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 1965-02-20 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2411345 | 393501408 @Company @Persons @UBO @INPI |
Thomas James Simon DoB: 1965-06-20 PoB: Loughborough ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2411346 | 393501408 @Company @Persons @UBO @INPI |
Thomas James Simon DoB: 1965-06-20 PoB: Loughborough ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3078720 | 347509481 @Company @Persons @UBO @INPI |
THOMAS Véronique Colette Denise Marie-Renée DoB: 1965-02-06 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Place Bertin Boissin 30200 Bagnols-sur-Cèze France | ||
| 3572929 | 384227625 @Company @Persons @UBO @INPI |
THOMAS Véronique DoB: 1965-02-06 PoB: 38544 Vienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Place Bertin Boissin 30200 Bagnols-sur-Cèze FRANCE | ||
| 4204408 | 824042600 @Company @Persons @UBO @INPI |
THOMAS DUVAL Isabelle Yvonne Marie-Josèphe DoB: 1965-11-20 PoB: 92046 Malakoff (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue St Hubert 91390 Morsang-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 8205817 | 492897269 @Company @Persons @UBO @INPI |
LANDMAN Thomas DoB: 1965-02-18 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue de la Dalbade 31000 Toulouse France | ||
| 8205818 | 492897269 @Company @Persons @UBO @INPI |
LANDMAN Thomas DoB: 1965-02-18 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue de la Dalbade 31000 Toulouse France | ||
| 8572375 | 397701673 @Company @Persons @UBO @INPI |
THOMAS BARRIER Dominique DoB: 1965-03-20 PoB: LE CREUSOT 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES VALOTTES 0 21 CHENOVES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11053702 | 480293778 @Company @Persons @UBO @INPI |
THOMAS BILLAUD Sylvie DoB: 1965-02-20 PoB: 94067 ST MANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 RUE D'AIRE 59173 RENESCURE FRANCE | ||
| 11391102 | 439541475 @Company @Persons @UBO @INPI |
SOENEN Emmanuel Roger Gilles DoB: 1965-02-11 PoB: 76231 Elbeuf P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue du Valcrocq 27370 Le Bec-Thomas FRANCE | yes @Cadastre @Geotag |
|
| 11396916 | 493302046 @Company @Persons @UBO @INPI |
SOENEN Emmanuel Roger Gilles DoB: 1965-02-11 PoB: 76231 Elbeuf P.Physique Quality: Secrétaire @OCCRP Alef @WC |
20 Rue du Valcrocq 27370 Le Bec-Thomas FRANCE | ||
| 13035302 | 507969715 @Company @Persons @UBO @INPI |
CIAVARELLA Frédéric DoB: 1965-02-16 PoB: 81060 Carmaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
204 avenue Albert Thomas 81000 Albi FRANCE | ||
| 13290761 | 750999120 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1965-11-30 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Pierre et Marie Curie 64140 Billère FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13290762 | 750999120 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1965-11-30 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Pierre et Marie Curie 64140 Billère FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13546894 | 397701673 @Company @Persons @UBO @INPI |
THOMAS BARRIER Dominique DoB: 1965-03-20 PoB: LE CREUSOT 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue des Champs 71150 Fontaines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15525478 | 342815602 @Company @Persons @UBO @INPI |
HUNTZIGER Thomas DoB: 1965-11-29 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue d'Orschwihr 68250 Westhalten FRANCE | ||
| 15538979 | 447961376 @Company @Persons @UBO @INPI |
TORNATORE Pino DoB: 1965-04-20 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE THOMAS MURNER 68000 COLMAR FRANCE | ||
| 15543087 | 487647745 @Company @Persons @UBO @INPI |
TORNATORE Pino Massimiliano DoB: 1965-04-20 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE THOMAS MURNER 68000 COLMAR FRANCE | ||
| 15552735 | 529054694 @Company @Persons @UBO @INPI |
TORNATORE Pino DoB: 1965-04-20 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Thomas Murner 68000 Colmar FRANCE | yes @Cadastre @Geotag |
|
| 15552736 | 529054694 @Company @Persons @UBO @INPI |
TORNATORE Pino DoB: 1965-04-20 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Thomas Murner 68000 Colmar FRANCE | yes @Cadastre @Geotag |
|
| 15687428 | 792633554 @Company @Persons @UBO @INPI |
THOMAS Nathalie Geneviève DoB: 1965-04-02 PoB: 14118 Caen (14) France P.Physique Quality: administrateur @OCCRP Alef @WC |
25 Avenue Jean Jaurès 73000 Chambéry 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.