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 1961-11-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170624 835005216 @Company
@Persons
@UBO
@INPI
ROTTNER Thomas
DoB: 1961-07-05
PoB: MULHOUSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 ST James's Gardens 0 LONDON W11 4RE ROYAUME-UNI
198320 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
1970434 499721553 @Company
@Persons
@UBO
@INPI
ROTTNER Thomas
DoB: 1961-07-05
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 St James's Garden Londres W 11 4 Re Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
1970435 499721553 @Company
@Persons
@UBO
@INPI
ROTTNER Thomas
DoB: 1961-07-05
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 St James's Garden Londres W 11 4 Re Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
4520534 538491911 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel Bernard Roger Marie
DoB: 1961-11-15
PoB: 22191 Plessala FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Ville Es Besnard 22150 Langast FRANCE yes
@Cadastre
@Geotag
4520535 538491911 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel Bernard Roger Marie
DoB: 1961-11-15
PoB: 22191 Plessala FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Ville Es Besnard 22150 Langast FRANCE yes
@Cadastre
@Geotag
5488973 500197140 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1961-11-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Verdun 85400 Luçon France
6348077 341613628 @Company
@Persons
@UBO
@INPI
THOMAS Antoine
DoB: 1961-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Bellus Mareilhac 33200 Bordeaux FRANCE
6904136 449105014 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Marcel
DoB: 1961-08-15
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 av. Jean Jaurès 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6946067 480550516 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Marcel
DoB: 1961-08-15
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 av. Jean Jaurès 51200 EPERNAY FRANCE
8453768 431352251 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1961-07-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La rue Sud 33230 Saint-Médard-de-Guizières France
8663794 532057486 @Company
@Persons
@UBO
@INPI
THOMAS Gérard François Eugène
DoB: 1961-03-12
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Cyclamens 62231 Coquelles FRANCE
8663795 532057486 @Company
@Persons
@UBO
@INPI
THOMAS Gérard François Eugène
DoB: 1961-03-12
PoB: 62193 Calais
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Allée des Cyclamens 62231 Coquelles FRANCE
8665900 532046554 @Company
@Persons
@UBO
@INPI
THOMAS Gérard François Eugène
DoB: 1961-03-12
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Cyclamens 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
8665901 532046554 @Company
@Persons
@UBO
@INPI
THOMAS Gérard François Eugène
DoB: 1961-03-12
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée des Cyclamens 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
8756767 488835604 @Company
@Persons
@UBO
@INPI
QUIN Jean Michel
DoB: 1961-01-15
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Alfred Thomas 63160 Billom FRANCE
12221423 338098619 @Company
@Persons
@UBO
@INPI
PIACENTINO THOMAS
DoB: 1961-11-15
PoB: NEUILLY SUR SEINE 92200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue SOYER 92200 Neuilly-sur-Seine FRANCE
13046466 490438264 @Company
@Persons
@UBO
@INPI
ASSIE Pascal Henri Thomas Gaston
DoB: 1961-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Bouyssié 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13046467 490438264 @Company
@Persons
@UBO
@INPI
ASSIE Pascal Henri Thomas Gaston
DoB: 1961-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de Bouyssié 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13911645 403666241 @Company
@Persons
@UBO
@INPI
JERMIDI Thomas Gerard
DoB: 1961-03-07
PoB: 971 Grand Bourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PIROGUE 97112 Grand-Bourg France
14117289 440125334 @Company
@Persons
@UBO
@INPI
MINOT Christian Thomas
DoB: 1961-03-07
PoB: SAINT-ESPRIT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Comou 97351 Matoury France
14117290 440125334 @Company
@Persons
@UBO
@INPI
MINOT Christian Thomas
DoB: 1961-03-07
PoB: SAINT-ESPRIT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement Comou 97351 Matoury France
14118995 481421733 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alexandre Thomas
DoB: 1961-03-07
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Digue Ronjon 97300 Cayenne France
14137170 852045657 @Company
@Persons
@UBO
@INPI
SHIP SHORE SAFETY SERVICES & ASSISTANCE
DoB: 441028016
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 allée Thomas Edisonzi Sud 13500 Martigues France
15072498 752238055 @Company
@Persons
@UBO
@INPI
DONNER Thomas
DoB: 1961-07-26
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Forêt 57200 Blies Ebersing FRANCE
16166024 667080402 @Company
@Persons
@UBO
@INPI
MOCHER 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 yes
@Cadastre
@Geotag
16192580 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

 

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.