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 1958-04-08 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756456 301293049 @Company
@Persons
@UBO
@INPI
HINDERER Claus Thomas
DoB: 1958-08-04
PoB: Schwäbisch Gmünd Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Kastanienallee 7a 82335 Berg Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717922 317385250 @Company
@Persons
@UBO
@INPI
ALBY DE LYROT Odile
DoB: 1958-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 400 Saint Thomas 0 Etats-Unis yes
@Cadastre
@Geotag
1737750 505397240 @Company
@Persons
@UBO
@INPI
DAYAN SAMAK Nicole
DoB: 1958-08-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Albert Thomas 75010 Paris France
1737751 505397240 @Company
@Persons
@UBO
@INPI
DAYAN SAMAK Nicole
DoB: 1958-08-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Thomas 75010 Paris France
1773866 478142490 @Company
@Persons
@UBO
@INPI
DAYAN SAMAK Nicole
DoB: 1958-08-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
1773867 478142490 @Company
@Persons
@UBO
@INPI
DAYAN SAMAK Nicole
DoB: 1958-08-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
2489569 431215029 @Company
@Persons
@UBO
@INPI
ALBY DE LYROT ODILE
DoB: 1958-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EMERALD BEACH - RESSORT SAINT THOMAS BOX 400 - 00804 VSVI 0 Etats-Unis
2489570 431215029 @Company
@Persons
@UBO
@INPI
ALBY DE LYROT ODILE
DoB: 1958-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EMERALD BEACH - RESSORT SAINT THOMAS BOX 400 - 00804 VSVI 0 Etats-Unis
3610773 440018059 @Company
@Persons
@UBO
@INPI
HINDERER Claus Thomas
DoB: 1958-08-04
PoB: Schwabisch Gmund Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kastanienallee 7a 82335 Berg Allemagne
3623796 301293049 @Company
@Persons
@UBO
@INPI
HINDERER Claus Thomas
DoB: 1958-08-04
PoB: Schwäbisch Gmünd Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Kastanienallee 7a 82335 Berg Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453352 481045649 @Company
@Persons
@UBO
@INPI
BECQUET Damien Thomas
DoB: 1958-08-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDS OBEAUX 59910 Bondues France
5224474 504457698 @Company
@Persons
@UBO
@INPI
EARL THOMAS LABAILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHAVIGNOL 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
7535544 444750186 @Company
@Persons
@UBO
@INPI
DURAND DURAND-HORAIST Jack
DoB: 1958-08-22
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. MARIUS THOMAS 13007 MARSEILLE FRANCE
8123534 381725639 @Company
@Persons
@UBO
@INPI
SABINE DETALLANTE Evelyne
DoB: 1958-08-12
PoB: 14031 Les Authieux-Papion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Saint-Thomas 27170 Barquet FRANCE
8170372 391660248 @Company
@Persons
@UBO
@INPI
SOUCHE Bruno jean thomas
DoB: 1958-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Bourgogne 31130 Balma France
8207299 538983412 @Company
@Persons
@UBO
@INPI
SOUCHE Bruno Jean Thomas
DoB: 1958-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Bernard Ortet 31500 Toulouse France
8207301 538983412 @Company
@Persons
@UBO
@INPI
SOUCHE Bruno Jean Thomas
DoB: 1958-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bernard Ortet 31500 Toulouse France
8967789 321760860 @Company
@Persons
@UBO
@INPI
DANDIN Serge Gérard Vital
DoB: 1958-08-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Thomas la Touche 35133 Landéan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9144638 421705906 @Company
@Persons
@UBO
@INPI
BECQUET Damien Thomas
DoB: 1958-08-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Aubeaux 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9144640 421705906 @Company
@Persons
@UBO
@INPI
BECQUET Damien Thomas
DoB: 1958-08-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Aubeaux 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9157848 420786964 @Company
@Persons
@UBO
@INPI
BECQUET Damien Thomas
DoB: 1958-08-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Aubeaux 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218851 420844417 @Company
@Persons
@UBO
@INPI
BECQUET Damien Thomas
DoB: 1958-08-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Aubeaux 59910 Bondues France
11278329 780927794 @Company
@Persons
@UBO
@INPI
D'HARCOURT Thierry Humbert Thomas Marie Raphael
DoB: 1958-08-21
PoB: KENSINGTON(GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE NACQUEVILLE URVILLE NACQUEVILLE 50460 URVILLE NACQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382398 799032669 @Company
@Persons
@UBO
@INPI
THOMAS CURE Brigitte Janine Marcelle
DoB: 1958-08-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Dautreme Le Thuit-Simer 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
11521866 751950866 @Company
@Persons
@UBO
@INPI
SCHMITT-THOMAS GAY Claude, Marcelle, Olga
DoB: 1958-02-19
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Vieux Puits 21490 Brognon FRANCE
11673158 351676770 @Company
@Persons
@UBO
@INPI
THOMAS Paul Jean Claude
DoB: 1958-08-12
PoB: MONTBRISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Boisset 42210 L'Hôpital-le-Grand FRANCE
11673159 351676770 @Company
@Persons
@UBO
@INPI
THOMAS Paul Jean Claude
DoB: 1958-08-12
PoB: MONTBRISON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Boisset 42210 L'Hôpital-le-Grand FRANCE
11793771 429995111 @Company
@Persons
@UBO
@INPI
CARRAND Abel
DoB: 1958-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard MARIUS THOMAS 13007 Marseille FRANCE
12230754 353196678 @Company
@Persons
@UBO
@INPI
FOURNIES NEE HIDALGO GONSALES DOMINIQUE
DoB: 1958-12-16
PoB: ST OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue AUGUSTE THOMAS 92600 Asnières FRANCE
12716617 394173660 @Company
@Persons
@UBO
@INPI
THOMAS SIMON Véronique Christiane Lucienne
DoB: 1958-08-18
PoB: 50412 Portbail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Isle Moyon 50860 Moyon Villages FRANCE
13083013 534059373 @Company
@Persons
@UBO
@INPI
DAVID PERSIANI Elisabeth
DoB: 1958-11-20
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT THOMAS 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13287855 524953999 @Company
@Persons
@UBO
@INPI
BARATAUD Françoise Berthe
DoB: 1958-06-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Albert Thomas 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13287856 524953999 @Company
@Persons
@UBO
@INPI
BARATAUD Françoise Berthe
DoB: 1958-06-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Albert Thomas 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13364212 803318807 @Company
@Persons
@UBO
@INPI
ROUGER Bernard
DoB: 1958-02-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Pierre-Thomas 84130 Le Pontet FRANCE
13380968 390843514 @Company
@Persons
@UBO
@INPI
ROUGER Bernard
DoB: 1958-02-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Pierre Thomas 84130 Le Pontet FRANCE
15828316 478910797 @Company
@Persons
@UBO
@INPI
THOMAS Georges, Guillaume
DoB: 1958-03-04
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Chevalier Merme 73600 Salins-Fontaine FRANCE
16107239 351676770 @Company
@Persons
@UBO
@INPI
THOMAS Paul Jean Claude
DoB: 1958-08-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Boisset 42210 L'Hôpital-le-Grand France
16107247 351676770 @Company
@Persons
@UBO
@INPI
THOMAS Paul Jean Claude
DoB: 1958-08-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route de Boisset 42210 L'Hôpital-le-Grand 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.