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 1973-02-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455643 804552578 @Company
@Persons
@UBO
@INPI
AIT-OUFELLA Aberkane
DoB: 1973-10-15
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Square Thomas Edison 94000 Créteil FRANCE
724271 321057275 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1725874 487972440 @Company
@Persons
@UBO
@INPI
BARDET THOMAS
DoB: 1973-01-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Philippe Rameau 78100 Saint Germain en Laye France
1775130 522659200 @Company
@Persons
@UBO
@INPI
BURNS Conor Thomas
DoB: 1973-02-09
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Seapoint Avenue Blackrock Co. Dublin 0 IRLANDE
2219110 388405086 @Company
@Persons
@UBO
@INPI
Hoff Thomas
DoB: 1973-07-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Charcot 92200 Neuilly Sur Seine France
2264108 530170026 @Company
@Persons
@UBO
@INPI
LACROIX Fabrice
DoB: 1973-08-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris France
2452318 791767528 @Company
@Persons
@UBO
@INPI
Thomas Morgane Philippe Nicole
DoB: 1973-02-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Thiboumery 75015 Paris France
2504418 789151149 @Company
@Persons
@UBO
@INPI
Mahy Arnaud Daniel Thomas
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gustave Courbet 75116 Paris France
3986875 802366989 @Company
@Persons
@UBO
@INPI
BERTEIN Emmanuel, Christophe, Thomas
DoB: 1973-02-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 chemin de Saint-Jean Domaine du Grand Vallon 6130 Grasse FRANCE
4268157 532337003 @Company
@Persons
@UBO
@INPI
DESAINT Thomas Désiré Fernand
DoB: 1973-01-15
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Église 21460 Montberthault France yes
@Cadastre
@Geotag
4268158 532337003 @Company
@Persons
@UBO
@INPI
DESAINT Thomas Désiré Fernand
DoB: 1973-01-15
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Église 21460 Montberthault France yes
@Cadastre
@Geotag
4316985 414072462 @Company
@Persons
@UBO
@INPI
POTIER Frédéric Georges Thomas
DoB: 1973-03-15
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean Jaurès 62138 Douvrin France
4990650 792686693 @Company
@Persons
@UBO
@INPI
DEMEURE Clotilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
5089696 820195907 @Company
@Persons
@UBO
@INPI
DEMEURE Clotilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
5230655 800679854 @Company
@Persons
@UBO
@INPI
MOUSSEAU Thomas
DoB: 1973-03-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gerots 18350 Croisy FRANCE
5881819 321057275 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6372690 818366478 @Company
@Persons
@UBO
@INPI
CAPDEVILLE Thomas
DoB: 1973-09-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée de Tourny 33000 Bordeaux FRANCE
7182240 379512163 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine, Marie-Claude
DoB: 1973-02-09
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69328 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800004 443925318 @Company
@Persons
@UBO
@INPI
HECKEL Thomas
DoB: 1973-02-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue du 11 Novembre 1918 92190 Meudon FRANCE
8296287 809677677 @Company
@Persons
@UBO
@INPI
REYNAUD Thomas
DoB: 1973-10-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
8461503 332468750 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1973-05-15
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du President Herriot Résidence Richelieu 33220 Pineuilh France
8461504 332468750 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1973-05-15
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue du President Herriot Résidence Richelieu 33220 Pineuilh France
8461506 332468750 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1973-05-15
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du President Herriot Résidence Richelieu 33220 Pineuilh France
8532964 488231184 @Company
@Persons
@UBO
@INPI
BAILLS Thomas
DoB: 1973-10-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 JARDIN D'ESTELLE VILLA 15 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
8771350 501802383 @Company
@Persons
@UBO
@INPI
PAILLARD Thomas
DoB: 1973-07-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 lotissement le Pomerel 63670 Orcet FRANCE
8948019 494434160 @Company
@Persons
@UBO
@INPI
THOMAS Morgane
DoB: 1973-02-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Thiboumery 75015 Paris FRANCE yes
@Cadastre
@Geotag
10279374 76920701 @Company
@Persons
@UBO
@INPI
MURAT Thomas
DoB: 1973-02-21
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue des Sports 73270 Beaufort-sur-Doron FRANCE
11336568 508722691 @Company
@Persons
@UBO
@INPI
THOMAS Johann
DoB: 1973-03-01
PoB: Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Juchoux 39100 Choisey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664815 440858835 @Company
@Persons
@UBO
@INPI
DE FREITAS MARTINS José
DoB: 1973-02-03
PoB: GOMINHAES GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Thomas Edison 42000 Saint-Étienne FRANCE
12592968 824555965 @Company
@Persons
@UBO
@INPI
DE BOERIO Olivier, Thomas, Xavier
DoB: 1973-01-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Murs Saint-Yon 76100 Rouen 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.