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 1964-10-04 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3205984 434898979 @Company
@Persons
@UBO
@INPI
GENC Hasan
DoB: 1964-12-10
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Thomas 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4189326 531763027 @Company
@Persons
@UBO
@INPI
SCIABBARRASI Marcel Alain
DoB: 1964-02-10
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Albert Thomas 91200 Athis-Mons FRANCE
4189327 531763027 @Company
@Persons
@UBO
@INPI
SCIABBARRASI Marcel Alain
DoB: 1964-02-10
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Albert Thomas 91200 Athis-Mons FRANCE
4203185 792223703 @Company
@Persons
@UBO
@INPI
SCIABBARRASI Marcel Alain
DoB: 1964-02-10
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Albert Thomas 91200 Athis-Mons FRANCE
4203186 792223703 @Company
@Persons
@UBO
@INPI
SCIABBARRASI Marcel Alain
DoB: 1964-02-10
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Albert Thomas 91200 Athis-Mons FRANCE
6452130 410455869 @Company
@Persons
@UBO
@INPI
THOMAS NEE LABAGNERE Corinne
DoB: 1964-04-10
PoB: 33140 Créon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE PILLE BOURSE 33620 Cubnezais FRANCE
7388716 517581369 @Company
@Persons
@UBO
@INPI
SCHIRINZI Rodolphe, Thomas
DoB: 1964-04-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin du Cros 34140 Mèze FRANCE
7403680 530011394 @Company
@Persons
@UBO
@INPI
SCHIRINZI Rodolphe Thomas
DoB: 1964-04-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin du Cros 34140 Mèze FRANCE
7403681 530011394 @Company
@Persons
@UBO
@INPI
SCHIRINZI Rodolphe Thomas
DoB: 1964-04-10
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin du Cros 34140 Mèze FRANCE
10572696 813080199 @Company
@Persons
@UBO
@INPI
PLANTINGA PLANTINGA Thomas Jan
DoB: 1964-12-10
PoB: DONIAWERSTAL PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Tsejerkebuorren 0 9222NH DRACHTSTERCOMPAGNIE PAYS-BAS
10859191 450787445 @Company
@Persons
@UBO
@INPI
MARINI Jean-Luc
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B cours Albert Thomas 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
10998762 385409628 @Company
@Persons
@UBO
@INPI
GEHEM Thomas
DoB: 1964-12-10
PoB: Turnhout BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
kattenberg 131 kasterkee 0 BELGIQUE
11037207 382795490 @Company
@Persons
@UBO
@INPI
MULLER Jean Christophe
DoB: 1964-12-07
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE ST THOMAS DOUAI 59500 DOUAI FRANCE
11117759 430537704 @Company
@Persons
@UBO
@INPI
DE LESTRADE DE CONTY Emmanuel Jehan Marie François
DoB: 1964-05-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Petit Thomas 33190 Barie FRANCE
11251706 450752001 @Company
@Persons
@UBO
@INPI
THOMAS ALLARD Magali Germaine Annie
DoB: 1964-07-10
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villars 58110 Saint-Péreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11961956 378127518 @Company
@Persons
@UBO
@INPI
FIVEL Anne
DoB: 1964-03-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France
12007128 417626371 @Company
@Persons
@UBO
@INPI
BALLEYDIER Marc
DoB: 1964-05-30
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France
12095079 800206609 @Company
@Persons
@UBO
@INPI
BONNET Sophie, Anne, Sylvie
DoB: 1964-11-06
PoB: 11434 Villepinte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Thomas Bougé 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12570765 532828498 @Company
@Persons
@UBO
@INPI
LEBOURG FILLET Anne Jeannine Maria
DoB: 1964-08-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Nicholas Thomas Brémontier 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
12570766 532828498 @Company
@Persons
@UBO
@INPI
LEBOURG FILLET Anne Jeannine Maria
DoB: 1964-08-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Nicholas Thomas Brémontier 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
13040048 499415966 @Company
@Persons
@UBO
@INPI
DARROUS Christophe
DoB: 1964-09-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 avenue Albert Thomas 81400 Carmaux FRANCE
13054815 488432782 @Company
@Persons
@UBO
@INPI
RAKAS Eric Jean Thomas
DoB: 1964-02-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARCEL CERDAN 81000 ALBI FRANCE
13054816 488432782 @Company
@Persons
@UBO
@INPI
RAKAS Eric Jean Thomas
DoB: 1964-02-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MARCEL CERDAN 81000 ALBI FRANCE
13151057 390019909 @Company
@Persons
@UBO
@INPI
THOMAS José André
DoB: 1964-12-10
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Doumer 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
13151058 390019909 @Company
@Persons
@UBO
@INPI
THOMAS José André
DoB: 1964-12-10
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Paul Doumer 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
13193002 409796943 @Company
@Persons
@UBO
@INPI
THOMAS José André
DoB: 1964-12-10
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Doumer 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178827 888019502 @Company
@Persons
@UBO
@INPI
Fluxa Thomas
DoB: 04/10/1964
PoB: Benissa ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France
14870422 533375796 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
14870423 533375796 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
14941371 533375796 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
14941372 533375796 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
15132561 533375796 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
15132562 533375796 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
15549711 511891707 @Company
@Persons
@UBO
@INPI
KIENE MACIUK Patricia Elisabeth Emma
DoB: 1964-08-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE THOMAS 68000 COLMAR 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.