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 1955-11-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269454 317865426 @Company
@Persons
@UBO
@INPI
BRISSON Patrice Pierre Marie
DoB: 1955-01-05
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Thomas Dubosc 76000 Rouen France
269455 317865426 @Company
@Persons
@UBO
@INPI
BRISSON Patrice Pierre Marie
DoB: 1955-01-05
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Thomas Dubosc 76000 Rouen France
271019 507477586 @Company
@Persons
@UBO
@INPI
MACE THOMAS Yveline
DoB: 1955-08-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Croix Blanche 85230 Beauvoir-sur-Mer France
1370897 388392813 @Company
@Persons
@UBO
@INPI
KESSLER Thomas Claudius
DoB: 1955-02-11
PoB: 04058 BOCHUM (Allemagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Manhattan Tower 63 Repulse Bay Road 0 0360 Hong Kong FRANCE
1730788 326995180 @Company
@Persons
@UBO
@INPI
THOMAS LALLEMENT Arielle
DoB: 1955-02-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Principale 21140 Souhey France yes
@Cadastre
@Geotag
2402288 823465398 @Company
@Persons
@UBO
@INPI
Camus Thomas
DoB: 1955-02-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue Ledru-Rollin 75011 Paris France
2527354 798710679 @Company
@Persons
@UBO
@INPI
Thomas Hardy Anne
DoB: 1955-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Assomption 75016 Paris France
3208686 323148312 @Company
@Persons
@UBO
@INPI
THIERRY Catherine Clémence Elise
DoB: 1955-11-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Thomas Couture 60300 Senlis FRANCE
3208687 323148312 @Company
@Persons
@UBO
@INPI
THIERRY Catherine Clémence Elise
DoB: 1955-11-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue Thomas Couture 60300 Senlis FRANCE
3395006 528276959 @Company
@Persons
@UBO
@INPI
STUCKI Thomas Walter
DoB: 1955-01-02
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grepperstrasse30 0 KUSSANCHT AM RIGI SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3395007 528276959 @Company
@Persons
@UBO
@INPI
STUCKI Thomas Walter
DoB: 1955-01-02
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grepperstrasse30 0 KUSSANCHT AM RIGI SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719514 382587285 @Company
@Persons
@UBO
@INPI
JOELLE MALCOEFFE NEE THOMAS
DoB: 1955-06-10
PoB: LAON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES 94430 CHENNEVIERES FRANCE
6110854 344477468 @Company
@Persons
@UBO
@INPI
Moran Thomas
DoB: 1955-11-16
PoB: DUBLIN IRLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Castleknock 23 Roselawn Avenue DUBLIN 0 Irlande
6902664 395220858 @Company
@Persons
@UBO
@INPI
THOMAS Jean Luc
DoB: 1955-05-28
PoB: 08380 ST FERGEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue de Rethel 51420 Witry-les-Reims FRANCE
11124569 789336245 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Pierre
DoB: 1955-04-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Piangaud 24450 La Coquille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941497 752814921 @Company
@Persons
@UBO
@INPI
BERNASCONI Patrick Thomas Bernard
DoB: 1955-07-16
PoB: 50164 Domjean (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Théodore de Banville 75017 Paris France
14073981 817478316 @Company
@Persons
@UBO
@INPI
LEBLANC Gérald André
DoB: 1955-05-05
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thomas 97116 Pointe-Noire France
14075672 825293509 @Company
@Persons
@UBO
@INPI
ALIANE Helin Septime
DoB: 1955-08-17
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
THOMAS 97125 Bouillante France
14285707 397926569 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Andree Louise
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin . DES GREVILEAS LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14286345 400614020 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14287700 407719624 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Andree Louise
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14461146 500703186 @Company
@Persons
@UBO
@INPI
THOMAS SCHLADENHAUFEN Liliane
DoB: 1955-07-16
PoB: HERRLISHEIM 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU STADE 67480 FORSTFELD FRANCE
16097795 545650053 @Company
@Persons
@UBO
@INPI
THOMAS Marcel, Michel
DoB: 1955-05-16
PoB: 35212 Pancé (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Robert de Molesmes 53000 Laval FRANCE 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.