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 1950-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299453 445108087 @Company
@Persons
@UBO
@INPI
THOMAS ROGER Françine Jeanne
DoB: 1950-07-14
PoB: 78310 Houdan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Brest 28410 Goussainville France yes
@Cadastre
@Geotag
572473 307523878 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des orangers 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
577149 418206736 @Company
@Persons
@UBO
@INPI
GROSSIN CHOUAMIER Josiane
DoB: 1950-02-11
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 quai Administrateur En Chef Thomas 35260 Cancale FRANCE
776930 321408791 @Company
@Persons
@UBO
@INPI
BLOMME Michel Thomas
DoB: 1950-02-16
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
474 rue des Déportés 59154 Crespin France
2873693 389220211 @Company
@Persons
@UBO
@INPI
THOMAS POITEVIN Martine Blanche Raymonde
DoB: 1950-02-06
PoB: 27681 VERNON (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Leyre 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873694 389220211 @Company
@Persons
@UBO
@INPI
THOMAS POITEVIN Martine Blanche Raymonde
DoB: 1950-02-06
PoB: 27681 VERNON (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Leyre 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3543106 323532416 @Company
@Persons
@UBO
@INPI
TOLLARDO FRANCK
DoB: 1950-09-30
PoB: LAMON (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue AMBROISE THOMAS 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4902661 422014811 @Company
@Persons
@UBO
@INPI
MICHEL Jean Luc
DoB: 1950-09-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Cours Albert Thomas 69003 Lyon France
8876534 531888345 @Company
@Persons
@UBO
@INPI
THOMAS JOSTE Agnès
DoB: 1950-02-21
PoB: 27348 Igoville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679184 302761473 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie Gabriel
DoB: 1950-02-14
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Doux 10700 Nozay FRANCE
11526786 513280651 @Company
@Persons
@UBO
@INPI
THOMAS BRUN Monique
DoB: 1950-05-02
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grande rue 21310 Mirebeau-sur-Bèze FRANCE
11526787 513280651 @Company
@Persons
@UBO
@INPI
THOMAS BRUN Monique
DoB: 1950-05-02
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grande rue 21310 Mirebeau-sur-Bèze 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.