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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search THOMAS 1985-02-11 found 119 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1490128 | 790614242 @Company @Persons @UBO @INPI |
POUYET Thomas DoB: 1985-11-02 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Olympe de Gouge 25000 Besançon FRANCE | ||
| 3247788 | 791096647 @Company @Persons @UBO @INPI |
DUSSARDIER Damien Thomas DoB: 1985-11-24 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Professeur Florence 69003 Lyon France | yes @Cadastre @Geotag |
|
| 3247789 | 791096647 @Company @Persons @UBO @INPI |
DUSSARDIER Damien Thomas DoB: 1985-11-24 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Professeur Florence 69003 Lyon France | yes @Cadastre @Geotag |
|
| 4984150 | 797589082 @Company @Persons @UBO @INPI |
OUNOUGHI Fateh DoB: 1985-11-09 PoB: Djemila Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
38 Cours Albert Thomas 69008 Lyon France | ||
| 6609527 | 801997545 @Company @Persons @UBO @INPI |
BELHAJ Dalila DoB: 1985-11-23 PoB: GUERCIF MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Avenue Philippe Thomas 0 1030 SCHAERBEEK BELGIQUE | yes @Cadastre @Geotag |
|
| 7297349 | 802061994 @Company @Persons @UBO @INPI |
PROT Romain Thomas Matthieu DoB: 1985-11-14 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France | ||
| 7758112 | 393216775 @Company @Persons @UBO @INPI |
BONNES Edouard Thomas DoB: 1985-11-02 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 RUE DE LA LOIRE 41500 MENARS FRANCE | yes @Cadastre @Geotag |
|
| 11758835 | 801261520 @Company @Persons @UBO @INPI |
BEDROSSIAN Willy, Laurent, Thomas, Paul, Jean DoB: 1985-11-03 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
127 Rue du Rouet 13008 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14158086 | 831169586 @Company @Persons @UBO @INPI |
Jonqueres d'Oriola Thomas DoB: 23/11/1985 PoB: Perpignan FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
17 rue de Javel 75015 Paris France | ||
| 14162424 | 882410194 @Company @Persons @UBO @INPI |
Fussien Bertrand Michel Henri DoB: 07/05/1985 PoB: Vire FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
40 rue Albert Thomas 75010 Paris France | ||
| 14182837 | 891170987 @Company @Persons @UBO @INPI |
Chassenieux Thomas Dominique DoB: 20/05/1985 PoB: Moulins FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
26 rue de Vouillé 75015 Paris France | ||
| 14838705 | 394425508 @Company @Persons @UBO @INPI |
GIRARDIN Thomas DoB: 1985-11-17 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Principale 57420 Silly-en-Saulnois FRANCE | yes @Cadastre @Geotag |
|
| 14909654 | 394425508 @Company @Persons @UBO @INPI |
GIRARDIN Thomas DoB: 1985-11-17 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Principale 57420 Silly-en-Saulnois FRANCE | yes @Cadastre @Geotag |
|
| 15100844 | 394425508 @Company @Persons @UBO @INPI |
GIRARDIN Thomas DoB: 1985-11-17 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Principale 57420 Silly-en-Saulnois FRANCE | yes @Cadastre @Geotag |
|
| 15256434 | 335336848 @Company @Persons @UBO @INPI |
LAMEY Thomas DoB: 1985-11-07 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38C route de Thann 68130 Aspach - Michelbach FRANCE | ||
| 15957233 | 827485467 @Company @Persons @UBO @INPI |
Hervet Thomas DoB: 14/03/1985 PoB: Nevers FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
26 rue Vivienne 75002 Paris France | ||
| 16103431 | 892784307 @Company @Persons @UBO @INPI |
MACHADO Thomas DoB: 1985-03-02 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Avenue Gambetta 74000 Annecy France | ||
| 16103432 | 892784307 @Company @Persons @UBO @INPI |
MACHADO Thomas DoB: 1985-03-02 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Avenue Gambetta 74000 Annecy France | ||
| 16172514 | 488462730 @Company @Persons @UBO @INPI |
MACHADO Thomas André DoB: 1985-03-02 PoB: 74010 Annecy (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
46 Avenue Gambetta 74000 Annecy France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.