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 1967-06-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724532 329163174 @Company
@Persons
@UBO
@INPI
BARET Olivier Gabriel
DoB: 1967-01-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serret et Bois Malaval 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
815511 876780255 @Company
@Persons
@UBO
@INPI
HILSBERG Thomas
DoB: 1967-01-12
PoB: Schwäbisch gmünd ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Küsnachterstrasse 0 ZUMIKON (8126) ALLEMAGNE
990234 390361160 @Company
@Persons
@UBO
@INPI
BRACQ THOMAS Isabelle, Yannick
DoB: 1967-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Clos Saint-Raphaël 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2966140 802985499 @Company
@Persons
@UBO
@INPI
BINET Manuella
DoB: 1967-01-09
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 la Motte 28250 Le Mesnil thomas FRANCE
3572404 338613128 @Company
@Persons
@UBO
@INPI
PISANI Virginie
DoB: 1967-08-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Ambroise Thomas 83400 Hyères FRANCE
4433818 338658040 @Company
@Persons
@UBO
@INPI
THOMAS BARON Marie-Odile
DoB: 1967-06-01
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue De la Philippoterie 59181 Steenwerck France
4642347 482187440 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-01-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2340 Route DE CAGNES QUARTIER DES CAYRONS EST 6140 Vence FRANCE
4655761 481840726 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-01-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 FINGAL STREET GREENWICH 0 LONDRES SE10 OJL FRANCE
4655762 481840726 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-01-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 FINGAL STREET GREENWICH 0 LONDRES SE10 OJL FRANCE
4658856 622014363 @Company
@Persons
@UBO
@INPI
LAUTNER Thomas, Georges , Charles, Léopold
DoB: 1967-12-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charlot 3ème Arrondissement 75003 Paris FRANCE yes
@Cadastre
@Geotag
5123222 533089868 @Company
@Persons
@UBO
@INPI
THOMAS Eric Christian Olivier
DoB: 1967-01-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée des Mont d'Or Domaine du Bois Dieu 69380 Lissieu France yes
@Cadastre
@Geotag
5123223 533089868 @Company
@Persons
@UBO
@INPI
THOMAS Eric Christian Olivier
DoB: 1967-01-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée des Mont d'Or Domaine du Bois Dieu 69380 Lissieu France yes
@Cadastre
@Geotag
6105343 808997829 @Company
@Persons
@UBO
@INPI
DRESLER Christian Thomas
DoB: 1967-02-06
PoB: LORRACH ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du Parc de Procé 44100 Nantes France
6409264 420956377 @Company
@Persons
@UBO
@INPI
DOGNIN Thomas
DoB: 1967-04-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la bellefeuille 92100 Boulogne-Billancourt FRANCE
6461238 387829294 @Company
@Persons
@UBO
@INPI
DOGNIN Thomas
DoB: 1967-04-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la bellefeuille 92100 Boulogne-Billancourt 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
9925262 423142660 @Company
@Persons
@UBO
@INPI
THOMAS MARTIN Veronique
DoB: 1967-06-25
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 RUE DE LA MAIRIE 49260 VAUDELNAY FRANCE yes
@Cadastre
@Geotag
10388444 820695377 @Company
@Persons
@UBO
@INPI
HAMID Belaid
DoB: 1967-02-01
PoB: Ait Bouaddou Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Albert Thomas 54400 Longwy France
10860709 392237251 @Company
@Persons
@UBO
@INPI
COOSEMANS Thomas Marie Roger
DoB: 1967-01-22
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DU VALLON 1224 CHENE BOUGERIES - GENEVE (SUIS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638641 441260775 @Company
@Persons
@UBO
@INPI
MAISONNY Pascal Marcel
DoB: 1967-06-10
PoB: YSSINGEAUX (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselle 42600 Saint-Thomas-la-Garde FRANCE
11811376 495139479 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-01-12
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard MARCEL CACHIN 13130 Berre l'Étang FRANCE
11811377 495139479 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-01-12
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard MARCEL CACHIN 13130 Berre l'Étang FRANCE
13001087 950303701 @Company
@Persons
@UBO
@INPI
REMY Gaëtan
DoB: 1967-01-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475291 427664214 @Company
@Persons
@UBO
@INPI
PRINS THOMAS Christine
DoB: 1967-03-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Chemin des Plaines 83440 Tanneron France
13475292 427664214 @Company
@Persons
@UBO
@INPI
PRINS THOMAS Christine
DoB: 1967-03-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Chemin des Plaines 83440 Tanneron France
13537050 471500017 @Company
@Persons
@UBO
@INPI
EYERMANN Thomas
DoB: 1967-01-19
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse de la Basilique 57500 Saint-Avold France
14077130 838205037 @Company
@Persons
@UBO
@INPI
CALYDON COEZY Marlene Melanie
DoB: 1967-01-06
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS ROUTE DES ECOLES 97125 Bouillante France
14684686 338658040 @Company
@Persons
@UBO
@INPI
THOMAS BARON Marie-Odile
DoB: 1967-06-01
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue De la Philippoterie 59181 Steenwerck France
15060238 389035718 @Company
@Persons
@UBO
@INPI
MULLER Thomas
DoB: 1967-06-15
PoB: NEUNKIRCHEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUNKIRCHER STRASSE 98 SPIESEN ELVERSBERG (RFA) 0 FRANCE
15921046 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Dominique Daniel
DoB: 1967-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin d'Angénieux le Calophie Bât. 2 42340 Veauche France yes
@Cadastre
@Geotag
15974692 702027376 @Company
@Persons
@UBO
@INPI
IOSIS PARTENAIRES
DoB: 442316907
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Dolorès Ibarruri 93100 Montreuil 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.