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 1970-02-02 found 333 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3249373 | 518987581 @Company @Persons @UBO @INPI |
SAINT JEAN INDUSTRIES DoB: 395047426 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
180 Rue des Frères Lumière 69220 Saint-Jean-d'Ardières France | ||
3253829 | 352518682 @Company @Persons @UBO @INPI |
DI SERIO Emile Thomas DoB: 1970-12-02 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: président @OCCRP Alef @WC |
Le Bief 69840 Chénas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3387231 | 483382560 @Company @Persons @UBO @INPI |
CESARI Stéphane Maxime Thomas DoB: 1970-06-02 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BIS Rue Vernier 6000 Nice FRANCE | ||
3443057 | 788719102 @Company @Persons @UBO @INPI |
CESARI Stéphane Maxime Thomas DoB: 1970-06-02 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1B Rue Vernier 6000 Nice FRANCE | ||
3707354 | 500752084 @Company @Persons @UBO @INPI |
RHAME FABRE Isabelle DoB: 1970-08-02 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER SAINT THOMAS CHEMIN DU MAS D'IMBERT 13940 MOLLEGES FRANCE | yes @Cadastre @Geotag |
|
3707355 | 500752084 @Company @Persons @UBO @INPI |
RHAME FABRE Isabelle DoB: 1970-08-02 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
QUARTIER SAINT THOMAS CHEMIN DU MAS D'IMBERT 13940 MOLLEGES FRANCE | yes @Cadastre @Geotag |
|
4922903 | 523601813 @Company @Persons @UBO @INPI |
GANDIE Jean-Thomas DoB: 1970-12-02 PoB: 42095 Firminy (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue Joannès Masset 69009 Lyon France | ||
5803052 | 829326347 @Company @Persons @UBO @INPI |
REYNIER Guillaume DoB: 1970-08-02 PoB: 38516 La Tronche (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue René Thomas 38000 Grenoble France | ||
5813471 | 532074333 @Company @Persons @UBO @INPI |
REYNIER Guillaume Loic Denis DoB: 1970-08-02 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue René Thomas 38000 Grenoble France | ||
5827551 | 539233072 @Company @Persons @UBO @INPI |
REYNIER Guillaume Loic Denis DoB: 1970-08-02 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue René Thomas 38000 Grenoble France | ||
8889106 | 424134948 @Company @Persons @UBO @INPI |
HEINRY Eric Emile Bernard DoB: 1970-06-02 PoB: VITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Thomas Edison ZA de la Sicotière 35690 Acigné FRANCE | ||
8889107 | 424134948 @Company @Persons @UBO @INPI |
HEINRY Eric Emile Bernard DoB: 1970-06-02 PoB: VITRE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 Rue Thomas Edison ZA de la Sicotière 35690 Acigné FRANCE | ||
11915758 | 334203288 @Company @Persons @UBO @INPI |
MAERSK FRANCE SA DoB: 312561665 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
35 TER AV. ANDRE MORIZET 92100 Boulogne FRANCE | ||
13258119 | 380900670 @Company @Persons @UBO @INPI |
PRICE WATERHOUSE COOPERS ENTREPRISES DoB: 632028627 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue Thomas Edison Pau Cité Multimédia 64000 Pau FRANCE | yes @Cadastre @Geotag |
|
13374433 | 492712146 @Company @Persons @UBO @INPI |
GANDIE Jean-Thomas DoB: 1970-12-02 PoB: 42095 FIRMINY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 RUE JOANNES MASSET 69009 LYON 09 FRANCE | ||
13407668 | 434235784 @Company @Persons @UBO @INPI |
CAPILLON Regis DoB: 1970-07-02 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE SAINT THOMAS D'AQUIN 84000 AVIGNON FRANCE | ||
14165763 | 884752056 @Company @Persons @UBO @INPI |
Debru Thomas DoB: 20/05/1970 PoB: La Tronche FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
4 bis rue Lafayette 38000 Grenoble France | ||
14167677 | 887752012 @Company @Persons @UBO @INPI |
Erber Thomas DoB: 24/08/1970 PoB: Paris FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
5 rue Cambon 75001 Paris France | ||
14179287 | 888452091 @Company @Persons @UBO @INPI |
DE CAGNY Thomas Marie Emmanuel DoB: 26/01/1970 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
42-44 rue de Chézy 92200 Neuilly-sur-Seine France | ||
14348390 | 823513247 @Company @Persons @UBO @INPI |
LEONARD Richard Pierre Cyrille DoB: 1970-02-16 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de l'Eglise Saint-Thomas Sans Souci 97411 Bois de Nefles Saint Paul France | ||
14611245 | 379622319 @Company @Persons @UBO @INPI |
PARENT Thomas DoB: 1970-05-02 PoB: 59163 CROIX (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 rue Ingres 59100 Roubaix France | ||
14637745 | 403147457 @Company @Persons @UBO @INPI |
MOSKOWITZ Olivier DoB: 1970-05-02 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Thomas Couture 60300 Senlis FRANCE | ||
14637746 | 403147457 @Company @Persons @UBO @INPI |
MOSKOWITZ Olivier DoB: 1970-05-02 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Thomas Couture 60300 Senlis FRANCE | ||
15038256 | 501897748 @Company @Persons @UBO @INPI |
KARAL Ahmet DoB: 1970-02-08 PoB: TR OF TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Thomas Becquet 67500 Haguenau FRANCE | ||
15042034 | 534791736 @Company @Persons @UBO @INPI |
KARAL Ahmet DoB: 1970-02-08 PoB: Of TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Thomas Becquet 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15045624 | 800598898 @Company @Persons @UBO @INPI |
BLESSING Thomas DoB: 1970-11-02 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Promenade 67430 Waldhambach FRANCE | ||
15052019 | 840717722 @Company @Persons @UBO @INPI |
BLESSING Thomas DoB: 1970-11-02 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Promenade 67430 Waldhambach FRANCE | yes @Cadastre @Geotag |
|
15052020 | 840717722 @Company @Persons @UBO @INPI |
BLESSING Thomas DoB: 1970-11-02 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de la Promenade 67430 Waldhambach FRANCE | yes @Cadastre @Geotag |
|
15254860 | 315280610 @Company @Persons @UBO @INPI |
THOMAS Jean-Christophe DoB: 1970-07-02 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
991 rue de la Plaine 88200 Dommartin-les-Remiremont FRANCE | ||
15417777 | 879223808 @Company @Persons @UBO @INPI |
DI SERIO Emile Thomas DoB: 1970-12-02 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bief 69840 Chénas France | ||
15417778 | 879223808 @Company @Persons @UBO @INPI |
DI SERIO Emile Thomas DoB: 1970-12-02 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Bief 69840 Chénas France | ||
15516430 | 531305407 @Company @Persons @UBO @INPI |
THOMAS Bertrand DoB: 1970-09-02 PoB: RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue du Marechal de Lattre de Tassigny 79380 La Forêt-sur-Sèvre France | ||
16209722 | 792456030 @Company @Persons @UBO @INPI |
SENAC JENNAN Sophie, Cécile DoB: 1970-02-05 PoB: Nevers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15B rue Théodore Thomas 97410 Saint-Pierre 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.