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 1961-07-07 found 350 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3932551 338646722 @Company
@Persons
@UBO
@INPI
ARSENTO KOHLER Pascale, Marthe, Anne
DoB: 1961-11-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 boulevard Emile Thomas les Négadis Bât A2 83300 Draguignan FRANCE
12425935 504378118 @Company
@Persons
@UBO
@INPI
GORSE Nicolas Georges Thomas Joseph
DoB: 1961-07-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Ernest Deloison 92200 Neuilly-sur-Seine FRANCE
12737113 820541209 @Company
@Persons
@UBO
@INPI
BRESSOU Dominique
DoB: 1961-07-05
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Pierre Jaudet 50530 Saint-Jean-le-Thomas FRANCE
12790533 532702800 @Company
@Persons
@UBO
@INPI
PANACEAU MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers FRANCE
12930186 441288008 @Company
@Persons
@UBO
@INPI
PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers FRANCE
12944345 402915821 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHET Anne
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers FRANCE
12956002 642780431 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers FRANCE
13029590 450744263 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE
13035615 379653181 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037412 442272068 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038267 534811088 @Company
@Persons
@UBO
@INPI
CARMONA PASAMON Dominique, Françoise, Jeanne
DoB: 1961-07-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Thomas 81130 Cagnac-les-Mines FRANCE
13041029 513355628 @Company
@Persons
@UBO
@INPI
ASSIE Pascal Henri Thomas Gaston
DoB: 1961-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Petit chemin des Broucounies 81000 Albi FRANCE
13044770 451084115 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE
13046466 490438264 @Company
@Persons
@UBO
@INPI
ASSIE Pascal Henri Thomas Gaston
DoB: 1961-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Bouyssié 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13046467 490438264 @Company
@Persons
@UBO
@INPI
ASSIE Pascal Henri Thomas Gaston
DoB: 1961-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de Bouyssié 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047989 442761789 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 AVENUE ALBERT THOMAS 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13297906 328801899 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers FRANCE
13513452 753048198 @Company
@Persons
@UBO
@INPI
DINARI Mohamed
DoB: 1961-07-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Albert Thomas 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
13699811 440800969 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Questel 29100 Pouldergat FRANCE
13809935 832815393 @Company
@Persons
@UBO
@INPI
ROSELE Alex, Thomas
DoB: 1961-03-07
PoB: 97122 Port-louis (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Anse-Bertrand 97121 Anse-Bertrand France
13816653 840502041 @Company
@Persons
@UBO
@INPI
AMAR Serge, Thomas
DoB: 1961-03-07
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Acajou 97240 Le François France
13911645 403666241 @Company
@Persons
@UBO
@INPI
JERMIDI Thomas Gerard
DoB: 1961-03-07
PoB: 971 Grand Bourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PIROGUE 97112 Grand-Bourg France
13924937 487982290 @Company
@Persons
@UBO
@INPI
JOSEPH Andrea
DoB: 1961-11-29
PoB: 99 Vieille Case Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Thomas Edison IM NEVADA BAT A N 9 RDC ZI DE JARRY 97122 Baie-Mahault France
14118995 481421733 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alexandre Thomas
DoB: 1961-03-07
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Digue Ronjon 97300 Cayenne France
14137170 852045657 @Company
@Persons
@UBO
@INPI
SHIP SHORE SAFETY SERVICES & ASSISTANCE
DoB: 441028016
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 allée Thomas Edisonzi Sud 13500 Martigues France
14149894 483339156 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHER Anne
DoB: 06/07/1961
PoB: ANGERS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers France
14318930 514834910 @Company
@Persons
@UBO
@INPI
ICHANE Victoire Léonel
DoB: 1961-12-23
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
603 Rue Émile Thomas CAMBUSTON 97440 Saint-André France
14318931 514834910 @Company
@Persons
@UBO
@INPI
ICHANE Victoire Léonel
DoB: 1961-12-23
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Rue Émile Thomas CAMBUSTON 97440 Saint-André France
14318932 514834910 @Company
@Persons
@UBO
@INPI
TRULES ICHANE Dominique Marie Chantal
DoB: 1961-06-25
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Rue Émile Thomas 97440 Saint-André France
14343752 812527125 @Company
@Persons
@UBO
@INPI
CHANE HUNE David Herold
DoB: 1961-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume lotissement Macé - La Montagne 97417 Saint-Denis France
14426816 409481892 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE STRASBOURG MITTELHAUSBERGEN 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14433299 425096500 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE STRASBOURG MITTELHAUSBERGEN 67200 STRASBOURG FRANCE
14436638 435016480 @Company
@Persons
@UBO
@INPI
LANG SAVIO Therese
DoB: 1961-07-02
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI ST THOMAS 67000 STRASBOURG FRANCE
14438677 440716512 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SARCELLES 67300 SCHILTIGHEIM FRANCE
14682911 411570054 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Bouche Thomas 49002 Angers Cedex 01 FRANCE
14722850 529904518 @Company
@Persons
@UBO
@INPI
chen dingxi
DoB: 25/07/1961
PoB: zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée Ambroise Thomas 93110 Rosny-sous-Bois France
14790211 849694609 @Company
@Persons
@UBO
@INPI
COLIN Marie-Laure
DoB: 1961-04-02
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route de Saint-Thomas 31410 Lavernose-Lacasse France
15062787 432221133 @Company
@Persons
@UBO
@INPI
KNEPPERT Monique Jacqueline
DoB: 1961-11-21
PoB: SAINT AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PAUL THOMAS SAINT AVOLD 57500 SAINT AVOLD FRANCE
15411423 349264218 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne Marie Marthe Paule
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers France
15478647 814631917 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Bouché Thomas 49000 Angers FRANCE
15801014 398820712 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas BP 70244 49002 Angers CEDEX 01 France yes
@Cadastre
@Geotag
15861473 631650074 @Company
@Persons
@UBO
@INPI
Pananceau Mocher Anne
DoB: 06/07/1961
PoB: Angers FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas (Tsa 41230) 49012 Angers CEDEX 01 France yes
@Cadastre
@Geotag
15861474 324730415 @Company
@Persons
@UBO
@INPI
Pannanceau Mocher Anne
DoB: 06/07/1961
PoB: Angers FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas (Tsa 41230) Angers 41230 COURMEMIN Cedex France yes
@Cadastre
@Geotag
15861903 817759186 @Company
@Persons
@UBO
@INPI
Edig Thomas
DoB: 08/10/1961
PoB: Stuttgart ALLEMAGNE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Mars-La-Tour Strasse 5 30175 Hannover 0 Allemagne yes
@Cadastre
@Geotag
15895320 487982290 @Company
@Persons
@UBO
@INPI
JOSEPH Andrea
DoB: 1961-11-29
PoB: Vieille Case Dominique
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison IM NEVADA BAT A N 9 RDC ZI DE JARRY 97122 Baie-Mahault France
15901777 400787354 @Company
@Persons
@UBO
@INPI
SOISSON SOISSON-FOURNIER Patricia Marie-Louise
DoB: 1961-01-24
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Marcel Thomas CONTOIRE 80500 Trois-Rivières France
15901778 400787354 @Company
@Persons
@UBO
@INPI
SOISSON SOISSON-FOURNIER Patricia Marie-Louise
DoB: 1961-01-24
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Marcel Thomas CONTOIRE 80500 Trois-Rivières France
16115691 777338179 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Bouche Thomas 49000 Angers France
16166024 667080402 @Company
@Persons
@UBO
@INPI
MOCHER PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Bouche Thomas 49000 Angers France yes
@Cadastre
@Geotag
16185614 498636836 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Bouché Thomas 49000 Angers 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.