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 1956-07-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444214 517856399 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-07-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Villebois Mareuil 94300 Vincennes FRANCE
2525145 517856399 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-07-15
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Léon Giraud 75019 Paris France
2963881 451639868 @Company
@Persons
@UBO
@INPI
ROBINEAU LEGUE Véronique
DoB: 1956-07-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
2985223 452330269 @Company
@Persons
@UBO
@INPI
ROBINEAU LEGUE Véronique
DoB: 1956-07-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
5057352 792571085 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue Victor Schoelcher 68200 Mulhouse France
6848412 379354616 @Company
@Persons
@UBO
@INPI
CHRYSOSTOME Thomas
DoB: 1956-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Chateau de la Vallade 17250 Saint-Porchaire FRANCE yes
@Cadastre
@Geotag
7220254 793947813 @Company
@Persons
@UBO
@INPI
BARBIER François-Xavier Jacques Michel
DoB: 1956-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
7220255 793947813 @Company
@Persons
@UBO
@INPI
BARBIER François-Xavier Jacques Michel
DoB: 1956-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
7925205 352740997 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Francois
DoB: 1956-08-15
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue CAZAUBON NORBERT 64000 Pau FRANCE
7963108 812292019 @Company
@Persons
@UBO
@INPI
THOMAS Frederic
DoB: 1956-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Basfroi 75011 Paris FRANCE
8027987 424051613 @Company
@Persons
@UBO
@INPI
TRIPIER DE LOZE THOMAS Claudine Elisabeth
DoB: 1956-07-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027988 424051613 @Company
@Persons
@UBO
@INPI
TRIPIER DE LOZE THOMAS Claudine Elisabeth
DoB: 1956-07-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974635 383222791 @Company
@Persons
@UBO
@INPI
HUBY THOMAS Isabelle Marie-Anne
DoB: 1956-07-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tremblais 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
9589753 317612299 @Company
@Persons
@UBO
@INPI
PORTIER Michel Thomas
DoB: 1956-04-21
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Berthelot 60570 Andeville France
9589754 317612299 @Company
@Persons
@UBO
@INPI
PORTIER Michel Thomas
DoB: 1956-04-21
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Berthelot 60570 Andeville France
13068840 826280059 @Company
@Persons
@UBO
@INPI
PERSIANI PHILIPPE
DoB: 1956-03-21
PoB: RIOM (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St Thomas 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14080738 885141994 @Company
@Persons
@UBO
@INPI
BRUMIER Yves-Antoine Adrien Thomas
DoB: 1956-03-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les hauts de Cardonnet TROIS RIVIERES 97114 Trois-Rivières France
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
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
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
15268034 424503423 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES LILAS RANTZWILLER 68510 SIERENTZ 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.