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 1963-01-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7894 448985069 @Company
@Persons
@UBO
@INPI
POURQUE Jean Paul Pierre Claude
DoB: 1963-01-05
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Majouraou 31470 Saint-Thomas France
26322 508176310 @Company
@Persons
@UBO
@INPI
WIEDERMANN Thomas, Dieter, Peter
DoB: 1963-01-22
PoB: Lubeck Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Schlueterstrasse 62 0 20146 Hamburg Allemagne
30750 401701628 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris France
846898 448985069 @Company
@Persons
@UBO
@INPI
POURQUE Jean Paul Pierre Claude
DoB: 1963-01-05
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Majouraou 31470 Saint-Thomas France
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
4488043 391334943 @Company
@Persons
@UBO
@INPI
LE GOAZIOU THOMAS Francoise
DoB: 1963-01-10
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MEZ AR LAN COATREVEN 22450 LA ROCHE DERRIEN FRANCE
4488521 790115315 @Company
@Persons
@UBO
@INPI
MORO Hervé, Julien, Yves, Marie
DoB: 1963-03-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Puits Thomas Tréméloir 22590 Pordic FRANCE
4524742 391840550 @Company
@Persons
@UBO
@INPI
L'HOSTIS THOMAS Yolande
DoB: 1963-03-12
PoB: TREGUIER 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT BORN 22740 PLEUMEUR GAUTIER FRANCE yes
@Cadastre
@Geotag
4524743 391840550 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1963-04-02
PoB: PAIMPOL 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT BORN 22740 PLEUMEUR GAUTIER FRANCE yes
@Cadastre
@Geotag
4537814 753789221 @Company
@Persons
@UBO
@INPI
FERCOCQ THOMAS Gabrielle
DoB: 1963-01-23
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Poste 22340 Plévin FRANCE
4550949 401860689 @Company
@Persons
@UBO
@INPI
BEAUVERGER THOMAS Nicole
DoB: 1963-06-25
PoB: 22 PAIMPOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG YVIAS 22930 YVIAS FRANCE
4936166 384871190 @Company
@Persons
@UBO
@INPI
POLONYI Thomas
DoB: 1963-06-13
PoB: Köln Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Rodenkirchen-Grüngürtelstr 52 50996 Koln (50996) Allemagne
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
6344442 438583619 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Eric
DoB: 1963-01-22
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-dit LE BOURG 33430 Saint-Côme FRANCE
6481886 438667230 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Eric
DoB: 1963-01-22
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-dit le Bourg 33430 Saint-Côme FRANCE yes
@Cadastre
@Geotag
6534576 444526842 @Company
@Persons
@UBO
@INPI
THOMAS Florence
DoB: 1963-01-31
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de Castillon 33110 Le Bouscat FRANCE
8167187 502123227 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8167188 502123227 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8332031 408960367 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8332032 408960367 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
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
12810032 811232552 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1963-01-25
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Four à Chaux PRL les Pins Chalet N° 22 - la Cour 13500 Martigues FRANCE
13718002 410290886 @Company
@Persons
@UBO
@INPI
ARGENTIN Marie-Chantal, Thomas
DoB: 1963-12-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thorailles 100lls Bât 24 - Ilot C - Chatam 97215 Rivière-salée France
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
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
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.