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 1946-10-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2138463 487823965 @Company
@Persons
@UBO
@INPI
THOMAS THEODORE ANNETTE
DoB: 1946-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Et Marie Curie 75005 Paris France
2138464 487823965 @Company
@Persons
@UBO
@INPI
THOMAS THEODORE ANNETTE
DoB: 1946-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Et Marie Curie 75005 Paris France
3392737 348521782 @Company
@Persons
@UBO
@INPI
DAVIES John Charles Thomas
DoB: 1946-01-08
PoB: QUESNEL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA LOGE 6300 Nice FRANCE
4644584 411511926 @Company
@Persons
@UBO
@INPI
BARNSHAW Henry Thomas
DoB: 1946-09-03
PoB: MACCLESFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blackthorn Garngibboch Road 0 CUMBERNAULD G67 4AF ROYAUME-UNI
5296736 491529384 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1946-10-23
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue de Cherbourg 14230 ISIGNY SUR MER FRANCE
5335634 417933124 @Company
@Persons
@UBO
@INPI
LECLERC THOMAS Denise Andrée
DoB: 1946-04-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Troarn 14121 Sallenelles FRANCE
8654597 481092013 @Company
@Persons
@UBO
@INPI
THOMAS CESBRON Anne-Marie Josèphe Thérèse
DoB: 1946-10-14
PoB: 49355 Trémentines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Bois Sabot Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE
8654598 481092013 @Company
@Persons
@UBO
@INPI
THOMAS CESBRON Anne-Marie Josèphe Thérèse
DoB: 1946-10-14
PoB: 49355 Trémentines
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Bois Sabot Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE
8661131 439848599 @Company
@Persons
@UBO
@INPI
THOMAS CESBRON Anne-Marie Josèphe Thérèse
DoB: 1946-10-14
PoB: 49355 Trémentines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Bois Sabot Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8661132 439848599 @Company
@Persons
@UBO
@INPI
THOMAS CESBRON Anne-Marie Josèphe Thérèse
DoB: 1946-10-14
PoB: 49355 Trémentines
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Bois Sabot Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
11400970 514896901 @Company
@Persons
@UBO
@INPI
GODARD Jean-Francois
DoB: 1946-10-12
PoB: 27282 Gauville-la-Campagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de la Vallée de l'Oison 27370 Le Bec-Thomas FRANCE yes
@Cadastre
@Geotag
11400971 514896901 @Company
@Persons
@UBO
@INPI
GODARD Jean-Francois
DoB: 1946-10-12
PoB: 27282 Gauville-la-Campagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route de la Vallée de l'Oison 27370 Le Bec-Thomas FRANCE yes
@Cadastre
@Geotag

 

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.