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 1970-07-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2442927 533293718 @Company
@Persons
@UBO
@INPI
Delesti Thomas
DoB: 1970-06-24
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter rue de la Croix Bosset 92310 Sèvres France yes
@Cadastre
@Geotag
3722821 808624829 @Company
@Persons
@UBO
@INPI
BEAUDOUIN THOMAS Christelle, Bernadette, Andrée
DoB: 1970-07-24
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin du Moulin d'Eyragues Res.Francinet 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722822 808624829 @Company
@Persons
@UBO
@INPI
BEAUDOUIN THOMAS Christelle, Bernadette, Andrée
DoB: 1970-07-24
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 chemin du Moulin d'Eyragues Res.Francinet 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4145257 827879545 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 mai 1945 91290 Arpajon FRANCE
4503248 749832135 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Michel
DoB: 1970-07-24
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergrist Lagadayer 22540 Louargat FRANCE
5640322 530468016 @Company
@Persons
@UBO
@INPI
FAVERIAL Thomas
DoB: 1970-02-24
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chenay 35520 Melesse FRANCE
8255476 482494986 @Company
@Persons
@UBO
@INPI
DIERAS Laurence Marie Paule
DoB: 1970-07-11
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RENTIN 31470 Saint-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8255477 482494986 @Company
@Persons
@UBO
@INPI
DIERAS Laurence Marie Paule
DoB: 1970-07-11
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RENTIN 31470 Saint-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9063658 428116099 @Company
@Persons
@UBO
@INPI
LOIEZ Thomas
DoB: 1970-07-29
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue de Canteleu 59000 Lille France
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
9566201 489207829 @Company
@Persons
@UBO
@INPI
SANDRIN Christophe Thomas
DoB: 1970-10-07
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Plantin 60140 Verderonne France
9976968 487425548 @Company
@Persons
@UBO
@INPI
LEGROS Thomas
DoB: 1970-10-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS RUE DE LETANDUERE 49000 ANGERS FRANCE
10154890 502244734 @Company
@Persons
@UBO
@INPI
JUNG Thomas
DoB: 1970-09-24
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route d'Esch L- 3230 BETTEMBOURG 0 LUXEMBOURG
10569996 533675617 @Company
@Persons
@UBO
@INPI
BLAQUIERE Thomas Régis Pierre
DoB: 1970-05-28
PoB: 92048 Meudon la Forêt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Casimir Pinel 92200 Neuilly-sur-Seine FRANCE
11631003 390409662 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11631004 390409662 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11650884 530570258 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11650885 530570258 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11675287 528030588 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11675288 528030588 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
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
14167677 887752012 @Company
@Persons
@UBO
@INPI
Erber Thomas
DoB: 24/08/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Cambon 75001 Paris France
14604422 779807262 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas Jochen
DoB: 1970-03-20
PoB: Heilbronn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Alexanderstrabe 24 0 Heilbronn Allemagne
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
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
15854012 443831540 @Company
@Persons
@UBO
@INPI
BROWNE Thomas, Jacques
DoB: 1970-05-07
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Chemin du Hameau du Plan Sarrain 6370 Mouans-Sartoux FRANCE
15854013 443831540 @Company
@Persons
@UBO
@INPI
BROWNE Thomas, Jacques
DoB: 1970-05-07
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin du Hameau du Plan Sarrain 6370 Mouans-Sartoux 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.