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 1967-11-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251018 428193726 @Company
@Persons
@UBO
@INPI
JAMIN-CHANGEART Thierry Marie Bruno
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place du Président Thomas Wilson 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084824 602055311 @Company
@Persons
@UBO
@INPI
GALLAGHER Sean Thomas
DoB: 1967-09-17
PoB: MAYO IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Chemin du Biaron 38410 Vaulnaveys-le-Haut FRANCE yes
@Cadastre
@Geotag
1249598 517582896 @Company
@Persons
@UBO
@INPI
NGO Kieu Duy Chi
DoB: 1967-10-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place Eugène Thomas 93160 Noisy-le-Grand FRANCE
1249599 517582896 @Company
@Persons
@UBO
@INPI
NGO Kieu Duy Chi
DoB: 1967-10-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Place Eugène Thomas 93160 Noisy-le-Grand FRANCE
1798366 799786181 @Company
@Persons
@UBO
@INPI
Remond Thomas
DoB: 1967-11-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard des Capucines 75009 Paris France
3123642 522539485 @Company
@Persons
@UBO
@INPI
THOMAS TAELMAN Anastasie Virginie Pascale
DoB: 1967-11-24
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Laune 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123965 378514442 @Company
@Persons
@UBO
@INPI
THOMAS TAELMAN Anastasie
DoB: 1967-11-24
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Laune 30132 Caissargues France
4356280 399441401 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand, Thomas, Pascal
DoB: 1967-05-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 ter route des Aumières 12100 Millau FRANCE
4361799 823924436 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand, Thomas, Pascal
DoB: 1967-05-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Ter route des Aumières 12100 Millau FRANCE
5427011 480170497 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Stéphane
DoB: 1967-09-24
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH DE LA BASTIDE CAPDENAC 12200 LA ROUQUETTE FRANCE
5442314 500235528 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Stéphane
DoB: 1967-09-24
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH DE LA BASTIDE CAPDENAC 12200 LA ROUQUETTE FRANCE
5555415 511771123 @Company
@Persons
@UBO
@INPI
BELLIARD Thomas Claude
DoB: 1967-02-24
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la barette 85570 Saint-Valérien France
5555416 511771123 @Company
@Persons
@UBO
@INPI
BELLIARD Thomas Claude
DoB: 1967-02-24
PoB: Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la barette 85570 Saint-Valérien France
8385978 435383427 @Company
@Persons
@UBO
@INPI
KLEIN Thomas
DoB: 1967-11-28
PoB: Sieglar ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Friedrichallee 29 53173 Bonn 0 ALLEMAGNE
9056861 538438680 @Company
@Persons
@UBO
@INPI
SOARES BENCHIMOL SEMEDO Ester
DoB: 1967-11-24
PoB: VOSTA DO MONTE CAP-VERT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Albert Thomas 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9116083 478146475 @Company
@Persons
@UBO
@INPI
SOARES BENCHIMOL SEMEDO Ester
DoB: 1967-11-24
PoB: Vosta Do Monte CAP-VERT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Albert Thomas 59100 Roubaix France
10033034 777885690 @Company
@Persons
@UBO
@INPI
THOMAS Paul
DoB: 1967-11-02
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Beculeu 56140 Ruffiac FRANCE
10571514 509107082 @Company
@Persons
@UBO
@INPI
SERVAES Christophe, Alain, Richard
DoB: 1967-12-23
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Albert Thomas Résidence Le Chambord 42300 Roanne FRANCE yes
@Cadastre
@Geotag
11111272 501752356 @Company
@Persons
@UBO
@INPI
SCHNEBERGER Stéphane Thomas Jean-Marie
DoB: 1967-10-17
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laurent Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
13466287 428193726 @Company
@Persons
@UBO
@INPI
JAMIN-CHANGEART Thierry Marie Bruno
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place du Président Thomas Wilson 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564172 378514442 @Company
@Persons
@UBO
@INPI
THOMAS TAELMAN Anastasie
DoB: 1967-11-24
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de la Laune 30132 Caissargues France
13755660 513453787 @Company
@Persons
@UBO
@INPI
LAURENT Saint-Yves Thomas, né le 06/03/1967 à TRINITE (97220), de Nationalité Française, Mariè demeurant Quartier Tamarin 97213 GROS MORNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
16136703 428193726 @Company
@Persons
@UBO
@INPI
JAMIN-CHANGEART Thierry Marie Bruno
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place du président Thomas Wilson 31000 Toulouse France yes
@Cadastre
@Geotag
16206967 433159480 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1967-10-07
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin sous les Roches 8000 Charleville-Mézières 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.