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 1971-05-28 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3847110 499768992 @Company
@Persons
@UBO
@INPI
MANGIANTE Bruno Thomas Georges
DoB: 1971-12-24
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Vendôme 66300 Thuir France
4620180 442669529 @Company
@Persons
@UBO
@INPI
CARREAU Julien
DoB: 1971-01-28
PoB: Boncourt SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
4627747 391698222 @Company
@Persons
@UBO
@INPI
CARREAU Julien
DoB: 1971-01-28
PoB: Boncourt SUISSE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8058647 753453851 @Company
@Persons
@UBO
@INPI
LAYET Charles-Maxence Antony
DoB: 1971-04-01
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 mail Saint-Thomas 37400 Amboise France
8267776 539478032 @Company
@Persons
@UBO
@INPI
SAINT PIERRE Christophe Philippe Jean-Jacques
DoB: 1971-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue Ambroise Thomas 31400 Toulouse France
9401397 813467719 @Company
@Persons
@UBO
@INPI
BARBOTIN Gwenaëlle Eliane Marie Rolande
DoB: 1971-02-11
PoB: 44113 Nozay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 A Park Thomas 29950 Clohars-Fouesnant FRANCE
9784842 812287696 @Company
@Persons
@UBO
@INPI
Ramdani Jean François
DoB: 1971-08-28
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Albert Thomas 93140 Bondy France
10492298 309634889 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud
DoB: 1971-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
10755464 383150232 @Company
@Persons
@UBO
@INPI
VILLE DE CANNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 6400 Cannes FRANCE
12229371 414214742 @Company
@Persons
@UBO
@INPI
MARTENOT THOMAS
DoB: 1971-09-07
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA BOETIE 78540 Vernouillet FRANCE
12414387 813841558 @Company
@Persons
@UBO
@INPI
LE TRUNG Michel
DoB: 1971-10-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Thomas Lemaître 92000 Nanterre FRANCE
12437490 811282458 @Company
@Persons
@UBO
@INPI
RAMDANI Jean-François
DoB: 1971-08-28
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Albert Thomas 93140 Bondy FRANCE
12995771 827803966 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud
DoB: 1971-06-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
12995772 827803966 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud
DoB: 1971-06-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
12995890 750356578 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud
DoB: 1971-06-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
12997249 828081570 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud
DoB: 1971-06-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
13007905 491332789 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud, Jacques, Hubert
DoB: 1971-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert THOMAS 70320 CORBENAY FRANCE
13007906 491332789 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud, Jacques, Hubert
DoB: 1971-06-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Albert THOMAS 70320 CORBENAY FRANCE
13420270 520059726 @Company
@Persons
@UBO
@INPI
MOULIN Laurent
DoB: 1971-07-19
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pugnés 26190 Saint-Thomas-En-Royans FRANCE
14133180 827528712 @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 97300 Cayenne France
14136357 844911727 @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
14136358 844911867 @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

 

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.