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 1949-11-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338241 394563753 @Company
@Persons
@UBO
@INPI
GOUSSARD FABRE Nicole Colette Marie-José
DoB: 1949-12-08
PoB: 10009 Arrelles (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Chambuy 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
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
788751 585550346 @Company
@Persons
@UBO
@INPI
ESCUDERO Jean-Luc Thomas
DoB: 1949-06-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue Baptiste Marcet 43000 Le Puy-en-Velay France
797639 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
797640 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
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
1133979 440495554 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul, Pierre
DoB: 1949-12-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU HERON 93600 Aulnay-sous-Bois FRANCE
1133980 440495554 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul, Pierre
DoB: 1949-12-06
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU HERON 93600 Aulnay-sous-Bois FRANCE
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
3354054 430787911 @Company
@Persons
@UBO
@INPI
LAMBARD Patrice Jacques Pierre Robert
DoB: 1949-03-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Thomas Edison 13200 Arles FRANCE
3526635 483994596 @Company
@Persons
@UBO
@INPI
CLERC Pierre
DoB: 1949-06-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Ambroise Thomas Hôtel Mercure 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4082617 340781897 @Company
@Persons
@UBO
@INPI
THOMAS TUYET MAI
DoB: 1949-04-15
PoB: YEN PHONG (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Rue DES ECOLE 91160 BALLAINVILLIER FRANCE
4113211 317599652 @Company
@Persons
@UBO
@INPI
THOMAS ANDRE
DoB: 1949-06-16
PoB: COSNES SUR LOIRE 58200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue CHAMBERLAIN 91000 Savigny-sur-Orge FRANCE
4665303 531498053 @Company
@Persons
@UBO
@INPI
CHAPUIS Henri, Luc, Thomas
DoB: 1949-08-10
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Bis Avenue Des Mimosas Boulevard Du Four à Chaux 6110 Le Cannet 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
6435617 350878369 @Company
@Persons
@UBO
@INPI
THOMAS Elizabeth Juliana Maryvonne
DoB: 1949-06-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN MACE 33320 Eysines FRANCE
6833603 423495563 @Company
@Persons
@UBO
@INPI
LYS Franck
DoB: 1949-03-08
PoB: 17210 Lorignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bernellerie 17150 Saint-Thomas-de-Conac 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
7898293 409439411 @Company
@Persons
@UBO
@INPI
SIMEAU Gilles
DoB: 1949-11-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU PRIEURE SAINT THOMAS 28230 Épernon FRANCE
9404033 752134429 @Company
@Persons
@UBO
@INPI
CHRISTIEN Daniel
DoB: 1949-12-11
PoB: 29058 Fouesnant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Saint-Thomas 29170 Pleuven FRANCE
9404034 752134429 @Company
@Persons
@UBO
@INPI
CHRISTIEN Daniel
DoB: 1949-12-11
PoB: 29058 Fouesnant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route de Saint-Thomas 29170 Pleuven FRANCE
10289081 381949775 @Company
@Persons
@UBO
@INPI
TRAVERSIER Jean-Paul
DoB: 1949-06-21
PoB: ESSERTS-BLAY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT THOMAS 73540 Esserts-Blay FRANCE
11119365 332909027 @Company
@Persons
@UBO
@INPI
THOMAS VISSER Marie Laure
DoB: 1949-11-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONATINE VERGT 24380 VERGT FRANCE
11479836 522917939 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue de l'Abreuvoir 21490 Orgeux FRANCE
11509002 321389892 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: DIJON (21)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 RUE DU NUITS SAINT GEORGES 21000 DIJON FRANCE
11616937 451276174 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Jean
DoB: 1949-06-03
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré du Château 42600 Saint-Thomas-la-Garde FRANCE
12372848 539320218 @Company
@Persons
@UBO
@INPI
OULD SLIMANE Djamel
DoB: 1949-12-11
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Gabriel Thomas 92190 Meudon FRANCE
13621118 522917939 @Company
@Persons
@UBO
@INPI
C.R.C. CONSEILS
DoB: 500888854
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France
13726695 439933771 @Company
@Persons
@UBO
@INPI
KAROLAK Beranrd Julien Thomas
DoB: 1949-06-29
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bois de l'Oiseau 78690 St-Remy l'Honore France
13749051 504810136 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier Mcihel Marcel
DoB: 1949-07-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 rue W Waldeck Rousseau 16000 Angoulême France
14660312 814407813 @Company
@Persons
@UBO
@INPI
PINSON Dominique, Jean
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
14660313 814407813 @Company
@Persons
@UBO
@INPI
PINSON Dominique, Jean
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
14804514 418198016 @Company
@Persons
@UBO
@INPI
THOMAS JEANNINE NEE MAUGEY
DoB: 1949-03-06
PoB: GIRONDE SUR DROPT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
route de Bordeaux 33220 Port-Sainte-Foy-et-Ponchapt 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
15432353 403152515 @Company
@Persons
@UBO
@INPI
BECRET BECRET-MATHET Maryse
DoB: 1949-07-07
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bach D 20 Avenue Ambroise Thomas 83400 Hyères France yes
@Cadastre
@Geotag
16105255 522917939 @Company
@Persons
@UBO
@INPI
C.R.C. CONSEILS
DoB: 500888854
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue De la Petite Fin 21121 Fontaine-lès-Dijon 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.