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 1980-01-03 found 122 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1969257 | 814778833 @Company @Persons @UBO @INPI |
Pagot Francois DoB: 1980-03-25 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue Albert Thomas 75010 Paris France | ||
| 4150259 | 523459451 @Company @Persons @UBO @INPI |
TANYE Eric Hervé DoB: 1980-03-01 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Allée Albert Thomas 91300 Massy FRANCE | ||
| 4906004 | 817808546 @Company @Persons @UBO @INPI |
LEKER Oscar Thomas DoB: 1980-03-24 PoB: Breda Pays-Bas P.Physique Quality: président @OCCRP Alef @WC |
18 Rue Bodin 69001 Lyon France | ||
| 6462983 | 824839914 @Company @Persons @UBO @INPI |
MEHMED Almaz DoB: 1980-03-10 PoB: PLOVDIV BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Thomas Edison T4J Domaine du Parc 33610 Canéjan FRANCE | ||
| 8647474 | 385253182 @Company @Persons @UBO @INPI |
SOCIETE DES TRANSPORTS LANDRY DoB: 338353808 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Rue Robert Schisler Zone d'Activité Talencia 79100 Thouars FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8862913 | 417505195 @Company @Persons @UBO @INPI |
TROCH Grégory Thomas DoB: 1980-08-21 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de la Paix 33200 Bordeaux FRANCE | ||
| 10907180 | 527661938 @Company @Persons @UBO @INPI |
DE HARO Arnault Thomas Bernard DoB: 1980-03-11 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE | ||
| 10907181 | 527661938 @Company @Persons @UBO @INPI |
DE HARO Arnault Thomas Bernard DoB: 1980-03-11 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE | ||
| 10925480 | 803778919 @Company @Persons @UBO @INPI |
DE HARO Arnault Thomas Bernard DoB: 1980-03-11 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
| 10925481 | 803778919 @Company @Persons @UBO @INPI |
DE HARO Arnault Thomas Bernard DoB: 1980-03-11 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
| 11334688 | 778411629 @Company @Persons @UBO @INPI |
BERGIER Emmanuel Thomas Alphonse DoB: 1980-03-31 PoB: 39097 Champagnole (39) France P.Physique Quality: vice-président @OCCRP Alef @WC |
39300 Montrond France | yes @Cadastre @Geotag |
|
| 11772841 | 508521838 @Company @Persons @UBO @INPI |
DJILALI Laid DoB: 1980-03-09 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Boulevard Thomas 13016 Marseille FRANCE | ||
| 14651878 | 832318364 @Company @Persons @UBO @INPI |
JOLY Julien Thomas DoB: 1980-08-01 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue de Feleine 59300 Famars France | ||
| 14727546 | 815116058 @Company @Persons @UBO @INPI |
Sonies Thomas Ladislas DoB: 28/06/1980 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
11 rue Oswaldo Cruz 75016 Paris France | ||
| 14970168 | 852275767 @Company @Persons @UBO @INPI |
BARUSSEAU Thomas, Julien, Teiki DoB: 1980-03-04 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 route de Rodemack 57570 Fixem FRANCE | ||
| 15137733 | 790604227 @Company @Persons @UBO @INPI |
SCHERER Thomas DoB: 1980-03-29 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 route de Bourg Esch 57320 Schwerdorff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15137734 | 790604227 @Company @Persons @UBO @INPI |
SCHERER Thomas DoB: 1980-03-29 PoB: 57672 Thionville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 route de Bourg Esch 57320 Schwerdorff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15161358 | 852275767 @Company @Persons @UBO @INPI |
BARUSSEAU Thomas, Julien, Teiki DoB: 1980-03-04 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 route de Rodemack 57570 Fixem FRANCE | ||
| 15295734 | 792099921 @Company @Persons @UBO @INPI |
BINDER Thomas, Jean-René DoB: 1980-03-15 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
320 rue du Pré Soleil 73500 Modane FRANCE | ||
| 15318037 | 878960889 @Company @Persons @UBO @INPI |
BINDER Thomas Jean-René DoB: 1980-03-15 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Flaxlanden 68440 Bruebach FRANCE | ||
| 15535547 | 428710495 @Company @Persons @UBO @INPI |
GUENEAU Thomas, Emilien DoB: 1980-03-09 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Carinagasse 1 6800 Feldkirch 0 AUTRICHE | ||
| 15873969 | 803906775 @Company @Persons @UBO @INPI |
BARUSSEAU Thomas Julien Teïki DoB: 1980-03-04 PoB: 57463 Metz (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 A Rue Pasteur 57970 Yutz 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.