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 1961-07-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649208 832465454 @Company
@Persons
@UBO
@INPI
JEHANNO THOMAS Chantal, Armandine, Marie, Françoise
DoB: 1961-09-24
PoB: 56153 Péaule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellon 56130 Péaule FRANCE yes
@Cadastre
@Geotag
649209 832465454 @Company
@Persons
@UBO
@INPI
JEHANNO THOMAS Chantal, Armandine, Marie, Françoise
DoB: 1961-09-24
PoB: 56153 Péaule FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellon 56130 Péaule FRANCE yes
@Cadastre
@Geotag
1117656 342354388 @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 bp 70224 49002 Angers CEDEX 01 FRANCE
2063670 478086994 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1961-09-24
PoB: 33119 CENON (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue d'Avron 75020 Paris France yes
@Cadastre
@Geotag
2063671 478086994 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1961-09-24
PoB: 33119 CENON (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Avron 75020 Paris France yes
@Cadastre
@Geotag
2323525 389538927 @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 BP 70244 49002 Angers CEDEX 01 France yes
@Cadastre
@Geotag
3471431 422336016 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1961-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de la Grillonne Bella Donna 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3471432 422336016 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1961-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Grillonne Bella Donna 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
4941001 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
5633729 327357836 @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 Bouché Thomas 49000 Angers FRANCE
6000221 790434831 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHER Anne
DoB: 1961-07-06
PoB: ANGERS ROUMANIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers France
6017460 797856002 @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 49002 Angers CEDEX 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066657 524106036 @Company
@Persons
@UBO
@INPI
THOMAS REDON Marie-Françoise Thérèse
DoB: 1961-12-24
PoB: 85005 Antigny (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Rochais 44120 Vertou France
8641759 312009483 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483990 501395602 @Company
@Persons
@UBO
@INPI
HOAREAU Thomas Roger Claude
DoB: 1961-03-07
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Poste 38230 Chavanoz France
9483991 501395602 @Company
@Persons
@UBO
@INPI
HOAREAU Thomas Roger Claude
DoB: 1961-03-07
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Poste 38230 Chavanoz France
9922413 429813512 @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
yes
@Cadastre
@Geotag
10028859 812440360 @Company
@Persons
@UBO
@INPI
JEHANNO THOMAS Chantal, Armandine, Marie, Françoise
DoB: 1961-09-24
PoB: 56153 Péaule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Mésanges 56190 Muzillac FRANCE
12066885 433259926 @Company
@Persons
@UBO
@INPI
CUARESMA Thomas
DoB: 1961-07-28
PoB: AROCHE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS DOCTEUR JOSEPH RAYNAUD CHALABRE 11230 CHALABRE FRANCE
12425935 504378118 @Company
@Persons
@UBO
@INPI
GORSE Nicolas Georges Thomas Joseph
DoB: 1961-07-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Ernest Deloison 92200 Neuilly-sur-Seine FRANCE
12724893 751075094 @Company
@Persons
@UBO
@INPI
THOMAS DAIROU Roselyne, Madeleine, Raymonde
DoB: 1961-07-24
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Blanc Cailloux 50380 Saint-Pair-sur-Mer FRANCE
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
13513452 753048198 @Company
@Persons
@UBO
@INPI
DINARI Mohamed
DoB: 1961-07-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Albert Thomas 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
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
15901777 400787354 @Company
@Persons
@UBO
@INPI
SOISSON SOISSON-FOURNIER Patricia Marie-Louise
DoB: 1961-01-24
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Marcel Thomas CONTOIRE 80500 Trois-Rivières France
15901778 400787354 @Company
@Persons
@UBO
@INPI
SOISSON SOISSON-FOURNIER Patricia Marie-Louise
DoB: 1961-01-24
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Marcel Thomas CONTOIRE 80500 Trois-Rivières 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.