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 1943-06-01 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1744000 | 444714620 @Company @Persons @UBO @INPI |
HOLLAND THOMAS KENT DoB: 1943-12-06 PoB: SACRAMENTO ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse du Tertre 75018 Paris France | yes @Cadastre @Geotag |
|
| 2250608 | 518541826 @Company @Persons @UBO @INPI |
THOMAS Jean, Bruno DoB: 1943-01-16 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 rue Paul Valéry 75116 Paris France | ||
| 2420090 | 562000968 @Company @Persons @UBO @INPI |
HOLLAND Thomas DoB: 1943-12-06 PoB: SACRAMENTO ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse du Tertre 75018 Paris France | ||
| 3933202 | 328791025 @Company @Persons @UBO @INPI |
THOMAS ENNEQUIN Anne DoB: 1943-01-22 PoB: LONGUYON P.Physique Quality: Gérant @OCCRP Alef @WC |
500 CHE. DE ST ETIENNE 0 LA COLLE SUR LOUP FRANCE | ||
| 7986994 | 332603547 @Company @Persons @UBO @INPI |
THOMAS Jean-René Fernand DoB: 1943-01-07 PoB: 93061 Le Pré-Saint-Gervais (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue de Pinsan 33370 Artigues Pres Bordeaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7986995 | 332603547 @Company @Persons @UBO @INPI |
THOMAS Jean-René Fernand DoB: 1943-01-07 PoB: 93061 Le Pré-Saint-Gervais (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 avenue de Pinsan 33370 Artigues Pres Bordeaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9644094 | 488205626 @Company @Persons @UBO @INPI |
REAL Christopher Thomas DoB: 1943-12-06 PoB: BURY ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
BURY LANCASHIRE BL 19 4PO 9 NEWBRIDGE GARDENS 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9644095 | 488205626 @Company @Persons @UBO @INPI |
REAL Christopher Thomas DoB: 1943-12-06 PoB: BURY ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
BURY LANCASHIRE BL 19 4PO 9 NEWBRIDGE GARDENS 0 ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10137293 | 519288344 @Company @Persons @UBO @INPI |
LALVEE THOMAS Danielle DoB: 1943-09-06 PoB: 88413 Saint-Die-des-Vosges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue de l'Hermitage 88100 Saint-Die-des-Vosges FRANCE | yes @Cadastre @Geotag |
|
| 10565424 | 451257406 @Company @Persons @UBO @INPI |
THOMAS Alain DoB: 1943-06-01 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route Nationale 10 16360 Le Tâtre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10841823 | 389134487 @Company @Persons @UBO @INPI |
GRONIER Thomas Régis DoB: 1943-03-06 PoB: 80410 Ham (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Grenier à Sel 80400 Ham France | ||
| 10988890 | 384493490 @Company @Persons @UBO @INPI |
FLAMENT THOMAS Micheline DoB: 1943-02-06 PoB: AUCHEL (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RESIDENCE DES JARDINS 62840 LAVENTIE FRANCE | ||
| 11747676 | 398708180 @Company @Persons @UBO @INPI |
CALAMIA THOMAS VICTOR DoB: 1943-01-30 PoB: TUNIS (TUNISIE) P.Physique Quality: Associé @OCCRP Alef @WC |
LE PIERRESCA 13112 La Destrousse FRANCE | ||
| 12593890 | 347439549 @Company @Persons @UBO @INPI |
LORAND Germain DoB: 1943-06-26 PoB: CHAMPAGNE 72470 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE CRESTOT LE BEC THOMAS 27370 AMFREVILLE LA CAMPAGNE 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.