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 1948-01-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389061 452536642 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 SALIGNAC SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE du Chateau 16130 Ars FRANCE
4504227 496880030 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves Paul-Marie
DoB: 1948-01-21
PoB: 22360 TREGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE AUGUSTE PAVIE 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526405 403279540 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves, Paul, Marie
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE
4526406 403279540 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves, Paul, Marie
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE
4551806 435316526 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves Paul-Marie
DoB: 1948-01-21
PoB: 22360 TREGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE AUGUSTE PAVIE 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552687 388604316 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4552688 388604316 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
6330088 458202991 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE yes
@Cadastre
@Geotag
6334360 331241612 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Château 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6334615 327299830 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE
6834144 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Château 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844549 527280044 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE yes
@Cadastre
@Geotag
8839831 429123698 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-12-22
PoB: 22219 Plouguenast
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bellevue 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9157961 823776224 @Company
@Persons
@UBO
@INPI
WOLFF Thomas
DoB: 1948-01-27
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue du Chêne Houpline 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381716 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Georges
DoB: 1948-01-06
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fermes 54800 Gondrecourt-Aix France yes
@Cadastre
@Geotag
11503279 441459880 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1948-01-24
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GABRIEL-PERI CHARENTON-LE-PONT 94220 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.