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 1959-07-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126046 499273571 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1959-06-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue su Groupe Manouchian VITRY S/SEINE 94400 Vitry-sur-Seine FRANCE
361176 499273571 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1959-06-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue su Groupe Manouchian VITRY S/SEINE 94400 Vitry-sur-Seine FRANCE
3368356 418043113 @Company
@Persons
@UBO
@INPI
GACON CAMOZ THOMAS BRONDEAU Nathalie Andrée Renée
DoB: 1959-07-17
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Rue Lecourbe 75015 Paris FRANCE
4928988 484050935 @Company
@Persons
@UBO
@INPI
PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Tabareau 69004 Lyon France
4979057 814055695 @Company
@Persons
@UBO
@INPI
PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place Tabareau 69004 Lyon France
5043633 812075224 @Company
@Persons
@UBO
@INPI
PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Tabareau 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5357665 752714873 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
6607756 490556024 @Company
@Persons
@UBO
@INPI
THOMAS SANCHEZ Dominique Gisèle
DoB: 1959-07-17
PoB: PARIS 11 EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Les Petis Roux 89330 Saint-Loup-d'Ordon FRANCE yes
@Cadastre
@Geotag
7053758 489429373 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas
DoB: 1959-02-19
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue EDGARD RENAUD Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
8210430 504876897 @Company
@Persons
@UBO
@INPI
FARINES Marie
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place du Président Thomas Wilson 31000 Toulouse France
12329687 479721128 @Company
@Persons
@UBO
@INPI
NOSEL Thomas
DoB: 1959-03-07
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue DE PARIS 92320 Châtillon FRANCE
12382344 353100696 @Company
@Persons
@UBO
@INPI
SELIGMAN Thomas
DoB: 1959-01-17
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square LEON BLUM 92800 Puteaux FRANCE
13068838 826280059 @Company
@Persons
@UBO
@INPI
PERSIANI MICHEL
DoB: 1959-02-11
PoB: RIOM (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St Thomas 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705627 334184355 @Company
@Persons
@UBO
@INPI
RICHER Jean-Luc Thomas
DoB: 1959-07-10
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fourniols 97230 Sainte Marie 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.