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 1948-10-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525441 752619650 @Company
@Persons
@UBO
@INPI
Nagel Thomas
DoB: 1948-10-30
PoB: Freeport ( Illinois ) ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
647056 833575418 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard
DoB: 1948-10-01
PoB: 27501 Rouvray (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Gare 76270 Saint-Saire France yes
@Cadastre
@Geotag
1620307 452430556 @Company
@Persons
@UBO
@INPI
MOUATABAR Lahoucine
DoB: 1948-01-01
PoB: MOUIGINE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue AMBROISE THOMAS 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1620308 452430556 @Company
@Persons
@UBO
@INPI
MOUATABAR Lahoucine
DoB: 1948-01-01
PoB: MOUIGINE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue AMBROISE THOMAS 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3265603 440368504 @Company
@Persons
@UBO
@INPI
MATHIEU THOMAS JOSIANE ANDREE
DoB: 1948-10-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Acacias 1480 Frans France
3490088 483727491 @Company
@Persons
@UBO
@INPI
MOSCHETTI EPOUSE THOMAS Geneviève
DoB: 1948-07-19
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la grange maison des tamaris 83500 La Seyne-sur-Mer FRANCE
5290996 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
5290997 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
8258493 501909352 @Company
@Persons
@UBO
@INPI
PIGNOLO Thomas
DoB: 1948-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Champ Lagarde 78000 Versailles France
9313460 411850365 @Company
@Persons
@UBO
@INPI
VERSCHUERE PATIN Janine Olga Germaine Juliette
DoB: 1948-05-10
PoB: 27053 Le bec thomas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lisieux 14430 Annebault FRANCE
9313461 411850365 @Company
@Persons
@UBO
@INPI
VERSCHUERE PATIN Janine Olga Germaine Juliette
DoB: 1948-05-10
PoB: 27053 Le bec thomas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lisieux 14430 Annebault FRANCE
9317272 423868405 @Company
@Persons
@UBO
@INPI
VERSCHUERE PATIN Janine Olga Germaine Juliette
DoB: 1948-05-10
PoB: 27053 Le bec thomas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lisieux 14430 Annebault FRANCE
9317273 423868405 @Company
@Persons
@UBO
@INPI
VERSCHUERE PATIN Janine Olga Germaine Juliette
DoB: 1948-05-10
PoB: 27053 Le bec thomas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lisieux 14430 Annebault FRANCE
9319073 379242613 @Company
@Persons
@UBO
@INPI
VERSCHUERE PATIN Janine Olga Germaine Juliette
DoB: 1948-05-10
PoB: 27053 Le bec thomas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lisieux 14430 Annebault FRANCE
9319074 379242613 @Company
@Persons
@UBO
@INPI
VERSCHUERE PATIN Janine Olga Germaine Juliette
DoB: 1948-05-10
PoB: 27053 Le bec thomas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lisieux 14430 Annebault FRANCE
10919751 348447913 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Charles
DoB: 1948-12-12
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PARC DES CHENES BALAN 1120 MONTLUEL FRANCE
11973513 329951081 @Company
@Persons
@UBO
@INPI
CHANAUX Maurice
DoB: 1948-01-26
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12946143 790283253 @Company
@Persons
@UBO
@INPI
RAMON Thomas, Pierre
DoB: 1948-03-06
PoB: 65396 Saint-Savin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 quartier de Bimaros 65400 Saint-Savin FRANCE yes
@Cadastre
@Geotag
13203488 421701319 @Company
@Persons
@UBO
@INPI
GRANDEMANGE THOMAS Annie Denise
DoB: 1948-10-01
PoB: 88319 Moyenmoutier (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Iris 77515 Pommeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203489 421701319 @Company
@Persons
@UBO
@INPI
GRANDEMANGE THOMAS Annie Denise
DoB: 1948-10-01
PoB: 88319 Moyenmoutier (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Iris 77515 Pommeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696711 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie FRANCE
13696712 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie FRANCE
14285512 394791149 @Company
@Persons
@UBO
@INPI
THOMAS Marcel
DoB: 1948-08-29
PoB: 01307 Port (01) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHE. PAVE SAINT-PAUL 97460 Saint-Paul France
15535744 429909872 @Company
@Persons
@UBO
@INPI
DOLD Thomas Bertram
DoB: 1948-03-11
PoB: FURTWANGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUF DEM BUHL 10 D 78120 FURTWANGEN (ALLEMAGNE) 0 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.