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 1956-06-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403407 812292019 @Company
@Persons
@UBO
@INPI
THOMAS Frederic
DoB: 1956-10-15
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Basfroi 75011 Paris 11e Arrondissement FRANCE
403408 812292019 @Company
@Persons
@UBO
@INPI
THOMAS Frederic
DoB: 1956-10-15
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Rue Basfroi 75011 Paris 11e Arrondissement FRANCE
522651 532651908 @Company
@Persons
@UBO
@INPI
Chouard Etienne Gilles Thomas
DoB: 1956-12-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa l'arc en ciel 6551 ancien chemin de Peynier 13530 Trets France yes
@Cadastre
@Geotag
592462 483774980 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-09-13
PoB: 88151 DOMPAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
349 RUE DU COLOMBIER 88270 MADONNE ET LAMEREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
911978 819316902 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1956-10-13
PoB: Pozohondo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte France
943832 508601697 @Company
@Persons
@UBO
@INPI
SEIDEL Thomas
DoB: 1956-10-22
PoB: Saarbrücken Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Cèdres 69680 Chassieu France yes
@Cadastre
@Geotag
943833 508601697 @Company
@Persons
@UBO
@INPI
SEIDEL Thomas
DoB: 1956-10-22
PoB: Saarbrücken Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Cèdres 69680 Chassieu France yes
@Cadastre
@Geotag
3397089 379599814 @Company
@Persons
@UBO
@INPI
THOMAS PATRICIA VERONIQUE
DoB: 1956-01-17
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Boulevard DE LA MADELEINE 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6378809 793589623 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1956-08-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Sémiramis 33120 Arcachon FRANCE
12144014 351886114 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1956-06-04
PoB: 85111 L 'île d'Elle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GUSTAVE GUILLAUMET 92310 Sèvres FRANCE
12144015 351886114 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1956-06-04
PoB: 85111 L 'île d'Elle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GUSTAVE GUILLAUMET 92310 Sèvres FRANCE
12686452 380840025 @Company
@Persons
@UBO
@INPI
THOMAS SAINT PIERRE Agnes
DoB: 1956-06-13
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAJOUX 48320 ISPAGNAC FRANCE
13034763 388081861 @Company
@Persons
@UBO
@INPI
ROUMEC Christian James Michel
DoB: 1956-06-13
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. ALBERT THOMAS 81000 ALBI FRANCE
13672504 388081861 @Company
@Persons
@UBO
@INPI
ROUMEC Christian James Michel
DoB: 1956-06-13
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Albert Thomas 81000 Albi FRANCE
14424090 399279538 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
14503290 810163543 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Vosges 67000 Strasbourg FRANCE
14503291 810163543 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Vosges 67000 Strasbourg FRANCE
14843102 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
14870541 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
14870542 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
14914051 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
14941490 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
14941491 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
15105241 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
15132680 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
15132681 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain 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.