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 1964-03-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572603 819275439 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1964-03-03
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Victor Basch 83400 Hyères FRANCE
5967033 829384668 @Company
@Persons
@UBO
@INPI
Marc Thomas-Olivier
DoB: 1964-12-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Delacroix 17000 La Rochelle France
6334639 530115294 @Company
@Persons
@UBO
@INPI
TRAN-NO Henri
DoB: 1964-05-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Albert Thomas 33130 Bègles FRANCE
7959724 810159087 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Parisii 78730 Saint-Arnoult-en-Yvelines FRANCE
7959725 810159087 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Parisii 78730 Saint-Arnoult-en-Yvelines FRANCE
8884380 493009450 @Company
@Persons
@UBO
@INPI
PACAUD THOMAS Béatrice
DoB: 1964-02-06
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Tertre 35600 Redon FRANCE
8884381 493009450 @Company
@Persons
@UBO
@INPI
PACAUD THOMAS Béatrice
DoB: 1964-02-06
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Tertre 35600 Redon FRANCE
9097309 510872195 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1964-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125-1 rue de l'Abbé Bonpain 59700 Marcq-en-Baroeul France
9225059 405359472 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1964-03-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125-1 rue de l'Abbe Bonpain 59700 Marcq-en-Baroeul France
9561178 801123019 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François Jean Pierre Marc
DoB: 1964-02-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pommereux 13 rue du Puits 60590 Boutencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555026 812252211 @Company
@Persons
@UBO
@INPI
AYMAR Didier Franck
DoB: 1964-05-21
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Adrien Thomas 24200 Sarlat-la-Canéda FRANCE
10878321 534230495 @Company
@Persons
@UBO
@INPI
FEUGIER Frédéric
DoB: 1964-05-24
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue Saint-Thomas 71480 Cuiseaux FRANCE
11824406 513402297 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas
DoB: 1964-04-03
PoB: KOBENHAVN DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 STRANDVEJEN 2TH 0 2900 HELLERUP DANEMARK
11865399 828500694 @Company
@Persons
@UBO
@INPI
ROUGNON Thomas Jean
DoB: 1964-07-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard de la Calanque Saména 13008 Marseille FRANCE
11961956 378127518 @Company
@Persons
@UBO
@INPI
FIVEL Anne
DoB: 1964-03-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France
12597703 400508255 @Company
@Persons
@UBO
@INPI
LARKIN François, Charles, Thomas
DoB: 1964-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DES COTTAGES 76130 MONT SAINT AIGNAN FRANCE
13483470 785226424 @Company
@Persons
@UBO
@INPI
BECKER Thomas
DoB: 1964-05-18
PoB: SCHOTTEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BAD NAUHEIM 0 61231 BAD NAUHEIM ALLEMAGNE yes
@Cadastre
@Geotag
13504341 781446521 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1964-01-09
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
71 Rue de la Chapelle 79460 Magné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13555089 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre
DoB: 1964-07-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA RÉPUBLIQUE 54800 Jouaville France yes
@Cadastre
@Geotag
14239219 798280822 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1964-03-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Thomas Payet Bois Court Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239220 798280822 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1964-03-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
138 rue Thomas Payet Bois Court Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807272 480713460 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1964-11-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2807 Avenue des Lacs 40660 Moliets-et-Maa France
15394037 793744699 @Company
@Persons
@UBO
@INPI
CHAUCHARD Thomas
DoB: 1964-12-27
PoB: 13202 Marseille 2e Arrondissement (13) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
7 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
15520334 400508255 @Company
@Persons
@UBO
@INPI
LARKIN François, Charles, Thomas
DoB: 1964-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des COTTAGES 76130 Mont-Saint-Aignan FRANCE
15617934 812838118 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy, Jean, Baptiste, Edmond
DoB: 1964-02-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15617935 812838118 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy, Jean, Baptiste, Edmond
DoB: 1964-02-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15631671 889864385 @Company
@Persons
@UBO
@INPI
FREMONT Philippe Michel Claude
DoB: 1964-10-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De l'Abbé Thomas 68500 Guebwiller 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.