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 1954-01-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183249 528642127 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1954-10-11
PoB: 86167 Monts-sur-Guesnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Censier 75005 Paris FRANCE yes
@Cadastre
@Geotag
1183250 528642127 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1954-10-11
PoB: 86167 Monts-sur-Guesnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Censier 75005 Paris FRANCE yes
@Cadastre
@Geotag
4127400 445335151 @Company
@Persons
@UBO
@INPI
MARTIN Geoffrey Thomas
DoB: 1954-06-19
PoB: ENNISKILLEN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Framingham, 161 Worcester Road, 0 MASSACHUSSETS 01701 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127401 445335151 @Company
@Persons
@UBO
@INPI
MARTIN Geoffrey Thomas
DoB: 1954-06-19
PoB: ENNISKILLEN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Framingham, 161 Worcester Road, 0 MASSACHUSSETS 01701 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524461 498592880 @Company
@Persons
@UBO
@INPI
THOMAS Yvon
DoB: 1954-06-19
PoB: 22194 PLESTIN LES GREVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONVENANT TY SKOL 22310 TREDUDER FRANCE yes
@Cadastre
@Geotag
6179204 415193408 @Company
@Persons
@UBO
@INPI
THOMAS ARBEY VIVIANE
DoB: 1954-11-30
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jules Ferry 43250 Sainte-Florine France
8119426 399589225 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita Dolorès Yvonne
DoB: 1954-08-03
PoB: St Aubin les Elbeuf (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8559398 529633497 @Company
@Persons
@UBO
@INPI
MARQUES José
DoB: 1954-12-07
PoB: Santa Léocadia-de-Briteiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Thomas Louis 71200 Saint-Sernin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559399 529633497 @Company
@Persons
@UBO
@INPI
MARQUES José
DoB: 1954-12-07
PoB: Santa Léocadia-de-Briteiros PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Thomas Louis 71200 Saint-Sernin-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105973 800409070 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1954-09-01
PoB: 88322 La neuveville devant Lepanges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gabriel Pierné 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
12085514 383098340 @Company
@Persons
@UBO
@INPI
THOMAS YATES Hazel
DoB: 1954-01-19
PoB: Bridgnorth ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"PUY ST.PIERRE" 11150 Villepinte FRANCE
12378290 442852075 @Company
@Persons
@UBO
@INPI
AMEGEE Potson Koffi
DoB: 1954-09-19
PoB: TSEVIE TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Albert thomas 92290 Châtenay-Malabry FRANCE
14857139 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14857140 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14928088 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14928089 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15064903 480740836 @Company
@Persons
@UBO
@INPI
THOMAS Christiane, Marie
DoB: 1954-12-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68bis rue de la République 57520 Grosbliederstroff FRANCE
15119278 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15119279 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS 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.