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 1964-09-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24996 319149076 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Marcel
DoB: 1964-04-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Du Mont Mouchet 15000 Aurillac France yes
@Cadastre
@Geotag
86933 950423103 @Company
@Persons
@UBO
@INPI
ADER Thomas
DoB: 1964-05-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 rue Lepic 75018 Paris FRANCE
86934 950423103 @Company
@Persons
@UBO
@INPI
ADER Thomas
DoB: 1964-05-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Lepic 75018 Paris FRANCE
1766669 424002400 @Company
@Persons
@UBO
@INPI
THOMAS LAURENCE
DoB: 1964-09-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Lacs 94100 Saint-Maur-des-Fossés 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
2492224 480174739 @Company
@Persons
@UBO
@INPI
Thomas Laurence
DoB: 1964-09-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Lacs 94100 Saint-Maur-des-Fossés France
2493059 817779929 @Company
@Persons
@UBO
@INPI
Haug Thomas
DoB: 1964-09-11
PoB: Zurich SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bolligenstrasse 28a CH-3006 Berne 0 Suisse
3424055 448911735 @Company
@Persons
@UBO
@INPI
OFFERMANN Thomas
DoB: 1964-07-09
PoB: MANHEIM NECKARAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nebelhornstrasse 15 D-87561 0 OBERSTDORF ALLEMAGNE
4769316 488972779 @Company
@Persons
@UBO
@INPI
THOMAS Gérald
DoB: 1964-12-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Georges Mandel 94120 Fontenay-sous-Bois FRANCE
5058081 817574601 @Company
@Persons
@UBO
@INPI
DEKESS Thomas Nayef
DoB: 1964-09-18
PoB: Aidamoun Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Alphonse Rodet 69008 Lyon France
5933870 385199047 @Company
@Persons
@UBO
@INPI
PIETZKA Thomas Gerd
DoB: 1964-09-15
PoB: Duren ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Fuchsklint 29 30916 Isernhagen 0 ALLEMAGNE
8672366 497870261 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1964-01-09
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Rue De la Chapelle 79460 Magné FRANCE
8748399 524843984 @Company
@Persons
@UBO
@INPI
BINDER Thomas
DoB: 1964-04-29
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Verrier 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748400 524843984 @Company
@Persons
@UBO
@INPI
BINDER Thomas
DoB: 1964-04-29
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Verrier 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10036904 520732769 @Company
@Persons
@UBO
@INPI
THOMAS LEFRANC Michèle Denise Marie
DoB: 1964-09-15
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gajale 56140 Caro FRANCE
10046953 421248279 @Company
@Persons
@UBO
@INPI
THOMAS LEFRANC Michèle Denise Marie
DoB: 1964-09-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GAJALE CARO 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046954 421248279 @Company
@Persons
@UBO
@INPI
THOMAS LEFRANC Michèle Denise Marie
DoB: 1964-09-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GAJALE CARO 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061450 823604889 @Company
@Persons
@UBO
@INPI
THOMAS LEFRANC Michèle, Denise, Marie
DoB: 1964-09-15
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Gajale 56140 Caro FRANCE yes
@Cadastre
@Geotag
10061451 823604889 @Company
@Persons
@UBO
@INPI
THOMAS LEFRANC Michèle, Denise, Marie
DoB: 1964-09-15
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Gajale 56140 Caro FRANCE yes
@Cadastre
@Geotag
10219581 424435584 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc André Félix
DoB: 1964-11-18
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Thomas 15100 Saint-Georges France yes
@Cadastre
@Geotag
10219582 424435584 @Company
@Persons
@UBO
@INPI
FAURE Jean Luc André Félix
DoB: 1964-11-18
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Thomas 15100 Saint-Georges France yes
@Cadastre
@Geotag
13082873 522853860 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1964-04-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARIE CATHERINE AULNOY Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13082874 522853860 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1964-04-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MARIE CATHERINE AULNOY Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
14422172 392617924 @Company
@Persons
@UBO
@INPI
HAMANN Thomas
DoB: 1964-09-11
PoB: Hannover ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bertha Von Suttner Platz 24 30173 Hannover 0 ALLEMAGNE
15617187 529339350 @Company
@Persons
@UBO
@INPI
ORAK Thomas Ali
DoB: 1964-05-15
PoB: Elbistan TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de Fère 2400 Château-Thierry 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.