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 1967-07-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1884659 528430622 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 1967-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173378 528598535 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 1967-10-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne Billancourt France
3515880 802539551 @Company
@Persons
@UBO
@INPI
THOMAS Helen
DoB: 1967-07-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
22 Rue Torrentbo 08358 ARENYS DE MUNT 0 BARCELONE ESPAGNE
4496457 501383947 @Company
@Persons
@UBO
@INPI
SALIGAULT Laurence Annette Paulette Louise
DoB: 1967-07-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B rue SAINT THOMAS SAINT RENE 22120 Hillion FRANCE
5976496 538549676 @Company
@Persons
@UBO
@INPI
LE THOMAS Philippe
DoB: 1967-07-31
PoB: 22162 PAIMPOL (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Auvergne 44130 Blain France
6058033 499055945 @Company
@Persons
@UBO
@INPI
LE THOMAS Philippe
DoB: 1967-07-31
PoB: 22162 PAIMPOL (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Auvergne 44130 Blain France
6079280 819584319 @Company
@Persons
@UBO
@INPI
LE THOMAS Philippe
DoB: 1967-07-31
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Auvergne 44130 Blain France
6079281 819584319 @Company
@Persons
@UBO
@INPI
LE THOMAS Philippe
DoB: 1967-07-31
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Auvergne 44130 Blain France
8315979 810873778 @Company
@Persons
@UBO
@INPI
CHAUVEAU THOMAS Véronique
DoB: 1967-05-10
PoB: 35236 Redon (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Route d'Espagne La Clairière Appartement 222 31100 Toulouse France
8877742 819993015 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1967-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Vern 35200 Rennes FRANCE
9835739 484841572 @Company
@Persons
@UBO
@INPI
THOMAS Helen Christophe
DoB: 1967-07-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4240 CHEMIN DE LA VERRERIE NEUVE 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835740 484841572 @Company
@Persons
@UBO
@INPI
THOMAS Helen Christophe
DoB: 1967-07-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4240 CHEMIN DE LA VERRERIE NEUVE 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644375 383901212 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Dominique Daniel
DoB: 1967-08-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin d'Angénieux le Calophie Bât 2 42340 Veauche FRANCE yes
@Cadastre
@Geotag
12385637 785316852 @Company
@Persons
@UBO
@INPI
THOMAS CONDE Sabine
DoB: 1967-08-10
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Rue BRANCION 75015 Paris FRANCE
12385638 785316852 @Company
@Persons
@UBO
@INPI
CLINIQUE DE CHOISY
DoB: 775737455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 BIS Rue Ledru Rollin 94600 Choisy-le-Roi FRANCE
12724901 503374977 @Company
@Persons
@UBO
@INPI
GAUTIER Laurence Juliette Marie
DoB: 1967-07-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 boulevard Stanislas 50530 Saint-Jean-le-Thomas FRANCE
14056549 420202236 @Company
@Persons
@UBO
@INPI
AUBIN Jean Luc Gerard
DoB: 1967-07-31
PoB: St Thomas France
P.Physique
Quality: président
@OCCRP Alef
@WC
SAINT-JEAN 97133 Saint-Barthélemy France
14152916 479292559 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne-Billancourt France
14154312 803311091 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
27 avenue Paul Doumer 75116 Paris France
15860243 332059518 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne Billancourt France
15860250 479292559 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne-Billancourt France
15860376 528430622 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
16188018 833844418 @Company
@Persons
@UBO
@INPI
Savare Thomas Charles Toussaint
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne Billancourt 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.