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 LE THOMAS 1966-04-01 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1116313 | 509750170 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1116314 | 509750170 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1121967 | 793013277 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé Léon Marius DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE | yes @Cadastre @Geotag |
|
1121968 | 793013277 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé Léon Marius DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE | yes @Cadastre @Geotag |
|
1139485 | 789551835 @Company @Persons @UBO @INPI |
BALLALI Omar DoB: 1966-05-01 PoB: AROUI TEGHGHERTE MAROC P.Physique Quality: Président @OCCRP Alef @WC |
56 Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1148405 | 528180698 @Company @Persons @UBO @INPI |
MALMENAIDE Herve DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48B Rue ALBERT THOMAS LE BOURGET 93350 Le Bourget FRANCE | ||
1148406 | 528180698 @Company @Persons @UBO @INPI |
MALMENAIDE Herve DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48B Rue ALBERT THOMAS LE BOURGET 93350 Le Bourget FRANCE | ||
1197640 | 820947794 @Company @Persons @UBO @INPI |
NEMRI Mohamed DoB: 1966-11-01 PoB: GHOMRASSEM TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
60 Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1209993 | 492909544 @Company @Persons @UBO @INPI |
STERIN Thomas Henri Dominique DoB: 1966-03-13 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue André Joineau LE PRE SAINT GERVAIS 93310 Le Pré Saint-Gervais FRANCE | ||
1210548 | 539532028 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé Léon Marius DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 bis Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1228371 | 793007865 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé Léon Marius DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1228372 | 793007865 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé Léon Marius DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 BIS Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1250943 | 478849730 @Company @Persons @UBO @INPI |
MALMENAIDE Herve DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
48BIS Rue ALBERT THOMAS 93350 Le Bourget FRANCE | ||
1250944 | 478849730 @Company @Persons @UBO @INPI |
MALMENAIDE Herve DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48BIS Rue ALBERT THOMAS 93350 Le Bourget FRANCE | ||
1257471 | 482883246 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé Léon DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BIS Rue ALBERT THOMAS 93350 Le Bourget FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1257472 | 482883246 @Company @Persons @UBO @INPI |
MALMENAIDE Hervé Léon DoB: 1966-12-01 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 BIS Rue ALBERT THOMAS 93350 Le Bourget FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2966790 | 500299284 @Company @Persons @UBO @INPI |
MERY Arnaud DoB: 1966-06-26 PoB: 94068 ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 LIEUDIT LES EPINERAISES 28250 LE MESNIL THOMAS FRANCE | ||
3193562 | 531023315 @Company @Persons @UBO @INPI |
PAJOT Virginie Evelyne Michèle DoB: 1966-10-01 PoB: 85194 Les Sables d'Olonne (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Thomas Couture 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3193563 | 531023315 @Company @Persons @UBO @INPI |
PAJOT Virginie Evelyne Michèle DoB: 1966-10-01 PoB: 85194 Les Sables d'Olonne (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue Thomas Couture 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3260958 | 429860307 @Company @Persons @UBO @INPI |
DUMAS AUPOIL Catherine DoB: 1966-12-26 PoB: 42071 Le Coteau (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Cours Albert Thomas 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3363983 | 523049062 @Company @Persons @UBO @INPI |
FALLEGGER Thomas Bruno DoB: 1966-01-06 PoB: ZURICH SUISSE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
7 Avenue St Roman Le Parc St Roman 98000 MONACO MONACO | ||
4087490 | 494075138 @Company @Persons @UBO @INPI |
PICHON Jean-Jacques DoB: 1966-01-10 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Rue Albert Thomas Le Forum - BP 1949 25020 Besançon CEDEX FRANCE | ||
4291118 | 820581734 @Company @Persons @UBO @INPI |
SEURET Jean-Philippe Bernard Daniel DoB: 1966-02-23 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de l'Ecole 2820 Saint-Thomas France | ||
4291119 | 820581734 @Company @Persons @UBO @INPI |
SEURET Jean-Philippe Bernard Daniel DoB: 1966-02-23 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de l'Ecole 2820 Saint-Thomas France | ||
4534545 | 489699504 @Company @Persons @UBO @INPI |
THOMAS Jean-Luc Louis Charles DoB: 1966-01-26 PoB: 22093 LAMBALLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 RUE ANATOLE LE BRAZ 22370 PLENEUF VAL ANDRE FRANCE | ||
5002612 | 341573129 @Company @Persons @UBO @INPI |
BELAY Nathalie Danièle DoB: 1966-04-22 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Cours Albert Thomas 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5679686 | 824794465 @Company @Persons @UBO @INPI |
THOMAS Nicolas DoB: 1966-08-29 PoB: 89024 Auxerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue des Maillets 72000 Le Mans FRANCE | yes @Cadastre @Geotag |
|
7593794 | 532615655 @Company @Persons @UBO @INPI |
THOMAS CLARET-TOURNIER Marie-Anne, Lucienne DoB: 1966-05-09 PoB: 74011 Annecy-le-Vieux FRANCE P.Physique Quality: Gérant technique @OCCRP Alef @WC |
les Chapelles 5300 Ventavon FRANCE | ||
7629671 | 529649980 @Company @Persons @UBO @INPI |
MARTIN LELOUVIER Fabienne DoB: 1966-01-20 PoB: 50601 Torigni-sur-Vire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Champ Thomas 61700 Saint-Brice FRANCE | ||
7818570 | 529457616 @Company @Persons @UBO @INPI |
THOMAS Patrick DoB: 1966-04-29 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue des Néreïdes 78180 Montigny-le-Bretonneux FRANCE | ||
8316802 | 489859504 @Company @Persons @UBO @INPI |
THOMAS BRIGHT THOMAS Sarah DoB: 1966-10-30 PoB: Londres Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
le Communal 31430 Saint-Élix-le-Château France | ||
8618172 | 818467771 @Company @Persons @UBO @INPI |
CHARPIN THOMAS Corinne, Micheline, Jeannine DoB: 1966-07-01 PoB: 25056 Besançon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 le Clos des 4 Saisons 42330 Saint-Galmier FRANCE | ||
8719559 | 519389977 @Company @Persons @UBO @INPI |
THOMAS BOULEAU Edwige DoB: 1966-02-02 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
le Bourg 63440 Blot l'église FRANCE | ||
9439219 | 808358352 @Company @Persons @UBO @INPI |
RACZKA Franck Thomas DoB: 1966-12-14 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
283 Route de Villette Hameau le Grand Chêne 38200 Serpaize France | ||
9439220 | 808358352 @Company @Persons @UBO @INPI |
RACZKA Franck Thomas DoB: 1966-12-14 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
283 Route de Villette Hameau le Grand Chêne 38200 Serpaize France | ||
9477789 | 485024830 @Company @Persons @UBO @INPI |
RACZKA Franck Thomas DoB: 1966-12-14 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Grand Chêne 38200 Serpaize France | ||
10093955 | 433807393 @Company @Persons @UBO @INPI |
THOMAS BERNE Sandrine Michèle DoB: 1966-02-01 PoB: GERARDMER (VOSGES) P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DE LA CENSE ROUGE 54330 SAXON SION FRANCE | ||
10257190 | 804441905 @Company @Persons @UBO @INPI |
VARNOUX Thomas Jean Emile DoB: 1966-09-01 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Plan des Forches Bonconseil Bellentre 73210 La Plagne Tarentaise FRANCE | ||
11317733 | 824964787 @Company @Persons @UBO @INPI |
THOMAS COSTANTE Christelle Annie Laurence DoB: 1966-02-04 PoB: 39299 Longwy-sur-le-Doubs (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Dos d'Âne 39120 Longwy-sur-le-Doubs France | ||
11321530 | 382281186 @Company @Persons @UBO @INPI |
HEBERT Thomas DoB: 1966-09-01 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit LE JONCS 39140 Chapelle-Voland France | ||
14678170 | 489911180 @Company @Persons @UBO @INPI |
M C H DoB: 800117723 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
1 Rue Thomas Edison 25000 Besançon France | ||
14754059 | 835235847 @Company @Persons @UBO @INPI |
LE THOMAS Eric, Jean-Jacques DoB: 1966-04-01 PoB: 62193 Calais FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 chemin du Couget 32000 Auch 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.