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 1949-11-21 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
768490 | 522917939 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
10 Rue de l'Abreuvoir 21490 Orgeux France | ||
1542445 | 385210398 @Company @Persons @UBO @INPI |
LIMA THOMAS DoB: 1949-09-21 PoB: 99 BENIN P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue CLAUDE DEBUSSY 95120 Ermont FRANCE | ||
1836778 | 413802661 @Company @Persons @UBO @INPI |
THOMAS GHISLAIN DoB: 1949-07-21 PoB: 10387 TROYES (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Favart Dherbigny 51100 Reims France | yes @Cadastre @Geotag |
|
2782620 | 412111114 @Company @Persons @UBO @INPI |
THOMAS Christian, Jean, Louis DoB: 1949-09-21 PoB: 69389 LYON 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Port 11120 Argeliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2782621 | 412111114 @Company @Persons @UBO @INPI |
THOMAS Christian, Jean, Louis DoB: 1949-09-21 PoB: 69389 LYON 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Port 11120 Argeliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4088153 | 387576051 @Company @Persons @UBO @INPI |
MR BLOCH BERNARD DoB: 1949-11-21 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 AL ALBERT THOMAS 91300 Massy FRANCE | ||
6636924 | 750350712 @Company @Persons @UBO @INPI |
COLHOUN Derek Thomas Gordon DoB: 1949-07-11 PoB: MALIN IRLANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
Springle house Hailey SG13 7NZ HERTFORD 0 HERTFORD ROYAUME-UNI | yes @Cadastre @Geotag |
|
6636925 | 750350712 @Company @Persons @UBO @INPI |
COLHOUN Derek Thomas Gordon DoB: 1949-07-11 PoB: MALIN IRLANDE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Springle house Hailey SG13 7NZ HERTFORD 0 HERTFORD ROYAUME-UNI | yes @Cadastre @Geotag |
|
8938237 | 823794466 @Company @Persons @UBO @INPI |
THOMAS Lydie DoB: 1949-08-19 PoB: GAGGENAU ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA POTERIE 35340 Liffré FRANCE | ||
8938238 | 823794466 @Company @Persons @UBO @INPI |
THOMAS Lydie DoB: 1949-08-19 PoB: GAGGENAU ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA POTERIE 35340 Liffré FRANCE | ||
10280370 | 533833828 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Chemin de l'Abreuvoir 21490 Orgeux FRANCE | ||
10289081 | 381949775 @Company @Persons @UBO @INPI |
TRAVERSIER Jean-Paul DoB: 1949-06-21 PoB: ESSERTS-BLAY (73) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT THOMAS 73540 Esserts-Blay FRANCE | ||
10789680 | 794447029 @Company @Persons @UBO @INPI |
BAUWIN Philippe Thomas Gabriel DoB: 1949-12-18 PoB: 80549 Miraumont (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue des Héritages 80300 Miraumont France | ||
11479836 | 522917939 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
10 rue de l'Abreuvoir 21490 Orgeux FRANCE | ||
11482500 | 490346152 @Company @Persons @UBO @INPI |
CRC CONSEIL DoB: 500888854 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Jean Baptisite Lallemand 21000 Dijon FRANCE | ||
11492482 | 800220709 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 rue de la Petite Fin 21121 Fontaine-les-Dijon FRANCE | ||
11506090 | 503904716 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de l' Abreuvoir 21490 Orgeux FRANCE | ||
11509002 | 321389892 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: DIJON (21) P.Physique Quality: Trésorier @OCCRP Alef @WC |
6 RUE DU NUITS SAINT GEORGES 21000 DIJON FRANCE | ||
11509490 | 440704823 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 CHE. DU LAVOIR ORGEUX 21490 ORGEUX FRANCE | yes @Cadastre @Geotag |
|
11521244 | 500888854 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue de l'Abreuvoir 21490 Orgeux FRANCE | ||
11523001 | 818900060 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de l'Abreuvoir 21490 Orgeux FRANCE | ||
11550195 | 501166714 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1949-11-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de l'Abreuvoir 21490 Orgeux FRANCE | yes @Cadastre @Geotag |
|
13621118 | 522917939 @Company @Persons @UBO @INPI |
C.R.C. CONSEILS DoB: 500888854 PoB: P. Morale UBO Quality: directeur général délégué @OCCRP Alef @WC |
1 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France | ||
13749051 | 504810136 @Company @Persons @UBO @INPI |
THOMAS Jean-Didier Mcihel Marcel DoB: 1949-07-31 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
83 rue W Waldeck Rousseau 16000 Angoulême France | ||
14886904 | 821709730 @Company @Persons @UBO @INPI |
THOMAS ROSELLI Geneviève DoB: 1949-11-21 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Lorraine 57860 Montois-la-Montagne FRANCE | ||
14957853 | 821709730 @Company @Persons @UBO @INPI |
THOMAS ROSELLI Geneviève DoB: 1949-11-21 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Lorraine 57860 Montois-la-Montagne FRANCE | ||
15149043 | 821709730 @Company @Persons @UBO @INPI |
THOMAS ROSELLI Geneviève DoB: 1949-11-21 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Lorraine 57860 Montois-la-Montagne FRANCE | ||
16105255 | 522917939 @Company @Persons @UBO @INPI |
C.R.C. CONSEILS DoB: 500888854 PoB: P. Morale UBO Quality: directeur général délégué @OCCRP Alef @WC |
1 Rue De la Petite Fin 21121 Fontaine-lès-Dijon 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.