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 1963-12-22 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 68541 | 779393149 @Company @Persons @UBO @INPI |
THOMAS Denis DoB: 1963-09-12 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
5 Rue des Coquelicots 26140 Anneyron France | yes @Cadastre @Geotag |
|
| 1215957 | 342212313 @Company @Persons @UBO @INPI |
THOMAS FONSECA Michèle DoB: 1963-12-22 PoB: 56 LORIENT P.Physique Quality: Président @OCCRP Alef @WC |
3/5 VILLA DES ROSES 93340 Le Raincy FRANCE | ||
| 1318101 | 26050070 @Company @Persons @UBO @INPI |
THOMAS Alain Paul DoB: 1963-05-12 PoB: 35093 Dinard FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 rue des Antilles 35400 Saint-Malo FRANCE | ||
| 2236509 | 784406936 @Company @Persons @UBO @INPI |
Thomas Jérôme DoB: 1963-03-11 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 rue de la Romanée 21000 Dijon France | yes @Cadastre @Geotag |
|
| 2608388 | 779393149 @Company @Persons @UBO @INPI |
THOMAS Denis DoB: 1963-09-12 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
23 Rue Maurice Faure 26140 Anneyron France | yes @Cadastre @Geotag |
|
| 4171139 | 350196135 @Company @Persons @UBO @INPI |
BARDET François Pierre Raoul DoB: 1963-06-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place Thomas 63000 Clermont-Ferrand FRANCE | ||
| 4524742 | 391840550 @Company @Persons @UBO @INPI |
L'HOSTIS THOMAS Yolande DoB: 1963-03-12 PoB: TREGUIER 22 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PRAT BORN 22740 PLEUMEUR GAUTIER FRANCE | yes @Cadastre @Geotag |
|
| 4544129 | 790022735 @Company @Persons @UBO @INPI |
LE CORRE THOMAS Nadine Marie Hélène DoB: 1963-02-14 PoB: 22131 Loguivy-Plougras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Traou Woas Lieu Dit le Manaty 22540 Louargat FRANCE | ||
| 4544130 | 790022735 @Company @Persons @UBO @INPI |
LE CORRE THOMAS Nadine Marie Hélène DoB: 1963-02-14 PoB: 22131 Loguivy-Plougras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Traou Woas Lieu Dit le Manaty 22540 Louargat FRANCE | ||
| 5840552 | 494526122 @Company @Persons @UBO @INPI |
THOMAS Patrick Alex DoB: 1963-09-22 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
206 Chemin des Barraux 38330 Biviers France | yes @Cadastre @Geotag |
|
| 7604303 | 332746643 @Company @Persons @UBO @INPI |
THOMAS Eric DoB: 1963-08-12 PoB: 60057 Beauvais FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 square Colonel Sutterlin 60200 Compiègne FRANCE | ||
| 11211786 | 401349246 @Company @Persons @UBO @INPI |
THOMAS François-Xavier Marie DoB: 1963-12-27 PoB: 44069 GUERANDE (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue de la Véra Cruz 44600 Saint-Nazaire France | ||
| 11211787 | 401349246 @Company @Persons @UBO @INPI |
THOMAS François-Xavier Marie DoB: 1963-12-27 PoB: 44069 GUERANDE (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
22 avenue de la Véra Cruz 44600 Saint-Nazaire France | ||
| 13718002 | 410290886 @Company @Persons @UBO @INPI |
ARGENTIN Marie-Chantal, Thomas DoB: 1963-12-22 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Thorailles 100lls Bât 24 - Ilot C - Chatam 97215 Rivière-salée France | ||
| 14505101 | 812162352 @Company @Persons @UBO @INPI |
THOMAS Marie-Claude DoB: 1963-04-22 PoB: 67281 Marckolsheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de Montreux 67380 Lingolsheim FRANCE | ||
| 14801916 | 824584502 @Company @Persons @UBO @INPI |
THOMAS Pascal Daniel DoB: 1963-02-03 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 Allée Gustave Caillebotté 92230 Gennevilliers FRANCE | ||
| 15407110 | 478004773 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1963-04-23 PoB: 75109 Paris 9e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Jean Mermoz 15 Avenue Marie Amelie 60500 Chantilly 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.