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 1964-01-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299794 340750504 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Thierry
DoB: 1964-07-25
PoB: DINAN (COTES D'ARMOR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORNIERE CAULNES 22350 CAULNES FRANCE yes
@Cadastre
@Geotag
2254756 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2254757 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2361797 538952417 @Company
@Persons
@UBO
@INPI
Fichtenbaum Thomas Serge Henri
DoB: 1964-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Didot 75014 Paris France
3520759 501872048 @Company
@Persons
@UBO
@INPI
RICOTTA Thomas
DoB: 1964-01-08
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Erables Quartier Fournigue 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
4699484 490743432 @Company
@Persons
@UBO
@INPI
BALADI Thomas
DoB: 1964-01-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Boulevard Jules Sandeau 75116 Paris FRANCE
5060756 348985615 @Company
@Persons
@UBO
@INPI
THOMAS Jean-claude
DoB: 1964-07-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Heyrieux 69780 Saint-Pierre-de-Chandieu France
6733471 539386722 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1964-03-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Gendarme Veilex Résidence Magali 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8180536 808279491 @Company
@Persons
@UBO
@INPI
THOMAS FEL Laurence
DoB: 1964-03-25
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Chemin de Bergues 31450 Odars France
8261823 489734301 @Company
@Persons
@UBO
@INPI
THOMAS FEL Laurence
DoB: 1964-03-25
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bergues 31450 Odars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020283 499885499 @Company
@Persons
@UBO
@INPI
THOMAS Remi Marie Jean-Claude
DoB: 1964-06-10
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Vincennes 56800 PLOERMEL FRANCE
10279274 801405747 @Company
@Persons
@UBO
@INPI
SAXLUND Hans Thomas
DoB: 1964-01-28
PoB: OSLO NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5587 73120 Courchevel FRANCE
10317532 823435185 @Company
@Persons
@UBO
@INPI
SAXLUND Hans Thomas
DoB: 1964-01-28
PoB: OSLO NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5587 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10317533 823435185 @Company
@Persons
@UBO
@INPI
SAXLUND Hans Thomas
DoB: 1964-01-28
PoB: OSLO NORVEGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5587 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10680476 509912036 @Company
@Persons
@UBO
@INPI
THOMAS Claude Pascal Germain
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Beaux Arts 10150 Charmont-sous-Barbuise FRANCE
10682562 334396488 @Company
@Persons
@UBO
@INPI
THOMAS BERTHELOT Claudine, Annie, Georgette
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Honoré Legrand 10500 Chalette-sur-Voire FRANCE
10682906 798380713 @Company
@Persons
@UBO
@INPI
THOMAS Claude Pascal Germain
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Beaux Arts 10150 Charmont-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13961032 834482374 @Company
@Persons
@UBO
@INPI
PYREE Jean-Marc Thomas
DoB: 1964-03-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 cité Bergevin zone artisanale 97110 Pointe-à-Pitre France
14444171 451599484 @Company
@Persons
@UBO
@INPI
KNEIP Thomas
DoB: 1964-10-25
PoB: VOLKLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D - 75236 KAMPFLBACH KNIEBISSTRASSE 2 0 ALLEMAGNE
14814047 442138871 @Company
@Persons
@UBO
@INPI
GUEILHERS Didier Fabrice Christian Thomas Marie
DoB: 1964-09-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Gargoulleau 17000 La Rochelle FRANCE
15233875 523293215 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15233876 523293215 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15257544 344922422 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 AV. D'ALTKIRCH 68350 BRUNSTATT FRANCE yes
@Cadastre
@Geotag
15260084 382391134 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ANEMONE 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15263303 400375895 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ALPES 68350 DIDENHEIM FRANCE
15264487 408898575 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Alpes 68350 Didenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271831 442690467 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ALPES 68350 DIDENHEIM FRANCE
15281424 498091024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean Thomas
DoB: 1964-06-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15283249 502098247 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Homberg 68510 KOETZINGUE FRANCE yes
@Cadastre
@Geotag
15283777 503601221 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15285603 510689706 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Hombourg 68510 KOETZINGUE FRANCE
15289270 527963748 @Company
@Persons
@UBO
@INPI
GRIMAL Jean-Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15289469 528557713 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15289470 528557713 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15290672 532273661 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Homberg 68510 Koetzingue FRANCE yes
@Cadastre
@Geotag
15290673 532273661 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Homberg 68510 Koetzingue FRANCE yes
@Cadastre
@Geotag
15294429 778951061 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15294430 778951061 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15302694 814400024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean, Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15302695 814400024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean, Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim 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.