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 1969-03-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137965 484809835 @Company
@Persons
@UBO
@INPI
PLANQUETTE THOMAS CHARLES
DoB: 1969-04-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Ternes 75017 Paris France
155413 504126681 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Thomas
DoB: 1969-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Sevin Vincent 92210 Saint-Cloud FRANCE
1684804 514213677 @Company
@Persons
@UBO
@INPI
CHARLET Thomas
DoB: 1969-01-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Hofstrasse 8044 ZURICH 0 Suisse yes
@Cadastre
@Geotag
1924201 480676642 @Company
@Persons
@UBO
@INPI
Kennedy Patrick Thomas
DoB: 1969-05-21
PoB: Dublin IRLANDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Balcarres 42C Palmerston Road Dublin 6 0 Irlande
1982565 507648053 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 1969-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Jardins 60520 La Chapelle-en-Serval France
2416730 531422368 @Company
@Persons
@UBO
@INPI
Behar Thomas
DoB: 1969-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Jardins 60520 La Chapelle-en-Serval France
2454742 348768698 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2738573 434049748 @Company
@Persons
@UBO
@INPI
LABBE Thomas
DoB: 1969-06-08
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE COURBET 34120 PEZENAS FRANCE
2984617 431757954 @Company
@Persons
@UBO
@INPI
LEGUEN DE KERGOLAN Thomas
DoB: 1969-03-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AV. VERDIER 92120 MONTROUGE FRANCE
3217505 450281126 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 1969-04-11
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Jardins 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
3217506 450281126 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 1969-04-11
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Jardins 60520 La Chapelle-en-Serval FRANCE yes
@Cadastre
@Geotag
4948482 450875646 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Jean-Paul
DoB: 1969-03-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traverse De Cruzols 69210 Lentilly France yes
@Cadastre
@Geotag
7807670 785033606 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
7807671 785033606 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
7856800 309770279 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
8448248 316608272 @Company
@Persons
@UBO
@INPI
THOMAS STAUFFER Isabelle
DoB: 1969-08-06
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Barbereaux 33220 Saint-André-et-Appelles France
8939154 499050052 @Company
@Persons
@UBO
@INPI
JENKINS William Thomas
DoB: 1969-03-01
PoB: HITCHIN (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Saint Exupéry 35690 Acigné FRANCE
8939155 499050052 @Company
@Persons
@UBO
@INPI
JENKINS William Thomas
DoB: 1969-03-01
PoB: HITCHIN (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Rue Saint Exupéry 35690 Acigné FRANCE
10921245 828289223 @Company
@Persons
@UBO
@INPI
BLOK Yvan, Thomas, Norman
DoB: 1969-05-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lotissement les Carronnières 1800 Villieu Loyes Mollon FRANCE
11290669 752324087 @Company
@Persons
@UBO
@INPI
LANEELLE Dominique
DoB: 1969-06-21
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint Thomas Becket 50760 Barfleur FRANCE
11552867 750386617 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1969-01-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Dijon 21370 Plombières-les-Dijon FRANCE
13509517 529219040 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas
DoB: 1969-02-21
PoB: KAPUSKASING CANADA
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
9 Impasse Jean Cazaintre 11000 Carcassonne FRANCE
14410210 325193431 @Company
@Persons
@UBO
@INPI
KLEPS Thomas
DoB: 1969-03-03
PoB: Ludwigshafen am rhein ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rotterstrasse 12a, Grafing 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440929 444194898 @Company
@Persons
@UBO
@INPI
ROUH Pascal
DoB: 1969-03-25
PoB: WEYER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Saint-Thomas 67000 Strasbourg FRANCE
14470641 518630199 @Company
@Persons
@UBO
@INPI
LUDIG Thomas
DoB: 1969-08-24
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Ampère 67205 Oberhausbergen FRANCE
14489709 778846311 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1969-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Turban 74230 Thones FRANCE yes
@Cadastre
@Geotag
14533765 850050501 @Company
@Persons
@UBO
@INPI
DAUBNER Thomas
DoB: 1969-02-22
PoB: Goslar ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22607 Hamburg ALLEMAGNE Bellmannstrasse 13 0 ALLEMAGNE
14547721 890492143 @Company
@Persons
@UBO
@INPI
LUX Thomas
DoB: 1969-07-06
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Tilleuls 67720 Weyersheim FRANCE
15260221 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15260222 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15396352 834175184 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas
DoB: 1969-02-21
PoB: KAPUSKASING CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse Jean Cazaintre 11000 Carcassonne FRANCE
15396353 834175184 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas
DoB: 1969-02-21
PoB: KAPUSKASING CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse Jean Cazaintre 11000 Carcassonne 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.