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 1958-11-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193052 515024859 @Company
@Persons
@UBO
@INPI
GOUGEON Sylvère, Thomas
DoB: 1958-01-05
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de Saint-Prix 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
193053 515024859 @Company
@Persons
@UBO
@INPI
GOUGEON Sylvère, Thomas
DoB: 1958-01-05
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Saint-Prix 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
246772 539325464 @Company
@Persons
@UBO
@INPI
THOMAS CORTADE Claudine Françoise Bernadette
DoB: 1958-07-11
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Raoul Dufy 66190 Collioure France
246773 539325464 @Company
@Persons
@UBO
@INPI
THOMAS CORTADE Claudine Françoise Bernadette
DoB: 1958-07-11
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Raoul Dufy 66190 Collioure France
3133582 399884568 @Company
@Persons
@UBO
@INPI
THOMAS ALBARIC Colette Christiane
DoB: 1958-02-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1562 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173765 442440699 @Company
@Persons
@UBO
@INPI
STEFANINI Didier
DoB: 1958-12-17
PoB: 93057 Les Pavillons-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T Rue Saint-Thomas de Canterburry 60800 Crépy-en-Valois FRANCE
3798158 539325464 @Company
@Persons
@UBO
@INPI
THOMAS CORTADE Claudine Françoise Bernadette
DoB: 1958-07-11
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Raoul Dufy 66190 Collioure France
4202284 802022673 @Company
@Persons
@UBO
@INPI
SECK Franck Thomas
DoB: 1958-12-31
PoB: Ouidi, Ouagadougou BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA TOUR 75116 Paris FRANCE
6534223 413847914 @Company
@Persons
@UBO
@INPI
THOMAS LAURENT Brigitte
DoB: 1958-11-17
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lot Faures 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852917 504775172 @Company
@Persons
@UBO
@INPI
VOLTIERE RAFFIN Martine
DoB: 1958-03-03
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grassière 17150 Saint-Thomas-de-Conac FRANCE
7051471 445400666 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-09-25
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DUBOIS MEYNARDIE 17320 MARENNES FRANCE
7060339 340923622 @Company
@Persons
@UBO
@INPI
BARRIERE Luc Pierre
DoB: 1958-11-29
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE EUGENE THOMAS 17000 LA ROCHELLE FRANCE
7061310 493876999 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-09-25
PoB: 54329 54 LUNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17320 MARENNES FRANCE yes
@Cadastre
@Geotag
7061311 493876999 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-09-25
PoB: 54329 54 LUNEVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Dubois Meynardie 17320 MARENNES FRANCE yes
@Cadastre
@Geotag
7610731 408263754 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Malcombe 5000 Gap FRANCE
7616813 403748643 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARDE 5000 GAP FRANCE
7810774 403331853 @Company
@Persons
@UBO
@INPI
SEBAHI NEE SEBAHI OUARDA
DoB: 1958-07-01
PoB: MESKANIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ST THOMAS 27000 Évreux FRANCE
7923087 403462427 @Company
@Persons
@UBO
@INPI
SEBAHI NEE SEBAHI OUARDA
DoB: 1958-07-01
PoB: MESKANIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue SAINT THOMAS 27000 Évreux FRANCE
8019317 775690886 @Company
@Persons
@UBO
@INPI
BORDEAUX METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
esplanade Charles de Gaulle 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176128 350717583 @Company
@Persons
@UBO
@INPI
THOMAS SURIER Isabelle
DoB: 1958-08-24
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Vincennes 31170 Tournefeuille France
8354614 378924401 @Company
@Persons
@UBO
@INPI
RODAMEL BARTHOLLET Hélène
DoB: 1958-02-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Albert Thomas 42153 Riorges FRANCE
8357761 333109924 @Company
@Persons
@UBO
@INPI
RODAMEL BARTHOLLET Hélène
DoB: 1958-02-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Albert Thomas 42153 Riorges FRANCE
10035994 313139909 @Company
@Persons
@UBO
@INPI
THOMAS François Yves Marie
DoB: 1958-07-15
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Brouel" 56190 Ambon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628523 500123450 @Company
@Persons
@UBO
@INPI
PONCET Joël Pierre Marie
DoB: 1958-01-12
PoB: Montbrison
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route de Saint Thomas 42600 Lézigneux FRANCE
12204917 518117262 @Company
@Persons
@UBO
@INPI
ZINSOU Thomas
DoB: 1958-12-21
PoB: GRAND BASSAM COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Félix Faure 92700 Colombes FRANCE
13287855 524953999 @Company
@Persons
@UBO
@INPI
BARATAUD Françoise Berthe
DoB: 1958-06-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Albert Thomas 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13287856 524953999 @Company
@Persons
@UBO
@INPI
BARATAUD Françoise Berthe
DoB: 1958-06-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Albert Thomas 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14637903 442440699 @Company
@Persons
@UBO
@INPI
STEFANINI Didier
DoB: 1958-12-17
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11T Rue Saint-Thomas de Canterburry 60800 Crépy-en-Valois FRANCE
14809534 338455025 @Company
@Persons
@UBO
@INPI
LOISELET THOMAS Bénédicte, Germaine
DoB: 1958-03-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Saint-Martin Conde sur noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
14809535 338455025 @Company
@Persons
@UBO
@INPI
LOISELET THOMAS Bénédicte, Germaine
DoB: 1958-03-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Saint-Martin Conde sur noireau 14110 Condé-en-Normandie 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.