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 1961-12-29 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041650 514111053 @Company
@Persons
@UBO
@INPI
SANDJIVY THOMAS Sara
DoB: 1961-12-14
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal 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
1695298 498313048 @Company
@Persons
@UBO
@INPI
HALLEN Lars Ake Thomas
DoB: 1961-12-29
PoB: SOLNA SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3333 NE, 34th Street 1416 FL 33308 Fort Lauderdale 0 Etats-Unis
1695585 420799165 @Company
@Persons
@UBO
@INPI
Hallen Thomas
DoB: 1961-12-29
PoB: SOLNA SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3333 NE 34TH Street # 1416 FL 33308 Fort Lauderdale 0 Etats-Unis
1696794 415084763 @Company
@Persons
@UBO
@INPI
HALLEN Thomas
DoB: 1961-12-29
PoB: SOLNA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE, 34th Street # 1416, Fort Lauderdale FL 33308 0 Etats-Unis
1697320 417706298 @Company
@Persons
@UBO
@INPI
HALLEN Thomas
DoB: 1961-12-29
PoB: SOLNA SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3333 NE 34TH Street #1416 Fort Lauderale FL33308 0 Etats-Unis
1698239 438724387 @Company
@Persons
@UBO
@INPI
HALLEN Thomas
DoB: 1961-12-29
PoB: SOLNA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE 34TH Street # 1416 FL 33308 Fort Lauderdale 0 Etats-Unis
1706871 419838123 @Company
@Persons
@UBO
@INPI
Hallen Lars Ake Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE, 34th Street #1416 FL 33308 99 Fort Fauderdale 0 Etats-Unis
1856416 790150601 @Company
@Persons
@UBO
@INPI
Hallen Lars Ake Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE, 34th Street 1416 FL 33308 Fort Lauderdale 0 Etats-Unis
1970347 813246733 @Company
@Persons
@UBO
@INPI
Hallen Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE 34 TH Street # 1416 Fort Lauderdale FL 33308 0 Etats-Unis
1995093 533781233 @Company
@Persons
@UBO
@INPI
Hallen Lars Ake Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE, 34th Street 1416 Fl 33308 Fort Lauderdale 0 Etats-Unis
2013331 753692383 @Company
@Persons
@UBO
@INPI
Hallen Lars Ake Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE, 34 th Street #1416 Fl 33308 Fort Lauderdale 0 Etats-Unis
2216904 794552026 @Company
@Persons
@UBO
@INPI
Hallèn Lars Ake Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE 34TH STREET #1416 99 FORT LAUDERDALE FL 33308 0 Etats-Unis
2228040 803956226 @Company
@Persons
@UBO
@INPI
Hallen Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE 34TH Street #1416 Fort Lauderdale FL 33308 0 Etats-Unis
2295755 532569027 @Company
@Persons
@UBO
@INPI
Hallen Lars Ake Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 NE 34TH STREET #1416 99 FORT LAUDERDALE FL 33308 0 Etats-Unis
2452696 814283248 @Company
@Persons
@UBO
@INPI
Hallen Lars Ake Thomas
DoB: 1961-12-29
PoB: Solna SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3333 Ne, 34 th Street 1416 FL 33308 Fort Lauderdale 0 Etats-Unis
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
5617651 344988019 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1961-04-29
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA MONNERIE" HAMBERS 53160 FRANCE
6206742 339849952 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Henry
DoB: 1961-12-29
PoB: LE THEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Pierre Décollée 77240 Vert-Saint-Denis FRANCE
6270167 504092164 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1961-12-29
PoB: Le Theil (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Pierre Décollée 77240 Vert-Saint-Denis FRANCE
6740091 433070265 @Company
@Persons
@UBO
@INPI
GENTIL THOMAS Françoise
DoB: 1961-12-16
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DU 4 AOUT 79000 NIORT FRANCE
9368783 480406180 @Company
@Persons
@UBO
@INPI
LACHEVRE Frederic Robert Thomas
DoB: 1961-03-14
PoB: CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Hent Kerveltrec 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9631312 479577561 @Company
@Persons
@UBO
@INPI
THOMAS Pascale Martine Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Limoges 87170 Isle FRANCE
9631313 479577561 @Company
@Persons
@UBO
@INPI
THOMAS Pascale Martine Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Limoges 87170 Isle FRANCE
10482950 430004044 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1961-05-20
PoB: 62845 Verlincthun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE d'Ecault 62250 Offrethun FRANCE
10482951 430004044 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1961-05-20
PoB: 62845 Verlincthun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 RUE d'Ecault 62250 Offrethun FRANCE
11549714 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 27eme Régiment d'Infanterie 21000 Dijon FRANCE
11549715 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du 27eme Régiment d'Infanterie 21000 Dijon FRANCE
12064104 538787383 @Company
@Persons
@UBO
@INPI
DAVY LEGRAND Sophie, Paule, Isabelle
DoB: 1961-05-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Thomas Bouges les Résidences du Lac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12303103 793015546 @Company
@Persons
@UBO
@INPI
THOMAS André Louis Jacques François Norbert
DoB: 1961-12-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route du Cadran 14340 Cambremer FRANCE
12303104 793015546 @Company
@Persons
@UBO
@INPI
THOMAS André Louis Jacques François Norbert
DoB: 1961-12-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Route du Cadran 14340 Cambremer FRANCE
13699811 440800969 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Questel 29100 Pouldergat FRANCE
14426816 409481892 @Company
@Persons
@UBO
@INPI
MEYER Thomas
DoB: 1961-06-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE STRASBOURG MITTELHAUSBERGEN 67206 MITTELHAUSBERGEN FRANCE yes
@Cadastre
@Geotag
14666163 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
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
15307810 829076637 @Company
@Persons
@UBO
@INPI
ECKLE THOMAS Véronique, Marie, Laure
DoB: 1961-12-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Trois Rois 68100 Mulhouse FRANCE
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
16034085 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du 27eme Régiment d'Infanterie 21000 Dijon FRANCE
16034086 411142904 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1961-01-29
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du 27eme Régiment d'Infanterie 21000 Dijon 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.