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 1964-03-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870181 423153451 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle Catherine Germaine
DoB: 1964-10-10
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue De Garches 92420 Vaucresson France
1104138 692050511 @Company
@Persons
@UBO
@INPI
PAN Thomas
DoB: 1964-07-18
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De Javel 75015 Paris FRANCE
1409459 445129703 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Jean-Louis
DoB: 1964-03-18
PoB: 40001 AIRE SUR L'ADOUR ( LANDES ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE CASTAGNET " 32110 SAINT MARTIN D'ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1610105 818727265 @Company
@Persons
@UBO
@INPI
RABOTEUR Daniel Thomas
DoB: 1964-03-07
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 Rue DU 18 JUIN 95120 Ermont FRANCE
1728055 819026170 @Company
@Persons
@UBO
@INPI
Pan Thomas
DoB: 1964-07-18
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Javel 75015 Paris France
1728056 819026170 @Company
@Persons
@UBO
@INPI
Pan Thomas
DoB: 1964-07-18
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Javel 75015 Paris France
1789219 440330090 @Company
@Persons
@UBO
@INPI
SINAPI THOMAS Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Cimarosa 75016 Paris France
2107592 524050754 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Marcel
DoB: 1964-05-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue de Flandre 75019 Paris France
6226834 405241613 @Company
@Persons
@UBO
@INPI
DEKKER THOMAS Chantal
DoB: 1964-07-18
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Clocher 77930 Chailly-en-Bière FRANCE yes
@Cadastre
@Geotag
6260623 443222336 @Company
@Persons
@UBO
@INPI
DEKKER THOMAS Chantal
DoB: 1964-07-18
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Clocher 77930 Chailly-en-Bière 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
10516976 377652631 @Company
@Persons
@UBO
@INPI
THOMAS Jerome Roger Louis
DoB: 1964-09-23
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GIGNEY 0 FRANCE
12151708 775690621 @Company
@Persons
@UBO
@INPI
SINAPI THOMAS Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Cimarosa 75116 Paris FRANCE
12246544 813755295 @Company
@Persons
@UBO
@INPI
GERBER NEIDHART Thomas
DoB: 1964-03-18
PoB: BERNE SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BRANDSCHENKESTRASSE 78 - 0 8002 ZURICH 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
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
13520782 388826760 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, Jean-Michel, Constant
DoB: 1964-12-18
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Ecole 14700 Fresne-la-Mere FRANCE
15144369 810563494 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Ormes 57155 Marly FRANCE yes
@Cadastre
@Geotag
15144370 810563494 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Ormes 57155 Marly FRANCE yes
@Cadastre
@Geotag
15224361 390421683 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: RUEIL MALMAISON/92
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE ALBERIC MAGNARD 57300 HAGONDANGE 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
15235085 534582218 @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
15235086 534582218 @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
15235751 750746356 @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
15238628 804290161 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange 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.