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 1963-01-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510157 401846704 @Company
@Persons
@UBO
@INPI
SCARSETTO PASCAL
DoB: 1963-10-18
PoB: PARIS 19 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Thomas 93440 Dugny France
2063255 488351594 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe
DoB: 1963-01-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Derondel 95120 Ermont France
2111671 428216444 @Company
@Persons
@UBO
@INPI
THOMAS Frédérique
DoB: 1963-11-19
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 bis avenue d'Arromanches Saint Maur 94100 ST MAUR DES FOSSES France
2204790 493692875 @Company
@Persons
@UBO
@INPI
PACINI ANTONY, JEAN, THOMAS
DoB: 1963-05-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marbeuf 75008 Paris France
3127566 429145147 @Company
@Persons
@UBO
@INPI
BERNAL THOMAS Nathalie Françoise Yvonne
DoB: 1963-08-18
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5052 Rue du Château 30350 Cassagnoles France
3220042 752798868 @Company
@Persons
@UBO
@INPI
KHALFALLAH Hichem
DoB: 1963-01-06
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue Albert Thomas 60100 Creil FRANCE
5994676 792907826 @Company
@Persons
@UBO
@INPI
DANTHENY THOMAS Pascale
DoB: 1963-01-30
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Plessis de la Musse 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994677 792907826 @Company
@Persons
@UBO
@INPI
DANTHENY THOMAS Pascale
DoB: 1963-01-30
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Plessis de la Musse 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175308 480673888 @Company
@Persons
@UBO
@INPI
SANTOS Francis Francois
DoB: 1963-01-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 ter Rue Ambroise Thomas 43250 Sainte-Florine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186912 822704771 @Company
@Persons
@UBO
@INPI
SANTOS Francis François
DoB: 1963-01-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 T Rue Ambroise Thomas 43250 Sainte-Florine France
8727248 537905093 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Mimosas 83320 Carqueiranne FRANCE
9194493 502127038 @Company
@Persons
@UBO
@INPI
BERGAOUI HAMMAMI Nadia
DoB: 1963-01-09
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Albert Thomas 59160 Lomme France
13172037 808892343 @Company
@Persons
@UBO
@INPI
ROUGEAUX HOUILLET Catherine Danielle Marcelle
DoB: 1963-12-21
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Pré Thomas 77700 Serris France yes
@Cadastre
@Geotag
14663636 822704771 @Company
@Persons
@UBO
@INPI
SANTOS Francis François
DoB: 1963-01-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 T Rue Ambroise Thomas 43250 Sainte-Florine France
14840686 409077146 @Company
@Persons
@UBO
@INPI
COUDEL Thomas
DoB: 1963-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lieutenant François 57130 Sainte-Ruffine FRANCE
14851839 482043858 @Company
@Persons
@UBO
@INPI
COUDEL Thomas
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
14852813 484032412 @Company
@Persons
@UBO
@INPI
COUDEL Thomas Louis
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
14852814 484032412 @Company
@Persons
@UBO
@INPI
COUDEL Thomas Louis
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
14911635 409077146 @Company
@Persons
@UBO
@INPI
COUDEL Thomas
DoB: 1963-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lieutenant François 57130 Sainte-Ruffine FRANCE
14922788 482043858 @Company
@Persons
@UBO
@INPI
COUDEL Thomas
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
14923762 484032412 @Company
@Persons
@UBO
@INPI
COUDEL Thomas Louis
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
14923763 484032412 @Company
@Persons
@UBO
@INPI
COUDEL Thomas Louis
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
14971864 879264307 @Company
@Persons
@UBO
@INPI
COUDEL Thomas, Louis
DoB: 1963-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Lieutenant François 57130 Sainte-Ruffine FRANCE
16076569 848817045 @Company
@Persons
@UBO
@INPI
RAT-THOMAS Jean-Christophe
DoB: 1963-01-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis Rue de Saint-Gratien 95110 Sannois FRANCE
16086384 847928785 @Company
@Persons
@UBO
@INPI
RAVUT RAVUT THOMAS Claire
DoB: 1963-09-06
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Villebois-Mareuil 92700 Colombes 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.