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 1961-12-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056556 777338179 @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
2943729 351687256 @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 yes
@Cadastre
@Geotag
3176563 529533978 @Company
@Persons
@UBO
@INPI
BIEGEL THOMAS Gabriele Maria Elfriede
DoB: 1961-01-18
PoB: HAMBURG (ALLEMAGNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Yves Carlier 60300 Senlis FRANCE
3471431 422336016 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1961-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de la Grillonne Bella Donna 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3471432 422336016 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1961-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Grillonne Bella Donna 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
3956064 513434175 @Company
@Persons
@UBO
@INPI
HEDBERG Thomas
DoB: 1961-01-12
PoB: Stockholm SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tystagatan 18 Stockholm 0 SUEDE yes
@Cadastre
@Geotag
3956065 513434175 @Company
@Persons
@UBO
@INPI
HEDBERG Thomas
DoB: 1961-01-12
PoB: Stockholm SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tystagatan 18 Stockholm 0 SUEDE yes
@Cadastre
@Geotag
4002215 482406733 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Hervé
DoB: 1961-12-18
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Zaldia 64700 Hendaye FRANCE
4836647 813687910 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Gallée La Gallée 69390 Millery France yes
@Cadastre
@Geotag
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
5650598 556250082 @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 Bouché Thomas 49000 Angers FRANCE
6087595 523637098 @Company
@Persons
@UBO
@INPI
PANANCEAU-MOCHER Anne
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
6109866 813204047 @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 Bouché Thomas 49002 Angers CEDEX 01 France
7995184 442155818 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHER Anne
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
9981049 666680111 @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
12412072 794311530 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1961-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Transvaal 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14149894 483339156 @Company
@Persons
@UBO
@INPI
PANANCEAU MOCHER Anne
DoB: 06/07/1961
PoB: ANGERS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers France
14318930 514834910 @Company
@Persons
@UBO
@INPI
ICHANE Victoire Léonel
DoB: 1961-12-23
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
603 Rue Émile Thomas CAMBUSTON 97440 Saint-André France
14318931 514834910 @Company
@Persons
@UBO
@INPI
ICHANE Victoire Léonel
DoB: 1961-12-23
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Rue Émile Thomas CAMBUSTON 97440 Saint-André France
14318932 514834910 @Company
@Persons
@UBO
@INPI
TRULES ICHANE Dominique Marie Chantal
DoB: 1961-06-25
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Rue Émile Thomas 97440 Saint-André France
14343752 812527125 @Company
@Persons
@UBO
@INPI
CHANE HUNE David Herold
DoB: 1961-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume lotissement Macé - La Montagne 97417 Saint-Denis France
14682911 411570054 @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 49002 Angers Cedex 01 FRANCE
15042858 675980114 @Company
@Persons
@UBO
@INPI
GRÖBLBAUER Thomas
DoB: 1961-06-18
PoB: NEVIGES J VELBERT ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42283 WUPPERTAL Paracelusstrasse 40A 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15117962 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN THOMAS Odile
DoB: 1961-04-13
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Verdun 57000 Metz FRANCE yes
@Cadastre
@Geotag
15117963 491588620 @Company
@Persons
@UBO
@INPI
LORRAIN THOMAS Odile
DoB: 1961-04-13
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Verdun 57000 Metz FRANCE yes
@Cadastre
@Geotag
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

 

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.