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 1967-01-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404309 793998113 @Company
@Persons
@UBO
@INPI
THOMAS Denis, Pierre
DoB: 1967-01-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Raphaël 32400 Cannet FRANCE
1429898 510617970 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1967-01-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Raphaël 32400 Cannet FRANCE
1982556 507648053 @Company
@Persons
@UBO
@INPI
Bouquin Thomas
DoB: 1967-01-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 rue Roque de Fillol 92800 Puteaux France
2270755 418520656 @Company
@Persons
@UBO
@INPI
GAFSOU BOUHANNA Dorit
DoB: 1967-12-18
PoB: ISRAEL ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thomas Francine 94150 Rungis France
2350030 383836947 @Company
@Persons
@UBO
@INPI
Bouquin Thomas
DoB: 1967-01-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Roque de Fillol 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230062 539262469 @Company
@Persons
@UBO
@INPI
THOMAS PAUMIER Nathalie, Murielle
DoB: 1967-02-26
PoB: 18260 Tendron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 18210 Thaumiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230063 539262469 @Company
@Persons
@UBO
@INPI
THOMAS PAUMIER Nathalie, Murielle
DoB: 1967-02-26
PoB: 18260 Tendron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 18210 Thaumiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526523 494648223 @Company
@Persons
@UBO
@INPI
CARRON Rachel Marie-France
DoB: 1967-02-18
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A faubourg St Thomas 85710 La Garnache France
8888144 433067683 @Company
@Persons
@UBO
@INPI
HAMON Christophe Serge Yann
DoB: 1967-05-05
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue Thomas Connecte 35000 Rennes FRANCE
9385171 483342127 @Company
@Persons
@UBO
@INPI
THOMAS TANGUY Valerie
DoB: 1967-01-05
PoB: 22284 ST CONNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MOULIN 29380 BANNALEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385172 483342127 @Company
@Persons
@UBO
@INPI
THOMAS TANGUY Valerie
DoB: 1967-01-05
PoB: 22284 ST CONNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN MOULIN 29380 BANNALEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9737207 400842852 @Company
@Persons
@UBO
@INPI
CANDALH Philippe
DoB: 1967-04-18
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DU DOCTEUR FERDINAND THOMAS 56670 RIANTEC FRANCE
9785484 529904203 @Company
@Persons
@UBO
@INPI
Thomas Laurent
DoB: 1967-04-23
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue du Commandant O'Reilly 59154 Crespin France
10793294 493443386 @Company
@Persons
@UBO
@INPI
RAINGEVAL Xavier Thomas
DoB: 1967-07-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Dhavernas 80000 Amiens France
11984102 305869265 @Company
@Persons
@UBO
@INPI
THOMAS Serge Jean Roger
DoB: 1967-12-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
139 Clos Vergain 74540 Alby-sur-Chéran France
12489207 429227663 @Company
@Persons
@UBO
@INPI
QUERE Jean-François
DoB: 1967-07-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE THOMAS FRANCOIS PAUMEL 76310 STE ADRESSE FRANCE
14848940 450015433 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 10 juin 57640 Charly-Oradour FRANCE
14919889 450015433 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 10 juin 57640 Charly-Oradour FRANCE
15090784 307264374 @Company
@Persons
@UBO
@INPI
FABERT PIAT Elisabeth
DoB: 1967-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L-2617 15 rue Thomas Clément Luxembourg 0 LUXEMBOURG
15095549 350950721 @Company
@Persons
@UBO
@INPI
THOMAS MISCHLER Mireille
DoB: 1967-03-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Haut du Mont 57810 Avricourt FRANCE
15106034 424979771 @Company
@Persons
@UBO
@INPI
PULCHEN Thomas
DoB: 1967-04-01
PoB: Saarlouis ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bruchweg 7 Saarlouis (Allemagne) 0 ALLEMAGNE
15111079 450015433 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-03-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 10 juin 57640 Charly-Oradour FRANCE
15133809 538115973 @Company
@Persons
@UBO
@INPI
THOMAS Régis, André, Jean
DoB: 1967-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 rue Foch 57680 Novéant-sur-Moselle FRANCE
15135514 751507138 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-03-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de France 7a 57320 Bouzonville FRANCE
15135515 751507138 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-03-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de France 7a 57320 Bouzonville FRANCE
15224123 384829750 @Company
@Persons
@UBO
@INPI
CEPPETELLI THOMAS Anne, Marthe
DoB: 1967-10-20
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue H. Herbin 55100 Dugny-sur-Meuse FRANCE yes
@Cadastre
@Geotag
15276722 483601951 @Company
@Persons
@UBO
@INPI
THOMAS Silvy
DoB: 1967-05-30
PoB: Chennad (00) INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chesletenrain 15 5023 BIBERSTEIN 0 SUISSE
15285041 508882057 @Company
@Persons
@UBO
@INPI
FISCHER Thomas Victor
DoB: 1967-07-03
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Réservoirs 91330 YERRES FRANCE yes
@Cadastre
@Geotag
15533534 415143791 @Company
@Persons
@UBO
@INPI
SCEA CONRATH
DoB: 381047463
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1 rue du Moulin 67750 Scherwiller FRANCE
15533535 415143791 @Company
@Persons
@UBO
@INPI
SCEA CONRATH
DoB: 381047463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Moulin 67750 Scherwiller FRANCE
15570167 834890956 @Company
@Persons
@UBO
@INPI
VOGT AG LOSTORF
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Sise Duschletenstrasse 2 4654 Lostorf 0 SUISSE

 

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.