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 1967-10-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96980 500891056 @Company
@Persons
@UBO
@INPI
HUCKING Klaus-Jurgen
DoB: 1967-09-21
PoB: REMSCHEID ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue Thomas Edison 59100 Roubaix France
1998096 501864193 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Thomas
DoB: 1967-02-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 boulevard Pasteur 75015 Paris France
2098123 433764644 @Company
@Persons
@UBO
@INPI
THOMAS SOPHIE VALERIE
DoB: 1967-10-21
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Baudin 92300 Levallois Perret France
2493330 509486569 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 1967-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Paul Doumer 75116 Paris France
5505708 352921886 @Company
@Persons
@UBO
@INPI
THOMAS BOUTILLON Catherine
DoB: 1967-06-21
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Menhirs 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
9088719 804820553 @Company
@Persons
@UBO
@INPI
BEN MAAMAR Naji
DoB: 1967-02-21
PoB: Sedouikech TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ter rue Ambroise Thomas 95100 Argenteuil France
9369208 511706202 @Company
@Persons
@UBO
@INPI
THOMAS PRIOL Danièle
DoB: 1967-04-28
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 rue Marcel Paul 29770 Audierne FRANCE
11473423 501549018 @Company
@Persons
@UBO
@INPI
ALEXANDRE Karl, Jacques, Thomas
DoB: 1967-07-04
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 21910 Savouges FRANCE
11476908 342720794 @Company
@Persons
@UBO
@INPI
ALEXANDRE Karl Jacques Thomas
DoB: 1967-07-04
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 21910 Savouges FRANCE
11530895 324416379 @Company
@Persons
@UBO
@INPI
THOMAS TOURRET Nathalie
DoB: 1967-08-04
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE CREUSE 21130 MAGNY MONTARLOT FRANCE
12525426 439621301 @Company
@Persons
@UBO
@INPI
THOMAS Yann Gaston Louis Lucien Andre Robert
DoB: 1967-04-21
PoB: 76259 76 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PRESIDENT RENE COTY FECAMP 76400 FECAMP FRANCE
13211385 451456107 @Company
@Persons
@UBO
@INPI
HAMANI Thomas
DoB: 1967-10-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Maximilien de Robespierre 94400 Vitry Sur Seine France
14154312 803311091 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
27 avenue Paul Doumer 75116 Paris France
14289682 418428389 @Company
@Persons
@UBO
@INPI
THOMAS Jean Maurice
DoB: 1967-10-21
PoB: Le Guillaume Saint Paul Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 PETITE FRANCE Le Guillaume 97423 Saint-Paul France
14410319 325806123 @Company
@Persons
@UBO
@INPI
BURCKLE Thomas
DoB: 1967-04-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 place du Rhin 67840 Kilstett FRANCE
14410320 325806123 @Company
@Persons
@UBO
@INPI
BURCKLE Thomas
DoB: 1967-04-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Rhin 67840 Kilstett FRANCE
14417986 380638601 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Etoiles 67720 Weyersheim FRANCE
14430284 419725163 @Company
@Persons
@UBO
@INPI
POPKEN VERWALTUNGS GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Am Waldrand 19 26180 Rastede 0 ALLEMAGNE
14430285 419725163 @Company
@Persons
@UBO
@INPI
POPKEN VERWALTUNGS GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
Am Waldrand 19 26180 Rastede 0 ALLEMAGNE
14458965 497831677 @Company
@Persons
@UBO
@INPI
GRIMM Thomas, Erwin
DoB: 1967-12-10
PoB: Rottweil ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Schramberger Strasse 18 78628 Rottweil 0 ALLEMAGNE yes
@Cadastre
@Geotag
14492463 792524993 @Company
@Persons
@UBO
@INPI
GRIMM Thomas
DoB: 1967-12-10
PoB: Rottweil ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
D 78628 Schramberger Strasse 18 ROTTWEIL 0 ALLEMAGNE yes
@Cadastre
@Geotag
14508094 815270475 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Bautain 67000 Strasbourg FRANCE
14508095 815270475 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Bautain 67000 Strasbourg 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
16034388 852842939 @Company
@Persons
@UBO
@INPI
ALPIN Thomas
DoB: 1967-11-15
PoB: Mazgirt TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Bannelier 21000 Dijon 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.