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 1952-10-16 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1035439 | 398292011 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 allée du Prado - Villa 10 219 avenue du Commandant Rolland 13008 Marseille FRANCE | ||
| 1380635 | 798167813 @Company @Persons @UBO @INPI |
THOMAS TOURNADE Monique DoB: 1952-06-23 PoB: SAINT-LAURENT DE COGNAC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 impasse Machefert 17610 Chaniers FRANCE | yes @Cadastre @Geotag |
|
| 1620311 | 452430556 @Company @Persons @UBO @INPI |
MOUMANI MOUATABAR Zahra DoB: 1952-06-01 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue AMBROISE THOMAS 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 2744442 | 775961436 @Company @Persons @UBO @INPI |
THOMAS Dominique DoB: 1952-11-02 PoB: 34301 SETE FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
5 rue de l'Occitanie 34290 Alignan-du-Vent FRANCE | yes @Cadastre @Geotag |
|
| 3271466 | 350787461 @Company @Persons @UBO @INPI |
THOMAS Francois Paul DoB: 1952-10-19 PoB: 71106 Charolles (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Place Rimbaud 69400 Arnas France | ||
| 3416233 | 452545684 @Company @Persons @UBO @INPI |
LUINI Thomas Jean Marie DoB: 1952-09-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Ste Colette 6100 Nice FRANCE | ||
| 3518093 | 444009294 @Company @Persons @UBO @INPI |
THOMAS HENDEL Isabelle DoB: 1952-10-16 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
181 Boulevard Saint Germain 75007 Paris FRANCE | ||
| 6540730 | 317506889 @Company @Persons @UBO @INPI |
MOUSSARD THOMAS Anne DoB: 1952-12-18 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Dispans Nord Route d'Escassefort 47200 Marmande FRANCE | yes @Cadastre @Geotag |
|
| 9821164 | 342265220 @Company @Persons @UBO @INPI |
LE MASSON Yvane DoB: 1952-03-16 PoB: Tunis TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Albert Thomas 78130 Les mureaux FRANCE | yes @Cadastre @Geotag |
|
| 11752894 | 503152308 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Boulevard Pèbre 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11752895 | 503152308 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Boulevard Pèbre 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11843596 | 538792581 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Boulevard Pèbre 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11843597 | 538792581 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Boulevard Pèbre 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12832455 | 525301743 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard Pèbre 13008 Marseille FRANCE | ||
| 12832456 | 525301743 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 boulevard Pèbre 13008 Marseille FRANCE | ||
| 12855952 | 398292011 @Company @Persons @UBO @INPI |
THOMAS Didier DoB: 1952-01-16 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard PEBRE 13008 Marseille 08 FRANCE | ||
| 13402717 | 478084098 @Company @Persons @UBO @INPI |
GAMBIN Thomas DoB: 1952-10-16 PoB: TUNIS (TUNISIE) TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU BRUSQUET 84110 ST ROMAIN EN VIENNOIS FRANCE | yes @Cadastre @Geotag |
|
| 13594275 | 444009294 @Company @Persons @UBO @INPI |
THOMAS HENDEL Isabelle DoB: 1952-10-16 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
181 Boulevard Saint Germain 75007 Paris France | ||
| 14058314 | 433516432 @Company @Persons @UBO @INPI |
THOMAS Nicolas Jocelyn DoB: 1952-09-10 PoB: 97113 Le Gosier (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Main Courante 97170 Petit-Bourg 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.