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 1957-02-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251463 448313841 @Company
@Persons
@UBO
@INPI
VANEL THOMAS Monique
DoB: 1957-02-01
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
1860498 452309321 @Company
@Persons
@UBO
@INPI
KOUAGHU ROBERT
DoB: 1957-01-30
PoB: BALENGOU CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Pre Thomas 77700 Serris France
2094684 433627114 @Company
@Persons
@UBO
@INPI
THOMAS Jea-Marc
DoB: 1957-02-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
2406517 389478728 @Company
@Persons
@UBO
@INPI
Pedder Clive Thomas
DoB: 1957-06-16
PoB: Southport ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chuck Hatch House Chuck Hatch Hartfield East Sussex TN7 4EX 0 Royaume-Uni
3470382 799071733 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marc
DoB: 1957-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Boulevard Bernex 13008 Marseille FRANCE
3507631 333927937 @Company
@Persons
@UBO
@INPI
NOEL Hervé
DoB: 1957-01-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Ambroise Thomas la Bisalta 83500 La Seyne-sur-Mer FRANCE
4171881 791059439 @Company
@Persons
@UBO
@INPI
THOMAS TORRE Edith Suzanne Paul
DoB: 1957-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Sperling 91300 Massy FRANCE yes
@Cadastre
@Geotag
4173281 423355601 @Company
@Persons
@UBO
@INPI
STIEGLER Thomas Rolf
DoB: 1957-01-03
PoB: REICHENHALL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eduard-Daelen strasse 49 0 -D40699 ERKRATH ALLEMAGNE
4256163 378166565 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg France
4751171 523809275 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1957-02-05
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Montaigne 94170 Le Perreux-sur-Marne FRANCE
5756653 349704247 @Company
@Persons
@UBO
@INPI
DARC Marin Christian Philipe Thomas Pierre
DoB: 1957-03-02
PoB: WATERLOO (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE VILLETON VILLETON 47400 TONNEINS FRANCE
6528533 489336867 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1957-08-20
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D'AUROS LE TEIGNEY 33210 Langon FRANCE
7407238 510466295 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
7444372 352725162 @Company
@Persons
@UBO
@INPI
THOMAS OZIOL Patricia
DoB: 1957-11-01
PoB: VILLEFRANCHE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
323 CHE. DES PIERRES BLANCHES 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569193 398554287 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1957-01-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Etat du Michigan 806 East Sixth Street 48067 Royal Oak mi 0 ETATS-UNIS D'AMERIQUE
8180160 538277922 @Company
@Persons
@UBO
@INPI
VANEL THOMAS Monique
DoB: 1957-02-01
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
8204554 522458512 @Company
@Persons
@UBO
@INPI
VANEL THOMAS Monique
DoB: 1957-02-01
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
9457910 337966840 @Company
@Persons
@UBO
@INPI
MARTINS Jose
DoB: 1957-08-02
PoB: Vilar de Macada Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse du Thomas 38790 Charantonnay France
9886476 57201139 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
11604064 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295149 494801731 @Company
@Persons
@UBO
@INPI
THOMAS ETIENNE Christine Claudine Brigitte
DoB: 1957-02-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Deroulede 92270 Bois-Colombes FRANCE
12572244 388292104 @Company
@Persons
@UBO
@INPI
THOMAS Dominique, Lucien, Marcel
DoB: 1957-02-01
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SALOMON DE CAUS 76100 ROUEN FRANCE
13086721 439564394 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Marcel
DoB: 1957-02-01
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARS 19270 Donzenac FRANCE
13141638 505118067 @Company
@Persons
@UBO
@INPI
KOUAGHU ROBERT
DoB: 1957-01-30
PoB: BALENGOU CAMEROUN
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue du Pre Thomas 77700 Serris France yes
@Cadastre
@Geotag
14056565 420233652 @Company
@Persons
@UBO
@INPI
CHAULET Bernard
DoB: 1957-01-11
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DIT THOMAS 97125 Bouillante France
14846974 441682937 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Mary Aline
DoB: 1957-04-16
PoB: SARRE UNION (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA GARDE 57000 METZ FRANCE
14917923 441682937 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Mary Aline
DoB: 1957-04-16
PoB: SARRE UNION (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA GARDE 57000 METZ FRANCE
15109113 441682937 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Mary Aline
DoB: 1957-04-16
PoB: SARRE UNION (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA GARDE 57000 METZ FRANCE
15531873 404137473 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
15534010 419406947 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
15541969 483090270 @Company
@Persons
@UBO
@INPI
PAWLAK THOMAS Christine
DoB: 1957-04-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ALBERT SCHWEITZER 67140 HEILIGENSTEIN FRANCE
15542409 483963104 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
15543270 488221672 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
15556953 778894576 @Company
@Persons
@UBO
@INPI
THUET Thomas
DoB: 1957-01-01
PoB: 68291 RUMERSHEIM LE HAUT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE D'ENSISHEIM 68740 RUMERSHEIM LE HAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561256 804509891 @Company
@Persons
@UBO
@INPI
PAWLAK THOMAS Christine
DoB: 1957-04-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Paix 67140 Heiligenstein FRANCE
15568168 829262724 @Company
@Persons
@UBO
@INPI
STEINLE Thomas, Hermann
DoB: 1957-03-02
PoB: Ehrenstetten Jetzt Ehrenkirchen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Friedensweg 17 19069 Lubstorf 0 ALLEMAGNE
15570890 838711695 @Company
@Persons
@UBO
@INPI
THUET Thomas, Paul
DoB: 1957-01-01
PoB: 68291 Rumersheim-le-Haut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Ensisheim 68740 Rumersheim-le-Haut FRANCE yes
@Cadastre
@Geotag
15921031 422670521 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route d'Andrezieux Le Clos Fleuri 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
15921032 422670521 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route d'Andrezieux Le Clos Fleuri 42170 Saint-Just-Saint-Rambert 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.