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 1950-07-08 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
155901 | 791710288 @Company @Persons @UBO @INPI |
VERDIER Michel DoB: 1950-08-07 PoB: 46283 SAINT MICHEL DE BANNIERES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Route de Sainte-Foy 31470 Saint-Thomas FRANCE | ||
614281 | 791710288 @Company @Persons @UBO @INPI |
VERDIER Michel DoB: 1950-08-07 PoB: 46283 Saint-Michel-de-Bannières FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Route de Sainte-Foy 31470 Saint-Thomas FRANCE | ||
697777 | 791710288 @Company @Persons @UBO @INPI |
VERDIER Michel DoB: 1950-08-07 PoB: 46283 SAINT MICHEL DE BANNIERES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Route de Sainte-Foy 31470 Saint-Thomas FRANCE | ||
4699396 | 411176829 @Company @Persons @UBO @INPI |
LEPRETRE KHIZAR Monique Juliette DoB: 1950-08-18 PoB: EQUIHEN PLAGE (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 BIS Rue ALBERT THOMAS 94500 Champigny-sur-Marne FRANCE | ||
4954435 | 491413183 @Company @Persons @UBO @INPI |
CAPALDI Thomas DoB: 1950-10-10 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France | ||
4967432 | 332391085 @Company @Persons @UBO @INPI |
GUENIN THOMAS Monique Paulette Valentine DoB: 1950-08-13 PoB: 18126 Levet (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
316 Chemin Des Petites Plantes 18230 Saint-Doulchard France | ||
4967441 | 332391085 @Company @Persons @UBO @INPI |
THOMAS Michel DoB: 1950-07-30 PoB: 18265 Torteron (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
316 Chemin Des Petites Plantes 18230 Saint-Doulchard France | ||
5012886 | 491436663 @Company @Persons @UBO @INPI |
CAPALDI Thomas DoB: 1950-10-10 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France | ||
5660093 | 537637910 @Company @Persons @UBO @INPI |
SODEFI AUDIT DoB: 348219726 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
142 rue Thomas A. Edison - ZA de l'Huilerie 53100 Mayenne FRANCE | ||
5712433 | 407522283 @Company @Persons @UBO @INPI |
SOREGOR AUDIT DoB: 333087039 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
18 rue Bouche Thomas 49000 Angers FRANCE | ||
5857592 | 503172439 @Company @Persons @UBO @INPI |
THOMAS Yves Philippe François Charles DoB: 1950-03-01 PoB: 08139 Deville (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avallon 38530 Saint-Maximin France | ||
6599285 | 429608441 @Company @Persons @UBO @INPI |
THOMAS Jacques Benoît Robert DoB: 1950-02-10 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Thibault 89300 Joigny FRANCE | ||
8250763 | 817516370 @Company @Persons @UBO @INPI |
VERDIER Michel DoB: 1950-08-07 PoB: 46283 Saint-Michel-de-Bannières (46) France P.Physique Quality: président @OCCRP Alef @WC |
Route de Sainte-Foy 31470 Saint-Thomas France | ||
9448562 | 500109426 @Company @Persons @UBO @INPI |
THOMAS SANCHEZ Aline Marie Marthe DoB: 1950-07-08 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France | ||
9448563 | 500109426 @Company @Persons @UBO @INPI |
THOMAS SANCHEZ Aline Marie Marthe DoB: 1950-07-08 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France | ||
9940785 | 533897823 @Company @Persons @UBO @INPI |
THOMAS Pierre-Jean DoB: 1950-01-07 PoB: Sétif ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue des Saulniers 49080 Bouchemaine FRANCE | ||
12151274 | 791710288 @Company @Persons @UBO @INPI |
VERDIER Michel DoB: 1950-08-07 PoB: 46283 SAINT MICHEL DE BANNIERES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Route de Sainte-Foy 31470 Saint-Thomas FRANCE | ||
14214482 | 395103690 @Company @Persons @UBO @INPI |
BOYER Vincent Paul DoB: 1950-08-16 PoB: PLAINE DES CAFRES 974 P.Physique Quality: Gérant @OCCRP Alef @WC |
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14214483 | 395103690 @Company @Persons @UBO @INPI |
BOYER Vincent Paul DoB: 1950-08-16 PoB: PLAINE DES CAFRES 974 P.Physique Quality: Associé @OCCRP Alef @WC |
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14217178 | 418402251 @Company @Persons @UBO @INPI |
BOYER Vincent Paul DoB: 1950-08-16 PoB: LA PLAINE DES CAFRES P.Physique Quality: Gérant @OCCRP Alef @WC |
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14217179 | 418402251 @Company @Persons @UBO @INPI |
BOYER Vincent Paul DoB: 1950-08-16 PoB: LA PLAINE DES CAFRES P.Physique Quality: Associé @OCCRP Alef @WC |
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14222997 | 452803281 @Company @Persons @UBO @INPI |
BOYER Vincent Paul DoB: 1950-08-16 PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 chemin Thomas Payet Bois Court Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14222998 | 452803281 @Company @Persons @UBO @INPI |
BOYER Vincent Paul DoB: 1950-08-16 PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
128 chemin Thomas Payet Bois Court Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14774872 | 791710288 @Company @Persons @UBO @INPI |
VERDIER Michel DoB: 1950-08-07 PoB: 46283 Saint-Michel-de-Bannières FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Route de Sainte-Foy 31470 Saint-Thomas FRANCE | ||
15925132 | 335003414 @Company @Persons @UBO @INPI |
LETELIER LETELLIER Christian Hubert Fernand DoB: 1950-08-22 PoB: 28248 Le Mesnil-Thomas (28) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue Christian Valensi 28500 Sainte-Gemme-Moronval France | ||
15925133 | 335003414 @Company @Persons @UBO @INPI |
LETELLIER LETELLlER Christian Hubert Fernand DoB: 1950-08-22 PoB: 28248 Le Mesnil-Thomas (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Christian Valensi 28500 Sainte-Gemme-Moronval France | ||
15925134 | 335003414 @Company @Persons @UBO @INPI |
LETELLIER Syvain DoB: 1950-08-22 PoB: 28248 Le Mesnil-Thomas (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Du Gas Bernier 28500 Luray 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.