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 1950-10-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3231268 397767245 @Company
@Persons
@UBO
@INPI
PELAYO-PUILLE Richard Léon Thomas
DoB: 1950-04-24
PoB: 60160 Conchy-les-Pots
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Cimetière 60490 Conchy-les-Pots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663145 501385157 @Company
@Persons
@UBO
@INPI
THOMAS PREVRET Mireille
DoB: 1950-03-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Docteur Escat 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960315 447898750 @Company
@Persons
@UBO
@INPI
KENNEDY Thomas Francis
DoB: 1950-10-07
PoB: DUBLIN (IRLANDE) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BELGRAVE SQUARE RATHMINES 0 DUBLIN 6 (IRLANDE) FRANCE
4662244 453646671 @Company
@Persons
@UBO
@INPI
BOLGREN Thomas
DoB: 1950-10-21
PoB: MALMO DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMNGATAN 2 0 260 40 VIKEN SUEDE
6536349 502574551 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1950-10-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue des Bords de Loire Chênehutte-Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
6536350 502574551 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1950-10-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue des Bords de Loire Chênehutte-Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
7417811 444589394 @Company
@Persons
@UBO
@INPI
PAUL Patric Thomas
DoB: 1950-01-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. LES HAMEAUX DU GOLF 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
9734383 482526803 @Company
@Persons
@UBO
@INPI
SALTER Christopher Thomas
DoB: 1950-06-10
PoB: GLOUCESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BURN RIVER RISE TORQUAY 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734384 482526803 @Company
@Persons
@UBO
@INPI
SALTER Christopher Thomas
DoB: 1950-06-10
PoB: GLOUCESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 BURN RIVER RISE TORQUAY 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565425 451257406 @Company
@Persons
@UBO
@INPI
GODIRIS THOMAS Angèle
DoB: 1950-04-03
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 10 16360 Le Tâtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595012 415375930 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 BOULOGNE SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Lamartine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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.