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 1963-06-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812525 491868741 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 1963-06-10
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Gabriel Péri - 92260 Fontenay aux Roses France yes
@Cadastre
@Geotag
1812526 491868741 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 1963-06-10
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gabriel Péri - 92260 Fontenay aux Roses France yes
@Cadastre
@Geotag
2161726 502353865 @Company
@Persons
@UBO
@INPI
SHEEHAN Thomas
DoB: 1963-06-10
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gabriel Péri 92260 Fontenay Aux Roses France
2177746 514231935 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 1963-06-10
PoB: San Francisco ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gabriel Péri 92260 Fontenay-aux-Roses France
2321639 478148687 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 1963-06-10
PoB: SAN FRANCISCO ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Gabriel Péri 92260 Fontenay-aux-Roses France
2495923 805201639 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 1963-06-10
PoB: Californie ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gabriel Péri 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
3971096 483778064 @Company
@Persons
@UBO
@INPI
MENARDO Joël, Alain, Thomas
DoB: 1963-06-24
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 chemin du Vallon 6410 Biot FRANCE
3971097 483778064 @Company
@Persons
@UBO
@INPI
MENARDO Joël, Alain, Thomas
DoB: 1963-06-24
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin du Vallon 6410 Biot FRANCE
5978260 384648267 @Company
@Persons
@UBO
@INPI
BELIARD Thomas Charles
DoB: 1963-04-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bréa 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720546 528980931 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Pascale
DoB: 1963-06-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keroulle 29470 Plougastel Daoulas FRANCE
6720547 528980931 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Pascale
DoB: 1963-06-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keroulle 29470 Plougastel Daoulas FRANCE
6720548 528980931 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Pascale
DoB: 1963-06-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Keroulle 29470 Plougastel Daoulas FRANCE
6751090 448865162 @Company
@Persons
@UBO
@INPI
THOMAS Francois Michel
DoB: 1963-03-10
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CENSE DE REMICOURT 8300 RETHEL FRANCE yes
@Cadastre
@Geotag
6751091 448865162 @Company
@Persons
@UBO
@INPI
THOMAS Francois Michel
DoB: 1963-03-10
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CENSE DE REMICOURT 8300 RETHEL FRANCE yes
@Cadastre
@Geotag
6757329 410157416 @Company
@Persons
@UBO
@INPI
THOMAS DE LA PINTIERE BERNARD DE SEIGNEURENS Catherine Marie Antoinette Yves
DoB: 1963-05-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Printemps 92300 Levallois-Perret FRANCE
8316092 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Loic Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
9179942 509933321 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: VIENNE AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Gymnasiumstrasse 1190 VIENNE 0 Autriche
9363097 828103077 @Company
@Persons
@UBO
@INPI
LAGOURGUE Thomas
DoB: 1963-06-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 allée des Tilleuls 33490 Saint-Macaire FRANCE
9408237 347538761 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1963-06-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ST JEROME CAST 29150 CAST FRANCE
9577708 444914626 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie Michèle Mauricette
DoB: 1963-09-29
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Presbytère 60480 Oursel-Maison France
11998410 822842167 @Company
@Persons
@UBO
@INPI
TERRASSE DECARRE Liliane
DoB: 1963-06-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
11998411 822842167 @Company
@Persons
@UBO
@INPI
TERRASSE DECARRE Liliane
DoB: 1963-06-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
12576914 432648038 @Company
@Persons
@UBO
@INPI
THOMAS Yvon, Jean-Claude
DoB: 1963-06-29
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUTEILLERIE SAINT GILLES DE CRETOT 76490 CAUDEBEC EN CAUX FRANCE
12594060 809383003 @Company
@Persons
@UBO
@INPI
THOMAS Yvon, Jean-Claude
DoB: 1963-06-29
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouteillerie 76490 Saint-Gilles-de-Cretot FRANCE
15029923 410630206 @Company
@Persons
@UBO
@INPI
SCHIBLER THOMAS Claudine
DoB: 1963-05-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3A rue de l'Hôpital 67190 Mutzig FRANCE
15734026 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Loic Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
16158718 828103077 @Company
@Persons
@UBO
@INPI
LAGOURGUE Thomas
DoB: 1963-06-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Allée des Tilleuls 33490 Saint-Macaire 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.