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 1963-06-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339528 424871382 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: Vienne Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Micipsa, Notre Dame 1002 Tunis Belvedere Tunisie
340845 449018316 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: Vienne Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Micipsa, Notre Dame 1002 Tunis Belvedere Tunisie
342504 504011198 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: Vienne Autriche
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Micipsa Notre Dame 1002 Tunis Belvedere Tunisie
394588 383908811 @Company
@Persons
@UBO
@INPI
ESCHMANN Textures International GmbH
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
159 Dieringhauser Strasse 51645 Gummersbach Allemagne
435303 448885129 @Company
@Persons
@UBO
@INPI
THOMAS René Armand Dominique
DoB: 1963-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Massue APGIS 94684 Vincennes CEDEX FRANCE
872870 537892697 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne France
1934148 377557822 @Company
@Persons
@UBO
@INPI
Thomas Françoise Emmanuelle
DoB: 1963-09-26
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Baconnes 51430 Bezannes France yes
@Cadastre
@Geotag
1934151 377557822 @Company
@Persons
@UBO
@INPI
Thomas Françoise Emmanuelle
DoB: 1963-09-26
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Baconnes 51430 Bezannes France yes
@Cadastre
@Geotag
3831795 528252075 @Company
@Persons
@UBO
@INPI
FERRER Jean Emmanuel
DoB: 1963-04-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2/4 Rue Thomas Edison 66200 Elne France
3873095 382676690 @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
4128437 332348697 @Company
@Persons
@UBO
@INPI
BARDET François Pierre Raoul
DoB: 1963-06-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Thomas 63000 Clermont-Ferrand FRANCE
4171139 350196135 @Company
@Persons
@UBO
@INPI
BARDET François Pierre Raoul
DoB: 1963-06-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Thomas 63000 Clermont-Ferrand FRANCE
4494573 490494606 @Company
@Persons
@UBO
@INPI
LANGLAIS MICHEL Sylvie Marie Noelle
DoB: 1963-03-21
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE SAINT THOMAS 22120 ST RENE HILLION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494574 490494606 @Company
@Persons
@UBO
@INPI
LANGLAIS MICHEL Sylvie Marie Noelle
DoB: 1963-03-21
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE SAINT THOMAS 22120 ST RENE HILLION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924760 419220173 @Company
@Persons
@UBO
@INPI
PIN Thomas Jacques Marie
DoB: 1963-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin de Camet 26800 Montoison France
5924761 419220173 @Company
@Persons
@UBO
@INPI
PIN Thomas Jacques Marie
DoB: 1963-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin de Camet 26800 Montoison France
6944533 347598781 @Company
@Persons
@UBO
@INPI
FONTANESI Dider Rémo Romano
DoB: 1963-01-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Roger Thomas Vinay 51200 Epernay FRANCE
7857171 753328640 @Company
@Persons
@UBO
@INPI
THOMAS DUFFAULT Murielle
DoB: 1963-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Prieuré - Le Bourg 61300 Saint-Sulpice-sur-Risle FRANCE
9063477 495166563 @Company
@Persons
@UBO
@INPI
THOMAS FRANCIS
DoB: 1963-06-14
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du General Leclerc 59184 Sainghin-En-Weppes France
9140865 476480678 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: Vienne AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 R MICIPSA NOTRE DAME 1002 TUNIS MUTUELLEVILLE 0 Tunisie yes
@Cadastre
@Geotag
10426167 453762197 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Serge, Jean
DoB: 1963-06-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Capelette 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739157 438355026 @Company
@Persons
@UBO
@INPI
THOMAS CLEMENT Sylvie Ghislaine
DoB: 1963-04-17
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Paul Arene 83600 Fréjus FRANCE
10762842 438052391 @Company
@Persons
@UBO
@INPI
THOMAS CLEMENT Sylvie Ghislaine
DoB: 1963-04-17
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Paul Arene 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794582 403816176 @Company
@Persons
@UBO
@INPI
PEREZ Thomas
DoB: 1963-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Chemin de Pluvence 13011 Marseille FRANCE
11794583 403816176 @Company
@Persons
@UBO
@INPI
PEREZ Thomas
DoB: 1963-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Pluvence 13011 Marseille FRANCE
12407760 518735436 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1963-07-31
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Boulevard Malesherbes 75017 Paris FRANCE
14332702 751597832 @Company
@Persons
@UBO
@INPI
JARDINOT Thierry Jean Max
DoB: 1963-05-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis 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.