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 1962-03-01 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1161283 | 828221507 @Company @Persons @UBO @INPI |
KESICI Yakup DoB: 1962-01-01 PoB: kahramammaras TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Ambroise Thomas 93700 Drancy FRANCE | ||
| 1175662 | 480156744 @Company @Persons @UBO @INPI |
DOMINGUES Serge DoB: 1962-03-25 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue ALBERT THOMAS 93320 Les Pavillons-sous-Bois FRANCE | ||
| 2116108 | 420837684 @Company @Persons @UBO @INPI |
Thomas Jean-Marc DoB: 1962-03-12 PoB: Rabat MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 rue Cimarosa 75116 Paris France | ||
| 2822836 | 824635700 @Company @Persons @UBO @INPI |
THOMAS FORMONT Nelly Martine Colette DoB: 1962-11-11 PoB: 45119 Dadonville (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Chemin Blanc 45760 Vennecy France | ||
| 3442736 | 484383930 @Company @Persons @UBO @INPI |
OLSZOWSKI Jan Peter DoB: 1962-01-16 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Suite 5 Christchurch House Beaufort Court Sir Thomas-Longley, Road Rochester - Me 24fx 0 KENT ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 4304501 | 793955543 @Company @Persons @UBO @INPI |
THOMAS Jean-Philippe Camille DoB: 1962-04-03 PoB: 02381 Hirson (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
71 rue René Kinet 2830 Saint-Michel France | ||
| 6346058 | 438330326 @Company @Persons @UBO @INPI |
SILVESTRE Alain Thomas Nicolas DoB: 1962-05-06 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 Rue DE PESSAC 33000 Bordeaux FRANCE | ||
| 7901179 | 791482375 @Company @Persons @UBO @INPI |
HEGARTY Thomas Francis DoB: 1962-06-18 PoB: NEW-YORK ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue de Coeur de Maule 78580 Maule FRANCE | ||
| 9949064 | 511251415 @Company @Persons @UBO @INPI |
THOMAS Patrick DoB: 1962-07-01 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Treille 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 9949065 | 511251415 @Company @Persons @UBO @INPI |
THOMAS Patrick DoB: 1962-07-01 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Treille 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 10021227 | 495345506 @Company @Persons @UBO @INPI |
THOMAS Bertrand André DoB: 1962-03-01 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DES ETATS GENERAUX 56700 HENNEBONT FRANCE | ||
| 10868782 | 533513271 @Company @Persons @UBO @INPI |
THOMAS Jocelyn Albert Guy DoB: 1962-07-27 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
146 allée des Pommiers 1000 Saint-Denis-les-Bourg FRANCE | ||
| 10880714 | 394408769 @Company @Persons @UBO @INPI |
VUAILLAT Pascal DoB: 1962-11-27 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
71 Cours Albert Thomas Immeuble le Sixième 69003 Lyon 03 FRANCE | ||
| 10896135 | 799841069 @Company @Persons @UBO @INPI |
VUAILLAT Pascal DoB: 1962-11-27 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
71 Cours Albert Thomas 69003 Lyon 03 FRANCE | ||
| 10923753 | 450375373 @Company @Persons @UBO @INPI |
THOMAS Eric DoB: 1962-08-17 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du 11 Novembre 1918 69500 Bron FRANCE | ||
| 11198161 | 442516365 @Company @Persons @UBO @INPI |
THOMAS Philippe Jean-Claude DoB: 1962-08-03 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Edmond Biré 44000 Nantes France | ||
| 12339129 | 753600683 @Company @Persons @UBO @INPI |
FERNANDEZ Thomas DoB: 1962-02-15 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Rue DE LA MUETTE BAT B ESC 3 78600 Maisons-Laffitte FRANCE | ||
| 13369563 | 492226105 @Company @Persons @UBO @INPI |
THOMAS BONNARDEL Nicole DoB: 1962-07-01 PoB: 69064 CONDRIEU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 CHEMIN DES ANTHELMES 84600 VALREAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14704971 | 885550236 @Company @Persons @UBO @INPI |
THOMAS BROUILLER Claude Julienne DoB: 1962-10-01 PoB: 42279 Saint-Just-Saint-Rambert (42) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
15 Rue Germaine Robin 42160 Saint-Cyprien France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14718097 | 422671644 @Company @Persons @UBO @INPI |
THOMAS FRANCOIS ROGER DoB: 04/04/1962 PoB: ST JEAN D ANGELY FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
11 rue Charbonnel 75013 Paris France | ||
| 14875572 | 790499248 @Company @Persons @UBO @INPI |
SIMMETH Thomas DoB: 1962-03-19 PoB: Mainz ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Henri Billotte 57070 Saint-Julien-les-Metz FRANCE | ||
| 14946521 | 790499248 @Company @Persons @UBO @INPI |
SIMMETH Thomas DoB: 1962-03-19 PoB: Mainz ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Henri Billotte 57070 Saint-Julien-les-Metz FRANCE | ||
| 15028618 | 394733034 @Company @Persons @UBO @INPI |
THOMAS Bruno DoB: 1962-03-09 PoB: PETIT QUEVILLY (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DES VIOLETTES KRAUTERGERSHEIM 67880 KRAUTERGERSHEIM FRANCE | ||
| 15137711 | 790499248 @Company @Persons @UBO @INPI |
SIMMETH Thomas DoB: 1962-03-19 PoB: Mainz ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Henri Billotte 57070 Saint-Julien-les-Metz FRANCE | ||
| 15227704 | 443562459 @Company @Persons @UBO @INPI |
THOMAS DUFRESNE Christine Elisabeth DoB: 1962-03-25 PoB: MOYEUVRE GRANDE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
101 RUE HENNEQUIN 57780 ROSSELANGE FRANCE | ||
| 15269641 | 433562659 @Company @Persons @UBO @INPI |
MULLER Thomas Karl DoB: 1962-11-03 PoB: Lorrach ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de l'Espérance 68128 Rosenau 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.