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.
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
The search THOMAS 1966-05-08 found 234 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
958764 | 823469051 @Company @Persons @UBO @INPI |
ARTELOGE Développement DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Chemin Frank-Thomas 46 1223 Cologny Suisse | yes @Cadastre @Geotag |
|
1297458 | 523888675 @Company @Persons @UBO @INPI |
BOMPAIS Bénédicte DoB: 1966-07-05 PoB: 22050 Dinan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
254 rue Port Thomas 35800 Saint-Lunaire FRANCE | ||
1297459 | 523888675 @Company @Persons @UBO @INPI |
BOMPAIS Bénédicte DoB: 1966-07-05 PoB: 22050 Dinan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
254 rue Port Thomas 35800 Saint-Lunaire FRANCE | ||
1298527 | 483022745 @Company @Persons @UBO @INPI |
BOMPAIS Benedicte DoB: 1966-07-05 PoB: 22050 DINAN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
254 rue du Port Thomas 35800 Saint-Lunaire FRANCE | ||
1318757 | 489518415 @Company @Persons @UBO @INPI |
BOMPAIS Bénédicte DoB: 1966-07-05 PoB: 22050 DINAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
254 rue Port Thomas 35800 Saint-Lunaire FRANCE | ||
1318758 | 489518415 @Company @Persons @UBO @INPI |
BOMPAIS Bénédicte DoB: 1966-07-05 PoB: 22050 DINAN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
254 rue Port Thomas 35800 Saint-Lunaire FRANCE | ||
3346343 | 828082172 @Company @Persons @UBO @INPI |
DELPY Gilles Thomas Marc DoB: 1966-08-08 PoB: MONACO MONACO P.Physique Quality: Président @OCCRP Alef @WC |
900 Route des Lacs 6440 Peille FRANCE | ||
3362801 | 434151783 @Company @Persons @UBO @INPI |
DELPY Gilles Thomas Marc DoB: 1966-08-08 PoB: MONACO MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue DROITE LA FLORENTINE 6320 La Turbie FRANCE | ||
3407987 | 828276188 @Company @Persons @UBO @INPI |
DELPY Gilles Thomas Marc DoB: 1966-08-08 PoB: 99138 Monaco FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
900 Route des Lacs Chemin des Plans 6440 Peille FRANCE | yes @Cadastre @Geotag |
|
3413745 | 499397032 @Company @Persons @UBO @INPI |
DELPY Gilles Thomas Marc DoB: 1966-08-08 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
3 Boulevard Général Leclerc 6240 Beausoleil FRANCE | ||
4367642 | 518225032 @Company @Persons @UBO @INPI |
VERDEIL VERDEIL-THOMAS France DoB: 1966-08-26 PoB: 12208 Saint-Affrique FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Mme Müller 77210 Avon FRANCE | ||
5882925 | 499947257 @Company @Persons @UBO @INPI |
SEGURA Gilles DoB: 1966-08-13 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue René Thomas 38000 Grenoble France | ||
5882926 | 499947257 @Company @Persons @UBO @INPI |
SEGURA Gilles DoB: 1966-08-13 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue René Thomas 38000 Grenoble France | ||
10384049 | 514866540 @Company @Persons @UBO @INPI |
TARANTO Gino Daniel DoB: 1966-08-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue ALBERT THOMAS N° 25 C 54400 Longwy France | yes @Cadastre @Geotag |
|
10384051 | 514866540 @Company @Persons @UBO @INPI |
TARANTO Gino Daniel DoB: 1966-08-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue ALBERT THOMAS N° 25 C 54400 Longwy France | yes @Cadastre @Geotag |
|
10387571 | 508795200 @Company @Persons @UBO @INPI |
TARANTO Gino Daniel DoB: 1966-08-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue ALBERT THOMAS N° 25 C 54400 Longwy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10387573 | 508795200 @Company @Persons @UBO @INPI |
TARANTO Gino Daniel DoB: 1966-08-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue ALBERT THOMAS N° 25 C 54400 Longwy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10389162 | 495208795 @Company @Persons @UBO @INPI |
TARANTO Gino Daniel DoB: 1966-08-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue ALBERT THOMAS N° 25 C 54400 Longwy France | yes @Cadastre @Geotag |
|
10389164 | 495208795 @Company @Persons @UBO @INPI |
TARANTO Gino Daniel DoB: 1966-08-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue ALBERT THOMAS N° 25 C 54400 Longwy France | yes @Cadastre @Geotag |
|
10737440 | 537694721 @Company @Persons @UBO @INPI |
BENECH Stéphan DoB: 1966-08-13 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
292 Chemin Thomas Pallanca 6370 Mouans-Sartoux FRANCE | ||
10749814 | 815231493 @Company @Persons @UBO @INPI |
BENECH Stephan DoB: 1966-08-13 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
292 Chemin Thomas Pallanca 6370 Mouans-Sartoux FRANCE | ||
10887198 | 530758010 @Company @Persons @UBO @INPI |
MARMONT CHAVAND Nathalie Magali DoB: 1966-08-27 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
904 rue Thomas Riboud 1250 Jasseron FRANCE | ||
11287522 | 811635788 @Company @Persons @UBO @INPI |
HELIE LELIEVRE Florence DoB: 1966-02-01 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Albert Thomas Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
11287523 | 811635788 @Company @Persons @UBO @INPI |
HELIE LELIEVRE Florence DoB: 1966-02-01 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Albert Thomas Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
11951548 | 824823983 @Company @Persons @UBO @INPI |
MERCADAL Philippe Thomas Pierre DoB: 1966-08-06 PoB: 69387 Lyon 7(69) France P.Physique Quality: président @OCCRP Alef @WC |
20 Impasse Perce Neige 74330 Epagny Metz-Tessy France | ||
12131249 | 351380472 @Company @Persons @UBO @INPI |
BARBE Franck DoB: 1966-01-20 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
50 Rue Robert Thomas 95390 Saint-Prix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12211245 | 479897985 @Company @Persons @UBO @INPI |
RHAYATI Brahim DoB: 1966-08-25 PoB: BERKANE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue AMBROISE THOMAS 95100 Argenteuil FRANCE | ||
12596697 | 494509433 @Company @Persons @UBO @INPI |
MOKERE Roxane Fatima DoB: 1966-01-12 PoB: SAFI MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE THOMAS BECKET 76130 MONT ST AIGNAN FRANCE | ||
13178077 | 753459650 @Company @Persons @UBO @INPI |
OLANO Jean-Thomas Yves DoB: 1966-10-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Rentilly 12 rue du Met 77600 Bussy St Martin France | ||
13178078 | 753459650 @Company @Persons @UBO @INPI |
OLANO Jean-Thomas Yves DoB: 1966-10-14 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Hameau de Rentilly 12 rue du Met 77600 Bussy St Martin France | ||
13395636 | 380944884 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1966-08-15 PoB: SORGUES 84 P.Physique Quality: Gérant @OCCRP Alef @WC |
117 AV. DES GRIFFES SORGUES 84700 SORGUES FRANCE | ||
13395637 | 380944884 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1966-08-15 PoB: SORGUES 84 P.Physique Quality: Associé @OCCRP Alef @WC |
117 AV. DES GRIFFES SORGUES 84700 SORGUES FRANCE | ||
14517544 | 829380120 @Company @Persons @UBO @INPI |
EICHHORN Thomas DoB: 1966-08-15 PoB: Kaufbeuren ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
21279 Appel Am Daudiek 5 0 ALLEMAGNE | ||
15442870 | 404818734 @Company @Persons @UBO @INPI |
ARTELOGE Développement DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Chemin Franck Thomas 46 1223 Cologny Suisse |
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.