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 1954-02-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6057181 351984034 @Company
@Persons
@UBO
@INPI		 THOMAS GERARD MARIE PAUL
DoB: 1954-09-02
PoB: 49256 Rablay-sur-Layon (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 bis rue du Breil impasse Guston 44100 Nantes France
6057182 351984034 @Company
@Persons
@UBO
@INPI		 THOMAS GERARD MARIE PAUL
DoB: 1954-09-02
PoB: 49256 Rablay-sur-Layon (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 bis rue du Breil impasse Guston 44100 Nantes France
6655437 809754310 @Company
@Persons
@UBO
@INPI		 THOMAS Gilles Jackie Jean-Marie
DoB: 1954-10-17
PoB: 37128 Lignières-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Rue de la Treille 86150 Queaux FRANCE yes
@Cadastre
@Geotag
6655438 809754310 @Company
@Persons
@UBO
@INPI		 THOMAS Gilles Jackie Jean-Marie
DoB: 1954-10-17
PoB: 37128 Lignières-de-Touraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Rue de la Treille 86150 Queaux FRANCE yes
@Cadastre
@Geotag
7569192 398554287 @Company
@Persons
@UBO
@INPI		 THOMAS Anne, Marie, Louise
DoB: 1954-09-08
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 164 chemin du Boutassier lotissement Chantemerle 1600 Saint-Didier-de-Formans FRANCE
9901560 402090930 @Company
@Persons
@UBO
@INPI		 THOMAS Jean
DoB: 1954-02-11
PoB: LA POMMERAYE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 RUE DU PORTAIL DE PIERRE CHALONNES SUR LOIRE 49290 CHALONNES SUR LOIRE FRANCE
10742923 791121528 @Company
@Persons
@UBO
@INPI		 MARTINEZ Manuel Thomas
DoB: 1954-04-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue du Revest 83600 Fréjus FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11191604 391525243 @Company
@Persons
@UBO
@INPI		 THOMAS Gérard
DoB: 1954-09-02
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 impasse Guston 25 bis rue du Breil 44100 Nantes France
11191605 391525243 @Company
@Persons
@UBO
@INPI		 THOMAS Gérard
DoB: 1954-09-02
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 impasse Guston 25 bis rue du Breil 44100 Nantes France
11497544 395193303 @Company
@Persons
@UBO
@INPI		 HAMILTON Thomas Alexander
DoB: 1954-02-02
PoB: TORONTO (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 ALL. DES VILLAS FONDET BEAUNE 21200 BEAUNE FRANCE
12600032 814364097 @Company
@Persons
@UBO
@INPI		 THOMAS François, Yves, Philippe
DoB: 1954-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 421 rue du Bosc aux Moines 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13568877 352977565 @Company
@Persons
@UBO
@INPI		 PREVOST Gérard René Daniel
DoB: 1954-09-25
PoB: 76621 ST MARTIN OSMONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE QUESNOT 27370 LE BEC THOMAS 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.