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 1970-09-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4414 315562033 @Company
@Persons
@UBO
@INPI
THOMAS VIRATELLE Anne-Lise
DoB: 1970-11-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pasteur 31850 Montrabé France
215366 752457846 @Company
@Persons
@UBO
@INPI
LACHARME Laurent gilles
DoB: 1970-04-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
215367 752457846 @Company
@Persons
@UBO
@INPI
LACHARME Laurent gilles
DoB: 1970-04-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007999 439926668 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1970-09-25
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Côte De Saverne 67700 Saverne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2338283 534895107 @Company
@Persons
@UBO
@INPI
Thomas Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40/42 rue Laugier 75017 Paris France
2511343 511339129 @Company
@Persons
@UBO
@INPI
Boix Pierre-Yves
DoB: 1970-02-26
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Pau Cité Multimédia 4 rue Thomas Edison BP 7501 64075 Pau CEDEX France
3362116 822701470 @Company
@Persons
@UBO
@INPI
BAREL Thomas Bernard
DoB: 1970-01-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Allée de Brancolar 6100 Nice FRANCE
3362117 822701470 @Company
@Persons
@UBO
@INPI
BAREL Thomas Bernard
DoB: 1970-01-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Allée de Brancolar 6100 Nice FRANCE
5317783 791551708 @Company
@Persons
@UBO
@INPI
PIOLAIN Thomas, Richard, Jacky
DoB: 1970-09-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Georges Cuvier 14740 Saint-Manvieu-Norrey FRANCE
10281085 485195366 @Company
@Persons
@UBO
@INPI
KIPPER Alexis
DoB: 1970-01-26
PoB: HARFLEUR (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Place Saint Thomas Vire 14500 Vire Normandie FRANCE
10281086 485195366 @Company
@Persons
@UBO
@INPI
KIPPER Alexis
DoB: 1970-01-26
PoB: HARFLEUR (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place Saint Thomas Vire 14500 Vire Normandie FRANCE
10283564 444170526 @Company
@Persons
@UBO
@INPI
BARBIN BARLET Patricia Marie-Thérèse
DoB: 1970-09-26
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Thomas 73170 Jongieux FRANCE
10739973 522637164 @Company
@Persons
@UBO
@INPI
DOBENSKY Thomas
DoB: 1970-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ter Rue de la Pagere 69500 Bron FRANCE yes
@Cadastre
@Geotag
11621173 343487138 @Company
@Persons
@UBO
@INPI
POYET Nadine
DoB: 1970-02-26
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Chemin Des Prairies 42600 Saint-Thomas-la-Garde FRANCE
11634276 451365878 @Company
@Persons
@UBO
@INPI
POYET PINGEON Nadine Renée
DoB: 1970-02-26
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Chemin Des Prairies 42600 Saint-Thomas-la-Garde FRANCE
12857556 488140609 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Albert Christophe
DoB: 1970-09-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 IMPASSE DES MICOCOULIERS HAMEAU DE SAINT ESTEVE 13760 SAINT CANNAT FRANCE
13169635 753310614 @Company
@Persons
@UBO
@INPI
THOMAS Valérie Lucienne Yvonne Cécile
DoB: 1970-09-26
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Planchette 77120 Beautheil France yes
@Cadastre
@Geotag
13176647 813604907 @Company
@Persons
@UBO
@INPI
THOMAS Valérie Lucienne Yvonne Cécile
DoB: 1970-09-26
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Émile Pierre Casel 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176648 813604907 @Company
@Persons
@UBO
@INPI
THOMAS Valérie Lucienne Yvonne Cécile
DoB: 1970-09-26
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Émile Pierre Casel 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13258119 380900670 @Company
@Persons
@UBO
@INPI
PRICE WATERHOUSE COOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Thomas Edison Pau Cité Multimédia 64000 Pau FRANCE yes
@Cadastre
@Geotag
13657379 824897078 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1970-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de la Peyrière 84210 Venasque 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.