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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search THOMAS 1937-04-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2857066 | 384517330 @Company @Persons @UBO @INPI |
THOMAS CHARPENTIER NICOLE DoB: 1937-06-12 PoB: QUIERS SUR BEZONDE France P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue des Pervenches 45270 Bellegarde France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4358256 | 443858246 @Company @Persons @UBO @INPI |
THOMAS Louis Francois Joseph DoB: 1937-11-15 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
FRAYSSINHOUS 12400 ST AFFRIQUE FRANCE | yes @Cadastre @Geotag |
|
| 5850793 | 332759018 @Company @Persons @UBO @INPI |
LAHOUCINE THOMAS Christiane Rosette DoB: 1937-06-06 PoB: 38212 Livet-et-Gavet (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de la Grange 38240 Meylan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5984657 | 508004769 @Company @Persons @UBO @INPI |
DAVID Henri-Andre Marie Victor DoB: 1937-08-30 PoB: 14762 VIRE (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Thomas Maisonneuve 44230 Saint-Sébastien-sur-Loire France | ||
| 7214122 | 751385345 @Company @Persons @UBO @INPI |
BESSET Thomas Claude Pierre DoB: 1988-12-21 PoB: 64483 ST JEAN DE LUZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1937 route des Gaves 40300 Orthevielle FRANCE | ||
| 8448628 | 482597044 @Company @Persons @UBO @INPI |
THOMAS Serge Antoine DoB: 1937-12-19 PoB: 19148 NEUVIC (19) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Puy Miallet 19200 Ussel France | yes @Cadastre @Geotag |
|
| 8761141 | 390859098 @Company @Persons @UBO @INPI |
FORON MAILLOT Marie Josèphe DoB: 1937-11-09 PoB: 63125 Courpière FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 place Albert Thomas 63160 Billom FRANCE | ||
| 10147745 | 334782216 @Company @Persons @UBO @INPI |
THOMAS Gilbert Henri Jules DoB: 1937-04-12 PoB: BOUXIERES AUX DAMES (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DES CARROSSES 54136 BOUXIERES AUX DAMES FRANCE | ||
| 10426164 | 453762197 @Company @Persons @UBO @INPI |
LEBAILLY THOMAS Josette Marie-Louise Léone DoB: 1937-02-28 PoB: 14174 Conde sur noireau - 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Capelette 62231 Coquelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10426165 | 453762197 @Company @Persons @UBO @INPI |
LEBAILLY THOMAS Josette Marie-Louise Léone DoB: 1937-02-28 PoB: 14174 Conde sur noireau - 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de la Capelette 62231 Coquelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10481928 | 421123795 @Company @Persons @UBO @INPI |
LEBAILLY THOMAS Josette DoB: 1937-02-28 PoB: 14174 Conde sur noireau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Capelette 62231 Coquelles FRANCE | ||
| 11959119 | 821491644 @Company @Persons @UBO @INPI |
ROSAY NAZ Josette Chantal DoB: 1937-11-04 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Thomas Ruphy 74000 Annecy France | yes @Cadastre @Geotag |
|
| 11959120 | 821491644 @Company @Persons @UBO @INPI |
ROSAY NAZ Josette Chantal DoB: 1937-11-04 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Thomas Ruphy 74000 Annecy France | yes @Cadastre @Geotag |
|
| 11970826 | 325620094 @Company @Persons @UBO @INPI |
PACCARD Pierre DoB: 1937-12-10 PoB: 74010 Annecy (74) France P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
7 Rue Thomas Ruphy 74000 Annecy France | ||
| 12581269 | 822287777 @Company @Persons @UBO @INPI |
BOYER Claude, Marie, Joseph DoB: 1937-11-20 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Thomas Corneille 76000 Rouen FRANCE | ||
| 13068835 | 826280059 @Company @Persons @UBO @INPI |
PERSIANI MONIQUE DoB: 1937-09-27 PoB: BORT LES ORGUES (19) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
St Thomas 19110 Bort-les-Orgues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13068836 | 826280059 @Company @Persons @UBO @INPI |
PERSIANI MONIQUE DoB: 1937-09-27 PoB: BORT LES ORGUES (19) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
St Thomas 19110 Bort-les-Orgues FRANCE | yes @Cadastre @Geotag |
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.