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 1951-12-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3817853 414395590 @Company
@Persons
@UBO
@INPI
RUIZ Joseph
DoB: 1951-05-06
PoB: Iznajar Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France yes
@Cadastre
@Geotag
3962417 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feldhofstrasse 41 8706 Feldmeilen 0 SUISSE yes
@Cadastre
@Geotag
3962418 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Feldhofstrasse 41 8706 Feldmeilen 0 SUISSE yes
@Cadastre
@Geotag
4158074 479408569 @Company
@Persons
@UBO
@INPI
THOMAS MOUGEOLLE Brigitte Marie Yvonne
DoB: 1951-06-09
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Corneille 91230 Montgeron FRANCE
5507991 315132415 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1951-10-12
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Pasteur 85100 Les Sables d'Olonne France
5507992 315132415 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1951-10-12
PoB: Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard Pasteur 85100 Les Sables d'Olonne France
6834140 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-09-29
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Logis du Prunelas 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844547 527280044 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-09-29
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Logis du Prunelas 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
6899582 388223257 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Henri René
DoB: 1951-05-29
PoB: 51054 51 Bétheniville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont Saint-Médard 51490 Pontfaverger-Moronvilliers FRANCE yes
@Cadastre
@Geotag
6899583 388223257 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Henri René
DoB: 1951-05-29
PoB: 51054 51 Bétheniville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pont Saint-Médard 51490 Pontfaverger-Moronvilliers FRANCE yes
@Cadastre
@Geotag
7805192 428713895 @Company
@Persons
@UBO
@INPI
THOMAS FENEYROLS Martine Marie
DoB: 1951-12-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE VERDUN 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345077 818256364 @Company
@Persons
@UBO
@INPI
FERNANDES Dominique Thomas
DoB: 1951-12-27
PoB: TRAVASSOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cresses 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345078 818256364 @Company
@Persons
@UBO
@INPI
FERNANDES Dominique Thomas
DoB: 1951-12-27
PoB: TRAVASSOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cresses 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8351275 349434084 @Company
@Persons
@UBO
@INPI
FERNANDES Dominique Thomas
DoB: 1951-12-27
PoB: TRAVASSOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cresses 42120 Perreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394087 408397461 @Company
@Persons
@UBO
@INPI
MONTI Alexandre Bruno Thomas
DoB: 1951-02-27
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DU CAP VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8624346 331659953 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1951-12-20
PoB: LA CHARITE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU FILET 58400 LA CHARITE SUR LOIRE FRANCE
9578649 794775551 @Company
@Persons
@UBO
@INPI
BAUER Thomas Kid
DoB: 1951-09-11
PoB: 16366 Segonzac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Giroux 47400 Vares France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9578650 794775551 @Company
@Persons
@UBO
@INPI
BAUER Thomas Kid
DoB: 1951-09-11
PoB: 16366 Segonzac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Giroux 47400 Vares France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548229 333321446 @Company
@Persons
@UBO
@INPI
THOMAS DRAVIGNY Beatrice, Marie, Claude
DoB: 1951-12-28
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Antibes 31240 L'union FRANCE yes
@Cadastre
@Geotag
12728712 451511505 @Company
@Persons
@UBO
@INPI
LIGER Michèle, Jacqueline, Yvette
DoB: 1951-08-04
PoB: 50484 St-Hilaire du Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Thomas Riffaudière 50600 Saint-Hilaire-du-Harcouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728713 451511505 @Company
@Persons
@UBO
@INPI
LIGER Michèle, Jacqueline, Yvette
DoB: 1951-08-04
PoB: 50484 St-Hilaire du Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Thomas Riffaudière 50600 Saint-Hilaire-du-Harcouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13916489 431530500 @Company
@Persons
@UBO
@INPI
BOULBES Diane Colette Marie-Christine
DoB: 1951-12-12
PoB: 09125 Fougax-et-Barrineuf (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Thomas Edison 97122 Baie-Mahault France
14407250 301791133 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Quai Saint Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15601044 341413672 @Company
@Persons
@UBO
@INPI
THOMAS FENEYROLS Martine
DoB: 1951-12-09
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Verdun 78800 Houilles FRANCE yes
@Cadastre
@Geotag
15601045 341413672 @Company
@Persons
@UBO
@INPI
THOMAS FENEYROLS Martine
DoB: 1951-12-09
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Verdun 78800 Houilles FRANCE yes
@Cadastre
@Geotag
15723526 429858020 @Company
@Persons
@UBO
@INPI
CATTAN-DERMAN Sarah
DoB: 1951-06-26
PoB: ELARIANA TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Ambroise Thomas 75009 Paris 9e Arrondissement FRANCE
16057523 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feldhofstrasse 41 0 8706 Feldmeilen SUISSE yes
@Cadastre
@Geotag
16057524 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Feldhofstrasse 41 0 8706 Feldmeilen SUISSE yes
@Cadastre
@Geotag

 

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.