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 1965-10-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26390 521770842 @Company
@Persons
@UBO
@INPI
GODRON Thomas Jacques Paul Philippe
DoB: 1965-04-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin notre dame 6810 Auribeau-sur-Siagne 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
738237 808625214 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1965-08-18
PoB: 54580 Villerupt (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Route des Perrières 38113 Veurey-Voroize France
826982 511405243 @Company
@Persons
@UBO
@INPI
HENRY Didier Yves Hervé
DoB: 1965-10-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Chez Thomas 42810 Rozier-en-Donzy 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
4544782 341951580 @Company
@Persons
@UBO
@INPI
PINCEMIN Thomas Pierre
DoB: 1965-01-29
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROND POINT ALFRED DE MUSSET SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5333498 808739460 @Company
@Persons
@UBO
@INPI
DUVERNOIS Thomas, Florent, Jean
DoB: 1965-12-10
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 bis avenue des Dix Acres 14112 Biéville-Beuville 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
9181683 390660009 @Company
@Persons
@UBO
@INPI
VERSTRAETEN Thomas
DoB: 1965-10-01
PoB: (BELGIQUE) GENT BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Merkemveldweg 22 B 8210 Zedelgem 0 BELGIQUE
10603329 533024287 @Company
@Persons
@UBO
@INPI
SANTOS SILVESTRE THOMAS Anabela Fernanda
DoB: 1965-10-22
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Moulin 60240 Bachivillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603330 533024287 @Company
@Persons
@UBO
@INPI
SANTOS SILVESTRE THOMAS Anabela Fernanda
DoB: 1965-10-22
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Moulin 60240 Bachivillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609178 532970340 @Company
@Persons
@UBO
@INPI
SANTOS SILVESTRE THOMAS Anabela Fernanda
DoB: 1965-10-22
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 7320 Rochepaule France
11290522 483911616 @Company
@Persons
@UBO
@INPI
RIFAI Yasser
DoB: 1965-11-22
PoB: BAALBECK (LIBAN) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Thomas Duboscq 76000 Rouen FRANCE yes
@Cadastre
@Geotag
11451150 508634102 @Company
@Persons
@UBO
@INPI
MAQUENHEN Eric Fernand Louis
DoB: 1965-08-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451151 508634102 @Company
@Persons
@UBO
@INPI
MAQUENHEN Eric Fernand Louis
DoB: 1965-08-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460959 508475845 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1965-10-22
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Mas de Marty 46500 Mayrinhac-Lentour 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
12598217 789650793 @Company
@Persons
@UBO
@INPI
RIFAÏ Yasser
DoB: 1965-11-22
PoB: Baalbeck LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Thomas Dubosc 76000 Rouen FRANCE
12621510 801309030 @Company
@Persons
@UBO
@INPI
RIFAI Yasser
DoB: 1965-11-22
PoB: Baalbeck LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Thomas Duboc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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
15280496 493927768 @Company
@Persons
@UBO
@INPI
ROCHET Thomas
DoB: 1965-09-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Nord 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
15280497 493927768 @Company
@Persons
@UBO
@INPI
ROCHET Thomas
DoB: 1965-09-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Nord 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
16022776 425340924 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain Daniel François
DoB: 1965-04-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Brise Pain 45000 Orléans France
16098577 903303246 @Company
@Persons
@UBO
@INPI
MAARREF Reda
DoB: 1965-11-19
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Thomas Edison 95240 Cormeilles-en-Parisis 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.