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 1974-08-31 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253738 831358601 @Company
@Persons
@UBO
@INPI
SOULEILLAN Thomas Jérôme
DoB: 1974-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jean-Baptiste Noulet 31400 Toulouse France
846580 444922108 @Company
@Persons
@UBO
@INPI
NACHURY Thomas
DoB: 1974-02-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Des 5 Cantons 64600 Anglet France
2422461 642027668 @Company
@Persons
@UBO
@INPI
ISORE Thomas
DoB: 1974-11-21
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52-54 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2718292 797908159 @Company
@Persons
@UBO
@INPI
THOMAS MARIN Laëtitia
DoB: 1974-08-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Puech de Labade 34370 Creissan FRANCE
3349924 483634424 @Company
@Persons
@UBO
@INPI
GARCIA Thomas Frédéric
DoB: 1974-05-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Abreuvoir 67000 Strasbourg FRANCE
4737081 822223814 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Thomas
DoB: 1974-03-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Mahieu 94100 Saint-Maur-des-Fossés FRANCE
4980295 538486655 @Company
@Persons
@UBO
@INPI
THOMAS Sophie
DoB: 1974-08-31
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Louis Pasteur 42420 Lorette France
6091317 812738276 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Joël
DoB: 1974-10-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue de la Drutière 44470 Mauves Sur Loire France
6744445 420642183 @Company
@Persons
@UBO
@INPI
BATHELLIER Thomas, Pierre
DoB: 1974-08-31
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marguerite de Bourbon 1000 Bourg-en-Bresse FRANCE
7034309 410298137 @Company
@Persons
@UBO
@INPI
CUGNIERE Thomas
DoB: 1974-08-04
PoB: Bobo-Dioulasso BURKINA FASO
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Grande Duranderie 36180 Heugnes FRANCE
7818188 414808071 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7818189 414808071 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
8171277 801324187 @Company
@Persons
@UBO
@INPI
SILVIE Thomas Jean
DoB: 1974-08-04
PoB: 92020 Châtillon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard d'Arcole Apt.113, Boite à lettres 38 31000 Toulouse France
8188488 539304188 @Company
@Persons
@UBO
@INPI
FALCO BERNE Carole
DoB: 1974-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RD 53 Les Bichous 31470 Saint-Thomas France yes
@Cadastre
@Geotag
8188489 539304188 @Company
@Persons
@UBO
@INPI
FALCO BERNE Carole
DoB: 1974-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RD 53 Les Bichous 31470 Saint-Thomas France yes
@Cadastre
@Geotag
8209981 802020107 @Company
@Persons
@UBO
@INPI
SACAREAU Thomas Henry
DoB: 1974-06-04
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Claudius Rougenet 31500 Toulouse France
8233673 451096010 @Company
@Persons
@UBO
@INPI
SOUMARMON Thomas
DoB: 1974-11-08
PoB: 95219 Ermont (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue de Fronton 31140 Aucamville France
8243393 811719426 @Company
@Persons
@UBO
@INPI
FALCO BERNE Carole
DoB: 1974-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Bichous 31470 Saint-Thomas France
8244181 432747053 @Company
@Persons
@UBO
@INPI
LEBLOIS Thomas
DoB: 1974-05-18
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Rue De Blansin 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261815 510021090 @Company
@Persons
@UBO
@INPI
THOMAS Marc David
DoB: 1974-04-15
PoB: Neath Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Floresstraat 118 2022 Bh 0 Haarlem Pays-Bas
8286378 348190364 @Company
@Persons
@UBO
@INPI
LLORET Michaël Thomas
DoB: 1974-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin d'en Couderc 31670 Labège France yes
@Cadastre
@Geotag
8312858 802858241 @Company
@Persons
@UBO
@INPI
SOUMARMON Thomas
DoB: 1974-11-08
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Route de Fronton Villa 19 31140 Aucamville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312859 802858241 @Company
@Persons
@UBO
@INPI
SOUMARMON Thomas
DoB: 1974-11-08
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8328324 379282106 @Company
@Persons
@UBO
@INPI
LLORET Michaël Thomas
DoB: 1974-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin d'en Couderc 31670 Labège France yes
@Cadastre
@Geotag
9319109 753514207 @Company
@Persons
@UBO
@INPI
MORTEVEILLE Thomas, Yves, Gérard
DoB: 1974-07-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Vastel 14600 La Rivière Saint-Sauveur FRANCE
9319110 753514207 @Company
@Persons
@UBO
@INPI
MORTEVEILLE Thomas, Yves, Gérard
DoB: 1974-07-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pierre Vastel 14600 La Rivière Saint-Sauveur FRANCE
9331977 753509504 @Company
@Persons
@UBO
@INPI
BOISNE Joël, Thomas
DoB: 1974-01-28
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Georges Clémenceau 77177 Brou-sur-Chantereine FRANCE
9845926 501577811 @Company
@Persons
@UBO
@INPI
GIBSON THOMAS Hannah Jane
DoB: 1974-08-31
PoB: BASILDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
stonehouse glos. 8 Peter street frocester GL10 3TQ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10401222 790403695 @Company
@Persons
@UBO
@INPI
PLAIS PLAIS-THOMAS Emmanuelle Virginie Françoise
DoB: 1974-08-31
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FEGNIES 9400 Bédeilhac-et-Aynat France
11764047 531935682 @Company
@Persons
@UBO
@INPI
BOSS Thomas
DoB: 1974-12-31
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11764048 531935682 @Company
@Persons
@UBO
@INPI
BOSS Thomas
DoB: 1974-12-31
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13330326 491891974 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1974-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 rue des Michouilles 84570 Villes-sur-Auzon FRANCE
14637747 403147457 @Company
@Persons
@UBO
@INPI
DUBOIS Natacha
DoB: 1974-08-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Thomas Couture 60300 SENLIS FRANCE
14784910 444922108 @Company
@Persons
@UBO
@INPI
NACHURY Thomas
DoB: 1974-02-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Des 5 Cantons 64600 Anglet France
14815611 839503042 @Company
@Persons
@UBO
@INPI
OBIS Thomas, Jean, Claude
DoB: 1974-08-08
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Avenue de Narbonne 11120 Saint-Marcel-sur-Aude 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.