@UBO
@INPI
Salomon Thomas
DoB: 1970-12-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Cordelières 75013 Paris France
2402250 339168098 @Company
@Persons
@UBO
@INPI
DILAN DILAN-FRINGHIAN THOMAS
DoB: 1970-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Edmond Roger 75015 Paris 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
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
4926947 428848816 @Company
@Persons
@UBO
@INPI
SVERDLOV Igor
DoB: 1970-11-07
PoB: Khartsyzsk Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Thomas 69320 Feyzin France
4938855 791346638 @Company
@Persons
@UBO
@INPI
SVERDLOV Igor
DoB: 1970-11-07
PoB: Khartsyzsk Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Thomas 69320 Feyzin France
5105675 530156520 @Company
@Persons
@UBO
@INPI
SVERDLOV Igor
DoB: 1970-11-07
PoB: Khartsyzsk Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Thomas 69320 Feyzin France
5286955 813959855 @Company
@Persons
@UBO
@INPI
MICHEL Thomas, Jean-Paul
DoB: 1970-10-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Frédéric Chopin 14790 Fontaine Etoupefour FRANCE
5293379 533996609 @Company
@Persons
@UBO
@INPI
MICHEL Thomas, Jean-Paul
DoB: 1970-10-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Frédéric Chopin 14790 Fontaine Etoupefour FRANCE
5334937 438814600 @Company
@Persons
@UBO
@INPI
MICHEL Thomas, Jean-Paul
DoB: 1970-10-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Frédéric Chopin 14790 Fontaine Etoupefour FRANCE
5827317 423631837 @Company
@Persons
@UBO
@INPI
MONTAZEL Pascal-Eric Marie Thomas
DoB: 1970-03-21
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Yves Dumanoir 92420 Vaucresson France
8676633 523264497 @Company
@Persons
@UBO
@INPI
THOMAS BADEAUD Paola Bernadette Martine
DoB: 1970-07-14
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Vivier 44140 Le Bignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676635 523264497 @Company
@Persons
@UBO
@INPI
THOMAS BADEAUD Paola Bernadette Martine
DoB: 1970-07-14
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Vivier 44140 Le Bignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9688414 423662600 @Company
@Persons
@UBO
@INPI
PROD'HOMME David, Joël, Gérard
DoB: 1970-07-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Albert Thomas 56600 Lanester FRANCE yes
@Cadastre
@Geotag
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
9718033 510765761 @Company
@Persons
@UBO
@INPI
PROD'HOMME David Joël Gérard
DoB: 1970-07-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Albert Thomas 56600 Lanester FRANCE
9723049 432830792 @Company
@Persons
@UBO
@INPI
PROD'HOMME David
DoB: 1970-07-14
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ALBERT THOMAS 56600 LANESTER FRANCE
9727628 504031337 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand, Jean-Claude
DoB: 1970-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Violettes 56400 Brech FRANCE yes
@Cadastre
@Geotag
9727629 504031337 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand, Jean-Claude
DoB: 1970-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Violettes 56400 Brech FRANCE yes
@Cadastre
@Geotag
11491074 333482834 @Company
@Persons
@UBO
@INPI
THOMAS PENAUD Véronique, Isabelle
DoB: 1970-07-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Corne 71350 Bragny-sur-Saône FRANCE
11670426 428171599 @Company
@Persons
@UBO
@INPI
GOSSELET THOMAS Valérie Simone Madeleine
DoB: 1970-11-17
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Des Merisiers Résidence des Résidences 42440 Noirétable FRANCE
11676228 444056089 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676229 444056089 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11851002 380288258 @Company
@Persons
@UBO
@INPI
HARDY Thomas
DoB: 1970-09-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Deroulède 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
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
12414507 810742981 @Company
@Persons
@UBO
@INPI
THOMAS SAN ANDRES Sylvie
DoB: 1970-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard Gabriel Péri 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12414508 810742981 @Company
@Persons
@UBO
@INPI
THOMAS SAN ANDRES Sylvie
DoB: 1970-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard Gabriel Péri 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
14062730 483406799 @Company
@Persons
@UBO
@INPI
SMYTH Thomas Scott
DoB: 1970-06-19
PoB: Boston Massachusetts Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 SHEILA LN FRANCKLIN 0 Massachusetts Usa France
14225137 484403522 @Company
@Persons
@UBO
@INPI
DESPLAS Claude Axel
DoB: 1970-05-14
PoB: LES TROIS BASSINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Thomas Payet Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225138 484403522 @Company
@Persons
@UBO
@INPI
DESPLAS Claude Axel
DoB: 1970-05-14
PoB: LES TROIS BASSINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Thomas Payet Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14342695 810450734 @Company
@Persons
@UBO
@INPI
BALSAN Thomas Bruno Henry
DoB: 1970-08-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Vavasseur 97400 Saint-Denis France
14348390 823513247 @Company
@Persons
@UBO
@INPI
LEONARD Richard Pierre Cyrille
DoB: 1970-02-16
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise Saint-Thomas Sans Souci 97411 Bois de Nefles Saint Paul 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
15790326 438814600 @Company
@Persons
@UBO
@INPI
MICHEL Thomas, Jean-Paul
DoB: 1970-10-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Frédéric Chopin 14790 Fontaine-Étoupefour FRANCE
15832614 428848816 @Company
@Persons
@UBO
@INPI
SVERDLOV Igor
DoB: 1970-11-07
PoB: Khartsyzsk Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Thomas 69320 Feyzin France
15922118 831425939 @Company
@Persons
@UBO
@INPI
THOMAS Eric Daniel Auguste
DoB: 1970-08-14
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Fouay 42400 Saint-Chamond France yes
@Cadastre
@Geotag
15922119 831425939 @Company
@Persons
@UBO
@INPI
THOMAS Eric Daniel Auguste
DoB: 1970-08-14
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Fouay 42400 Saint-Chamond France yes
@Cadastre
@Geotag

 

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.