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 1958-06-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
268101 419241765 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves, Marcel, Pierre
DoB: 1958-04-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place de l'Eglise 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
482360 316315183 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1958-08-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Forge de l'Isle 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620306 420979387 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1958-03-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Seuil 61160 Rônai FRANCE
620307 420979387 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1958-03-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont Seuil 61160 Rônai FRANCE
722625 807658505 @Company
@Persons
@UBO
@INPI
THOMAS Régis
DoB: 1958-04-23
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moulin de la Marche la Maison des Chênes 29190 Brasparts FRANCE yes
@Cadastre
@Geotag
831974 885550236 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Jean Louis
DoB: 1958-04-12
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2758 Route de Saint-Cyprien 42210 Craintilleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4516630 508723079 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Michel Marie
DoB: 1958-06-19
PoB: RASTATT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE LA FONTAINE AUX ARDENTS 22190 Plérin FRANCE
6736456 751955626 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves, Marcel, Pierre
DoB: 1958-04-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place de l'Eglise 29800 Landerneau FRANCE
6736457 751955626 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves, Marcel, Pierre
DoB: 1958-04-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 place de l'Eglise 29800 Landerneau FRANCE
6757322 410157416 @Company
@Persons
@UBO
@INPI
THOMAS DE LA PINTIERE Anne Michel Gwénola
DoB: 1958-09-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 rue du Vieux Moulin 50400 Granville FRANCE
6757323 410157416 @Company
@Persons
@UBO
@INPI
THOMAS DE LA PINTIERE Anne Michel Gwénola
DoB: 1958-09-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 rue du Vieux Moulin 50400 Granville FRANCE
8867219 454080110 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Alain Marie
DoB: 1958-05-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Louis Guilloux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9379568 494175177 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PALUD 29160 CROZON FRANCE
9379569 494175177 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PALUD 29160 CROZON FRANCE
9379950 438650822 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Palue 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568903 392782595 @Company
@Persons
@UBO
@INPI
SANTAIS Eric
DoB: 1958-05-06
PoB: PONT AUDEMER (27500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE THOMAS DUBOSC 76000 ROUEN FRANCE
12591906 513390955 @Company
@Persons
@UBO
@INPI
MARTINS AFONSO Romeu
DoB: 1958-02-28
PoB: Quintas-de-Sao Bartolomeu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue Thomas Edison 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591907 513390955 @Company
@Persons
@UBO
@INPI
MARTINS AFONSO Romeu
DoB: 1958-02-28
PoB: Quintas-de-Sao Bartolomeu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Thomas Edison 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731515 489597377 @Company
@Persons
@UBO
@INPI
THOMAS Yvric René Pierre
DoB: 1958-06-29
PoB: 50493 St-Jean-des-Champs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tracerie 50320 Saint-Jean-des-Champs FRANCE
15534980 423547157 @Company
@Persons
@UBO
@INPI
PFOHL Thomas Charles Louis
DoB: 1958-04-17
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SCHONGAUER 68000 COLMAR FRANCE 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.