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 1956-11-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3078306 600200174 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon Thomas
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30900 Nîmes France
3078307 600200174 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon Thomas
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30900 Nîmes France
3078310 600200174 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon Thomas
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30900 Nîmes France
3110654 481775633 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon Thomas Expedit
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France yes
@Cadastre
@Geotag
3118436 517432613 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon Thomas
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France
3142833 434221008 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon Thomas Expedit
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30900 Nîmes France
5292372 492919808 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1956-01-11
PoB: DOMBASLE(54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Bergeronnettes 61250 Damigny FRANCE
5502963 424771269 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5502964 424771269 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5510113 483325155 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510114 483325155 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536101 400857215 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5536102 400857215 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
8183503 348859240 @Company
@Persons
@UBO
@INPI
TANGORRE Thomas Gentil
DoB: 1956-11-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Valbenoite 42100 Saint-Étienne France
8869392 440087419 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Roch André
DoB: 1956-11-30
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
8883671 491242988 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1956-11-30
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Allée du Vieil Etang 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903420 388327587 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Roch André
DoB: 1956-11-30
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929716 793703091 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1956-11-30
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Allée du Vieil Etang 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973133 443786876 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1956-11-30
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Haie 35420 Louvigné-du-Désert FRANCE
12723828 440077048 @Company
@Persons
@UBO
@INPI
LETELLIER Lydia Olga
DoB: 1956-03-30
PoB: 50565 SARTILLY-BAIE-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE PIGNOCHET ST JEAN LE THOMAS 50530 SARTILLY FRANCE
13704839 328594098 @Company
@Persons
@UBO
@INPI
BLANDY Wilson Thomas
DoB: 1956-03-07
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, 8 Km route de Redoute 97200 Fort-De-France France
13704914 329244388 @Company
@Persons
@UBO
@INPI
BLANDY Wilson, Thomas
DoB: 1956-03-07
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, 800 Km route de Redoute 97200 Fort-De-France France
13706661 342556149 @Company
@Persons
@UBO
@INPI
THIERY THOMAS Anne- Marie
DoB: 1956-08-07
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 lotissement 3 Poiriers 97215 Riviere Salee France yes
@Cadastre
@Geotag
13709237 378487847 @Company
@Persons
@UBO
@INPI
BLANDY Wilson, Thomas
DoB: 1956-03-07
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Ravine Vilaine 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13809449 832425086 @Company
@Persons
@UBO
@INPI
THEODORE Jean, Thomas
DoB: 1956-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Berny rue Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
13809450 832425086 @Company
@Persons
@UBO
@INPI
THEODORE Jean, Thomas
DoB: 1956-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement Berny rue Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
14493818 794197293 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thomas
DoB: 1956-09-30
PoB: Schwetzingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Faisan 67110 Niederbronn-les-Bains 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.