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 1958-02-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314762 493022669 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Francois
DoB: 1958-07-30
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 R GUSTAVE BELLOIR 50530 ST JEAN LE THOMAS FRANCE yes
@Cadastre
@Geotag
4981144 798006623 @Company
@Persons
@UBO
@INPI
THOMAS-BILLOT Pierre Marie Paul
DoB: 1958-01-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Allée Du Pre du Nant Seynod 74000 Annecy France
6930728 322490350 @Company
@Persons
@UBO
@INPI
RENARD Thomas Georges Marie
DoB: 1958-01-27
PoB: 80685 80 Roye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Houzeau Muiron 51100 Reims FRANCE yes
@Cadastre
@Geotag
7639759 420979387 @Company
@Persons
@UBO
@INPI
LEPAGNEUL THOMAS Lydie
DoB: 1958-02-09
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierrefitte 61160 Rônai FRANCE
8178086 434658845 @Company
@Persons
@UBO
@INPI
THOMAS LABADIE Veronique Camille Marie
DoB: 1958-03-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DE MAGNOAC 31490 Léguevin France
8873246 437738842 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Adrien Maurice
DoB: 1958-03-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue Frédéric Chopin 35170 Bruz FRANCE
8873247 437738842 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Adrien Maurice
DoB: 1958-03-16
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 B Rue Frédéric Chopin 35170 Bruz FRANCE
9379568 494175177 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PALUD 29160 CROZON FRANCE
9379569 494175177 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PALUD 29160 CROZON FRANCE
9450724 352072631 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1958-05-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Pont 1470 Serrières-de-Briord France yes
@Cadastre
@Geotag
12091737 528972185 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1958-02-01
PoB: 62050 AUCHY LES HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue DE CARCASSONNE 11260 Espéraza FRANCE
12091738 528972185 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1958-02-01
PoB: 62050 AUCHY LES HESDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue DE CARCASSONNE 11260 Espéraza FRANCE
12293095 827801499 @Company
@Persons
@UBO
@INPI
DUHEN Thomas
DoB: 1958-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Maréchal Leclerc 92380 Garches FRANCE
13364212 803318807 @Company
@Persons
@UBO
@INPI
ROUGER Bernard
DoB: 1958-02-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Pierre-Thomas 84130 Le Pontet FRANCE
13380968 390843514 @Company
@Persons
@UBO
@INPI
ROUGER Bernard
DoB: 1958-02-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Pierre Thomas 84130 Le Pontet FRANCE
13392862 453316606 @Company
@Persons
@UBO
@INPI
SAS VALFIBOIS SERVICES
DoB: 404155145
PoB:
P. Morale UBO
Quality: (voir rubrique observations)
@OCCRP Alef
@WC
28 avenue Thomas Edison ZI du Fournalet Nord 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
13809143 832262182 @Company
@Persons
@UBO
@INPI
THEVENET PHILIPPE JEAN ALAIN
DoB: 1958-01-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
254 rue du Port Thomas 35800 Saint-Lunaire France
14231353 519228449 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Nadine Adrienne
DoB: 1958-01-30
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Pamplemousses 97427 L Etang Sale France
14898873 851617936 @Company
@Persons
@UBO
@INPI
MASCHLANKA Thomas, Horst
DoB: 1958-02-21
PoB: Boussu BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pâquis 57950 Montigny-les-Metz FRANCE
14969822 851617936 @Company
@Persons
@UBO
@INPI
MASCHLANKA Thomas, Horst
DoB: 1958-02-21
PoB: Boussu BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pâquis 57950 Montigny-les-Metz FRANCE
15161012 851617936 @Company
@Persons
@UBO
@INPI
MASCHLANKA Thomas, Horst
DoB: 1958-02-21
PoB: Boussu BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pâquis 57950 Montigny-les-Metz FRANCE
15258045 349675082 @Company
@Persons
@UBO
@INPI
CROSSAIR SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AEROPORT BALE 0 4030 BALE (SUISSE) FRANCE
15522530 301165544 @Company
@Persons
@UBO
@INPI
PFOHL Thomas
DoB: 1958-04-17
PoB: COLMAR (68)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE SCHONGAUER 68000 COLMAR FRANCE
15526663 351722699 @Company
@Persons
@UBO
@INPI
THOMAS Jean Jacques
DoB: 1958-10-23
PoB: MARCKOLSHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU REMPART EST 67390 MARCKOLSHEIM FRANCE
15534980 423547157 @Company
@Persons
@UBO
@INPI
PFOHL Thomas Charles Louis
DoB: 1958-04-17
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SCHONGAUER 68000 COLMAR 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.