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 1971-03-10 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007640 434485678 @Company
@Persons
@UBO
@INPI
GUYOT Pierre Thomas Alexandre
DoB: 1971-10-17
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Grands Champs 74270 Chilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007641 434485678 @Company
@Persons
@UBO
@INPI
GUYOT Pierre Thomas Alexandre
DoB: 1971-10-17
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Grands Champs 74270 Chilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144020 347866055 @Company
@Persons
@UBO
@INPI
BOUVET RATTEZ Marine
DoB: 1971-10-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C quai Saint-Thomas 67000 Strasbourg France yes
@Cadastre
@Geotag
2144021 347866055 @Company
@Persons
@UBO
@INPI
BOUVET RATTEZ Marine
DoB: 1971-10-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C quai Saint-Thomas 67000 Strasbourg France yes
@Cadastre
@Geotag
2452319 791767528 @Company
@Persons
@UBO
@INPI
Thomas Hubert Tiphaine Erwan Danielle
DoB: 1971-10-03
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Boussingault 75013 Paris France
4957710 343425534 @Company
@Persons
@UBO
@INPI
CHANSAVANG Evelyne
DoB: 1971-10-25
PoB: Pakse Laos
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Cours Albert Thomas Immeuble le 6ème Avenue 69447 Lyon Cedex 03 France
5009444 348552696 @Company
@Persons
@UBO
@INPI
CHANSAVANG Evelyne
DoB: 1971-10-25
PoB: Pakse Laos
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Cours Albert Thomas Immeuble le 6ème Avenue 69447 Lyon Cedex 03 France
5852820 409580750 @Company
@Persons
@UBO
@INPI
CHANSAVANG Evelyne
DoB: 1971-10-25
PoB: Pakse Laos
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Cours Albert Thomas Immeuble le 6ème Avenue 69447 Lyon Cedex 03 France
5889828 492519103 @Company
@Persons
@UBO
@INPI
ROGNON Christophe Noël Michel
DoB: 1971-05-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue René Thomas 38000 Grenoble France
5889829 492519103 @Company
@Persons
@UBO
@INPI
ROGNON Christophe Noël Michel
DoB: 1971-05-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue René Thomas 38000 Grenoble France
5908688 492590930 @Company
@Persons
@UBO
@INPI
ROGNON Christophe Noël Michel
DoB: 1971-05-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue René Thomas 38000 Grenoble France yes
@Cadastre
@Geotag
5908689 492590930 @Company
@Persons
@UBO
@INPI
ROGNON Christophe Noël Michel
DoB: 1971-05-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue René Thomas 38000 Grenoble France yes
@Cadastre
@Geotag
7446893 828555482 @Company
@Persons
@UBO
@INPI
POLONIO GAZET Valérie Colette
DoB: 1971-10-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Montplaisir lotissement le Pré Saint-Thomas 34230 Saint-Pargoire FRANCE
9951187 775609944 @Company
@Persons
@UBO
@INPI
CHANSAVANG Evelyne
DoB: 1971-10-25
PoB: PAKSE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 cours Albert Thomas 69003 Lyon 03 FRANCE
12274900 338652217 @Company
@Persons
@UBO
@INPI
BOUVET RATTEZ Marine
DoB: 1971-10-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C Quai ST THOMAS 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
13493636 315062125 @Company
@Persons
@UBO
@INPI
CHANSAVANG Evelyne
DoB: 1971-10-25
PoB: Pakse Laos
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Cours Albert Thomas Immeuble le 6ème Avenue 69447 Lyon France
13497088 794695643 @Company
@Persons
@UBO
@INPI
PICCATO Laurent Jean-Marie Michel Thomas Alfred
DoB: 1971-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue des Champs Elysées 38000 Grenoble France
14723030 532583978 @Company
@Persons
@UBO
@INPI
Bincaz Thomas
DoB: 01/10/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 avenue du Recteur Poincaré 75016 Paris France
14754585 453118861 @Company
@Persons
@UBO
@INPI
THOMAS Virgile
DoB: 1971-10-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 17200 Saint-Sulpice-de-Royan FRANCE
14755042 824222533 @Company
@Persons
@UBO
@INPI
THOMAS Virgile
DoB: 1971-10-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 17200 Royan FRANCE
14822490 517560330 @Company
@Persons
@UBO
@INPI
Rebilly Thomas André
DoB: 11/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Vinohradska 33/89 120 00 0 Prague 2 TCHEQUE (REPUBLIQUE)
16001003 901905612 @Company
@Persons
@UBO
@INPI
VERRONNEAU Thomas Michel Nicolas
DoB: 1971-08-03
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Bantous 97419 La Possession 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.