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 1958-03-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116186 335229688 @Company
@Persons
@UBO
@INPI
POMPEANI François-Xavier Thomas
DoB: 1958-12-03
PoB: Ajaccio (corse du sud)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pinède Bat d'avenue du Mont Thabor 20000 Ajaccio FRANCE
267532 444611800 @Company
@Persons
@UBO
@INPI
PICART THOMAS Nadine
DoB: 1958-11-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Marche la Maison des Chênes 29190 Brasparts FRANCE yes
@Cadastre
@Geotag
2782622 412111114 @Company
@Persons
@UBO
@INPI
VIDARD THOMAS Françoise, Marie, Jeanne
DoB: 1958-10-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Port 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782623 412111114 @Company
@Persons
@UBO
@INPI
VIDARD THOMAS Françoise, Marie, Jeanne
DoB: 1958-10-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Port 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964823 793677188 @Company
@Persons
@UBO
@INPI
HALLAY THOMAS Marie-Pierre, Thérèse, Alice
DoB: 1958-10-03
PoB: 28154 Fontaine-la-Guyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964824 793677188 @Company
@Persons
@UBO
@INPI
HALLAY THOMAS Marie-Pierre, Thérèse, Alice
DoB: 1958-10-03
PoB: 28154 Fontaine-la-Guyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890726 477952410 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Michel Emile
DoB: 1958-03-21
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ruelle aux Chapeliers 35000 Rennes FRANCE
8890727 477952410 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Michel Emile
DoB: 1958-03-21
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle aux Chapeliers 35000 Rennes FRANCE
9621698 811733120 @Company
@Persons
@UBO
@INPI
GARDNER Robert Thomas
DoB: 1958-03-21
PoB: Lancaster ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sirvenon 87190 Magnac laval FRANCE
9653929 823188164 @Company
@Persons
@UBO
@INPI
GARDNER Robert, Thomas
DoB: 1958-03-21
PoB: Lancaster ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Sirvenon 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653930 823188164 @Company
@Persons
@UBO
@INPI
GARDNER Robert, Thomas
DoB: 1958-03-21
PoB: Lancaster ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Sirvenon 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975207 518121488 @Company
@Persons
@UBO
@INPI
BLOUIN THOMAS Chantal
DoB: 1958-11-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Barre 49120 Melay FRANCE
9975208 518121488 @Company
@Persons
@UBO
@INPI
BLOUIN THOMAS Chantal
DoB: 1958-11-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Barre 49120 Melay FRANCE
11278329 780927794 @Company
@Persons
@UBO
@INPI
D'HARCOURT Thierry Humbert Thomas Marie Raphael
DoB: 1958-08-21
PoB: KENSINGTON(GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE NACQUEVILLE URVILLE NACQUEVILLE 50460 URVILLE NACQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556664 398203505 @Company
@Persons
@UBO
@INPI
THOMAS Odile Marie Bernadette
DoB: 1958-04-08
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 282 Bourail (Nouvelle Calédonie) 98870 BOURAIL France yes
@Cadastre
@Geotag
13719154 413766585 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Thomas Jacques
DoB: 1958-03-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Courbaril 97231 Le robert France yes
@Cadastre
@Geotag
14488359 753042464 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Pierre
DoB: 1958-06-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 à rue de l'Hôpital 67190 Mutzig FRANCE
14834950 368800991 @Company
@Persons
@UBO
@INPI
EHLEBRACHT Thomas
DoB: 1958-10-03
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Triftpark 11 Berlin-Reinickendorf 0 ALLEMAGNE
14905899 368800991 @Company
@Persons
@UBO
@INPI
EHLEBRACHT Thomas
DoB: 1958-10-03
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Triftpark 11 Berlin-Reinickendorf 0 ALLEMAGNE
15097089 368800991 @Company
@Persons
@UBO
@INPI
EHLEBRACHT Thomas
DoB: 1958-10-03
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Triftpark 11 Berlin-Reinickendorf 0 ALLEMAGNE

 

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.