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 1956-01-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348075 438708281 @Company
@Persons
@UBO
@INPI
THOMAS Maryvonne Béatrice Françoise
DoB: 1956-12-07
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Puits des Maux 16200 Foussignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370898 388392813 @Company
@Persons
@UBO
@INPI
BUSCHER KESSLER THOMAS Clementine
DoB: 1956-03-25
PoB: 04059 ESSEN (Allemagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Manhattan Tower 63 Repulse Bay Road 0 0360 Hong Kong FRANCE
3127565 429145147 @Company
@Persons
@UBO
@INPI
THOMAS Hubert Louis Antoine
DoB: 1956-02-16
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5052 Rue du Château 30350 Cassagnoles France
3504418 520220765 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1956-01-14
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Roselière Lieudit Saint Thomas 73540 Esserts-Blay FRANCE
7843188 441825494 @Company
@Persons
@UBO
@INPI
THOMAS CHARIOT Dominique Andree Claude
DoB: 1956-08-16
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FAIDHERBE 78500 Sartrouville FRANCE
8888065 429440662 @Company
@Persons
@UBO
@INPI
LORANS THOMAS Brigitte
DoB: 1956-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Villa Saint Michel 75018 Paris FRANCE
11131200 483004339 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1956-01-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES 24360 ST ESTEPHE FRANCE yes
@Cadastre
@Geotag
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
12395556 301790028 @Company
@Persons
@UBO
@INPI
MEG FINANCE
DoB: 414303099
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue THOMAS EDISON 92230 Gennevilliers FRANCE
13571504 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
13571505 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
14052881 393230669 @Company
@Persons
@UBO
@INPI
BELLEMARE Thierry Charles Thomas
DoB: 1956-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER MEDECIN 97215 Riviere Salee (martinique) 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
14534880 851293381 @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
14534881 851293381 @Company
@Persons
@UBO
@INPI
KLEIN Dominique
DoB: 1956-01-16
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Quai Saint-Thomas 67000 Strasbourg 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
15272551 444817878 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue Victor Schoelcher 68200 Mulhouse FRANCE
15389831 351886114 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1956-06-04
PoB: 85111 L'Île-d'Elle (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gustave Guillaumet 92310 Sèvres FRANCE
15389832 351886114 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1956-06-04
PoB: 85111 L'Île-d'Elle (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gustave Guillaumet 92310 Sèvres 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.