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 1963-01-25 found 26 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
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
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
402805 451317366 @Company
@Persons
@UBO
@INPI
IDE Thomas
DoB: 1963-05-06
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35T Avenue Stanislas Bance 95400 Arnouville FRANCE
698748 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
2583852 828636738 @Company
@Persons
@UBO
@INPI
THOMAS Valerie Nathalie
DoB: 1963-01-25
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Four 26200 Ancône France
3319879 489255067 @Company
@Persons
@UBO
@INPI
BOISSONNET Luc Thomas Marie
DoB: 1963-07-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bord 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3319880 489255067 @Company
@Persons
@UBO
@INPI
BOISSONNET Luc Thomas Marie
DoB: 1963-07-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bord 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3859727 539117044 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1963-07-25
PoB: Quesada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Chemin De Taxo 66690 Palau-del-Vidre France
3859728 539117044 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1963-07-25
PoB: Quesada Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Chemin De Taxo 66690 Palau-del-Vidre France
4001968 408151165 @Company
@Persons
@UBO
@INPI
DIAZ OYARVIDE Thomas
DoB: 1963-02-17
PoB: BESANCON (25)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Calzada Vieja Ategorrieta N 8 San Sébastian 0 ESPAGNE
4017659 808525885 @Company
@Persons
@UBO
@INPI
DIAZ OYARVIDE Thomas
DoB: 1963-02-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Atagorrieta N 8 San Sébastian 0 ESPAGNE
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
5912901 381930197 @Company
@Persons
@UBO
@INPI
ESCOFFIER Laurent Francois Michel
DoB: 1963-10-11
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France
5912904 381930197 @Company
@Persons
@UBO
@INPI
ESCOFFIER Laurent Francois Michel
DoB: 1963-10-11
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France
6520119 511056988 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE
12070352 519257455 @Company
@Persons
@UBO
@INPI
BUSTO Thomas
DoB: 1963-04-25
PoB: Dos hermanas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Raymon de Miraval 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070353 519257455 @Company
@Persons
@UBO
@INPI
BUSTO Thomas
DoB: 1963-04-25
PoB: Dos hermanas ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Raymon de Miraval 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
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
15039062 508822103 @Company
@Persons
@UBO
@INPI
KIEFFER Thomas
DoB: 1963-07-15
PoB: 67036 BETTWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES SUISSES 67320 WEYER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039063 508822103 @Company
@Persons
@UBO
@INPI
KIEFFER Thomas
DoB: 1963-07-15
PoB: 67036 BETTWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES SUISSES 67320 WEYER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15268514 428845127 @Company
@Persons
@UBO
@INPI
PERRET Thomas Emmanuel Marie
DoB: 1963-12-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Mont 68130 Walheim FRANCE
15268515 428845127 @Company
@Persons
@UBO
@INPI
PERRET Thomas Emmanuel Marie
DoB: 1963-12-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Mont 68130 Walheim FRANCE
15301097 810510289 @Company
@Persons
@UBO
@INPI
THOMAS Henri, Georges, Alphonse
DoB: 1963-11-27
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Cézanne 68800 Leimbach FRANCE
15324189 946351533 @Company
@Persons
@UBO
@INPI
THOMAS Henry
DoB: 1963-11-27
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Cézanne 68800 Leimbach FRANCE yes
@Cadastre
@Geotag

 

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.