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 1961-07-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878456 308340132 @Company
@Persons
@UBO
@INPI
ADJOUD BELKACEM
DoB: 1961-12-14
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Albert Thomas 75010 Paris France
1926251 722029642 @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
1984663 803605203 @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
38 rue Frédéric Degorge 62000 Arras France yes
@Cadastre
@Geotag
1984664 803605203 @Company
@Persons
@UBO
@INPI
Lepetit Thomas Marie-Emmanuelle
DoB: 1961-10-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Frédéric Degorge 62000 Arras France yes
@Cadastre
@Geotag
3932551 338646722 @Company
@Persons
@UBO
@INPI
ARSENTO KOHLER Pascale, Marthe, Anne
DoB: 1961-11-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 boulevard Emile Thomas les Négadis Bât A2 83300 Draguignan 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
5651333 508729340 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913912 429754096 @Company
@Persons
@UBO
@INPI
SIMON Franck Alain
DoB: 1961-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue René Thomas 38000 Grenoble 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
6640855 531770568 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne Marie Marthe Paule
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
7240455 442888533 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Claude
DoB: 1961-03-27
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FREDERIC MISTRAL 40100 DAX FRANCE
7873838 807708524 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Marie Luc
DoB: 1961-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Liberté 78280 Guyancourt FRANCE
8151185 401854344 @Company
@Persons
@UBO
@INPI
CAZEAUX Thierry Jean Marc
DoB: 1961-11-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
969 Route de Saint Thomas 31470 Saiguède France
8165876 393912399 @Company
@Persons
@UBO
@INPI
CAZEAUX Thierry
DoB: 1961-11-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
969 Route de Saint Thomas 31470 Saiguède France
8297307 514705672 @Company
@Persons
@UBO
@INPI
CAZEAUX Thierry Jean-Marc
DoB: 1961-11-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
969 Route de Saint Thomas 31470 Saiguède France
9884612 752394692 @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 49002 Angers FRANCE
9953520 449847227 @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
11451281 539421263 @Company
@Persons
@UBO
@INPI
CEROU Laurent, Jean-Pierre, Thomas
DoB: 1961-07-23
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46130 Glanes FRANCE yes
@Cadastre
@Geotag
11451282 539421263 @Company
@Persons
@UBO
@INPI
CEROU Laurent, Jean-Pierre, Thomas
DoB: 1961-07-23
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46130 Glanes FRANCE yes
@Cadastre
@Geotag
11938759 607020765 @Company
@Persons
@UBO
@INPI
DAMBO Robert
DoB: 1961-10-27
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue Albert Thomas 42335 Roanne France
11986371 807410741 @Company
@Persons
@UBO
@INPI
DAMBO Robert
DoB: 1961-10-27
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue Albert Thomas 42335 Roanne France
12193311 329727390 @Company
@Persons
@UBO
@INPI
DAMBO Robert
DoB: 1961-10-27
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue Albert Thomas 42334 Roanne CEDEX FRANCE
12737113 820541209 @Company
@Persons
@UBO
@INPI
BRESSOU Dominique
DoB: 1961-07-05
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Pierre Jaudet 50530 Saint-Jean-le-Thomas 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
14722850 529904518 @Company
@Persons
@UBO
@INPI
chen dingxi
DoB: 25/07/1961
PoB: zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée Ambroise Thomas 93110 Rosny-sous-Bois France
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
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.