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 1949-09-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768490 522917939 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue de l'Abreuvoir 21490 Orgeux France
799820 518853197 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menziken Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Rovéréaz 28 C 1012 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799821 518853197 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menziken Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rovéréaz 28c 1012 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1542445 385210398 @Company
@Persons
@UBO
@INPI
LIMA THOMAS
DoB: 1949-09-21
PoB: 99 BENIN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CLAUDE DEBUSSY 95120 Ermont FRANCE
2782620 412111114 @Company
@Persons
@UBO
@INPI
THOMAS Christian, Jean, Louis
DoB: 1949-09-21
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Port 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782621 412111114 @Company
@Persons
@UBO
@INPI
THOMAS Christian, Jean, Louis
DoB: 1949-09-21
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Port 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014262 482710803 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1949-02-09
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Place du Château 55140 Montbras France
5499298 344427844 @Company
@Persons
@UBO
@INPI
BAUDRY THOMAS Gisèle
DoB: 1949-09-23
PoB: 37139 LUYNES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Genois Port Olona 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
6168338 585550346 @Company
@Persons
@UBO
@INPI
ESCUDERO Jean-Luc Thomas
DoB: 1949-06-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Baptiste Marcet 43000 Le Puy-en-Velay France
7231265 441306420 @Company
@Persons
@UBO
@INPI
THOMAS VISSER Marie-Laure
DoB: 1949-11-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 chemin de la Chapelle 40300 Sorde-l'Abbaye FRANCE yes
@Cadastre
@Geotag
7231266 441306420 @Company
@Persons
@UBO
@INPI
THOMAS VISSER Marie-Laure
DoB: 1949-11-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
623 chemin de la Chapelle 40300 Sorde-l'Abbaye FRANCE yes
@Cadastre
@Geotag
8842704 379636657 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Marie
DoB: 1949-01-27
PoB: 29042 Crozon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE
8938958 433845666 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Marie
DoB: 1949-01-27
PoB: 29042 Crozon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938959 433845666 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Marie
DoB: 1949-01-27
PoB: 29042 Crozon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9716381 478676455 @Company
@Persons
@UBO
@INPI
THOMAS ROUSSEAU Daniele Claire Andree Jacqueline
DoB: 1949-09-11
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG 63560 MENAT FRANCE
10483753 417640372 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1949-09-26
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE de l'Elysée 62500 Saint-Martin-au-Laërt FRANCE
10530979 790542823 @Company
@Persons
@UBO
@INPI
THOMAS CRUNCHANT Sylviane Antoinette Renée
DoB: 1949-09-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 chemin de Favre Agevey 83500 La Seyne-sur-Mer FRANCE
11523001 818900060 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Abreuvoir 21490 Orgeux FRANCE
12555714 795282037 @Company
@Persons
@UBO
@INPI
KATZ POTTIER Aline, Gabrielle
DoB: 1949-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thomas Corneille 76000 Rouen FRANCE
13728091 443434204 @Company
@Persons
@UBO
@INPI
ALEXANDRINE Elise, Circoncis, Thomas
DoB: 1949-01-01
PoB: 97215 RIVIERE-SALEE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
128 route de Didier 97200 Fort-De-France France
13907224 382653061 @Company
@Persons
@UBO
@INPI
MACAL Michel Fernando Marie Thomas
DoB: 1949-09-22
PoB: 97125 Saint-François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13930883 505263533 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENHEN Jocelyne Marie
DoB: 1949-11-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS PLACE ALBERT THOMAS 42000 Saint-Étienne France
15083953 950462804 @Company
@Persons
@UBO
@INPI
RAMBEAU LEININGER Andree Beatrice
DoB: 1949-09-05
PoB: SAINT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAUL THOMAS SAINT AVOLD 57500 SAINT AVOLD FRANCE
15812962 449189901 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menziken Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 C Chemin de Rovereaz 1012 Lausanne Suisse yes
@Cadastre
@Geotag
15812963 449189901 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menkizen Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rovereaz 28 C 1012 Lausanne Suisse yes
@Cadastre
@Geotag
15852905 343172623 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1949-03-31
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
15985976 522206234 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25038 Besançon FRANCE
15989010 451420848 @Company
@Persons
@UBO
@INPI
GABOREAU Jacqueline
DoB: 1949-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Jacquy Thomas 81370 Saint-Sulpice-la-Pointe France
16039027 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thiers 88000 Épinal FRANCE
16039028 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Thiers 88000 Épinal 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.