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 1963-01-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156026 801806670 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas Steffen
DoB: 1963-03-15
PoB: LEIPZIG ALLEMAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
HARLEKIJNEEND 9 0 1423 SH UITHOORN PAYS-BAS
215259 504011198 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: Vienne Autriche
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Micipsa Notre Dame 1002 Tunis Belvedere Tunisie
1003151 347756470 @Company
@Persons
@UBO
@INPI
COTTET Jean-Marc
DoB: 1963-01-21
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1907450 642054522 @Company
@Persons
@UBO
@INPI
REGION ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue B de Jouy 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
2763119 481871978 @Company
@Persons
@UBO
@INPI
BADORD LE GOURIERES Corinne
DoB: 1963-01-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ST ANDREWS RESIDENCE GOLF ST THOMAS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3809312 381063833 @Company
@Persons
@UBO
@INPI
FERRER Jean Emmanuel
DoB: 1963-04-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Thomas Edison 66200 Elne France
6354441 808179022 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1963-01-21
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Listrac 33320 Le Taillan-Médoc FRANCE
6891818 327516779 @Company
@Persons
@UBO
@INPI
FONTANESI Didier Remo Romano
DoB: 1963-01-23
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roger Thomas Vinay 51200 Epernay FRANCE
6901118 450557244 @Company
@Persons
@UBO
@INPI
MARY Patrick Emile Marino Henri
DoB: 1963-04-01
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Roger Thomas 51530 Vinay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8197661 480573153 @Company
@Persons
@UBO
@INPI
ARNAUD Hugues
DoB: 1963-04-21
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Thomas Edison 31400 Toulouse France
8521753 498727643 @Company
@Persons
@UBO
@INPI
THOMAS LEHMANN Marie Line
DoB: 1963-04-15
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 RUE DU CHATEAU CIDEX 5 90200 VESCEMONT FRANCE yes
@Cadastre
@Geotag
8863958 500459466 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1963-01-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Louvigné 35690 Acigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8913484 487471559 @Company
@Persons
@UBO
@INPI
THOMAS Joel
DoB: 1963-01-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lantière 35133 Javené FRANCE
8913485 487471559 @Company
@Persons
@UBO
@INPI
THOMAS Joel
DoB: 1963-01-21
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Lantière 35133 Javené FRANCE
8951825 532430972 @Company
@Persons
@UBO
@INPI
THOMAS Joel
DoB: 1963-01-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lantière 35133 Javené FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8951826 532430972 @Company
@Persons
@UBO
@INPI
THOMAS Joel
DoB: 1963-01-21
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lantière 35133 Javené FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973038 804241107 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1963-01-21
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Lantière 35133 Javené FRANCE
10444159 499016442 @Company
@Persons
@UBO
@INPI
KESSY Guy Serge Thomas
DoB: 1963-12-21
PoB: BRAZZAVILLE CONGO CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 RUE du Marais 62185 Nielles-lès-Calais FRANCE
10471838 417582111 @Company
@Persons
@UBO
@INPI
KESSY Guy Serge Thomas
DoB: 1963-12-21
PoB: BRAZZAVILLE (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE du Marais 62185 Nielles-lès-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471839 417582111 @Company
@Persons
@UBO
@INPI
KESSY Guy Serge Thomas
DoB: 1963-12-21
PoB: BRAZZAVILLE (CONGO)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE du Marais 62185 Nielles-lès-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856211 417877248 @Company
@Persons
@UBO
@INPI
OHL Thomas Franz Willi
DoB: 1963-06-22
PoB: Hambourg (Allemagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Henstedt-Ulzburg Habichstrasse 41 (Allemagne) 0 FRANCE yes
@Cadastre
@Geotag
12089565 805220449 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1963-01-21
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue de Listrac 33320 Le Taillan-Médoc 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
14517954 829759265 @Company
@Persons
@UBO
@INPI
HECHINGER Thomas
DoB: 1963-01-17
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Jahnstrasse 76133 Karlsruhe 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14517955 829759265 @Company
@Persons
@UBO
@INPI
HECHINGER Thomas
DoB: 1963-01-17
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Jahnstrasse 76133 Karlsruhe 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14530647 844511352 @Company
@Persons
@UBO
@INPI
FISCHER Thomas
DoB: 1963-01-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Schweitzer 67450 Lampertheim FRANCE
16029622 504011198 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: Vienne Autriche
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Micipsa Notre Dame 1002 Tunis Belvedere Tunisie
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

 

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.