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 1966-01-16 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1083976 | 537425134 @Company @Persons @UBO @INPI |
MOUSTIN Fred Marcel DoB: 1966-01-16 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Albert Thomas 94500 Champigny-sur-Marne 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 | ||
1356660 | 301468328 @Company @Persons @UBO @INPI |
THOMAS Corinne Edwige DoB: 1966-08-28 PoB: 16102 COGNAC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
129 AV. de Cognac 17770 Brizambourg FRANCE | ||
5328719 | 507512473 @Company @Persons @UBO @INPI |
THOMAS Frédéric, Jean, Joseph DoB: 1966-11-07 PoB: 62119 BETHUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Marquis d'Eyragues 14700 Falaise FRANCE | ||
6045428 | 352596035 @Company @Persons @UBO @INPI |
BARANGA Adrian DoB: 1966-01-01 PoB: TECUCI ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Chemin Franck Thomas 1223 COLOGNY 0 Suisse | ||
7608102 | 510108616 @Company @Persons @UBO @INPI |
THOMAS Benoit DoB: 1966-03-16 PoB: Wilrijk BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hoge Kaart 9 2390 Brasschaat 0 BELGIQUE | yes @Cadastre @Geotag |
|
7608103 | 510108616 @Company @Persons @UBO @INPI |
THOMAS Benoit DoB: 1966-03-16 PoB: Wilrijk BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Hoge Kaart 9 2390 Brasschaat 0 BELGIQUE | yes @Cadastre @Geotag |
|
7651928 | 344405667 @Company @Persons @UBO @INPI |
AUBRY Didier DoB: 1966-09-16 PoB: 75114 Paris 14ème FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 route du Mesnil Thomas 28250 Jaudrais FRANCE | ||
9403110 | 533532958 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1966-01-16 PoB: 29232 Quimper FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 route de Penvern 29000 Quimper FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9403111 | 533532958 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1966-01-16 PoB: 29232 Quimper FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
134 route de Penvern 29000 Quimper FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9409588 | 531566701 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1966-01-16 PoB: 29232 Quimper FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 route de Penvern 29000 Quimper FRANCE | ||
11276667 | 422043273 @Company @Persons @UBO @INPI |
THOMAS Frédéric DoB: 1966-01-16 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin les Riffards 50340 Les pieux FRANCE | yes @Cadastre @Geotag |
|
11276668 | 422043273 @Company @Persons @UBO @INPI |
THOMAS Frédéric DoB: 1966-01-16 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin les Riffards 50340 Les pieux FRANCE | yes @Cadastre @Geotag |
|
11277840 | 515199495 @Company @Persons @UBO @INPI |
THOMAS Frédéric Yves Georges DoB: 1966-01-16 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin les Riffards - Sciotot 50340 Les pieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12201623 | 822006524 @Company @Persons @UBO @INPI |
THOMAS Frederic Yves Georges Marie DoB: 1966-01-16 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Chemin les Riffards - Sciotot 50340 Les Pieux FRANCE | ||
12335153 | 819183823 @Company @Persons @UBO @INPI |
THOMAS Frédéric Yves Georges Marie DoB: 1966-01-16 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chemin les riffards sciotot 50340 Les Pieux FRANCE | ||
14078144 | 843278698 @Company @Persons @UBO @INPI |
MAYOUTE Richard Thomas DoB: 1966-12-21 PoB: 97108 Capesterre-de-Marie-Galante (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Édouard Vulbeau 97120 Saint-Claude France | ||
14145218 | 662047513 @Company @Persons @UBO @INPI |
BNP PARIBAS (SA) DoB: 662042449 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
16 boulevard des Italiens 75009 Paris France | ||
14679706 | 422043273 @Company @Persons @UBO @INPI |
THOMAS Frédéric DoB: 1966-01-16 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 les Riffards Sciotôt 50340 Les Pieux FRANCE | yes @Cadastre @Geotag |
|
14679707 | 422043273 @Company @Persons @UBO @INPI |
THOMAS Frédéric DoB: 1966-01-16 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 les Riffards Sciotôt 50340 Les Pieux FRANCE | yes @Cadastre @Geotag |
|
14847544 | 443499595 @Company @Persons @UBO @INPI |
THOMAS Laurent DoB: 1966-05-16 PoB: Paris (17eme) P.Physique Quality: Gérant @OCCRP Alef @WC |
136 avenue de Clichy 75017 Paris FRANCE | ||
14918493 | 443499595 @Company @Persons @UBO @INPI |
THOMAS Laurent DoB: 1966-05-16 PoB: Paris (17eme) P.Physique Quality: Gérant @OCCRP Alef @WC |
136 avenue de Clichy 75017 Paris FRANCE | ||
15109683 | 443499595 @Company @Persons @UBO @INPI |
THOMAS Laurent DoB: 1966-05-16 PoB: Paris (17eme) P.Physique Quality: Gérant @OCCRP Alef @WC |
136 avenue de Clichy 75017 Paris FRANCE | ||
15625044 | 510108616 @Company @Persons @UBO @INPI |
THOMAS Benoit DoB: 1966-03-16 PoB: Wilrijk Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Hoge Kaart 9 0 2390 Brasschaat Belgique | yes @Cadastre @Geotag |
|
15625045 | 510108616 @Company @Persons @UBO @INPI |
THOMAS Benoit DoB: 1966-03-16 PoB: Wilrijk Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
Hoge Kaart 9 0 2390 Brasschaat Belgique | yes @Cadastre @Geotag |
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.