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 1961-10-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37953 509636239 @Company
@Persons
@UBO
@INPI
THOMAS Pascale, Martine, Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Gardes 17200 Royan FRANCE
37954 509636239 @Company
@Persons
@UBO
@INPI
THOMAS Pascale, Martine, Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Gardes 17200 Royan FRANCE
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
1127900 279300149 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Thomas
DoB: 1961-12-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue VICTOR HUGO 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2621477 813368925 @Company
@Persons
@UBO
@INPI
THOMAS Didier Emilien Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 12360 Camarès France yes
@Cadastre
@Geotag
3108835 814630174 @Company
@Persons
@UBO
@INPI
THOMAS Didier Emilien Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 12360 Camarès France yes
@Cadastre
@Geotag
4007746 411151533 @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
4361025 511473019 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la République 12360 CAMARES FRANCE
4362200 812438604 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE
4364030 812435386 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
4371916 323190470 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1961-10-17
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE
4391256 487495129 @Company
@Persons
@UBO
@INPI
THOMAS Didier Emilien Marie
DoB: 1961-10-17
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12360 CAMARES FRANCE yes
@Cadastre
@Geotag
4391783 318572245 @Company
@Persons
@UBO
@INPI
THOMAS Didier Emilien Marie
DoB: 1961-10-17
PoB: 12208 9 RUE RHOUNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12360 CAMARES FRANCE yes
@Cadastre
@Geotag
4393464 402605018 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien Marie
DoB: 1961-10-17
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE CAMARES 12360 CAMARES FRANCE
4398405 812434520 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
4400142 812447829 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
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
5794383 483575569 @Company
@Persons
@UBO
@INPI
THOMAS Didier Emilien Marie
DoB: 1961-10-17
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE
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
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
7090929 530188044 @Company
@Persons
@UBO
@INPI
STEINMANN Thomas Gottlieb
DoB: 1961-11-02
PoB: Gumligen bé SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Verdeil 1005 Lausanne 0 SUISSE
7090930 530188044 @Company
@Persons
@UBO
@INPI
STEINMANN Thomas Gottlieb
DoB: 1961-11-02
PoB: Gumligen bé SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Verdeil 1005 Lausanne 0 SUISSE
7565702 440758316 @Company
@Persons
@UBO
@INPI
ROIG THOMAS Marie-Pierre, Marguerite, Raymonde
DoB: 1961-05-10
PoB: Kouba ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4210 route de Malpasset 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
13327269 811932961 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1961-10-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
13340114 794992131 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1961-10-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
13575220 318572245 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 9 Rue Rhounet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
14767011 814630174 @Company
@Persons
@UBO
@INPI
THOMAS Didier Emilien Marie
DoB: 1961-10-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 12360 Camarès France 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.