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 1965-03-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5825 408266245 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI-PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France
444118 515169423 @Company
@Persons
@UBO
@INPI
VARELA TORRES VARELA THOMAS Angela Maria
DoB: 1965-03-22
PoB: JARDIN ANTIOQUIA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE
444119 515169423 @Company
@Persons
@UBO
@INPI
VARELA TORRES VARELA THOMAS Angela Maria
DoB: 1965-03-22
PoB: JARDIN ANTIOQUIA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE
841611 408266245 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI-PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France
4369552 821618204 @Company
@Persons
@UBO
@INPI
MIDI-PYRENEES ENERGIES INVESTISSEMENTS
DoB: 521977926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Parmentier 31200 Toulouse FRANCE
4487919 791815228 @Company
@Persons
@UBO
@INPI
THOMAS Eric Denis Luc
DoB: 1965-06-07
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Anne de Bretagne 22600 Loudéac FRANCE
4897152 443434477 @Company
@Persons
@UBO
@INPI
BENIDIR El Moubarek
DoB: 1965-05-03
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
120-122 Cours Albert Thomas 69003 Lyon France
4897153 443434477 @Company
@Persons
@UBO
@INPI
BENIDIR El Moubarek
DoB: 1965-05-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120-122 Cours Albert Thomas 69003 Lyon France
4997523 539682492 @Company
@Persons
@UBO
@INPI
THOMAS GIMENEZ Véronique Arlette
DoB: 1965-03-22
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Route de Pollionnay 69280 Sainte-Consorce France
6846603 423884709 @Company
@Persons
@UBO
@INPI
THOMAS Eric Georges
DoB: 1965-03-22
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de SAINTONGE 17750 Etaules FRANCE
6890233 531172344 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Philippe Pierre Jacques
DoB: 1965-08-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Chantraine 51370 Champigny FRANCE
6890234 531172344 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Philippe Pierre Jacques
DoB: 1965-08-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue Chantraine 51370 Champigny FRANCE
7638325 341158913 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1965-11-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Bis rue de Mauvaisville 61200 Argentan FRANCE yes
@Cadastre
@Geotag
8158972 408266245 @Company
@Persons
@UBO
@INPI
REGION LANGUEDOC ROUSSILLON MIDI-PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France
8711907 449590819 @Company
@Persons
@UBO
@INPI
FLAO Christiane
DoB: 1965-07-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thomas 63000 Clermont-Ferrand FRANCE
12390914 750376394 @Company
@Persons
@UBO
@INPI
MALKA Laurence
DoB: 1965-09-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Albert Thomas 93350 Le Bourget FRANCE
12585594 489457572 @Company
@Persons
@UBO
@INPI
RIFAI Yasser
DoB: 1965-11-22
PoB: BAALBECK LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE THOMAS DUBOSC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716327 489705400 @Company
@Persons
@UBO
@INPI
MOULIN Denis Thomas Bernard
DoB: 1965-11-22
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE PELLERIN 50750 ST MARTIN DE BONFOSSE FRANCE
12716328 489705400 @Company
@Persons
@UBO
@INPI
MOULIN Denis Thomas Bernard
DoB: 1965-11-22
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLAGE PELLERIN 50750 ST MARTIN DE BONFOSSE FRANCE
13396205 828447276 @Company
@Persons
@UBO
@INPI
THOMAS MILLES Corinne
DoB: 1965-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Denfert-Rochereau 84800 L'Isle-sur-la-Sorgue FRANCE
14451046 484895982 @Company
@Persons
@UBO
@INPI
BEURAI Thomas
DoB: 1965-05-22
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PAIX 67117 HURTIGHEIM FRANCE
14451047 484895982 @Company
@Persons
@UBO
@INPI
BEURAI Thomas
DoB: 1965-05-22
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA PAIX 67117 HURTIGHEIM FRANCE
14746025 820476554 @Company
@Persons
@UBO
@INPI
DEBUISSER Thomas
DoB: 1965-07-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Avenue Georges Rivière 33370 Salleboeuf FRANCE
15477819 447676768 @Company
@Persons
@UBO
@INPI
THOMAS Antoine Marie Etienne
DoB: 1965-06-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de Coligny 17000 La Rochelle FRANCE
15733566 408266245 @Company
@Persons
@UBO
@INPI
REGION OCCITANIE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France
15942749 408266245 @Company
@Persons
@UBO
@INPI
REGION OCCITANIE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France
16102764 800957839 @Company
@Persons
@UBO
@INPI
RIOU Thomas
DoB: 1965-07-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Villa Graud 95110 Sannois France 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.