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 1971-10-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50761 852779883 @Company
@Persons
@UBO
@INPI
Blard Thomas
DoB: 1971-10-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 avenue de Breteuil 75015 Paris France
124066 380939413 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Louis Pasteur 76130 Mont-Saint-Aignan France
509024 38967352 @Company
@Persons
@UBO
@INPI
MENSCH Thomas
DoB: 1971-01-04
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Boulevard Blanqui 75013 Paris France
702726 830692067 @Company
@Persons
@UBO
@INPI
MOSIMANN Thomas
DoB: 1971-10-30
PoB: BIENNE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Pleyeuse 33 0 1936 VERBIER SUISSE
1608057 502673767 @Company
@Persons
@UBO
@INPI
CORNETTE Sylvain
DoB: 1971-10-30
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Albert Thomas 2320 Anizy-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1608058 502673767 @Company
@Persons
@UBO
@INPI
CORNETTE Sylvain
DoB: 1971-10-30
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Albert Thomas 2320 Anizy-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786022 431662550 @Company
@Persons
@UBO
@INPI
Buffard Thomas
DoB: 1971-05-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pointe d'Azur Perebeyre Ile Maurice 0 Maurice yes
@Cadastre
@Geotag
3195875 388995144 @Company
@Persons
@UBO
@INPI
HALPHEN Thomas Georges Alphonse
DoB: 1971-11-30
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Potager 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346296 502962277 @Company
@Persons
@UBO
@INPI
MARINO Stéphane Thomas Clement
DoB: 1971-11-26
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Primerose 6000 Nice FRANCE
3482761 379849003 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1971-10-30
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tours 69480 Pommiers FRANCE
5009444 348552696 @Company
@Persons
@UBO
@INPI
CHANSAVANG Evelyne
DoB: 1971-10-25
PoB: Pakse Laos
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Cours Albert Thomas Immeuble le 6ème Avenue 69447 Lyon Cedex 03 France
5721115 828582783 @Company
@Persons
@UBO
@INPI
MOUCHEL Thomas Michel Philippe
DoB: 1971-10-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Quai Ledru-Rollin 72000 Le Mans FRANCE
5721116 828582783 @Company
@Persons
@UBO
@INPI
MOUCHEL Thomas Michel Philippe
DoB: 1971-10-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Quai Ledru-Rollin 72000 Le Mans FRANCE
5734519 813228806 @Company
@Persons
@UBO
@INPI
MOUCHEL Thomas
DoB: 1971-10-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Quai Ledru-Rollin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5734520 813228806 @Company
@Persons
@UBO
@INPI
MOUCHEL Thomas
DoB: 1971-10-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Quai Ledru-Rollin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6418075 821191251 @Company
@Persons
@UBO
@INPI
HENG Thomas
DoB: 1971-10-30
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
16 Rue rigal 33110 Le Bouscat FRANCE
6489462 489885756 @Company
@Persons
@UBO
@INPI
HENG Thomas
DoB: 1971-10-30
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue RIGAL 33110 Le Bouscat FRANCE
6530324 508784030 @Company
@Persons
@UBO
@INPI
CARPENTIER Thomas Guillaume Nicolas
DoB: 1971-05-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin De la brande croignon 33750 Croignon FRANCE
6547417 490687050 @Company
@Persons
@UBO
@INPI
HENG Thomas
DoB: 1971-10-30
PoB: CAMBODGE CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue ARISTIDE BRIAND 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6657922 391867272 @Company
@Persons
@UBO
@INPI
MICHEL Thomas Julien
DoB: 1971-09-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Vieux Chemin de Fleury 92140 Clamart FRANCE yes
@Cadastre
@Geotag
9573578 798701512 @Company
@Persons
@UBO
@INPI
BOUKACHTA Mohamed
DoB: 1971-10-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Albert Thomas 60100 Creil France
10045603 503846479 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Rémy Jacques
DoB: 1971-10-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parcarre 56890 Saint-Ave FRANCE
11046896 522114396 @Company
@Persons
@UBO
@INPI
BECQUART Thomas
DoB: 1971-05-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Principale 62158 Coullemont FRANCE
11046897 522114396 @Company
@Persons
@UBO
@INPI
BECQUART Thomas
DoB: 1971-05-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Principale 62158 Coullemont FRANCE
11486639 798144820 @Company
@Persons
@UBO
@INPI
RAYNAUD Thomas, Matthieu
DoB: 1971-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 - 18 rue Victor Millot 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12503618 380939413 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
12503619 380939413 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
13497088 794695643 @Company
@Persons
@UBO
@INPI
PICCATO Laurent Jean-Marie Michel Thomas Alfred
DoB: 1971-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue des Champs Elysées 38000 Grenoble France
13576948 348552696 @Company
@Persons
@UBO
@INPI
CHANSAVANG Evelyne
DoB: 1971-10-25
PoB: Pakse Laos
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Cours Albert Thomas Immeuble le 6ème Avenue 69447 Lyon Cedex 03 France
14136378 844955401 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Clos des Embruns route de Montabo 97300 Cayenne France
14136379 844955401 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Clos des Embruns route de Montabo 97300 Cayenne France
14468329 512346594 @Company
@Persons
@UBO
@INPI
LIMMACHER Thomas
DoB: 1971-08-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A route de Lobsann 67250 Merkwiller-Pechelbronn FRANCE
14654225 489423103 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Robert
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue des Bougettes 38790 Saint-Georges-d'Espéranche France
16192168 489423103 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Robert
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue des Bougettes 38790 Saint-Georges-d'Espéranche 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.