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 1971-04-15 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124066 380939413 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Louis Pasteur 76130 Mont-Saint-Aignan France
624648 380939413 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Louis Pasteur 76130 Mont-Saint-Aignan France
1758971 813369980 @Company
@Persons
@UBO
@INPI
Bernabeu Thomas
DoB: 1971-01-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Saïda 75015 Paris France
2260239 808539076 @Company
@Persons
@UBO
@INPI
Dominique Sébastien
DoB: 1971-01-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Albert Thomas 75010 Paris France
2504664 524363009 @Company
@Persons
@UBO
@INPI
GUILLEN Alexandre Marcel Thomas
DoB: 1971-12-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Prague 75012 Paris France
3070916 505301325 @Company
@Persons
@UBO
@INPI
LECOMTE Philippe Christophe Roger
DoB: 1971-02-04
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Thomas Vincotte 1030 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070917 505301325 @Company
@Persons
@UBO
@INPI
LECOMTE Philippe Christophe Roger
DoB: 1971-02-04
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Thomas Vincotte 1030 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550260 535318901 @Company
@Persons
@UBO
@INPI
AUGIER Olivier
DoB: 1971-04-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Ambroise Thomas le Logos 83400 Hyères FRANCE
4727638 420860694 @Company
@Persons
@UBO
@INPI
TEIXEIRA LAMEIRAS Jose Carlos
DoB: 1971-10-15
PoB: PODENCE MACEDO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Albert Thomas 94190 Villeneuve Saint-Georges FRANCE
4769197 825053580 @Company
@Persons
@UBO
@INPI
TEIXEIRA LAMEIRAS José Carlos
DoB: 1971-10-15
PoB: MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Albert Thomas 94190 Villeneuve Saint-Georges FRANCE
4769198 825053580 @Company
@Persons
@UBO
@INPI
TEIXEIRA LAMEIRAS José Carlos
DoB: 1971-10-15
PoB: MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Thomas 94190 Villeneuve Saint-Georges FRANCE
4779269 792914434 @Company
@Persons
@UBO
@INPI
TEIXEIRA LAMEIRAS José Carlos
DoB: 1971-10-15
PoB: MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Albert Thomas 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
4779270 792914434 @Company
@Persons
@UBO
@INPI
TEIXEIRA LAMEIRAS José Carlos
DoB: 1971-10-15
PoB: MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Thomas 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
4779461 750166548 @Company
@Persons
@UBO
@INPI
TEIXEIRA LAMEIRAS José Carlos
DoB: 1971-10-15
PoB: PODENCE MACEDO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Albert Thomas 94190 Villeneuve Saint-Georges FRANCE
5334553 498883487 @Company
@Persons
@UBO
@INPI
HUET David
DoB: 1971-12-26
PoB: Flers(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Thomas Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5841282 522042530 @Company
@Persons
@UBO
@INPI
PIVETEAU Laurent Olivier
DoB: 1971-08-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue René Thomas 38000 Grenoble France
5913987 490080447 @Company
@Persons
@UBO
@INPI
HAGER-ELECTRO SA
DoB: 675980114
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Bis Boulevard de l'Europe 67210 Obernai France
6230729 824480958 @Company
@Persons
@UBO
@INPI
CHABIN Franck Jean Thomas
DoB: 1971-04-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue de Chainteaux 77460 Souppes-sur-Loing FRANCE
6399017 384433496 @Company
@Persons
@UBO
@INPI
DERBE Thomas
DoB: 1971-11-04
PoB: BUIR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue H. DEFFES 33000 Bordeaux FRANCE
6399018 384433496 @Company
@Persons
@UBO
@INPI
DERBE Thomas
DoB: 1971-11-04
PoB: BUIR ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue H. DEFFES 33000 Bordeaux FRANCE
7381373 420521585 @Company
@Persons
@UBO
@INPI
DESBOS Gregory Jerome Thomas
DoB: 1971-02-02
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 GRAND RUE JEAN MOULIN 34000 MONTPELLIER FRANCE
8194466 399144229 @Company
@Persons
@UBO
@INPI
BERNE Sébastien
DoB: 1971-06-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bichous Rd 53 31470 Saint-Thomas France
10013692 480931336 @Company
@Persons
@UBO
@INPI
GRAND OUEST GESTION
DoB: 445284458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 place de la Gare 35000 Rennes FRANCE
10927081 434250262 @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
11444962 353790090 @Company
@Persons
@UBO
@INPI
O'HARA Henry, Thomas, Frydenlund
DoB: 1971-06-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue de la Providence 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494833 367500139 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
186 boulevard François 1er 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12503618 380939413 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
12503619 380939413 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
12572793 502260912 @Company
@Persons
@UBO
@INPI
ESTEVES José-Antonio
DoB: 1971-09-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Albert Thomas 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12572794 502260912 @Company
@Persons
@UBO
@INPI
ESTEVES José-Antonio
DoB: 1971-09-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Albert Thomas 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
14121513 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Thomas Edison 97310 Kourou France
14121514 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B rue Thomas Edison 97310 Kourou France
14132144 820342384 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la République 97110 Pointe à pitre France
14136359 844911933 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 clos des Embruns Résidence Montabo 97300 Cayenne France
14669375 531400125 @Company
@Persons
@UBO
@INPI
MATHIAU Aline
DoB: 1971-04-23
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Ambroise Thomas 83400 Hyères 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.