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 1961-10-14 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
271577 | 493440671 @Company @Persons @UBO @INPI |
ROSSY Thomas Francis Michel DoB: 1961-10-14 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue de la Plage 17670 La Couarde-sur-Mer FRANCE | ||
1497768 | 792906620 @Company @Persons @UBO @INPI |
LENARDUZZI THOMAS Laurence DoB: 1961-04-03 PoB: 54323 Longwy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Dole 25000 Besançon FRANCE | ||
1497769 | 792906620 @Company @Persons @UBO @INPI |
LENARDUZZI THOMAS Laurence DoB: 1961-04-03 PoB: 54323 Longwy FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 rue de Dole 25000 Besançon FRANCE | ||
4494180 | 412208456 @Company @Persons @UBO @INPI |
THOMAS Jean Claude DoB: 1961-10-14 PoB: CHARTRES 28 P.Physique Quality: Gérant @OCCRP Alef @WC |
QUILLAERON CREIS SAINT NICODEME 22160 CALLAC FRANCE | ||
4514287 | 533506101 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude, Robert DoB: 1961-10-14 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quillaeron Creis 22160 Saint-Nicodème FRANCE | yes @Cadastre @Geotag |
|
4514464 | 400600243 @Company @Persons @UBO @INPI |
THOMAS Jean Claude DoB: 1961-10-14 PoB: CHARTRES P.Physique Quality: Président @OCCRP Alef @WC |
QUILLAERON CREIS SAINT NICODEME 22160 CALLAC FRANCE | ||
4517645 | 802888644 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude, Robert DoB: 1961-10-14 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Albert Harnay 22160 Saint-Servais FRANCE | ||
4517646 | 802888644 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude, Robert DoB: 1961-10-14 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Albert Harnay 22160 Saint-Servais FRANCE | ||
4537959 | 801241951 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude DoB: 1961-10-14 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Albert Harnay 22160 Saint-Servais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5548392 | 331046466 @Company @Persons @UBO @INPI |
GASTRONOME DoB: 424979623 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
36 impasse Louis Bleriot Zac de L Aeropole 44150 Ancenis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6711203 | 341384253 @Company @Persons @UBO @INPI |
THOMAS Remy Francois DoB: 1961-08-17 PoB: 29117 LANNILIS FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
TROGLAZ 29870 COAT MEAL FRANCE | ||
7019184 | 493373047 @Company @Persons @UBO @INPI |
GRAF Thomas DoB: 1961-04-27 PoB: Aachen ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Bad Homburq V d'Hohe Im Langenfeld 14 0 ALLEMAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7020372 | 508167590 @Company @Persons @UBO @INPI |
THOMAS AUMAITRE Catherine DoB: 1961-01-24 PoB: 36032 Ceaulmont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 route de Ceaulmont 36200 Ceaulmont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7020373 | 508167590 @Company @Persons @UBO @INPI |
THOMAS AUMAITRE Catherine DoB: 1961-01-24 PoB: 36032 Ceaulmont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 route de Ceaulmont 36200 Ceaulmont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7072996 | 493440671 @Company @Persons @UBO @INPI |
ROSSY Thomas Francis Michel DoB: 1961-10-14 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 GRANDE RUE 17670 LA COUARDE SUR MER FRANCE | ||
8955995 | 442116596 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude DoB: 1961-10-14 PoB: 28085 Chartres P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Quillaeron Creis 22160 Saint-Nicodème FRANCE | ||
8955996 | 442116596 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude DoB: 1961-10-14 PoB: 28085 Chartres P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quillaeron Creis 22160 Saint-Nicodème FRANCE | ||
9292877 | 352471718 @Company @Persons @UBO @INPI |
OSOUF Dominique Henri Thomas Edmond DoB: 1961-10-20 PoB: 50418 Quettetot FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lotissement Lerat 14800 Tourgéville FRANCE | ||
9293522 | 443001672 @Company @Persons @UBO @INPI |
OSOUF Dominique Henri Thomas DoB: 1961-10-20 PoB: 50418 Quettetot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Friche Moisy 14130 Saint-Benoit d'Hébertot FRANCE | ||
9368387 | 802439992 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude, Robert DoB: 1961-10-14 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Albert Harnay 22160 Saint-Servais FRANCE | ||
9667512 | 531667111 @Company @Persons @UBO @INPI |
THOMAS Pascale Martine Marie DoB: 1961-10-21 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
29 avenue de Limoges 87170 Isle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9886510 | 322424342 @Company @Persons @UBO @INPI |
PANANCEAU PANACEAU - MOCHER Anne DoB: 1961-07-06 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 rue Bouche Thomas 49000 Angers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10454866 | 498097880 @Company @Persons @UBO @INPI |
RAMET THOMAS Dominique Marie DoB: 1961-10-05 PoB: 62108 BERCK SUR MER P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 RUE Haffreingue 62360 Pont De Briques Saint Etienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15644367 | 889697942 @Company @Persons @UBO @INPI |
DILLON DILLON Thomas DoB: 1961-09-14 PoB: Mount Norris ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
1 rue de la Mairie 85200 Saint-Michel-le-Cloucq 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.