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 1961-08-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63374 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
658210 813959418 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Chemin de l'Observatoire 73100 Tresserve FRANCE
722154 434766986 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1961-02-04
PoB: 22194 PLESTIN LES GREVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BI RUE DE KERLEREC QUIMPER 29000 QUIMPER FRANCE
892122 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
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
1041648 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1041649 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
2387058 511871238 @Company
@Persons
@UBO
@INPI
THOMAS Jérome
DoB: 1961-02-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Michel-Ange 75016 Paris France
2611111 793678111 @Company
@Persons
@UBO
@INPI
THOMAS DOUSSE Magali Renée
DoB: 1961-06-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611112 793678111 @Company
@Persons
@UBO
@INPI
THOMAS DOUSSE Magali Renée
DoB: 1961-06-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876886 449031699 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Olivier
DoB: 1961-08-13
PoB: 77471 TOUSSON (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fleurie Invault Manchecourt 45300 LE MALESHERBOIS France
2876887 449031699 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Olivier
DoB: 1961-08-13
PoB: 77471 TOUSSON (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Fleurie Invault Manchecourt 45300 LE MALESHERBOIS France
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
4920693 351185772 @Company
@Persons
@UBO
@INPI
KINTZIG Jean-Noel Paul Fernand
DoB: 1961-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin de la Chapelle Saint-Thomas 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920694 351185772 @Company
@Persons
@UBO
@INPI
KINTZIG Jean-Noel Paul Fernand
DoB: 1961-06-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de la Chapelle Saint-Thomas 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233802 398586875 @Company
@Persons
@UBO
@INPI
THOMAS LABAILLE Florence
DoB: 1961-08-08
PoB: SANCERRE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MORICE 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5630722 440566305 @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
5852933 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
6042344 501966055 @Company
@Persons
@UBO
@INPI
SAGOT Françoise Marie
DoB: 1961-06-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Saint Thomas 44100 Nantes France yes
@Cadastre
@Geotag
6042345 501966055 @Company
@Persons
@UBO
@INPI
SAGOT Françoise Marie
DoB: 1961-06-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Saint Thomas 44100 Nantes France yes
@Cadastre
@Geotag
6396849 437635212 @Company
@Persons
@UBO
@INPI
THOMAS GELLEY Marie Christine
DoB: 1961-01-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CASSOUA DE PEYCHICHE 33113 Bourideys FRANCE yes
@Cadastre
@Geotag
6396850 437635212 @Company
@Persons
@UBO
@INPI
THOMAS GELLEY Marie Christine
DoB: 1961-01-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CASSOUA DE PEYCHICHE 33113 Bourideys FRANCE yes
@Cadastre
@Geotag
6670755 325480556 @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 Bouché Thomas 49000 Angers FRANCE
7529330 438872103 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1961-01-13
PoB: 83118 83 St-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1960 avenue du Grand Défend la Boiseraie 83700 Saint-Raphaël FRANCE
7566710 528763667 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1961-01-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1960 avenue du Grand Défend boiseraie 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7809326 513147462 @Company
@Persons
@UBO
@INPI
MICHAELPILAI THOMAS EMIL RATNARAJAH Sagayanayaky
DoB: 1961-08-19
PoB: KANKESANTHURAI SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue des Créneaux 78510 Triel-sur-Seine FRANCE
7869685 404152993 @Company
@Persons
@UBO
@INPI
BECK Thomas
DoB: 1961-08-29
PoB: BALINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOLDERLINSTRASSE 19 0 72474 WINTERLINGEN ALLEMAGNE
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
8228137 397499310 @Company
@Persons
@UBO
@INPI
ROUGE THOMAS Philippe
DoB: 1961-08-01
PoB: Lannemazan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin BORDENOIRE 31170 Tournefeuille France
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
9562270 439280702 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude Gérard
DoB: 1961-08-06
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Aristide Briand 60250 Angy France
9907226 335243531 @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 49002 Angers FRANCE
11260511 390426930 @Company
@Persons
@UBO
@INPI
LEJEUNE THOMAS Nadine Paulette Augustine
DoB: 1961-10-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Corneille 2200 Soissons France
11604068 885550236 @Company
@Persons
@UBO
@INPI
THOMAS DUSART Martine Marie Joséphe
DoB: 1961-06-05
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue Jean Marthouret 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
12472733 490780020 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1961-08-21
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PREUILS 40630 SABRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472734 490780020 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1961-08-21
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PREUILS 40630 SABRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16185614 498636836 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Bouché Thomas 49000 Angers 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.