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 1957-12-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447566 534879713 @Company
@Persons
@UBO
@INPI
THOMAS SHANMUGASOTHY Marie Bernadine
DoB: 1957-12-21
PoB: KUALA LUMPUR MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Vincent Van Gogh 94190 Villeneuve Saint-Georges FRANCE
1952442 438223992 @Company
@Persons
@UBO
@INPI
PATIN ARLETTE
DoB: 1957-06-12
PoB: MENTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
2964821 793677188 @Company
@Persons
@UBO
@INPI
THOMAS Joseph-Pascal
DoB: 1957-12-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964822 793677188 @Company
@Persons
@UBO
@INPI
THOMAS Joseph-Pascal
DoB: 1957-12-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369739 334313343 @Company
@Persons
@UBO
@INPI
ROUQUETTE THOMAS Marie-Claire Frncoise Raymonde
DoB: 1957-02-21
PoB: 12024 Belcastel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luc Haut 12390 Belcastel FRANCE
5111896 822645289 @Company
@Persons
@UBO
@INPI
THOMAS TETTELIN Martine Nicole
DoB: 1957-12-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Fort 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6335127 829109834 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1957-12-18
PoB: 50200 Ger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Brun 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6555281 490586765 @Company
@Persons
@UBO
@INPI
ARRIVE Franck
DoB: 1957-12-02
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LA REPUBLIQUE 33150 Cenon FRANCE
9398056 411609258 @Company
@Persons
@UBO
@INPI
GUYARD THOMAS Pascale
DoB: 1957-05-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Anita Conti 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9398057 411609258 @Company
@Persons
@UBO
@INPI
GUYARD THOMAS Pascale
DoB: 1957-05-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 allée Anita Conti 29000 Quimper FRANCE yes
@Cadastre
@Geotag
11622965 381123140 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route D'Andrézieux Le Clos Fleuri 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11754078 383856283 @Company
@Persons
@UBO
@INPI
LIZE Thomas Marie Andre Philippe
DoB: 1957-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE CLUNY 13008 Marseille FRANCE
11825964 501787832 @Company
@Persons
@UBO
@INPI
LIZE Thomas
DoB: 1957-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Flots Bleus Mr Thomas LIZE Bât 4B 13007 Marseille FRANCE
11894711 498822881 @Company
@Persons
@UBO
@INPI
LIZE Thomas
DoB: 1957-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Flots Bleus Parc Montvert 4B 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13820885 844675264 @Company
@Persons
@UBO
@INPI
DISER Roland, Thomas
DoB: 1957-03-07
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Bois Lézard 97213 Gros morne France
14122283 510615693 @Company
@Persons
@UBO
@INPI
HO TCHOU LIONG Maurice Thomas
DoB: 1957-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Malouet 97300 Cayenne France yes
@Cadastre
@Geotag
14122284 510615693 @Company
@Persons
@UBO
@INPI
HO TCHOU LIONG Maurice Thomas
DoB: 1957-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Malouet 97300 Cayenne France yes
@Cadastre
@Geotag
14123544 523363349 @Company
@Persons
@UBO
@INPI
HO TCHOU LIONG Maurice Thomas
DoB: 1957-12-21
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Malouet 97300 Cayenne France
14123545 523363349 @Company
@Persons
@UBO
@INPI
HO TCHOU LIONG Maurice Thomas
DoB: 1957-12-21
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Malouet 97300 Cayenne France
14135743 842583874 @Company
@Persons
@UBO
@INPI
HO TCHOU LIONG Maurice, Thomas
DoB: 1957-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Malouet 97300 Cayenne France
14411738 332978352 @Company
@Persons
@UBO
@INPI
SIEGEL Thomas
DoB: 1957-10-05
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beethovenstrasse 15 70794 Filderstadt 0 ALLEMAGNE
14423465 397996240 @Company
@Persons
@UBO
@INPI
THOMAS WEINMANN Chantal
DoB: 1957-04-24
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU MOLKENBRONN LINGOLSHEIM 67380 LINGOLSHEIM FRANCE yes
@Cadastre
@Geotag
14426679 408990505 @Company
@Persons
@UBO
@INPI
THOMAS Charles
DoB: 1957-11-09
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A RUE DU LIMOUSIN KILSTETT 67840 KILSTETT FRANCE yes
@Cadastre
@Geotag
14427320 410727465 @Company
@Persons
@UBO
@INPI
KESSEBOHMER Thomas
DoB: 1957-07-13
PoB: BOTTROP (ALLEMAGNE)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
PESTALOZZISTRASSE 7 76307 KARLSBAD (ALLEMAGNE) FRANCE
14427715 411705601 @Company
@Persons
@UBO
@INPI
GARD Thomas
DoB: 1957-01-09
PoB: UREXWEILER ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
D 66646 Auf Dem Triesch 11 UREXWEILER 0 ALLEMAGNE
14443243 450228101 @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
14488794 753514231 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ du Feu 67116 Reichstett FRANCE
14488795 753514231 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Champ du Feu 67116 Reichstett FRANCE
15908617 378224604 @Company
@Persons
@UBO
@INPI
GAGE Thomas Alfred
DoB: 1957-12-21
PoB: FRANCOIS (97-2)
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
rue Lubin 97240 Le Francois 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.