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 1944-05-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29182 326135480 @Company
@Persons
@UBO
@INPI
JAUSSAUD Danièle - Décédé succession en cours
DoB: 1944-12-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Cours Albert Thomas 69008 Lyon France
1137331 351711627 @Company
@Persons
@UBO
@INPI
HALIMI NICOLE NEE THOMAS
DoB: 1944-10-08
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue JOHN KENNEDY 93320 PAVILLONS SOUS BOIS FRANCE
1137332 351711627 @Company
@Persons
@UBO
@INPI
HALIMI NICOLE NEE THOMAS
DoB: 1944-10-08
PoB: PARIS 18
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue JOHN KENNEDY 93320 PAVILLONS SOUS BOIS FRANCE
1137557 827770173 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Joseph
DoB: 1944-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
2724725 348035064 @Company
@Persons
@UBO
@INPI
ZARAGOZA Thomas
DoB: 1944-12-18
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE L'ANCIENNE DISTILLERIE MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE
2784422 477792618 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Pierre, Joseph, Émile
DoB: 1944-05-18
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 8 Mai 1945 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784423 477792618 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Pierre, Joseph, Émile
DoB: 1944-05-18
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 8 Mai 1945 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952558 379581911 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET ST ALBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952559 379581911 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET ST ALBIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952560 379581911 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952561 379581911 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955577 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE
2955578 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE
2955579 342679834 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET ST ALBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE
2955580 342679834 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET ST ALBIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE
2982073 383033818 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1944-06-09
PoB: CHEVILLON 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
375 RUE PARADIS 13008 MARSEILLE FRANCE
2990953 403782675 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET ST ALBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
2990954 403782675 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET ST ALBIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
2990955 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
2990956 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
3486385 382458040 @Company
@Persons
@UBO
@INPI
MEGE Jean-Paul
DoB: 1944-10-18
PoB: 84019 Bollène (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Ambroise Thomas Le Grand Trianon Entrée 1 83400 Hyères FRANCE
3603201 524393493 @Company
@Persons
@UBO
@INPI
THOMAS Jean Charles Désiré
DoB: 1944-03-13
PoB: 71220 Gilly-sur-Loire (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71140 Lesme France yes
@Cadastre
@Geotag
3603202 524393493 @Company
@Persons
@UBO
@INPI
THOMAS Jean Charles Désiré
DoB: 1944-03-13
PoB: 71220 Gilly-sur-Loire (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71140 Lesme France yes
@Cadastre
@Geotag
4144183 523394070 @Company
@Persons
@UBO
@INPI
THOMAS BURCKBUCHLER Colette
DoB: 1944-05-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Belvédère 77310 Saint-Fargeau-Ponthierry FRANCE
4144184 523394070 @Company
@Persons
@UBO
@INPI
THOMAS BURCKBUCHLER Colette
DoB: 1944-05-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Belvédère 77310 Saint-Fargeau-Ponthierry FRANCE
4198503 403322464 @Company
@Persons
@UBO
@INPI
THOMAS BURCKBUCHLER Colette
DoB: 1944-05-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ET 6 Rue Lavoisier ZAC de Montvrai 91542 Mennecy CEDEX FRANCE
4633009 443396056 @Company
@Persons
@UBO
@INPI
ALVARES THOMAS Maria Luisa
DoB: 1944-06-27
PoB: ANJOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/303 CHE DU GRAND VALLON CASA DA FONTE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
5109381 779912609 @Company
@Persons
@UBO
@INPI
THOMASSET THOMAS Aude
DoB: 1944-09-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France
8512010 348645136 @Company
@Persons
@UBO
@INPI
THOMAS CHAUDY Yvette
DoB: 1944-09-18
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Charles de Gaulle 90300 Offemont FRANCE yes
@Cadastre
@Geotag
9157207 434679916 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1944-12-04
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Victor Hugo 59280 Armentières France yes
@Cadastre
@Geotag
9157208 434679916 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1944-12-04
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Victor Hugo 59280 Armentières France yes
@Cadastre
@Geotag
9483661 381689553 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1944-07-07
PoB: 38389 Saint-Georges-d'Espéranche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bois Portier 38790 Saint-Georges-d'Espéranche France
9483662 381689553 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1944-07-07
PoB: 38389 Saint-Georges-d'Espéranche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bois Portier 38790 Saint-Georges-d'Espéranche France
9574519 332138221 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Eugène
DoB: 1944-10-12
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60240 Bachivillers France
10923808 822656336 @Company
@Persons
@UBO
@INPI
FORAY Guillaume, Thomas
DoB: 1979-06-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 rue DU 18 JUILLET 1944 1370 Courmangoux FRANCE yes
@Cadastre
@Geotag
10923809 822656336 @Company
@Persons
@UBO
@INPI
FORAY Guillaume, Thomas
DoB: 1979-06-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
437 rue DU 18 JUILLET 1944 1370 Courmangoux FRANCE yes
@Cadastre
@Geotag
11949518 379216880 @Company
@Persons
@UBO
@INPI
MAGGI CHEGNION Danielle Lucienne
DoB: 1944-03-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France
11949519 379216880 @Company
@Persons
@UBO
@INPI
MAGGI CHEGNION Danielle Lucienne
DoB: 1944-03-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy 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.