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 1955-02-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131390 480479088 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier Henry
DoB: 1955-12-23
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue René Thomas 38000 Grenoble France
202614 398802256 @Company
@Persons
@UBO
@INPI
KNOX Jr John Thomas
DoB: 1955-02-21
PoB: Denver (colorado - USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
953 Echo Lane Suite 450 Houston (Texas - USA) 0 ETATS-UNIS D'AMERIQUE
202615 398802256 @Company
@Persons
@UBO
@INPI
KNOX Jr John Thomas
DoB: 1955-02-21
PoB: Denver (colorado - USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
953 Echo Lane Suite 450 Houston (Texas - USA) 0 ETATS-UNIS D'AMERIQUE
2727102 398802256 @Company
@Persons
@UBO
@INPI
KNOX Jr John Thomas
DoB: 1955-02-21
PoB: DENVER (COLORADO - USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
953 ECHO LANE SUITE 450 HOUSTON (TEXAS - USA) 0 ETATS-UNIS D'AMERIQUE
2727103 398802256 @Company
@Persons
@UBO
@INPI
KNOX Jr John Thomas
DoB: 1955-02-21
PoB: DENVER (COLORADO - USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
953 ECHO LANE SUITE 450 HOUSTON (TEXAS - USA) 0 ETATS-UNIS D'AMERIQUE
3016700 431381961 @Company
@Persons
@UBO
@INPI
GATINOIS THOMAS Christine
DoB: 1955-02-21
PoB: Saint-Amand-sur-Ornain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence TELMO HAMEAU PRAOLI 20220 Aregno France
4857457 803050483 @Company
@Persons
@UBO
@INPI
KRIMI HAMROUNI Dalila
DoB: 1955-02-21
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Albert Thomas 69190 Saint-Fons France
6352109 413133034 @Company
@Persons
@UBO
@INPI
THOMAS Denis, Roger
DoB: 1955-02-21
PoB: 89130 Cravant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route DE CAMARSAC LE PLANTIER DE CURSOL 33370 Loupes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527477 441038288 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1955-02-21
PoB: 89130 Cravant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route DE CAMARSAC 33370 Loupes FRANCE
6552009 413188996 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1955-02-21
PoB: 45116 Cravant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Camarsac 33370 Loupes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11490950 430369504 @Company
@Persons
@UBO
@INPI
THOMAS LALLEMENT Arielle
DoB: 1955-02-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUHEY 21140 SOUHEY FRANCE
11522780 521056788 @Company
@Persons
@UBO
@INPI
THOMAS LALLEMENT Arielle Emilienne Augusta
DoB: 1955-02-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Principale 21140 Souhey FRANCE yes
@Cadastre
@Geotag
14530497 844366328 @Company
@Persons
@UBO
@INPI
LE THOMAS Pascal
DoB: 1955-04-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Maquétra 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
14832746 347578452 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
14840872 410170872 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
14847861 444353056 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
14903695 347578452 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
14911821 410170872 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
14918810 444353056 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
15094885 347578452 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
15103011 410170872 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
15110000 444353056 @Company
@Persons
@UBO
@INPI
VON JOEST Thomas
DoB: 1955-02-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Dreux 28260 Rouvres FRANCE
15481455 440621787 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France
15482065 798944112 @Company
@Persons
@UBO
@INPI
Thomas Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France
15529782 391677630 @Company
@Persons
@UBO
@INPI
STE JEHLE, LANG, MEIER-RUDLOPH, VOGELBACHER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
KAISER JOSEPH STRASSE 255 78000 FREIBURG IN BRISGAU 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.