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 1955-08-21 found 26 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
941164 491816823 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France
941165 491816823 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France
3161319 493762850 @Company
@Persons
@UBO
@INPI
THOMAS ROGNON Soizic Marie-Jeanne Thérèse
DoB: 1955-11-08
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU COMMANDANT CASTAN DUBOURG Domaine du Cardonnier 30230 Bouillargues France yes
@Cadastre
@Geotag
3227461 342435971 @Company
@Persons
@UBO
@INPI
THOMAS Luc
DoB: 1955-08-10
PoB: 56098 Lanester
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place de la Gare 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366636 391776259 @Company
@Persons
@UBO
@INPI
DELMAS THOMAS Marie-Francoise Marthe Paule
DoB: 1955-09-08
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DES COMPTES D'ARMAGNAC CREISSELS 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985625 491816823 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 L OREE DU GOLF 69380 Dommartin France
5041346 433184454 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France yes
@Cadastre
@Geotag
5041347 433184454 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France yes
@Cadastre
@Geotag
5871528 313484297 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Allée de Malataverne 69380 Dommartin France
6057886 433528049 @Company
@Persons
@UBO
@INPI
DAVESNE GUENEC GUENEC-DAVESNE Martine Denise
DoB: 1955-09-21
PoB: VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France yes
@Cadastre
@Geotag
6405066 792976912 @Company
@Persons
@UBO
@INPI
JEAN Dominique
DoB: 1955-08-05
PoB: 17405 Saint-Sorlin-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route Verte LDT les Blanchards 17150 Saint-Thomas-de-Conac FRANCE
6738177 319961488 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre
DoB: 1955-08-21
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE SEBASTOPOL 29200 BREST FRANCE
9630594 508557329 @Company
@Persons
@UBO
@INPI
KIRKOPOULOS Thomas
DoB: 1955-08-01
PoB: Niki Florina GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Mariette 87000 Limoges FRANCE
12003023 350669263 @Company
@Persons
@UBO
@INPI
THOMAS GEORGET Marion
DoB: 1955-11-05
PoB: Nuits St Georges (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP PATTY - DUINGT 74410 Saint-Jorioz France
13153950 450347828 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France
13172180 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
13186810 403416035 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France
13186811 403416035 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France
13199024 798926481 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199025 798926481 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14425264 402591416 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1955-08-19
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Forgerons 67117 Hurtigheim FRANCE
14445048 453307498 @Company
@Persons
@UBO
@INPI
STEUERWALD Hans, Thomas
DoB: 1955-07-14
PoB: SPEYER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D 63897 67 WENSCHDORF MILTENBERG 0 ALLEMAGNE
14445757 477964472 @Company
@Persons
@UBO
@INPI
THOMAS SAEMANN Karine
DoB: 1955-12-14
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE PRINCIPALE 67500 HARTHOUSE FRANCE yes
@Cadastre
@Geotag
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

 

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.