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 1958-04-28 found 54 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1091346 | 325438083 @Company @Persons @UBO @INPI |
MR SITBON MICHEL MEYER DoB: 1958-12-06 PoB: PARIS 11E P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 ALLEE A THOMAS 93310 Le Pré Saint-Gervais FRANCE | ||
1091347 | 325438083 @Company @Persons @UBO @INPI |
MR SITBON MICHEL MEYER DoB: 1958-12-06 PoB: PARIS 11E P.Physique Quality: Membre @OCCRP Alef @WC |
2 ALLEE A THOMAS 93310 Le Pré Saint-Gervais FRANCE | ||
1225138 | 492449905 @Company @Persons @UBO @INPI |
KUNVUMBULA MBOYO KITOKO SADAY Françoise DoB: 1958-03-28 PoB: LEOPOLDVILLE REPUBLIQUE DU CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DU LIEUTENANT THOMAS 93170 Bagnolet FRANCE | ||
1310088 | 533792396 @Company @Persons @UBO @INPI |
THOMAS Dominique, Émile, Jean DoB: 1958-05-23 PoB: 35257 Saint-Brice-En-Coglès FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue des Forts Morin 35111 La Fresnais FRANCE | ||
1693553 | 518876008 @Company @Persons @UBO @INPI |
Berard Bruno DoB: 1958-10-28 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue Albert Thomas 93150 Le Blanc-Mesnil France | ||
2174940 | 538461625 @Company @Persons @UBO @INPI |
Kulessa Thomas DoB: 1958-10-28 PoB: Francfort ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Im Muhlfeld Gross-Gerau 0 Allemagne | ||
2174941 | 538461625 @Company @Persons @UBO @INPI |
Kulessa Thomas DoB: 1958-10-28 PoB: Francfort ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Im Muhlfeld Gross-Gerau 0 Allemagne | ||
2646723 | 478110562 @Company @Persons @UBO @INPI |
MILESI Philippe DoB: 1958-05-19 PoB: 26307 Saint-Jean-en-Royans (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES COMBES 26190 Saint-Thomas-en-Royans France | ||
2948325 | 531290526 @Company @Persons @UBO @INPI |
HALLAY THOMAS Marie-Pierre DoB: 1958-10-03 PoB: 28154 Fontaine-la-Guyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Deschanel 28400 Nogent-le-Rotrou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2948326 | 531290526 @Company @Persons @UBO @INPI |
HALLAY THOMAS Marie-Pierre DoB: 1958-10-03 PoB: 28154 Fontaine-la-Guyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Deschanel 28400 Nogent-le-Rotrou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2964823 | 793677188 @Company @Persons @UBO @INPI |
HALLAY THOMAS Marie-Pierre, Thérèse, Alice DoB: 1958-10-03 PoB: 28154 Fontaine-la-Guyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2964824 | 793677188 @Company @Persons @UBO @INPI |
HALLAY THOMAS Marie-Pierre, Thérèse, Alice DoB: 1958-10-03 PoB: 28154 Fontaine-la-Guyon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2970559 | 420849945 @Company @Persons @UBO @INPI |
THOMAS Christian DoB: 1958-11-04 PoB: 28037 BEROU LA MULOTIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA RENARDIERE 28270 BEROU LA MULOTIERE FRANCE | ||
2984075 | 433510633 @Company @Persons @UBO @INPI |
MASSE Gerard DoB: 1958-03-13 PoB: 36044 CHATEAUROUX (INDRE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES CLOUTIERES 28250 LE MESNIL THOMAS FRANCE | ||
3029269 | 510183387 @Company @Persons @UBO @INPI |
THOMAS DEHOVE Michèle DoB: 1958-04-28 PoB: Lunéville (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Allée Du Dieu du Trice 55100 Verdun France | yes @Cadastre @Geotag |
|
3029274 | 484763941 @Company @Persons @UBO @INPI |
THOMAS DEHOVE Michèle Marie Jeanne DoB: 1958-04-28 PoB: 54329 Lunéville (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Allée E DU DIEU DU TRICE 55100 Verdun France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4893582 | 798892113 @Company @Persons @UBO @INPI |
THOMAS ESCOFFIER Sylvie Marie Roberte DoB: 1958-06-20 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue de l'Egalité 69230 Saint-Genis-Laval France | ||
4893583 | 798892113 @Company @Persons @UBO @INPI |
THOMAS ESCOFFIER Sylvie Marie Roberte DoB: 1958-06-20 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue de l'Egalité 69230 Saint-Genis-Laval France | ||
5333117 | 347910523 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1958-01-15 PoB: SURESNES (HTS DE SEINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE ST NICOLAS CAEN 14000 CAEN FRANCE | ||
5621311 | 494548233 @Company @Persons @UBO @INPI |
PERRIER Yves DoB: 1958-09-06 PoB: 53053 CHAMPGENETEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT "LA BASSE CORBIERE" 53160 ST THOMAS DE COURCERIERS FRANCE | ||
6038529 | 450335203 @Company @Persons @UBO @INPI |
LEFORT THOMAS Dominique DoB: 1958-02-28 PoB: 44015 BLAIN (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Chene Creux 44240 Sucé-sur-Erdre France | ||
6377632 | 535307748 @Company @Persons @UBO @INPI |
VIOLLET GARON Sophie DoB: 1958-04-28 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue Albert Thomas 42300 Roanne FRANCE | yes @Cadastre @Geotag |
|
6664918 | 801791922 @Company @Persons @UBO @INPI |
DUHEN Thomas François Marie DoB: 1958-04-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue du Maréchal Leclerc 92380 Garches FRANCE | ||
7034834 | 409551165 @Company @Persons @UBO @INPI |
THOMAS Christophe DoB: 1958-11-20 PoB: ORLEANS (45) P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE DU DOCTEUR MASSACRE 41130 SELLES SUR CHER FRANCE | ||
7615515 | 424809317 @Company @Persons @UBO @INPI |
THOMAS Fabien DoB: 1958-11-11 PoB: Tunis TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route de Malcombe 5000 Gap FRANCE | ||
7854828 | 485263586 @Company @Persons @UBO @INPI |
BISMUTH Nelly Chaaba DoB: 1958-04-28 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée ALBERT THOMAS 93310 Le Pré Saint-Gervais FRANCE | ||
8169815 | 352253520 @Company @Persons @UBO @INPI |
MANSAS Monique DoB: 1958-01-28 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Paul et Thomas Severat 31190 Miremont France | ||
8170372 | 391660248 @Company @Persons @UBO @INPI |
SOUCHE Bruno jean thomas DoB: 1958-08-28 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de Bourgogne 31130 Balma France | ||
8207299 | 538983412 @Company @Persons @UBO @INPI |
SOUCHE Bruno Jean Thomas DoB: 1958-08-28 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue Bernard Ortet 31500 Toulouse France | ||
8207301 | 538983412 @Company @Persons @UBO @INPI |
SOUCHE Bruno Jean Thomas DoB: 1958-08-28 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue Bernard Ortet 31500 Toulouse France | ||
8512186 | 328367263 @Company @Persons @UBO @INPI |
THOMAS Jean Pierre DoB: 1958-04-15 PoB: Belfort P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 rue du Malsaucy 90350 Evette Salbert FRANCE | ||
8865159 | 433602067 @Company @Persons @UBO @INPI |
CHAMPAS THOMAS Yannick DoB: 1958-11-26 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 Rue du Chaudronnier 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8938496 | 531913135 @Company @Persons @UBO @INPI |
THOMAS RUAUD Chantal DoB: 1958-09-28 PoB: 56165 Ploërmel P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Charles Tillon 35136 Saint-Jacques-de-la-Lande FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8938497 | 531913135 @Company @Persons @UBO @INPI |
THOMAS RUAUD Chantal DoB: 1958-09-28 PoB: 56165 Ploërmel P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Charles Tillon 35136 Saint-Jacques-de-la-Lande FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9773917 | 480234863 @Company @Persons @UBO @INPI |
GREENWOOD Thomas Joseph DoB: 1958-03-19 PoB: michigan ETATS UNIS D'AMERIQUE P.Physique Quality: Président @OCCRP Alef @WC |
29544 Kenloch Drive Farmington Hills - MICHIGAN 0 Etats Unis D'Amerique | ||
10095194 | 804221158 @Company @Persons @UBO @INPI |
THOMAS Jean-Yves DoB: 1958-03-26 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 avenue de Virecourt 54290 Bayon FRANCE | ||
10140963 | 326432317 @Company @Persons @UBO @INPI |
THOMAS Jean-Pierre Bernard DoB: 1958-09-20 PoB: CHARMES (VOSGES) P.Physique Quality: Gérant @OCCRP Alef @WC |
54740 GERMONVILLE FRANCE | ||
11278329 | 780927794 @Company @Persons @UBO @INPI |
D'HARCOURT Thierry Humbert Thomas Marie Raphael DoB: 1958-08-21 PoB: KENSINGTON(GRANDE BRETAGNE) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
CHATEAU DE NACQUEVILLE URVILLE NACQUEVILLE 50460 URVILLE NACQUEVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12230754 | 353196678 @Company @Persons @UBO @INPI |
FOURNIES NEE HIDALGO GONSALES DOMINIQUE DoB: 1958-12-16 PoB: ST OUEN 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue AUGUSTE THOMAS 92600 Asnières FRANCE | ||
12562804 | 518442769 @Company @Persons @UBO @INPI |
THOMAS CASTRES Yannick Paulette Françoise DoB: 1958-05-18 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Jean Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12564710 | 500340278 @Company @Persons @UBO @INPI |
MARTINS AFONSO Romeu DoB: 1958-02-28 PoB: OUINTAS SAO BARTOLOMEU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
178 RUE THOMAS EDISON 76650 PETIT COURONNE FRANCE | ||
12565008 | 813577442 @Company @Persons @UBO @INPI |
THOMAS CASTRES Yannick, Paulette, Françoise DoB: 1958-05-18 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Jean-Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE | yes @Cadastre @Geotag |
|
12574655 | 533382321 @Company @Persons @UBO @INPI |
THOMAS CASTRES Yannick Paulette Françoise DoB: 1958-05-18 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Jean-Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE | ||
12591906 | 513390955 @Company @Persons @UBO @INPI |
MARTINS AFONSO Romeu DoB: 1958-02-28 PoB: Quintas-de-Sao Bartolomeu PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
178 rue Thomas Edison 76650 Petit Couronne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12591907 | 513390955 @Company @Persons @UBO @INPI |
MARTINS AFONSO Romeu DoB: 1958-02-28 PoB: Quintas-de-Sao Bartolomeu PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
178 rue Thomas Edison 76650 Petit Couronne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12617323 | 514243005 @Company @Persons @UBO @INPI |
THOMAS CASTRES Yannick Paulette Françoise DoB: 1958-05-18 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Jean-Henri Fabre 76800 Saint-Etienne-du-Rouvray FRANCE | yes @Cadastre @Geotag |
|
13016216 | 481534709 @Company @Persons @UBO @INPI |
BEER Thomas DoB: 1958-03-01 PoB: BERNE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13016217 | 481534709 @Company @Persons @UBO @INPI |
BEER Thomas DoB: 1958-03-01 PoB: BERNE SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13191854 | 428214530 @Company @Persons @UBO @INPI |
DALY Charles Thomas DoB: 1958-10-28 PoB: Pennsylvania ETATS UNIS ETATS UNIS D'AMERIQUE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
4555 morningide road canton 48187 MICHIGAN 0 Etats Unis D'Amerique | ||
13392862 | 453316606 @Company @Persons @UBO @INPI |
SAS VALFIBOIS SERVICES DoB: 404155145 PoB: P. Morale UBO Quality: (voir rubrique observations) @OCCRP Alef @WC |
28 avenue Thomas Edison ZI du Fournalet Nord 84700 Sorgues FRANCE | yes @Cadastre @Geotag |
|
13395903 | 322996919 @Company @Persons @UBO @INPI |
VERSAUD Jean-Pierre DoB: 1958-04-28 PoB: LYON 2È P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE VICTOR ET ROGER THOMAS 69000 LYON 8 FRANCE | ||
13689851 | 531290526 @Company @Persons @UBO @INPI |
HALLAY THOMAS Marie-Pierre DoB: 1958-10-03 PoB: 28154 Fontaine-la-Guyon (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue DESCHANEL 28400 Nogent-le-Rotrou France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13689852 | 531290526 @Company @Persons @UBO @INPI |
HALLAY THOMAS Marie-Pierre DoB: 1958-10-03 PoB: 28154 Fontaine-la-Guyon (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue DESCHANEL 28400 Nogent-le-Rotrou France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15824719 | 440723724 @Company @Persons @UBO @INPI |
THOMAS Jean-Louis DoB: 1958-01-04 PoB: 49256 Rablay-sur-Layon (49) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
la Petite Ouche Rablay-sur-Layon 49750 Bellevigne-en-Layon 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.