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 1957-11-04 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470278 388095408 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
1572463 491053963 @Company
@Persons
@UBO
@INPI
TARTOIS Didier, Jean-Raymond
DoB: 1957-04-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ROBERT THOMAS 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1718602 509317210 @Company
@Persons
@UBO
@INPI
RICHEZ Thomas
DoB: 1957-04-11
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Château D'Eau 75010 Paris France
2284963 507385516 @Company
@Persons
@UBO
@INPI
RICHEZ Thomas
DoB: 1957-04-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Château 75010 Paris France
2429982 807632328 @Company
@Persons
@UBO
@INPI
Richez Thomas
DoB: 1957-04-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Château D'Eau 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4256163 378166565 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg France
4706811 401935853 @Company
@Persons
@UBO
@INPI
PANTIN Arlette
DoB: 1957-06-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Albert Thomas 75010 Paris FRANCE
5499660 520939505 @Company
@Persons
@UBO
@INPI
PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Mermoz 69680 Chassieu France
5499662 520939505 @Company
@Persons
@UBO
@INPI
PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Jean Mermoz 69680 Chassieu France
5895527 384021457 @Company
@Persons
@UBO
@INPI
STE PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Jean Mermoz 69680 Chassieu France
6531311 411825995 @Company
@Persons
@UBO
@INPI
MME DALOMIS DOMINIQUE, ANNE
DoB: 1957-08-23
PoB: AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue THOMAS LUSSAN RESIDENCE LA LAGUNE 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6589759 775640915 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Thomas Walliser 67200 Strasbourg FRANCE
6592388 505840181 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
6843197 410901631 @Company
@Persons
@UBO
@INPI
BOSSIS Marie-Claire
DoB: 1957-06-01
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Laurent 33000 Bordeaux FRANCE
6845694 441477916 @Company
@Persons
@UBO
@INPI
ALBERT MARTIN Béatrice
DoB: 1957-11-24
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Thomas la Gabillonnerie 17100 Saintes FRANCE
6905481 441715331 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE
6909276 438330771 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6925521 422679837 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE
6925717 418290151 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE
8294749 449713262 @Company
@Persons
@UBO
@INPI
CHERIF HAFIDI Nabila
DoB: 1957-11-10
PoB: Voltaire Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Ambroise Thomas 31500 Toulouse France yes
@Cadastre
@Geotag
9314903 393597679 @Company
@Persons
@UBO
@INPI
HERBET Thomas Didier Jacques
DoB: 1957-12-11
PoB: NANTERRE (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE PERONET NEUILLY SUR SEINE 92200 NEUILLY SUR SEINE FRANCE
10322369 351485388 @Company
@Persons
@UBO
@INPI
WIDSTRAND Bengt Thomas
DoB: 1957-09-16
PoB: GUSTAVI SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nyängsvaägen 26, 427 35 0 BILLDAL SUEDE
10720213 380560441 @Company
@Persons
@UBO
@INPI
MARTINO CHRISTIAN ALEX JEAN
DoB: 1957-08-07
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE
10886056 419670948 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Thomas Walliser 67200 Strasbourg FRANCE
10913015 477512651 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Thomas Walliser 67200 Strasbourg FRANCE
11419255 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11419258 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11914918 60800414 @Company
@Persons
@UBO
@INPI
BUDD JAMES JACQUES THOMAS
DoB: 1957-05-27
PoB: MARSEILLE BDR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DE RENNES 75006 Paris FRANCE
11949707 444077382 @Company
@Persons
@UBO
@INPI
DEGRAMONT Alain Emile Pierre
DoB: 1957-12-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
12182253 378598213 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1957-02-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Edmond Roger 75015 Paris FRANCE
12580591 438948366 @Company
@Persons
@UBO
@INPI
DECHAMPS Caroline, Martine, Yvonne
DoB: 1957-10-23
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pierre et Thomas Corneille 76500 Orival FRANCE
12580592 438948366 @Company
@Persons
@UBO
@INPI
DECHAMPS Caroline, Martine, Yvonne
DoB: 1957-10-23
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Pierre et Thomas Corneille 76500 Orival FRANCE
12797623 414354118 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-GAM Jean-Thomas
DoB: 1957-12-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DU VALLON DES AUFFES 13007 MARSEILLE FRANCE
13209260 444538409 @Company
@Persons
@UBO
@INPI
KOUAGHU ROBERT
DoB: 1957-01-30
PoB: BALENGOU CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pré Thomas 77700 Serris France yes
@Cadastre
@Geotag
13282967 419767991 @Company
@Persons
@UBO
@INPI
ALONSO Gilbert Thomas Fernand Ghislain
DoB: 1957-03-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DU LOUP 64000 PAU FRANCE
13699832 489904953 @Company
@Persons
@UBO
@INPI
LE DU GERMA Françoise
DoB: 1957-01-22
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Park Thomas 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
13699833 489904953 @Company
@Persons
@UBO
@INPI
LE DU GERMA Françoise
DoB: 1957-01-22
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Park Thomas 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
13957816 828482059 @Company
@Persons
@UBO
@INPI
FALEME Gilbert, Thomas
DoB: 1957-12-29
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Thernissien Leuginer impasse Galbas 97120 Saint-Claude France
15078203 829149368 @Company
@Persons
@UBO
@INPI
DEUTSCH Marc
DoB: 1957-01-22
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ambroise Thomas 57800 Freyming-Merlebach FRANCE yes
@Cadastre
@Geotag
15078204 829149368 @Company
@Persons
@UBO
@INPI
DEUTSCH Marc
DoB: 1957-01-22
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Ambroise Thomas 57800 Freyming-Merlebach FRANCE yes
@Cadastre
@Geotag

 

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.