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 1970-08-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952759 797977543 @Company
@Persons
@UBO
@INPI
DOBENSKY DOBENSKY-CHETTRIT Thomas Leiv
DoB: 1970-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin du Moulin Carron 69130 Écully France 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
1920359 429769292 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE DE REALISATIONS INDUSTRIELLES CHAMP DE MARS
DoB: 339738551
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Saint-Fiacre 75002 Paris France
2138541 794799395 @Company
@Persons
@UBO
@INPI
Bertin-Mourot Thomas
DoB: 1970-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue du Cherche-Midi 75006 Paris France
2138542 794799395 @Company
@Persons
@UBO
@INPI
Bertin-Mourot Thomas
DoB: 1970-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Cherche-Midi 75006 Paris France
2184691 510884075 @Company
@Persons
@UBO
@INPI
COUDERT Thomas
DoB: 1970-11-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Saint-Fiacre 75002 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
4006815 452654155 @Company
@Persons
@UBO
@INPI
CHEVALIER Thomas
DoB: 1970-08-14
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Foyer de Vie les Cigalons 40170 Lit et mixé FRANCE 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
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
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
5349037 318948932 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1970-05-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Crieux Clos Amandine 14990 Bernières-sur-Mer FRANCE
5351681 798635744 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, Nicolas, Gilbert
DoB: 1970-05-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Crieux Clos Amandine 14990 Bernières-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5351682 798635744 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, Nicolas, Gilbert
DoB: 1970-05-08
PoB: 14047 Bayeux 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
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
6899850 801282476 @Company
@Persons
@UBO
@INPI
RIEGERT Thomas, Pierre
DoB: 1970-04-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 rue Trubner 67000 Strasbourg FRANCE
6899851 801282476 @Company
@Persons
@UBO
@INPI
RIEGERT Thomas, Pierre
DoB: 1970-04-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Trubner 67000 Strasbourg FRANCE
7300435 509339339 @Company
@Persons
@UBO
@INPI
SALEY Michel Henri Thomas
DoB: 1970-12-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Échelle 51300 Loisy-sur-Marne France
7301461 335173951 @Company
@Persons
@UBO
@INPI
SALEY Michel Henri Thomas
DoB: 1970-12-14
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Échelle 51300 Loisy-sur-Marne France yes
@Cadastre
@Geotag
7893877 528784598 @Company
@Persons
@UBO
@INPI
JOSIEN Thomas Claude Bernard
DoB: 1970-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Val de Cruye 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7893878 528784598 @Company
@Persons
@UBO
@INPI
JOSIEN Thomas Claude Bernard
DoB: 1970-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Val de Cruye 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769136 789974797 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1970-03-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Molière 63170 Aubière FRANCE
10152898 514258490 @Company
@Persons
@UBO
@INPI
JUNG Thomas
DoB: 1970-09-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Arbustes Itzig 0 LUXEMBOURG
10493734 387514003 @Company
@Persons
@UBO
@INPI
SALEY Michel, Henri, Thomas
DoB: 1970-12-14
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Echelle 51300 Loisy-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117974 331034322 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien
DoB: 1970-04-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy Nègre 24210 Fossemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117975 331034322 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien
DoB: 1970-04-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Nègre 24210 Fossemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11490748 478817307 @Company
@Persons
@UBO
@INPI
PERNODET Thomas Paul
DoB: 1970-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de l'Ile des Migneaux 78300 Poissy 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
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
13018832 402492524 @Company
@Persons
@UBO
@INPI
REMY SOHM Amélie
DoB: 1970-08-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue Albert Thomas 70800 Saint-loup-sur-Semouse FRANCE yes
@Cadastre
@Geotag
13733806 479834152 @Company
@Persons
@UBO
@INPI
THOMAS Sandra Marie-Ange
DoB: 1970-12-08
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Bambous Acajou 97232 Le Lamentin France
13733807 479834152 @Company
@Persons
@UBO
@INPI
THOMAS Sandra Marie-Ange
DoB: 1970-12-08
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement les Bambous Acajou 97232 Le Lamentin France
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
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
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
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.