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 1961-06-12 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527435 798484432 @Company
@Persons
@UBO
@INPI
Lepetit Thomas Marie-Emmanuelle
DoB: 1961-10-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Lamballe 75016 Paris France
624272 353065980 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1961-04-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Dorgelès 76620 Le Havre France
624273 353065980 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1961-04-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Roland Dorgelès 76620 Le Havre France
628456 831647474 @Company
@Persons
@UBO
@INPI
BRIZEMEURE PATURAL Christine Annie
DoB: 1961-09-27
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Thomas François Paumelle 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
628457 831647474 @Company
@Persons
@UBO
@INPI
BRIZEMEURE PATURAL Christine Annie
DoB: 1961-09-27
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Thomas François Paumelle 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
944742 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
944743 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
944744 513609982 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
1041650 514111053 @Company
@Persons
@UBO
@INPI
SANDJIVY THOMAS Sara
DoB: 1961-12-14
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1056556 777338179 @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 49000 Angers France
1695298 498313048 @Company
@Persons
@UBO
@INPI
HALLEN Lars Ake Thomas
DoB: 1961-12-29
PoB: SOLNA SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3333 NE, 34th Street 1416 FL 33308 Fort Lauderdale 0 Etats-Unis
1723003 431288620 @Company
@Persons
@UBO
@INPI
Porth Thomas
DoB: 1961-12-19
PoB: Pennsylvania ETATS-UNIS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 Markham court Hockessin Delaware 19707 0 Etats-Unis
2943729 351687256 @Company
@Persons
@UBO
@INPI
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 49000 Angers FRANCE yes
@Cadastre
@Geotag
3447704 413354317 @Company
@Persons
@UBO
@INPI
BERLIOCCHI Georges Alfred Thomas
DoB: 1961-06-03
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 LIEUDIT LOU CAYRE 6340 Cantaron FRANCE
3943007 385189501 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA GALLEE 69390 MILLERY FRANCE yes
@Cadastre
@Geotag
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
3986176 422167494 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA GALLEE 69390 MILLERY FRANCE
5353931 815058979 @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 49000 Angers FRANCE
5650598 556250082 @Company
@Persons
@UBO
@INPI
PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers FRANCE
6087595 523637098 @Company
@Persons
@UBO
@INPI
PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers France
6109866 813204047 @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 Bouché Thomas 49002 Angers CEDEX 01 France
6384582 440877629 @Company
@Persons
@UBO
@INPI
LACOSTE Serge
DoB: 1961-12-04
PoB: LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PETIT THOMAS 33190 Barie FRANCE
7214092 512561341 @Company
@Persons
@UBO
@INPI
THOMAS Yves Charles Emmanuel
DoB: 1961-03-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bancalet 33990 Naujac-sur-Mer FRANCE
7995184 442155818 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers France
8060138 403411168 @Company
@Persons
@UBO
@INPI
DUPRET THOMAS Marie-Line
DoB: 1961-06-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Point du Jour 37510 Ballan Mire France
8910168 452074339 @Company
@Persons
@UBO
@INPI
THOMAS POIRIER Ghislaine Marcelle Monique
DoB: 1961-06-12
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Madame de Sévigne 35680 Louvigné-de-Bais FRANCE yes
@Cadastre
@Geotag
9146955 519791487 @Company
@Persons
@UBO
@INPI
GOURLET Thomas
DoB: 1961-10-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Tribonnerie 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981049 666680111 @Company
@Persons
@UBO
@INPI
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 49000 Angers FRANCE
10042700 321485104 @Company
@Persons
@UBO
@INPI
CHASSE Thierry
DoB: 1961-12-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thomas de Closmadeuc 56000 Vannes FRANCE
10144473 487582199 @Company
@Persons
@UBO
@INPI
THOMAS Hugues
DoB: 1961-02-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 TER RUE SADI CARNOT 54220 MALZEVILLE FRANCE
10144474 487582199 @Company
@Persons
@UBO
@INPI
THOMAS Hugues
DoB: 1961-02-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 TER RUE SADI CARNOT 54220 MALZEVILLE FRANCE
10153880 530305606 @Company
@Persons
@UBO
@INPI
THOMAS Hugues Robert Christophe
DoB: 1961-02-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30ter rue Sadi Carnot 54220 Malzéville FRANCE
12207350 752395319 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1961-06-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Barrauraz 0 99 COMMUGNY SUISSE yes
@Cadastre
@Geotag
12302866 387539844 @Company
@Persons
@UBO
@INPI
THOMAS CLAIRE EPOUSE CERIANI
DoB: 1961-11-06
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue TAHERE 92210 ST.CLOUD FRANCE
12407615 417947231 @Company
@Persons
@UBO
@INPI
THOMAS LEBRETON Evelyne
DoB: 1961-09-08
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DES CORMAILLONS 92500 Rueil-Malmaison FRANCE
12407759 518735436 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1961-03-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Passy 75016 Paris FRANCE
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
13699811 440800969 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Questel 29100 Pouldergat FRANCE
14149894 483339156 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHER Anne
DoB: 06/07/1961
PoB: ANGERS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers France
14318932 514834910 @Company
@Persons
@UBO
@INPI
TRULES ICHANE Dominique Marie Chantal
DoB: 1961-06-25
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Rue Émile Thomas 97440 Saint-André 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
14426816 409481892 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE STRASBOURG MITTELHAUSBERGEN 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14433299 425096500 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE STRASBOURG MITTELHAUSBERGEN 67200 STRASBOURG FRANCE
14438677 440716512 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SARCELLES 67300 SCHILTIGHEIM FRANCE
14666163 345039523 @Company
@Persons
@UBO
@INPI
DISCOURS Jean-Paul Roger Raymond
DoB: 1961-03-06
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
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
14755374 343194866 @Company
@Persons
@UBO
@INPI
KELLER Pierre Thomas
DoB: 1961-06-01
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement l'Oratoire Route de Chalvet 5200 Embrun 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
15042858 675980114 @Company
@Persons
@UBO
@INPI
GRÖBLBAUER Thomas
DoB: 1961-06-18
PoB: NEVIGES J VELBERT ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42283 WUPPERTAL Paracelusstrasse 40A 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411423 349264218 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne Marie Marthe Paule
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers France
15525464 342783800 @Company
@Persons
@UBO
@INPI
TROCKELS Thomas
DoB: 1961-12-25
PoB: SOEST ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEHLMERWEG 3 D 59494 SOEST 0 ALLEMAGNE
15933847 852270107 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Grande Gallée Château la Gallée 69390 Millery 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.