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 1961-02-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157378 388215592 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1961-08-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Chemin des Haies 1540 Vonnas France
666805 792206450 @Company
@Persons
@UBO
@INPI
TOMASEVIC Svetislav
DoB: 1961-04-19
PoB: KALNA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Albert Thomas 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
666806 792206450 @Company
@Persons
@UBO
@INPI
TOMASEVIC Svetislav
DoB: 1961-04-19
PoB: KALNA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Albert Thomas 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
927683 388215592 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1961-08-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Chemin des Haies 1540 Vonnas France
1670657 534958301 @Company
@Persons
@UBO
@INPI
Porth Thomas
DoB: 1961-12-19
PoB: Philadelphie Pennsylvanie ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Markham Court 19707 Hockessin Delaware 0 Etats-Unis
1671126 428707608 @Company
@Persons
@UBO
@INPI
Porth Thomas
DoB: 1961-12-19
PoB: Philadelphie ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Markham Court 19707 Hockessin Delaware 0 Etats-Unis
1886716 500363742 @Company
@Persons
@UBO
@INPI
ARPPE Tiina
DoB: 1961-02-19
PoB: helsinki FINLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Thomas Francine 75014 Paris France yes
@Cadastre
@Geotag
1979994 808462063 @Company
@Persons
@UBO
@INPI
Schmider Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Gallée - chemin de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228214 530804376 @Company
@Persons
@UBO
@INPI
Thomas Olivier
DoB: 1961-06-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Villebois-Mareuil 92700 Colombes France
2475963 809706369 @Company
@Persons
@UBO
@INPI
Diennet Thomas Fabienne Andrée Jacqueline
DoB: 1961-05-03
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ruhmkorff 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2475965 809706369 @Company
@Persons
@UBO
@INPI
Diennet Thomas Fabienne Andrée Jacqueline
DoB: 1961-05-03
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Ruhmkorff 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3058937 490365111 @Company
@Persons
@UBO
@INPI
THOMAS CLOSSEN Marlène Andrée Hélène
DoB: 1961-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
REUTHLEHENSTRASSE 6 91056 Erlangen Allemagne
5114866 500284575 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
5114867 500284575 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
9953894 411570054 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas 49002 Angers FRANCE
11486091 403501463 @Company
@Persons
@UBO
@INPI
THOMAS THIBAULT Brigitte
DoB: 1961-02-19
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT-BERNARD 21700 SAINT-BERNARD FRANCE
12708257 537400798 @Company
@Persons
@UBO
@INPI
THOMAS AUTHIER Christine, Claude, Louise
DoB: 1961-02-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Pierre 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
13074400 432226280 @Company
@Persons
@UBO
@INPI
THOMAS MARIE-PIERRE
DoB: 1961-11-02
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35/37 Rue Jean Jaurès 62141 Évin-Malmaison FRANCE
14335305 790279210 @Company
@Persons
@UBO
@INPI
CARPAYE Nicol
DoB: 1961-02-07
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Thomas Dos d'Ane 97419 La Possession France
14758359 529150963 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas, Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gallé Chemin de La Gallé 69390 Millery 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
16147974 509520805 @Company
@Persons
@UBO
@INPI
CASEL Thomas Erwin
DoB: 1961-02-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de l'Ancien Couvent 66300 Thuir 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.