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 1961-01-29 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355027 442272068 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
355059 444524003 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
120 Avenue Albert Thomas 81000 Albi FRANCE
637372 798754594 @Company
@Persons
@UBO
@INPI
THOMAS ROI Dominique
DoB: 1961-07-29
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 Rue Léon Brun 6210 Mandelieu-la-Napoule France
1638799 524252236 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1961-03-08
PoB: Lyon 04 (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
3559995 798754594 @Company
@Persons
@UBO
@INPI
THOMAS ROI Dominique
DoB: 1961-07-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 Rue Léon Brun 6210 Mandelieu-la-Napoule FRANCE
3956064 513434175 @Company
@Persons
@UBO
@INPI
HEDBERG Thomas
DoB: 1961-01-12
PoB: Stockholm SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tystagatan 18 Stockholm 0 SUEDE yes
@Cadastre
@Geotag
3956065 513434175 @Company
@Persons
@UBO
@INPI
HEDBERG Thomas
DoB: 1961-01-12
PoB: Stockholm SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tystagatan 18 Stockholm 0 SUEDE yes
@Cadastre
@Geotag
6110880 398820712 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas BP 70244 49002 Angers CEDEX 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695958 432584365 @Company
@Persons
@UBO
@INPI
EARL TRAON PAOL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TRAON PAOL GUIMAEC 29620 LANMEUR FRANCE
6716038 433203437 @Company
@Persons
@UBO
@INPI
THOMAS Herve
DoB: 1961-11-17
PoB: 29113 LANMEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TRAON PAOL 29620 GUIMAEC FRANCE
7143687 808833107 @Company
@Persons
@UBO
@INPI
VIELLIARD Loïc, Antoine, Marie
DoB: 1961-05-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 chemin Frank Thomas 1223 Cologny 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7869685 404152993 @Company
@Persons
@UBO
@INPI
BECK Thomas
DoB: 1961-08-29
PoB: BALINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOLDERLINSTRASSE 19 0 72474 WINTERLINGEN ALLEMAGNE
8114929 519621361 @Company
@Persons
@UBO
@INPI
CARABY Pascal
DoB: 1961-10-29
PoB: 27563 ST MARDS DE BLACARVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Thomas 27500 Fourmetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114930 519621361 @Company
@Persons
@UBO
@INPI
CARABY Pascal
DoB: 1961-10-29
PoB: 27563 ST MARDS DE BLACARVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Thomas 27500 Fourmetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228137 397499310 @Company
@Persons
@UBO
@INPI
ROUGE THOMAS Philippe
DoB: 1961-08-01
PoB: Lannemazan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin BORDENOIRE 31170 Tournefeuille France
8863355 393075734 @Company
@Persons
@UBO
@INPI
THOMAS Gladys Bernadette
DoB: 1961-08-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bertrand 35000 Rennes FRANCE
8863356 393075734 @Company
@Persons
@UBO
@INPI
THOMAS Gladys Bernadette
DoB: 1961-08-01
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue de Bertrand 35000 Rennes FRANCE
9368783 480406180 @Company
@Persons
@UBO
@INPI
LACHEVRE Frederic Robert Thomas
DoB: 1961-03-14
PoB: CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Hent Kerveltrec 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9392240 434766986 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul
DoB: 1961-02-04
PoB: 22194 PLESTIN LES GREVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BI RUE DE KERLEREC QUIMPER 29000 QUIMPER FRANCE
11549714 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 27eme Régiment d'Infanterie 21000 Dijon FRANCE
11549715 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du 27eme Régiment d'Infanterie 21000 Dijon FRANCE
12572918 341863702 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1961-02-16
PoB: BARENTIN 76360 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le BOURG JOLI 76480 Saint-Pierre-de-Varengeville FRANCE
13029590 450744263 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE
13033597 447714478 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
13035615 379653181 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037412 442272068 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044770 451084115 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE
13046483 424378784 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE
13046759 444524003 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
120 avenue Albert Thomas 81000 Albi FRANCE
13047989 442761789 @Company
@Persons
@UBO
@INPI
ESCAFFRE Bernard Marc
DoB: 1961-01-29
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 AVENUE ALBERT THOMAS 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510297 819011255 @Company
@Persons
@UBO
@INPI
ROTTNER Thomas
DoB: 1961-07-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Domenichino, 19 0 20149 MILAN ITALIE
14682911 411570054 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Bouche Thomas 49002 Angers Cedex 01 FRANCE
14868542 528744055 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1961-05-02
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Civaux 57220 Gomelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868543 528744055 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1961-05-02
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Civaux 57220 Gomelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939491 528744055 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1961-05-02
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Civaux 57220 Gomelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939492 528744055 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1961-05-02
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Civaux 57220 Gomelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130681 528744055 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1961-05-02
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Civaux 57220 Gomelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130682 528744055 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1961-05-02
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Civaux 57220 Gomelange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15307809 829076637 @Company
@Persons
@UBO
@INPI
THOMAS Eddie, Jean
DoB: 1961-07-03
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Trois Rois 68100 Mulhouse FRANCE
15307810 829076637 @Company
@Persons
@UBO
@INPI
ECKLE THOMAS Véronique, Marie, Laure
DoB: 1961-12-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Trois Rois 68100 Mulhouse FRANCE
15507565 813959418 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Chemin de l'Observatoire 73100 Tresserve FRANCE
16034085 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du 27eme Régiment d'Infanterie 21000 Dijon FRANCE
16034086 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du 27eme Régiment d'Infanterie 21000 Dijon 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.