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 1956-01-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1840804 444447171 @Company
@Persons
@UBO
@INPI
Clément Thomas
DoB: 1956-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Grand Milha 33760 Frontenac France
2357488 428817167 @Company
@Persons
@UBO
@INPI
CAMBOURAKIS ALAIN THOMAS ANDRE
DoB: 1956-09-27
PoB: 95149 CHAUMONTEL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa Marceau 75019 Paris France
2357489 428817167 @Company
@Persons
@UBO
@INPI
CAMBOURAKIS ALAIN THOMAS ANDRE
DoB: 1956-09-27
PoB: 95149 CHAUMONTEL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Marceau 75019 Paris France
5977214 523121341 @Company
@Persons
@UBO
@INPI
BOUYER Francois-Régis
DoB: 1956-01-18
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Félix Thomas 44000 Nantes France
5982496 824696892 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-09-13
PoB: 88151 Dompaire (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
347 rue du Colombier 88270 Madonne et Lamerey France
6696363 330011602 @Company
@Persons
@UBO
@INPI
ARANDA Thomas
DoB: 1956-07-01
PoB: BRIEY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ROCHAMBEAU 29200 BREST FRANCE
6696364 330011602 @Company
@Persons
@UBO
@INPI
ARANDA Thomas
DoB: 1956-07-01
PoB: BRIEY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ROCHAMBEAU 29200 BREST FRANCE
7094374 522039601 @Company
@Persons
@UBO
@INPI
THOMAS Serge Alain
DoB: 1956-02-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Douves 17540 Vérines FRANCE
7319539 450176292 @Company
@Persons
@UBO
@INPI
GUIRADO Andre Marc
DoB: 1956-09-05
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE
8920787 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
8920788 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
9635742 752388512 @Company
@Persons
@UBO
@INPI
UBLET Jean Marc
DoB: 1956-07-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
9648532 388306664 @Company
@Persons
@UBO
@INPI
THOMAS Michel Raymond Yves
DoB: 1956-01-09
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MAISONNIAU 87150 CHAMPAGNAC LA RIVIERE FRANCE
10143370 347680795 @Company
@Persons
@UBO
@INPI
STENGER THOMAS Marie Genevieve
DoB: 1956-01-06
PoB: CIREY SUR VEZOUZE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
10524636 332725886 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-09-13
PoB: DOMPAIRE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88270 DOMPAIRE FRANCE
10525395 434986626 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Marie Georges
DoB: 1956-07-01
PoB: EPINAL 88
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE DE L'EGLISE 88700 DEINVILLERS FRANCE
10853182 438832768 @Company
@Persons
@UBO
@INPI
WILBS Thomas Hans
DoB: 1956-08-31
PoB: STUTTGART (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SCHWARZWALDSTRASSE 41 D 79777 UHLINGEN-BIRKENDORF (ALLEMA 0 FRANCE
11291964 388296428 @Company
@Persons
@UBO
@INPI
DEMORE DELOMENEDE Catherine
DoB: 1956-12-01
PoB: ST PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ST THOMAS BARFLEUR 50760 BARFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834813 431612233 @Company
@Persons
@UBO
@INPI
BEN DAHAN Gerard Simon Thomas
DoB: 1956-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BIS Quai FERBER 94360 Bry-sur-Marne FRANCE
14477553 531216687 @Company
@Persons
@UBO
@INPI
KLEIN Dominique
DoB: 1956-01-16
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Saint Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14493818 794197293 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thomas
DoB: 1956-09-30
PoB: Schwetzingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Faisan 67110 Niederbronn-les-Bains FRANCE
14714311 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine, Yvette
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
14714312 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
14871080 534695465 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14871081 534695465 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14942029 534695465 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14942030 534695465 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15133219 534695465 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15133220 534695465 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15521300 339193492 @Company
@Persons
@UBO
@INPI
MOTHERON THOMAS Marie-Hélène
DoB: 1956-01-17
PoB: 41199 Saint-Amand-Longpré (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Docteur Baudrillart 72120 Saint-Calais FRANCE yes
@Cadastre
@Geotag
15521301 339193492 @Company
@Persons
@UBO
@INPI
MOTHERON THOMAS Marie-Hélène
DoB: 1956-01-17
PoB: 41199 Saint-Amand-Longpré (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Docteur Baudrillart 72120 Saint-Calais 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.