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 1961-10-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271577 493440671 @Company
@Persons
@UBO
@INPI
ROSSY Thomas Francis Michel
DoB: 1961-10-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Plage 17670 La Couarde-sur-Mer FRANCE
1497768 792906620 @Company
@Persons
@UBO
@INPI
LENARDUZZI THOMAS Laurence
DoB: 1961-04-03
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Dole 25000 Besançon FRANCE
1497769 792906620 @Company
@Persons
@UBO
@INPI
LENARDUZZI THOMAS Laurence
DoB: 1961-04-03
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de Dole 25000 Besançon FRANCE
4494180 412208456 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1961-10-14
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUILLAERON CREIS SAINT NICODEME 22160 CALLAC FRANCE
4514287 533506101 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude, Robert
DoB: 1961-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quillaeron Creis 22160 Saint-Nicodème FRANCE yes
@Cadastre
@Geotag
4514464 400600243 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1961-10-14
PoB: CHARTRES
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUILLAERON CREIS SAINT NICODEME 22160 CALLAC FRANCE
4517645 802888644 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude, Robert
DoB: 1961-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Harnay 22160 Saint-Servais FRANCE
4517646 802888644 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude, Robert
DoB: 1961-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert Harnay 22160 Saint-Servais FRANCE
4537959 801241951 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1961-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Harnay 22160 Saint-Servais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548392 331046466 @Company
@Persons
@UBO
@INPI
GASTRONOME
DoB: 424979623
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 impasse Louis Bleriot Zac de L Aeropole 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6711203 341384253 @Company
@Persons
@UBO
@INPI
THOMAS Remy Francois
DoB: 1961-08-17
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
TROGLAZ 29870 COAT MEAL FRANCE
7019184 493373047 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1961-04-27
PoB: Aachen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bad Homburq V d'Hohe Im Langenfeld 14 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020372 508167590 @Company
@Persons
@UBO
@INPI
THOMAS AUMAITRE Catherine
DoB: 1961-01-24
PoB: 36032 Ceaulmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Ceaulmont 36200 Ceaulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020373 508167590 @Company
@Persons
@UBO
@INPI
THOMAS AUMAITRE Catherine
DoB: 1961-01-24
PoB: 36032 Ceaulmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Ceaulmont 36200 Ceaulmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072996 493440671 @Company
@Persons
@UBO
@INPI
ROSSY Thomas Francis Michel
DoB: 1961-10-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 GRANDE RUE 17670 LA COUARDE SUR MER FRANCE
8955995 442116596 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1961-10-14
PoB: 28085 Chartres
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quillaeron Creis 22160 Saint-Nicodème FRANCE
8955996 442116596 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1961-10-14
PoB: 28085 Chartres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quillaeron Creis 22160 Saint-Nicodème FRANCE
9292877 352471718 @Company
@Persons
@UBO
@INPI
OSOUF Dominique Henri Thomas Edmond
DoB: 1961-10-20
PoB: 50418 Quettetot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Lerat 14800 Tourgéville FRANCE
9293522 443001672 @Company
@Persons
@UBO
@INPI
OSOUF Dominique Henri Thomas
DoB: 1961-10-20
PoB: 50418 Quettetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Friche Moisy 14130 Saint-Benoit d'Hébertot FRANCE
9368387 802439992 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude, Robert
DoB: 1961-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Harnay 22160 Saint-Servais FRANCE
9667512 531667111 @Company
@Persons
@UBO
@INPI
THOMAS Pascale Martine Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 avenue de Limoges 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886510 322424342 @Company
@Persons
@UBO
@INPI
PANANCEAU 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454866 498097880 @Company
@Persons
@UBO
@INPI
RAMET THOMAS Dominique Marie
DoB: 1961-10-05
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE Haffreingue 62360 Pont De Briques Saint Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644367 889697942 @Company
@Persons
@UBO
@INPI
DILLON DILLON Thomas
DoB: 1961-09-14
PoB: Mount Norris ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Mairie 85200 Saint-Michel-le-Cloucq 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.