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 1964-02-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434748 399919984 @Company
@Persons
@UBO
@INPI
KOCH Thomas
DoB: 1964-05-13
PoB: MULHEIM AN DER RUHR (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ERNST LUDWIG STRASSE 10 OBER RAMSTRADT D 64372 (ALLEMAGNE) 0 FRANCE yes
@Cadastre
@Geotag
1648884 429200868 @Company
@Persons
@UBO
@INPI
TROUILLET Thomas
DoB: 1964-02-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue WILLIAM THORNLEY 95520 Osny FRANCE
2386611 582011318 @Company
@Persons
@UBO
@INPI
THOMAS PIERRETTE, MARIE-LOUISE, GEORGETTE
DoB: 1964-02-29
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Louis Rouquier 92300LEVALLOIS Perret 0 Inconnu
2630873 822789145 @Company
@Persons
@UBO
@INPI
LOUETTE Marc Jean Paul
DoB: 1964-04-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin du Château d'Eau Quartier " Chataigneraies et Sarret" 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
2630874 822789145 @Company
@Persons
@UBO
@INPI
LOUETTE Marc Jean Paul
DoB: 1964-04-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin du Château d'Eau Quartier " Chataigneraies et Sarret" 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
3127553 752610170 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue des Pichoulines 30620 Uchaud France
3468168 501006050 @Company
@Persons
@UBO
@INPI
GRAUGNARD Thomas
DoB: 1964-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Le Mas de Jolibert 83260 La Crau FRANCE
3468169 501006050 @Company
@Persons
@UBO
@INPI
GRAUGNARD Thomas
DoB: 1964-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Place Le Mas de Jolibert 83260 La Crau FRANCE
3614120 492355854 @Company
@Persons
@UBO
@INPI
DUPLOUY Nicolas Marie Marcel
DoB: 1964-08-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours Albert Thomas 69003 Lyon France
3846897 498757665 @Company
@Persons
@UBO
@INPI
REGNIER Laurent Thomas
DoB: 1964-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Loisir 13001 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4018446 800345100 @Company
@Persons
@UBO
@INPI
LEFORT THOMAS Marie- Thérèse
DoB: 1964-07-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chênes lotissement Pemartia 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4018447 800345100 @Company
@Persons
@UBO
@INPI
LEFORT THOMAS Marie- Thérèse
DoB: 1964-07-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chênes lotissement Pemartia 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4527772 530494913 @Company
@Persons
@UBO
@INPI
LE MOIGNE THOMAS Katie
DoB: 1964-06-14
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trézélan Run Ar Groas 22140 Bégard FRANCE
4527773 530494913 @Company
@Persons
@UBO
@INPI
LE MOIGNE THOMAS Katie
DoB: 1964-06-14
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trézélan Run Ar Groas 22140 Bégard FRANCE
4973977 439249921 @Company
@Persons
@UBO
@INPI
GROS Pascal Henri Roger
DoB: 1964-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 ter Cours Albert Thomas 69003 Lyon France
5317038 412261414 @Company
@Persons
@UBO
@INPI
PELLETIER Thomas, Paul, François, Pierre
DoB: 1964-07-29
PoB: Nogent-sur-Seine (Aube)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Alsace-lorraine Ifs 14123 FRANCE
5811144 809649445 @Company
@Persons
@UBO
@INPI
SIBILLE THOMAS
DoB: 1964-05-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cray de Maison Blanche 38580 La Ferrière France
8715145 403213879 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1964-02-14
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE CHRISTINE 63390 SAINT GERVAIS D'AUVERGNE FRANCE
8737367 817762982 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1964-02-14
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 63390 Sainte-Christine FRANCE
9209702 488667866 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1964-04-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Alexandre Dumas 59000 Lille France
9209703 488667866 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1964-04-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Alexandre Dumas 59000 Lille France
9983530 422083733 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1964-01-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA VENDEE 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
10660828 350657649 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1964-02-20
PoB: ARCIS SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RHEGES BESSY 10170 MERY SUR SEINE FRANCE
10868803 447473596 @Company
@Persons
@UBO
@INPI
INMAN James Thomas Charles
DoB: 1964-06-14
PoB: DUNMON - ESSEN (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA VIE BORNE 1170 ECHENEVEX FRANCE
11986881 539466508 @Company
@Persons
@UBO
@INPI
MAMON Franck Patrice
DoB: 1964-11-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France
11986882 539466508 @Company
@Persons
@UBO
@INPI
MAMON Franck Patrice
DoB: 1964-11-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France
12086475 351530456 @Company
@Persons
@UBO
@INPI
THOMAS CARPENTIER Élisabeth, Marie, Joseph
DoB: 1964-07-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sesquieres 11400 Saint-Papoul FRANCE yes
@Cadastre
@Geotag
13510223 813755295 @Company
@Persons
@UBO
@INPI
GERBER NEIDHART Thomas
DoB: 1964-03-18
PoB: 56014 Berné (56) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Brandschenkestrasse 78 - 0 8002 ZURICH FRANCE
15536117 432342970 @Company
@Persons
@UBO
@INPI
THOMAS GEIGER Corinne Marie-Rose
DoB: 1964-04-14
PoB: SELESTAT -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE NEUVE EGLISE DIEFFENBACH AU VAL 67220 VILLE FRANCE yes
@Cadastre
@Geotag
15536118 432342970 @Company
@Persons
@UBO
@INPI
THOMAS GEIGER Corinne Marie-Rose
DoB: 1964-04-14
PoB: SELESTAT -67-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RTE DE NEUVE EGLISE DIEFFENBACH AU VAL 67220 VILLE FRANCE yes
@Cadastre
@Geotag
16145852 488864323 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Grand Pré lieu-dit Le Villard 73000 Montagnole FRANCE
16145853 488864323 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Pré lieu-dit Le Villard 73000 Montagnole 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.