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 1964-06-28 found 41 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1869403 | 429893191 @Company @Persons @UBO @INPI |
Sheehan Michael Thomas DoB: 1964-06-09 PoB: Massachusetts ETATS-UNIS P.Physique Quality: Président @OCCRP Alef @WC |
CT 06897 110 Silver Spring Road Wilton 0 Etats-Unis | ||
| 1869404 | 429893191 @Company @Persons @UBO @INPI |
Sheehan Michael Thomas DoB: 1964-06-09 PoB: Massachusetts ETATS-UNIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
CT 06897 110 Silver Spring Road Wilton 0 Etats-Unis | ||
| 2408966 | 341218758 @Company @Persons @UBO @INPI |
SCHMITT OLIVIER THOMAS DoB: 1964-01-30 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue de la Bienfaisance 75008 Paris France | ||
| 2448662 | 379133648 @Company @Persons @UBO @INPI |
Sheehan Michael Thomas DoB: 1964-06-09 PoB: Massachusetts ETATS-UNIS P.Physique Quality: Président @OCCRP Alef @WC |
110 Silver Spring Road Wilton 06897 CT 0 Etats-Unis | ||
| 2448663 | 379133648 @Company @Persons @UBO @INPI |
Sheehan Michael Thomas DoB: 1964-06-09 PoB: Massachusetts ETATS-UNIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
110 Silver Spring Road Wilton 06897 CT 0 Etats-Unis | ||
| 3091629 | 431290824 @Company @Persons @UBO @INPI |
CAZIN Sylvie DoB: 1964-04-29 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAS Saint THOMAS ROUTE D AUBORD 30640 Beauvoisin France | ||
| 6028241 | 798860383 @Company @Persons @UBO @INPI |
PENIN GAUTHIER Carole DoB: 1964-11-28 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France | yes @Cadastre @Geotag |
|
| 6028242 | 798860383 @Company @Persons @UBO @INPI |
PENIN GAUTHIER Carole DoB: 1964-11-28 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France | yes @Cadastre @Geotag |
|
| 9934022 | 514024116 @Company @Persons @UBO @INPI |
THOMAS Pascal DoB: 1964-06-28 PoB: 92002 Antony FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 allée Jacques Cartier 91430 Igny FRANCE | yes @Cadastre @Geotag |
|
| 10868803 | 447473596 @Company @Persons @UBO @INPI |
INMAN James Thomas Charles DoB: 1964-06-14 PoB: DUNMON - ESSEN (GB) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE LA VIE BORNE 1170 ECHENEVEX FRANCE | ||
| 12472731 | 490780020 @Company @Persons @UBO @INPI |
MURCIANO THOMAS Valerie DoB: 1964-05-21 PoB: 54528 TOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT PREUILS 40630 SABRES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12472732 | 490780020 @Company @Persons @UBO @INPI |
MURCIANO THOMAS Valerie DoB: 1964-05-21 PoB: 54528 TOUL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT PREUILS 40630 SABRES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13044219 | 442736674 @Company @Persons @UBO @INPI |
THOMAS Regis DoB: 1964-08-03 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE CANDEIL 81000 ALBI FRANCE | ||
| 14798401 | 410157457 @Company @Persons @UBO @INPI |
THOMAS de la PINTIERE COUDRAY Françoise, Anne, Hubert DoB: 1964-06-15 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Rue Jean de la Fontaine 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 14839727 | 401685235 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
16 RUE THOMAS EDISON 57000 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14839728 | 401685235 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 RUE THOMAS EDISON 57000 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14844370 | 429971781 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14844694 | 431968643 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14845916 | 438342552 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14854435 | 489006148 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14854689 | 489564021 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14855382 | 490819265 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | ||
| 14855383 | 490819265 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | ||
| 14910676 | 401685235 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
16 RUE THOMAS EDISON 57000 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14910677 | 401685235 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 RUE THOMAS EDISON 57000 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14915319 | 429971781 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14915643 | 431968643 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14916865 | 438342552 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14925384 | 489006148 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14925638 | 489564021 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14926331 | 490819265 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | ||
| 14926332 | 490819265 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | ||
| 15101866 | 401685235 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
16 RUE THOMAS EDISON 57000 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15101867 | 401685235 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 RUE THOMAS EDISON 57000 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15106509 | 429971781 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15106833 | 431968643 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15108055 | 438342552 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15116574 | 489006148 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15116828 | 489564021 @Company @Persons @UBO @INPI |
SARL T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15117521 | 490819265 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz FRANCE | ||
| 15117522 | 490819265 @Company @Persons @UBO @INPI |
T DEVELOPPEMENT DoB: 383468790 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 rue Thomas Edison 57000 Metz 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.