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 1961-07-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107877 515068633 @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
154716 389844804 @Company
@Persons
@UBO
@INPI
THOMAS Marie-France
DoB: 1961-03-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Rue DES PYRENEES 75020 Paris FRANCE
503848 515068633 @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
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
689672 389844804 @Company
@Persons
@UBO
@INPI
THOMAS Marie-France
DoB: 1961-03-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Rue DES PYRENEES 75020 Paris FRANCE
2944950 435369764 @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
3206164 533510434 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Claude
DoB: 1961-07-20
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Sente de la cavée aux loups 60550 Verneuil-en-Halatte 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
6095704 484587670 @Company
@Persons
@UBO
@INPI
THOMAS Régis
DoB: 1961-07-13
PoB: 36088 ISSOUDUN (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Roy 44200 Nantes France
7315347 343631057 @Company
@Persons
@UBO
@INPI
GASTINE Christian Louis Elysee
DoB: 1961-07-25
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE
7443773 812362697 @Company
@Persons
@UBO
@INPI
KASCHTGES Anne Elisabeth
DoB: 1961-05-13
PoB: 75115 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Charles Thomas Thibault 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450745 498164813 @Company
@Persons
@UBO
@INPI
TEYSSIER THOMAS Chantal Joëlle
DoB: 1961-10-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1425 Route de la Gare 38260 La Côte-Saint-André France
10770561 442893657 @Company
@Persons
@UBO
@INPI
THOMAS ROI Dominique
DoB: 1961-07-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 Rue Leo Brun 6210 Mandelieu-la-Napoule FRANCE
11224177 504791484 @Company
@Persons
@UBO
@INPI
THOMAS Régis
DoB: 1961-07-13
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Roy 44200 Nantes France
11870681 751748864 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bernard
DoB: 1961-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Traverse de la Gouffonne 13009 Marseille FRANCE
11887149 329569248 @Company
@Persons
@UBO
@INPI
SPITAELS SPITAELS Thomas
DoB: 1961-04-21
PoB: UCCLES BELGIQUE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 Avenue JULIETTE 0 1180 UCCLES BELGIQUE
12790533 532702800 @Company
@Persons
@UBO
@INPI
PANACEAU 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
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
14667132 408720282 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1961-04-27
PoB: Aachen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Im Langenfeld 14 61350 Bad Homburg Allemagne 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
14750837 751748864 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bernard
DoB: 1961-07-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Traverse de la Gouffonne 13009 Marseille 9e Arrondissement FRANCE
15713005 812193373 @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 Bouche Thomas 49000 Angers FRANCE
15740325 428945521 @Company
@Persons
@UBO
@INPI
LA SELVA Thomas
DoB: 1961-02-10
PoB: Francavilla ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poitou 67120 Molsheim FRANCE
15740326 428945521 @Company
@Persons
@UBO
@INPI
LA SELVA Thomas
DoB: 1961-02-10
PoB: Francavilla ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Poitou 67120 Molsheim FRANCE
15801014 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
15823066 833736721 @Company
@Persons
@UBO
@INPI
KALTENMARK Thomas Christian
DoB: 1961-02-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
806 Route de l'Abbé Peyssonneau 38200 Vienne France
15861903 817759186 @Company
@Persons
@UBO
@INPI
Edig Thomas
DoB: 08/10/1961
PoB: Stuttgart ALLEMAGNE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Mars-La-Tour Strasse 5 30175 Hannover 0 Allemagne 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.