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 1951-03-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268334 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crapaud 3160 Saint-Aubin-le-Monial FRANCE
268335 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crapaud 3160 Saint-Aubin-le-Monial FRANCE
285633 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
285634 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
316390 479539348 @Company
@Persons
@UBO
@INPI
THOMAS Sylvaine
DoB: 1951-03-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Montée des Claux Bois la Combe 7160 Mariac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1770996 752345710 @Company
@Persons
@UBO
@INPI
Thomas Guy
DoB: 1951-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gustave Mathieu 77590 Bois le Roi France yes
@Cadastre
@Geotag
1770997 752345710 @Company
@Persons
@UBO
@INPI
Thomas Guy
DoB: 1951-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Mathieu 77590 Bois le Roi France yes
@Cadastre
@Geotag
2399074 483615738 @Company
@Persons
@UBO
@INPI
THOMAS HERVE
DoB: 1951-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399075 483615738 @Company
@Persons
@UBO
@INPI
THOMAS HERVE
DoB: 1951-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326358 479109092 @Company
@Persons
@UBO
@INPI
SECHAUD THOMAS Dominique Michèle Jeanne
DoB: 1951-01-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE CHARLES DE GAULLE 38950 ST MARTIN LE VINOUX FRANCE yes
@Cadastre
@Geotag
3326359 479109092 @Company
@Persons
@UBO
@INPI
SECHAUD THOMAS Dominique Michèle Jeanne
DoB: 1951-01-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE CHARLES DE GAULLE 38950 ST MARTIN LE VINOUX FRANCE yes
@Cadastre
@Geotag
3326360 479109092 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1951-10-29
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE CHARLES DE GAULLE 38950 ST MARTIN LE VINOUX FRANCE yes
@Cadastre
@Geotag
3518095 444009294 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1951-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave Mathieu 77590 Bois-le-Roi FRANCE
4427816 429316284 @Company
@Persons
@UBO
@INPI
TOURTE GILLODTS Frederique
DoB: 1951-01-31
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4427817 429316284 @Company
@Persons
@UBO
@INPI
TOURTE GILLODTS Frederique
DoB: 1951-01-31
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
6531314 411825995 @Company
@Persons
@UBO
@INPI
DALOMIS Jean Claude
DoB: 1951-10-03
PoB: 47015 Astaffort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue THOMAS LUSSAN RESIDENCE LA LAGUNE 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908002 58200593 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
12380868 803319276 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Jacques Denis
DoB: 1951-12-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12380869 803319276 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Jacques Denis
DoB: 1951-12-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12576719 377879838 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1951-06-16
PoB: BARENTIN 76360
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE FLEURIE AUTRETOT 76190 YVETOT FRANCE
12911311 787020080 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1951-12-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 boulevard Lanne 75016 Paris France yes
@Cadastre
@Geotag
13340975 533062428 @Company
@Persons
@UBO
@INPI
REMBRY THOMAS Sylvie
DoB: 1951-08-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Balance 84000 Avignon FRANCE
13340976 533062428 @Company
@Persons
@UBO
@INPI
REMBRY THOMAS Sylvie
DoB: 1951-08-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Balance 84000 Avignon FRANCE
13617105 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 154 Rue des Romans 49400 Saumur FRANCE
13617106 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 154 Rue des Romans 49400 Saumur FRANCE
14060458 448266023 @Company
@Persons
@UBO
@INPI
THOMAS GILLSEPIE Mary Stuart Thomas
DoB: 1951-08-02
PoB: Maryland
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Ledgewood Road Winchester 0 Massachusetts 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.