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 1974-12-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394019 350650149 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pellapussin 39270 Beffia France
394023 350650149 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pellapussin 39270 Beffia France
397422 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
397424 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
1798243 539598771 @Company
@Persons
@UBO
@INPI
Jacques Thomas
DoB: 1974-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Larribe 75008 Paris France yes
@Cadastre
@Geotag
1798244 539598771 @Company
@Persons
@UBO
@INPI
Jacques Thomas
DoB: 1974-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Larribe 75008 Paris France yes
@Cadastre
@Geotag
4101016 400682456 @Company
@Persons
@UBO
@INPI
WEISS Thomas Salvatore
DoB: 1974-09-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin de Charantru 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4128179 453741563 @Company
@Persons
@UBO
@INPI
VIVIEN Thomas Jacques André
DoB: 1974-09-20
PoB: L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis Rue de Gentilly 94800 Villejuif FRANCE
4180469 799359146 @Company
@Persons
@UBO
@INPI
VIVIEN Thomas Jacques André
DoB: 1974-09-20
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bis Rue de Gentilly 94800 Villejuif FRANCE
4655538 493741912 @Company
@Persons
@UBO
@INPI
MANNE Vincent Camille Thomas Max
DoB: 1974-12-28
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue GASTON CAVAILLET 75015 Paris FRANCE
4930906 447731118 @Company
@Persons
@UBO
@INPI
THOMAS Stéphanie Marie Chantal
DoB: 1974-03-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée des Epiés 69005 Lyon France yes
@Cadastre
@Geotag
5010910 533428678 @Company
@Persons
@UBO
@INPI
MORETTI Thomas Jean
DoB: 1974-11-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue des Verchères 69380 Dommartin France
5539264 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Faubourg Saint Thomas 85710 La Garnache France
7859315 414589127 @Company
@Persons
@UBO
@INPI
HERVE Thomas
DoB: 1974-05-07
PoB: 78 VERSAILLES
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route DE MONTFORT 78940 Gambaiseuil FRANCE
8003408 791169998 @Company
@Persons
@UBO
@INPI
LEGENDRE Thomas Julien
DoB: 1974-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Georges 37210 Rochecorbon France
8249980 315857318 @Company
@Persons
@UBO
@INPI
BINDSCHEDLER Thomas Jean Noel
DoB: 1974-02-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Épinoches 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873831 337728232 @Company
@Persons
@UBO
@INPI
PECHEUL Thomas
DoB: 1974-11-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7Q Rue du docteur Maurice Nogues 44400 Rezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087973 799142864 @Company
@Persons
@UBO
@INPI
JOANNES Thomas
DoB: 1974-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Chazeau 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309692 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
11309694 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
11331055 350650149 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pellapussin 39270 Beffia France
11331058 350650149 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pellapussin 39270 Beffia France
11537664 328061346 @Company
@Persons
@UBO
@INPI
DEMOULIN Thomas
DoB: 1974-12-20
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gambetta 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11537665 328061346 @Company
@Persons
@UBO
@INPI
DEMOULIN Thomas
DoB: 1974-12-20
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gambetta 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11762465 379309842 @Company
@Persons
@UBO
@INPI
GASQUET Thomas
DoB: 1974-02-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES GORGUETTES 13720 La Bouilladisse FRANCE
11911313 485267967 @Company
@Persons
@UBO
@INPI
GARDON Thomas
DoB: 1974-06-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse DE L ERBO SANTO 13480 Cabriès FRANCE
11911314 485267967 @Company
@Persons
@UBO
@INPI
GARDON Thomas
DoB: 1974-06-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse DE L ERBO SANTO 13480 Cabriès FRANCE
12791645 822963138 @Company
@Persons
@UBO
@INPI
THOMAS CALISE Stéphanie, Suzanne, Catherine
DoB: 1974-12-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée de la Falaise 13620 Carry-le-Rouet FRANCE
13610203 445134877 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue PELLAPUSSIN 39270 Beffia 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
15254922 316137710 @Company
@Persons
@UBO
@INPI
BOEGLIN Thomas Guy
DoB: 1974-12-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DE MULHOUSE 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15296323 793807249 @Company
@Persons
@UBO
@INPI
MERCKY Thomas, Vincent, Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pellapussin 39270 Beffia FRANCE
15296324 793807249 @Company
@Persons
@UBO
@INPI
MERCKY Thomas, Vincent, Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pellapussin 39270 Beffia FRANCE
15389589 339431454 @Company
@Persons
@UBO
@INPI
OBERT Thomas, Francois, Laurent
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Impasse des Amazones 92500 Rueil-Malmaison FRANCE
15406387 352458368 @Company
@Persons
@UBO
@INPI
BNP PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Boulevard des Italiens 75009 Paris 9e Arrondissement FRANCE
16068306 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
16068308 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
16094395 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache France
16094396 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache 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.