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 1966-06-11 found 248 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
931127 | 410385272 @Company @Persons @UBO @INPI |
DION Pierre Marcel DoB: 1966-11-21 PoB: 35238 Rennes (35) France P.Physique Quality: président @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | ||
955338 | 810123406 @Company @Persons @UBO @INPI |
DION Pierre Marcel DoB: 1966-11-21 PoB: 35238 Rennes (35) France P.Physique Quality: président @OCCRP Alef @WC |
30 Cours Albert Thomas 69008 Lyon France | ||
2144520 | 682001235 @Company @Persons @UBO @INPI |
Legros Briant Valérie DoB: 1966-11-18 PoB: 23096 Guéret (23) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Résidence les Deux Rivières - 12 allée Albert Thomas 91300 Massy France | yes @Cadastre @Geotag |
|
2144521 | 682001235 @Company @Persons @UBO @INPI |
Legros Briant Valérie DoB: 1966-11-18 PoB: 23096 Guéret (23) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Résidence les Deux Rivières - 12 allée Albert Thomas 91300 Massy France | yes @Cadastre @Geotag |
|
2207326 | 414249235 @Company @Persons @UBO @INPI |
BONNE THOMAS DoB: 1966-11-06 PoB: 95018 ARGENTEUIL (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue de Reuilly 75012 Paris France | ||
4193907 | 480821388 @Company @Persons @UBO @INPI |
BERREBI DIT THOMAS Michael Philippe Victor DoB: 1966-11-03 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue de l' Essonne 91000 Évry FRANCE | ||
6028239 | 798860383 @Company @Persons @UBO @INPI |
GAUTHIER Nicolas DoB: 1966-11-09 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France | yes @Cadastre @Geotag |
|
6028240 | 798860383 @Company @Persons @UBO @INPI |
GAUTHIER Nicolas DoB: 1966-11-09 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France | yes @Cadastre @Geotag |
|
6065745 | 479787400 @Company @Persons @UBO @INPI |
GAUTHIER Nicolas DoB: 1966-11-09 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 boulevard Albert Thomas 44000 Nantes France | ||
6892731 | 453857856 @Company @Persons @UBO @INPI |
LANGLOIS Vincent Pierre DoB: 1966-10-06 PoB: 27016 27 LES ANDELYS P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue Albert Thomas 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
13968294 | 852656230 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968295 | 852656248 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968296 | 852656255 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968297 | 852656263 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968298 | 852656271 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968299 | 852656297 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968300 | 852656339 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968301 | 852656347 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968302 | 852656354 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968303 | 852656370 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968304 | 852656404 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968305 | 852656412 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968306 | 852656438 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968307 | 852656446 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968308 | 852656453 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968309 | 852659432 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968310 | 852659499 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968311 | 852659507 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968312 | 852659523 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968313 | 852659531 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968314 | 852659572 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968315 | 852659606 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968316 | 852659630 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968317 | 852659697 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968318 | 852659739 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968319 | 852659754 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968320 | 852659762 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968322 | 852663905 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968323 | 852663970 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968325 | 852664101 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968326 | 852664135 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968327 | 852664176 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968328 | 852664226 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13968329 | 852664283 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France | ||
13971665 | 884901232 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Imm Nevada - bât b - lot 44 Zi Jarr 97122 Baie-Mahault France | ||
14464577 | 504870148 @Company @Persons @UBO @INPI |
STEINMETZ Jean Thomas DoB: 1966-11-04 PoB: Strasbourg 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue 1a Victor Hugo 67270 Hochfelden FRANCE | ||
14496640 | 799654777 @Company @Persons @UBO @INPI |
STEINMETZ Jean, Thomas DoB: 1966-11-04 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1a rue Victor Hugo 67270 Hochfelden FRANCE | ||
15965299 | 815290440 @Company @Persons @UBO @INPI |
KJD CAPITAL DoB: 503060469 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Thomas Edison Immeuble Nevada Bat B lotissement N 97122 Baie-Mahault 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.