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 1969-06-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597717 818979338 @Company
@Persons
@UBO
@INPI
BERRE Marc
DoB: 1969-08-15
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Albert Thomas 35000 Rennes FRANCE yes
@Cadastre
@Geotag
597718 818979338 @Company
@Persons
@UBO
@INPI
BERRE Marc
DoB: 1969-08-15
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Albert Thomas 35000 Rennes FRANCE yes
@Cadastre
@Geotag
694128 501847313 @Company
@Persons
@UBO
@INPI
SAVAGE Thomas Ian
DoB: 1969-01-15
PoB: HUNTINGTON VIRGINIE OCCIDENTALE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1008 Pinehurst Drive, Chapel Hill Caroline du Nord 0 27517-5654 ETATS-UNIS D'AMERIQUE
694342 504126681 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Thomas
DoB: 1969-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Sevin Vincent 92210 Saint-Cloud FRANCE
1279828 451400444 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1969-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Saint-esprit 22100 Léhon FRANCE yes
@Cadastre
@Geotag
1279829 451400444 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1969-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Saint-esprit 22100 Léhon FRANCE yes
@Cadastre
@Geotag
1308243 478979818 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1969-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 HAMEAU DES GRANDES TOUCHES 22100 TADEN FRANCE
1840668 512264441 @Company
@Persons
@UBO
@INPI
Behar Thomas
DoB: 1969-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Jardins 60520 La Chapelle-en-Serval France
2126410 524664034 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1969-06-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Claude Tillier 75012 Paris France
2495390 410601389 @Company
@Persons
@UBO
@INPI
ESCURIOL THOMAS
DoB: 1969-11-17
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Chrysanthemes 94500 Champigny Sur Marne France
4730426 513012765 @Company
@Persons
@UBO
@INPI
OVIEDO ALVAREZ Vicente
DoB: 1969-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Albert Thomas 94260 Fresnes FRANCE
4730427 513012765 @Company
@Persons
@UBO
@INPI
OVIEDO ALVAREZ Vicente
DoB: 1969-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Albert Thomas 94260 Fresnes FRANCE
5084783 522223932 @Company
@Persons
@UBO
@INPI
BLOK Yvan Thomas Norman
DoB: 1969-05-06
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Les Carronnieres 1800 Villieu-Loyes-Mollon France
5449197 452344237 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1969-12-30
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Fourquet 82400 Castelsagrat FRANCE yes
@Cadastre
@Geotag
6036997 397742008 @Company
@Persons
@UBO
@INPI
BADAU Thomas Olivier
DoB: 1969-12-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Paix 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048658 443592696 @Company
@Persons
@UBO
@INPI
LE GAC Loïc
DoB: 1969-06-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Félix Thomas 44000 Nantes France
6048659 443592696 @Company
@Persons
@UBO
@INPI
LE GAC Loïc
DoB: 1969-06-28
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Félix Thomas 44000 Nantes France
6106599 509432647 @Company
@Persons
@UBO
@INPI
BADAU Thomas Olivier
DoB: 1969-12-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Halleray 44300 Nantes France
9464831 531789568 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Yves Bernard
DoB: 1969-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Ronget 38230 Chavanoz France yes
@Cadastre
@Geotag
9561280 811954106 @Company
@Persons
@UBO
@INPI
PITA THOMAS Simone
DoB: 1969-11-10
PoB: Ponta Do Sol Madere PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue des 17 Martyrs 60570 Andeville France
11670425 428171599 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel Alain Charles
DoB: 1969-06-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Des Merisiers Résidence des Merisiers 42440 Noirétable FRANCE
12177148 310541511 @Company
@Persons
@UBO
@INPI
OTERO DEL VAL Philippe François Patrick
DoB: 1969-06-30
PoB: 75115 26 15(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue Thomas Lemaître 92000 Nanterre FRANCE
12286266 792784571 @Company
@Persons
@UBO
@INPI
OTERO DEL VAL Philippe
DoB: 1969-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
26 Rue Thomas Lemaître 92000 Nanterre FRANCE
12286267 792784571 @Company
@Persons
@UBO
@INPI
OTERO DEL VAL Philippe
DoB: 1969-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue Thomas Lemaître 92000 Nanterre FRANCE
12392403 489165878 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Thomas
DoB: 1969-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue SEVIN VINCENT 92210 Saint-Cloud FRANCE
12620343 409248390 @Company
@Persons
@UBO
@INPI
DUVENOU Thomas Michel Simon
DoB: 1969-09-29
PoB: EVREUX 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Guynemer 76420 Bihorel FRANCE
12620344 409248390 @Company
@Persons
@UBO
@INPI
DUVENOU Thomas Michel Simon
DoB: 1969-09-29
PoB: EVREUX 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Guynemer 76420 Bihorel FRANCE
12836927 434653879 @Company
@Persons
@UBO
@INPI
THOMAS Benjamin
DoB: 1969-10-15
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du conseiller de Trets 13680 LANCON PROVENCE FRANCE
12836928 434653879 @Company
@Persons
@UBO
@INPI
THOMAS Benjamin
DoB: 1969-10-15
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du conseiller de Trets 13680 LANCON PROVENCE FRANCE
13940797 750990384 @Company
@Persons
@UBO
@INPI
MAURANYAPIN-LATCHIMY Manuel, Thomas
DoB: 1969-03-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Morne Rouge 97115 Sainte-Rose France
15260221 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15260222 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15676933 750990384 @Company
@Persons
@UBO
@INPI
MAURANYAPIN-LATCHIMY Manuel Thomas
DoB: 1969-03-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Morne Rouge 97115 Sainte-Rose 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.