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 1962-08-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078499 509489944 @Company
@Persons
@UBO
@INPI
Boccovi Kevin Thomas Nesto
DoB: 1962-08-17
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Poilus 78600 Le Mesnil le Roi France
4117090 384934915 @Company
@Persons
@UBO
@INPI
BOCCOVI Kevin Thomas Nesto
DoB: 1962-08-17
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Des Poilus 78600 Le Mesnil-le-Roi FRANCE
4714863 827881616 @Company
@Persons
@UBO
@INPI
ZAMBUTO Thomas
DoB: 1962-08-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alfred Kastler 94510 La Queue-en-Brie FRANCE
5291159 775560816 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CAEN LA MER
DoB: 241400498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 place de la République 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328035 524021276 @Company
@Persons
@UBO
@INPI
VILLE DE HEROUVILLE SAINT CLAIR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place François Mitterand Hôtel de Ville 14200 Hérouville-Saint-Clair FRANCE
5334080 332944644 @Company
@Persons
@UBO
@INPI
REGION NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Abbaye aux Hommes 14000 Caen FRANCE
5859491 818511032 @Company
@Persons
@UBO
@INPI
ZAGHOUANI Taoufik
DoB: 1962-08-13
PoB: Jemmal Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Albert Thomas 38100 Grenoble France
5909924 752154427 @Company
@Persons
@UBO
@INPI
GIRARDON Jean-Paul Maurice
DoB: 1962-08-28
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue René Thomas 38000 Grenoble France
5909926 752154427 @Company
@Persons
@UBO
@INPI
GIRARDON Jean-Paul Maurice
DoB: 1962-08-28
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue René Thomas 38000 Grenoble France
5910934 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
5910937 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
6042346 501966055 @Company
@Persons
@UBO
@INPI
GUILLEM Albert Paul
DoB: 1962-01-10
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Saint Thomas 44100 Nantes France yes
@Cadastre
@Geotag
6042347 501966055 @Company
@Persons
@UBO
@INPI
GUILLEM Albert Paul
DoB: 1962-01-10
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Saint Thomas 44100 Nantes France yes
@Cadastre
@Geotag
6593310 448406496 @Company
@Persons
@UBO
@INPI
BILLETTE DE VILLEMEUR Thomas Louis Marie
DoB: 1962-11-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vronerodelaan N°119 0 BRUXELLES BELGIQUE
7638220 538538257 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1962-10-08
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 61450 Banvou FRANCE
8624877 504273400 @Company
@Persons
@UBO
@INPI
BLANCHET Thomas
DoB: 1987-08-13
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du 19 Mars 1962 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8970562 316854603 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les Sables-d'Olonne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Bouche Thomas 49000 Angers FRANCE
9109224 423704717 @Company
@Persons
@UBO
@INPI
THOMAS Benoît
DoB: 1962-08-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Auber 59000 Lille France yes
@Cadastre
@Geotag
9109225 423704717 @Company
@Persons
@UBO
@INPI
THOMAS Benoît
DoB: 1962-08-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Auber 59000 Lille France yes
@Cadastre
@Geotag
11032832 511587222 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1962-08-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue d'Arras 62118 Fampoux FRANCE
11282412 752471474 @Company
@Persons
@UBO
@INPI
THOMAS Rodolphe, Daniel, Germain
DoB: 1962-08-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Bac 14200 Hérouville-Saint-Clair FRANCE
11460017 412059990 @Company
@Persons
@UBO
@INPI
THOMAS Christian René Noël
DoB: 1962-12-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roucades Mas de Gramat 46350 Payrac FRANCE
11824603 401732201 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE FLAYOSC RAIMOND THOMAS FRAN
DoB: 1962-08-31
PoB: MUNICH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE ROQUEFORT 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082576 802770990 @Company
@Persons
@UBO
@INPI
MONTHUREL Laurent
DoB: 1962-08-30
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Thomas Edison 19100 Brive-la-Gaillarde FRANCE
13569358 799249263 @Company
@Persons
@UBO
@INPI
THOMAS Rodolphe, Daniel, Germain
DoB: 1962-08-08
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Bas 14200 Hérouville-Saint-Clair FRANCE
13735786 483795373 @Company
@Persons
@UBO
@INPI
BREDENT Philippe
DoB: 1962-11-13
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Thomas Edison Immeuble Nevada - Bat A 97122 Baie Mahault France
15626123 799249263 @Company
@Persons
@UBO
@INPI
THOMAS Rodolphe, Daniel, Germain
DoB: 1962-08-08
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Bas 14200 Hérouville-Saint-Clair FRANCE
15669184 337865752 @Company
@Persons
@UBO
@INPI
KAMMERECK Thomas
DoB: 1962-08-23
PoB: NEUWIED SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Croala 10 0 6652 TEGNA SUISSE
15751144 388309171 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4678 Route Napoléon 38320 Brié-et-Angonnes France
15751146 388309171 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4678 Route Napoléon 38320 Brié-et-Angonnes France
15784595 534060686 @Company
@Persons
@UBO
@INPI
THOMAS Joël, Philippe, François
DoB: 1962-11-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Reinettes 45100 Orléans France
15784596 534060686 @Company
@Persons
@UBO
@INPI
THOMAS Joël, Philippe, François
DoB: 1962-11-01
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Reinettes 45100 Orléans 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.