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 1961-02-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37953 509636239 @Company
@Persons
@UBO
@INPI
THOMAS Pascale, Martine, Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Gardes 17200 Royan FRANCE
37954 509636239 @Company
@Persons
@UBO
@INPI
THOMAS Pascale, Martine, Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Gardes 17200 Royan FRANCE
2387058 511871238 @Company
@Persons
@UBO
@INPI
THOMAS Jérome
DoB: 1961-02-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Michel-Ange 75016 Paris France
3264277 493948905 @Company
@Persons
@UBO
@INPI
MOTTE Thomas
DoB: 1961-02-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse SAINT TRYS 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264278 493948905 @Company
@Persons
@UBO
@INPI
MOTTE Thomas
DoB: 1961-02-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse SAINT TRYS 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301393 331497297 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques Marcel Georges
DoB: 1961-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Emile Zola 2100 Saint-Quentin France
4301394 331497297 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques Marcel Georges
DoB: 1961-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Emile Zola 2100 Saint-Quentin France
4371916 323190470 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1961-10-17
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE
5512929 793628322 @Company
@Persons
@UBO
@INPI
THOMAS Jean-René Bruno
DoB: 1961-01-02
PoB: 90033 Delle (90) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Gentilshommes 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694817 335035960 @Company
@Persons
@UBO
@INPI
THOMAS Remy
DoB: 1961-08-17
PoB: LANNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROGLAZ 29870 COAT MEAL FRANCE yes
@Cadastre
@Geotag
6694818 335035960 @Company
@Persons
@UBO
@INPI
THOMAS Remy
DoB: 1961-08-17
PoB: LANNILIS (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TROGLAZ 29870 COAT MEAL FRANCE yes
@Cadastre
@Geotag
7090929 530188044 @Company
@Persons
@UBO
@INPI
STEINMANN Thomas Gottlieb
DoB: 1961-11-02
PoB: Gumligen bé SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Verdeil 1005 Lausanne 0 SUISSE
7090930 530188044 @Company
@Persons
@UBO
@INPI
STEINMANN Thomas Gottlieb
DoB: 1961-11-02
PoB: Gumligen bé SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Verdeil 1005 Lausanne 0 SUISSE
7625255 379783392 @Company
@Persons
@UBO
@INPI
THOMAS MONNIER Isabelle
DoB: 1961-11-17
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 61320 Longuenoë 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
12090846 492860689 @Company
@Persons
@UBO
@INPI
THOMAS OURNAC Françoise
DoB: 1961-02-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montclar les Albiès 11290 Montréal FRANCE
12090847 492860689 @Company
@Persons
@UBO
@INPI
THOMAS OURNAC Françoise
DoB: 1961-02-21
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Montclar les Albiès 11290 Montréal FRANCE
12707529 351884101 @Company
@Persons
@UBO
@INPI
THOMAS Francois, Louis
DoB: 1961-02-17
PoB: LAMOTTE-BEUVRON (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SEMAPHORE 50230 AGON COUTAINVILLE FRANCE
12713634 380999151 @Company
@Persons
@UBO
@INPI
THOMAS François Louis
DoB: 1961-02-17
PoB: 41106 Lamotte-Beuvron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Charrière du Commerce 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
13575220 318572245 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 9 Rue Rhounet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
14064532 495037707 @Company
@Persons
@UBO
@INPI
COEZY Ansbert
DoB: 1961-02-06
PoB: 97106 Bouillante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thomas 97125 Bouillante France
15534470 421341017 @Company
@Persons
@UBO
@INPI
ITTEL Thomas
DoB: 1961-12-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mosaïque 68750 Bergheim FRANCE
15534471 421341017 @Company
@Persons
@UBO
@INPI
ITTEL Thomas
DoB: 1961-12-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Mosaïque 68750 Bergheim FRANCE
15581864 917320087 @Company
@Persons
@UBO
@INPI
VEIT Thomas
DoB: 1961-01-28
PoB: LIESER (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
KOPPBACH 17 D- 54311 TRIESWEILER 0 ALLEMAGNE

 

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.