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 1967-12-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155106 403162670 @Company
@Persons
@UBO
@INPI
SALVANT Thomas
DoB: 1967-01-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Ledru-Rollin 75012 Paris FRANCE
1575003 799254586 @Company
@Persons
@UBO
@INPI
ZIDI Boualem
DoB: 1967-12-27
PoB: BORDJ MENAÏEL ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue THOMAS EDISON 95310 Saint Ouen l'Aumône FRANCE
4068925 480407519 @Company
@Persons
@UBO
@INPI
DAVERAT BERREBI DIT THOMAS Valérie Anne Muriel
DoB: 1967-03-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 k Rue de l'Essonne 91000 Évry FRANCE yes
@Cadastre
@Geotag
4161180 411486657 @Company
@Persons
@UBO
@INPI
LASSUS Emmanuel Marc Thomas
DoB: 1967-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Lalo 75016 Paris 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
4356468 301642856 @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
4360487 511117335 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Jean, Noël
DoB: 1967-12-24
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Servilie 12440 LESCURE-JAOUL 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
4370421 789996881 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand, Thomas, Pascal
DoB: 1967-05-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13T route des Aumieres 12100 Millau FRANCE yes
@Cadastre
@Geotag
4374263 420759151 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand Thomas Pascal
DoB: 1967-05-24
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13T route des Aumieres 12100 Millau FRANCE
4375180 821461613 @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
4378205 339493058 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand, Thomas, Pascal
DoB: 1967-05-24
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 ter route des Aumières 12100 Millau FRANCE
4381191 431884667 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand, Thomas, Pascal
DoB: 1967-05-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13ter route des Aumieres 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383665 495267536 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand Thomas Pscal
DoB: 1967-05-24
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13T ROUTE DES AUMIERES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395233 382882611 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand, Thomas, Pascal
DoB: 1967-05-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13ter route des Aumieres 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10574927 823096029 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre
DoB: 1967-09-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cité Chantecrit 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574928 823096029 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre
DoB: 1967-09-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cité Chantecrit 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915139 439185760 @Company
@Persons
@UBO
@INPI
BUREAU THOMAS Valérie, Madeleine, Anne
DoB: 1967-07-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 allée des Pommiers 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
10991680 524136397 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Eric Elie Georges
DoB: 1967-12-24
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Chats 62190 Lillers FRANCE
10994577 522557099 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1967-12-24
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Chats 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994578 522557099 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1967-12-24
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Chats 62190 Lillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082798 490930328 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pascal
DoB: 1967-12-30
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Albert thomas 19100 Brive-la-Gaillarde FRANCE
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
15533534 415143791 @Company
@Persons
@UBO
@INPI
SCEA CONRATH
DoB: 381047463
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1 rue du Moulin 67750 Scherwiller FRANCE
15533535 415143791 @Company
@Persons
@UBO
@INPI
SCEA CONRATH
DoB: 381047463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Moulin 67750 Scherwiller 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.