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 1966-01-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083976 537425134 @Company
@Persons
@UBO
@INPI
MOUSTIN Fred Marcel
DoB: 1966-01-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE
1228371 793007865 @Company
@Persons
@UBO
@INPI
MALMENAIDE Hervé Léon Marius
DoB: 1966-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE
1228372 793007865 @Company
@Persons
@UBO
@INPI
MALMENAIDE Hervé Léon Marius
DoB: 1966-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE
1356660 301468328 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Edwige
DoB: 1966-08-28
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 AV. de Cognac 17770 Brizambourg FRANCE
5328719 507512473 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Jean, Joseph
DoB: 1966-11-07
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Marquis d'Eyragues 14700 Falaise FRANCE
6045428 352596035 @Company
@Persons
@UBO
@INPI
BARANGA Adrian
DoB: 1966-01-01
PoB: TECUCI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin Franck Thomas 1223 COLOGNY 0 Suisse
7608102 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hoge Kaart 9 2390 Brasschaat 0 BELGIQUE yes
@Cadastre
@Geotag
7608103 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hoge Kaart 9 2390 Brasschaat 0 BELGIQUE yes
@Cadastre
@Geotag
7651928 344405667 @Company
@Persons
@UBO
@INPI
AUBRY Didier
DoB: 1966-09-16
PoB: 75114 Paris 14ème FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route du Mesnil Thomas 28250 Jaudrais FRANCE
9403110 533532958 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1966-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 route de Penvern 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403111 533532958 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1966-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 route de Penvern 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409588 531566701 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1966-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 route de Penvern 29000 Quimper FRANCE
11276667 422043273 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1966-01-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin les Riffards 50340 Les pieux FRANCE yes
@Cadastre
@Geotag
11276668 422043273 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1966-01-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin les Riffards 50340 Les pieux FRANCE yes
@Cadastre
@Geotag
11277840 515199495 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Yves Georges
DoB: 1966-01-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin les Riffards - Sciotot 50340 Les pieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201623 822006524 @Company
@Persons
@UBO
@INPI
THOMAS Frederic Yves Georges Marie
DoB: 1966-01-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin les Riffards - Sciotot 50340 Les Pieux FRANCE
12335153 819183823 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Yves Georges Marie
DoB: 1966-01-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin les riffards sciotot 50340 Les Pieux FRANCE
14078144 843278698 @Company
@Persons
@UBO
@INPI
MAYOUTE Richard Thomas
DoB: 1966-12-21
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Édouard Vulbeau 97120 Saint-Claude France
14145218 662047513 @Company
@Persons
@UBO
@INPI
BNP PARIBAS (SA)
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard des Italiens 75009 Paris France
14679706 422043273 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1966-01-16
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Riffards Sciotôt 50340 Les Pieux FRANCE yes
@Cadastre
@Geotag
14679707 422043273 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1966-01-16
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Riffards Sciotôt 50340 Les Pieux FRANCE yes
@Cadastre
@Geotag
14847544 443499595 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1966-05-16
PoB: Paris (17eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Clichy 75017 Paris FRANCE
14918493 443499595 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1966-05-16
PoB: Paris (17eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Clichy 75017 Paris FRANCE
15109683 443499595 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1966-05-16
PoB: Paris (17eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Clichy 75017 Paris FRANCE
15625044 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hoge Kaart 9 0 2390 Brasschaat Belgique yes
@Cadastre
@Geotag
15625045 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hoge Kaart 9 0 2390 Brasschaat Belgique yes
@Cadastre
@Geotag

 

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.