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 1948-10-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3122077 521421610 @Company
@Persons
@UBO
@INPI
GIMENEZ Daniel Joseph Thomas
DoB: 1948-05-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement L'Abanel 34190 Laroque France
3490088 483727491 @Company
@Persons
@UBO
@INPI
MOSCHETTI EPOUSE THOMAS Geneviève
DoB: 1948-07-19
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la grange maison des tamaris 83500 La Seyne-sur-Mer FRANCE
5290996 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
5290997 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
8258493 501909352 @Company
@Persons
@UBO
@INPI
PIGNOLO Thomas
DoB: 1948-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Champ Lagarde 78000 Versailles France
9562832 405394651 @Company
@Persons
@UBO
@INPI
MARIE Yves René
DoB: 1948-04-10
PoB: ST JEAN LE THOMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande-Rue Rotheleux 60600 Breuil-le-Vert France yes
@Cadastre
@Geotag
9836380 521748608 @Company
@Persons
@UBO
@INPI
THOMAS SANS Marie-Claude, Dominique
DoB: 1948-10-19
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Melin 77240 Seine-port FRANCE
12555712 795282037 @Company
@Persons
@UBO
@INPI
POTTIER Dominique
DoB: 1948-10-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thomas Corneille 76000 Rouen FRANCE
12555713 795282037 @Company
@Persons
@UBO
@INPI
POTTIER Dominique
DoB: 1948-10-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thomas Corneille 76000 Rouen FRANCE
13696711 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie FRANCE
13696712 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie FRANCE
16114421 414300699 @Company
@Persons
@UBO
@INPI
FORTUMEAU THOMAS Michèle, Suzanne, Paulette
DoB: 1948-05-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Salvador Allende 87410 Le Palais-sur-Vienne France yes
@Cadastre
@Geotag
16114422 414300699 @Company
@Persons
@UBO
@INPI
FORTUMEAU THOMAS Michèle, Suzanne, Paulette
DoB: 1948-05-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Salvador Allende 87410 Le Palais-sur-Vienne 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.