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 1960-02-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56695 381805787 @Company
@Persons
@UBO
@INPI
LECLERE HANAUER Brigitte Annette
DoB: 1960-10-21
PoB: 02399 Juvincourt-et-Damary (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Sac 2820 Saint-Thomas France
56696 381805787 @Company
@Persons
@UBO
@INPI
LECLERE HANAUER Brigitte Annette
DoB: 1960-10-21
PoB: 02399 Juvincourt-et-Damary (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Sac 2820 Saint-Thomas France
516841 488472580 @Company
@Persons
@UBO
@INPI
Verdier Thomas
DoB: 1960-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barrio El Canon 171 - Garrapinillos Saragosse 0 Espagne
604707 422540674 @Company
@Persons
@UBO
@INPI
TOSCANO Joseph
DoB: 1960-01-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Émile Thomas 54400 Longwy France yes
@Cadastre
@Geotag
604708 422540674 @Company
@Persons
@UBO
@INPI
TOSCANO Joseph
DoB: 1960-01-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Albert Thomas 54400 Longwy France yes
@Cadastre
@Geotag
993190 529595985 @Company
@Persons
@UBO
@INPI
POIDEVIN Pascal
DoB: 1960-07-06
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Thomas Edison 72000 Le Mans FRANCE
1735352 488472580 @Company
@Persons
@UBO
@INPI
VERDIER Thomas
DoB: 1960-03-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Barillo de Cannen Garrapinillos - Saragosse 0 ESPAGNE
3113817 449305051 @Company
@Persons
@UBO
@INPI
THOMAS Christian Henri
DoB: 1960-02-24
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CAMBOUS 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3475347 485140990 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1960-12-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Gabriel 83140 Six-Fours-les-Plages FRANCE
3833730 442910550 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1960-02-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Pierre Semard 66270 Le Soler France yes
@Cadastre
@Geotag
5289885 562000224 @Company
@Persons
@UBO
@INPI
SCHWAB Thomas
DoB: 1960-02-07
PoB: PIRMASENS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 73734 DENKENDOERFERSTRASSE ESSLINGEN 0 ALLEMAGNE
5909984 405106436 @Company
@Persons
@UBO
@INPI
BONNOT Laurence Marie
DoB: 1960-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Bis Rue René Thomas 38000 Grenoble France
5909985 405106436 @Company
@Persons
@UBO
@INPI
BONNOT Laurence Marie
DoB: 1960-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Bis Rue René Thomas 38000 Grenoble France
6624506 451281141 @Company
@Persons
@UBO
@INPI
THOMAS Etienne Edouard
DoB: 1960-02-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de l'Ermitage 86280 Saint-Benoît FRANCE
7220252 793947813 @Company
@Persons
@UBO
@INPI
GARDEMBAS BARBIER Catherine Anne-Marie Suzanne
DoB: 1960-04-22
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
7220253 793947813 @Company
@Persons
@UBO
@INPI
GARDEMBAS BARBIER Catherine Anne-Marie Suzanne
DoB: 1960-04-22
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
7339630 531770030 @Company
@Persons
@UBO
@INPI
ST JOHN Thomas Henry
DoB: 1960-05-26
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Beaumont 78360 Montesson FRANCE
7474984 429331648 @Company
@Persons
@UBO
@INPI
GRANIER Thomas Jean Marie Theophile
DoB: 1960-08-11
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COSTETTE 34190 AGONES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638280 817767437 @Company
@Persons
@UBO
@INPI
LAUNAY Alain
DoB: 1960-05-21
PoB: 53256 St Thomas des Courceriers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Buât Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
9935552 438288649 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1960-02-11
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Rue" 49700 Denezé sous Doué FRANCE yes
@Cadastre
@Geotag
12158380 530639285 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12226434 752544775 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
12226435 752544775 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
12392729 442855607 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1960-02-26
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES VAUSSOURDS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12419033 794492231 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1960-02-26
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des vaussourds 92500 Rueil-Malmaison FRANCE
12419034 794492231 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1960-02-26
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des vaussourds 92500 Rueil-Malmaison FRANCE
12456407 828479311 @Company
@Persons
@UBO
@INPI
GROTZKY Thomas
DoB: 1960-07-02
PoB: Buxtehude ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 allée de Barcelone 31000 Toulouse FRANCE
12804533 451210785 @Company
@Persons
@UBO
@INPI
PUJOL THOMAS Dominique
DoB: 1960-02-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 MONTEE DES ROMARINS 13700 MARIGNANE FRANCE
13132617 788883304 @Company
@Persons
@UBO
@INPI
PULCINI-HUBERT Pascal Bruno Thomas
DoB: 1960-07-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ruelle de la Grange aux Moines 77230 Moussy-le-Neuf France
14494318 794769588 @Company
@Persons
@UBO
@INPI
DREHER Thomas
DoB: 1960-02-09
PoB: Gengenbach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Im Weinbrennere 12 77694 KEHL 0 ALLEMAGNE
14758357 529150963 @Company
@Persons
@UBO
@INPI
PEAUCELLE Thomas Philippe Marie
DoB: 1960-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Marius Jacotot 92800 Puteaux FRANCE
15677903 794874263 @Company
@Persons
@UBO
@INPI
THOMAS Pascal André Raoul
DoB: 1960-09-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Devès 5230 Avann‡on France
15677904 794874263 @Company
@Persons
@UBO
@INPI
LABAT THOMAS Sabine Andrée Elise
DoB: 1960-11-24
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Devès 5230 Avann‡on France
15834408 500038716 @Company
@Persons
@UBO
@INPI
JDA OVERSEAS HOLDINGS, LLC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3411 Silverside Road Tatnall Building 104 Wilmington 19810 New Castle Etats-Unis d'Amérique
15858570 480847102 @Company
@Persons
@UBO
@INPI
THOMAS JEAN MARC
DoB: 23/06/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue du Moulin Jacquot 77515 Pommeuse France
15930963 500038716 @Company
@Persons
@UBO
@INPI
JDA OVERSEAS HOLDINGS, LLC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3411 Silverside Road Tatnall Building 104 Wilmington 19810 New Castle Etats-Unis d'Amérique
16129351 791208382 @Company
@Persons
@UBO
@INPI
ACHARD Françoise Hélène
DoB: 1960-12-07
PoB: Edéa Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
16129352 791208382 @Company
@Persons
@UBO
@INPI
ACHARD Françoise Hélène
DoB: 1960-12-07
PoB: Edéa Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon 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.