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 1963-06-06 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277532 493825996 @Company
@Persons
@UBO
@INPI
MOISIARD Thierry Hervé Joël Ange
DoB: 1963-02-06
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Thomas 35540 Miniac-Morvan FRANCE
1284045 753229574 @Company
@Persons
@UBO
@INPI
MOISIARD Thierry, Hervé, Joël, Ange
DoB: 1963-02-06
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Thomas 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1312926 508205929 @Company
@Persons
@UBO
@INPI
MOISIARD Thierry
DoB: 1963-02-06
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Thomas 35540 Miniac-Morvan FRANCE
1580880 520618307 @Company
@Persons
@UBO
@INPI
DOYEN Pascal Georges Maurice
DoB: 1963-07-06
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1580881 520618307 @Company
@Persons
@UBO
@INPI
DOYEN Pascal Georges Maurice
DoB: 1963-07-06
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
3220042 752798868 @Company
@Persons
@UBO
@INPI
KHALFALLAH Hichem
DoB: 1963-01-06
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue Albert Thomas 60100 Creil FRANCE
9895471 530026079 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PODELIHA - Entreprise sociale pour l'habitat- société anonyme d'habitations à loyer modéré
DoB: 57201139
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
9895472 530026079 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PODELIHA - Entreprise sociale pour l'habitat- société anonyme d'habitations à loyer modéré
DoB: 57201139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
10654952 350506051 @Company
@Persons
@UBO
@INPI
VILLE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937441 530507292 @Company
@Persons
@UBO
@INPI
BEAUDOIN Pascal Thomas Alphonse Achille
DoB: 1963-10-03
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Forge Boisinges 74250 Viuz-en-Sallaz France
11998410 822842167 @Company
@Persons
@UBO
@INPI
TERRASSE DECARRE Liliane
DoB: 1963-06-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
11998411 822842167 @Company
@Persons
@UBO
@INPI
TERRASSE DECARRE Liliane
DoB: 1963-06-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
13023090 533385050 @Company
@Persons
@UBO
@INPI
MORLAT Isabelle
DoB: 1963-05-20
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023091 533385050 @Company
@Persons
@UBO
@INPI
MORLAT Isabelle
DoB: 1963-05-20
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047540 442448189 @Company
@Persons
@UBO
@INPI
HRNJAK Agnes Marie Christine
DoB: 1963-10-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B AV. ALBERT THOMAS 81130 CAGNAC LES MINES FRANCE
13267556 442181988 @Company
@Persons
@UBO
@INPI
BURGAUD EBOTO Annie Martine
DoB: 1963-04-30
PoB: 17410 ST THOMAS DE CONAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sponde 64130 Mauléon licharre FRANCE
13578159 401701628 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris France
13659068 401701628 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris France
13772264 751473216 @Company
@Persons
@UBO
@INPI
BONVEL Annick, Thomas
DoB: 1963-12-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Perrinon 97200 Fort-de-France France
13776040 790561930 @Company
@Persons
@UBO
@INPI
BENETO Jean-François, Thomas
DoB: 1963-06-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Genipa Villa 4 Hab Canne Paille 97224 Ducos France
14069968 752264937 @Company
@Persons
@UBO
@INPI
DHAMBAHADOUR Agathe, Alex
DoB: 1963-02-05
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Thomas Le Preux 97113 Gourbeyre France
14150400 499389583 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 10/06/1963
PoB: San Francisco ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Pommiers Le Plessis Robinson Plessis-Robinson 92350 LE PLESSIS ROBINSON France
14250647 851353706 @Company
@Persons
@UBO
@INPI
FRITEL Nicolas
DoB: 1963-07-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris France
14332702 751597832 @Company
@Persons
@UBO
@INPI
JARDINOT Thierry Jean Max
DoB: 1963-05-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis France
14719055 488309089 @Company
@Persons
@UBO
@INPI
BIDNIC THOMAS
DoB: 02/07/1963
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
20 rue des Pyramides 75001 Paris France
15734618 448985069 @Company
@Persons
@UBO
@INPI
POURQUE Jean Paul Pierre Claude
DoB: 1963-01-05
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Majouraou 31470 Saint-Thomas France
15805599 889565479 @Company
@Persons
@UBO
@INPI
FOCKE Robert Thomas
DoB: 1963-06-30
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Kornrade 16 23611 Bad Schwartau 0 Allemagne
16082677 852746734 @Company
@Persons
@UBO
@INPI
Ide Thomas
DoB: 1963-05-06
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ter avenue Stanislas Bance 95400 Arnouville France
16121771 401701628 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris France
16122844 477925580 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris 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.