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 1971-10-03 found 122 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 124066 | 380939413 @Company @Persons @UBO @INPI |
MAZARS DoB: 318610623 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
53 Rue Louis Pasteur 76130 Mont-Saint-Aignan France | ||
| 197121 | 846580090 @Company @Persons @UBO @INPI |
VILLE DE VERDUN DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
HOTEL DE VILLE 55100 Verdun France | yes @Cadastre @Geotag |
|
| 6219521 | 450887419 @Company @Persons @UBO @INPI |
THOMAS Laurent Michel DoB: 1971-03-10 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue du Grand Prieuré 75011 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10686609 | 503428500 @Company @Persons @UBO @INPI |
VANCY Régis Jean DoB: 1971-03-26 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Jean-Thomas Bonnemain 10190 Bucey-en-Othe FRANCE | ||
| 10688366 | 812989721 @Company @Persons @UBO @INPI |
VANCY Régis DoB: 1971-03-29 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Jean-Thomas Bonnemain 10190 Bucey-en-Othe FRANCE | yes @Cadastre @Geotag |
|
| 11184562 | 500851480 @Company @Persons @UBO @INPI |
HUET DE GUERVILLE Thomas Charles Alexand DoB: 1971-03-10 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue Paolini 44380 Pornichet France | ||
| 11184563 | 500851480 @Company @Persons @UBO @INPI |
HUET DE GUERVILLE Thomas Charles Alexand DoB: 1971-03-10 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 avenue Paolini 44380 Pornichet France | ||
| 11195870 | 382432672 @Company @Persons @UBO @INPI |
HUET DE GUERVILLE Thomas Charles Alexandre DoB: 1971-03-10 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue de Paolini 44380 Pornichet France | ||
| 11207218 | 444065031 @Company @Persons @UBO @INPI |
HUET DE GUERVILLE Thomas Charles Alexand DoB: 1971-03-10 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue Paolini 44380 Pornichet France | ||
| 11208354 | 812526606 @Company @Persons @UBO @INPI |
HUET DE GUERVILLE Thomas Charles Alexandre DoB: 1971-03-10 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 avenue du Paolini 44380 Pornichet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11222364 | 810903468 @Company @Persons @UBO @INPI |
HUET DE GUERVILLE Thomas Charles Alexandre DoB: 1971-03-10 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue Paolini 44380 Pornichet France | ||
| 11501901 | 813669801 @Company @Persons @UBO @INPI |
THOMAS Damien, William, Georges DoB: 1971-03-10 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue des Vignes 21800 Quetigny FRANCE | yes @Cadastre @Geotag |
|
| 11501902 | 813669801 @Company @Persons @UBO @INPI |
THOMAS Damien, William, Georges DoB: 1971-03-10 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue des Vignes 21800 Quetigny FRANCE | yes @Cadastre @Geotag |
|
| 11624903 | 422012302 @Company @Persons @UBO @INPI |
MOURIER Christophe DoB: 1971-03-10 PoB: SAINT CHAMOND (42) P.Physique Quality: Gérant @OCCRP Alef @WC |
les Valentins 42600 Saint-Thomas-la-Garde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11624904 | 422012302 @Company @Persons @UBO @INPI |
MOURIER Christophe DoB: 1971-03-10 PoB: SAINT CHAMOND (42) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Valentins 42600 Saint-Thomas-la-Garde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12175169 | 315563452 @Company @Persons @UBO @INPI |
PELTZER BRIGAND Isabelle DoB: 1971-03-18 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Thomas Lemaitre 92000 Nanterre FRANCE | ||
| 12494833 | 367500139 @Company @Persons @UBO @INPI |
MAZARS DoB: 318610623 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
186 boulevard François 1er 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 14723030 | 532583978 @Company @Persons @UBO @INPI |
Bincaz Thomas DoB: 01/10/1971 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
24 avenue du Recteur Poincaré 75016 Paris France | ||
| 14822490 | 517560330 @Company @Persons @UBO @INPI |
Rebilly Thomas André DoB: 11/06/1971 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Vinohradska 33/89 120 00 0 Prague 2 TCHEQUE (REPUBLIQUE) | ||
| 15044913 | 793676529 @Company @Persons @UBO @INPI |
LUTON Patrice DoB: 1971-03-03 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Christophe Thomas Walliser 67000 Strasbourg FRANCE | ||
| 15595231 | 813678638 @Company @Persons @UBO @INPI |
THOMAS Jean-François DoB: 1971-03-16 PoB: 55545 Verdun (55) France P.Physique Quality: administrateur @OCCRP Alef @WC |
41 Rue Miss Sibley 55100 Verdun France | ||
| 16002788 | 813678638 @Company @Persons @UBO @INPI |
THOMAS Jean-François DoB: 1971-03-16 PoB: 55545 Verdun (55) France P.Physique Quality: administrateur @OCCRP Alef @WC |
41 Rue Miss Sibley 55100 Verdun 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.