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 1965-03-22 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5825 | 408266245 @Company @Persons @UBO @INPI |
REGION LANGUEDOC ROUSSILLON MIDI-PYRENEES DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France | ||
444118 | 515169423 @Company @Persons @UBO @INPI |
VARELA TORRES VARELA THOMAS Angela Maria DoB: 1965-03-22 PoB: JARDIN ANTIOQUIA COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE | ||
444119 | 515169423 @Company @Persons @UBO @INPI |
VARELA TORRES VARELA THOMAS Angela Maria DoB: 1965-03-22 PoB: JARDIN ANTIOQUIA COLOMBIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE | ||
841611 | 408266245 @Company @Persons @UBO @INPI |
REGION LANGUEDOC ROUSSILLON MIDI-PYRENEES DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France | ||
4369552 | 821618204 @Company @Persons @UBO @INPI |
MIDI-PYRENEES ENERGIES INVESTISSEMENTS DoB: 521977926 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11 avenue Parmentier 31200 Toulouse FRANCE | ||
4487919 | 791815228 @Company @Persons @UBO @INPI |
THOMAS Eric Denis Luc DoB: 1965-06-07 PoB: 92002 ANTONY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Anne de Bretagne 22600 Loudéac FRANCE | ||
4897152 | 443434477 @Company @Persons @UBO @INPI |
BENIDIR El Moubarek DoB: 1965-05-03 PoB: Alger Algérie P.Physique Quality: liquidateur @OCCRP Alef @WC |
120-122 Cours Albert Thomas 69003 Lyon France | ||
4897153 | 443434477 @Company @Persons @UBO @INPI |
BENIDIR El Moubarek DoB: 1965-05-03 PoB: Alger Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
120-122 Cours Albert Thomas 69003 Lyon France | ||
4997523 | 539682492 @Company @Persons @UBO @INPI |
THOMAS GIMENEZ Véronique Arlette DoB: 1965-03-22 PoB: 69010 L'Arbresle (69) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
37 Route de Pollionnay 69280 Sainte-Consorce France | ||
6846603 | 423884709 @Company @Persons @UBO @INPI |
THOMAS Eric Georges DoB: 1965-03-22 PoB: 17306 Royan P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue de SAINTONGE 17750 Etaules FRANCE | ||
6890233 | 531172344 @Company @Persons @UBO @INPI |
THOMAS Jean-Philippe Pierre Jacques DoB: 1965-08-13 PoB: 08105 Charleville-mézières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Chantraine 51370 Champigny FRANCE | ||
6890234 | 531172344 @Company @Persons @UBO @INPI |
THOMAS Jean-Philippe Pierre Jacques DoB: 1965-08-13 PoB: 08105 Charleville-mézières FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 rue Chantraine 51370 Champigny FRANCE | ||
7638325 | 341158913 @Company @Persons @UBO @INPI |
THOMAS Thierry DoB: 1965-11-22 PoB: 61006 Argentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
116 Bis rue de Mauvaisville 61200 Argentan FRANCE | yes @Cadastre @Geotag |
|
8158972 | 408266245 @Company @Persons @UBO @INPI |
REGION LANGUEDOC ROUSSILLON MIDI-PYRENEES DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France | ||
8711907 | 449590819 @Company @Persons @UBO @INPI |
FLAO Christiane DoB: 1965-07-22 PoB: 29039 Concarneau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Thomas 63000 Clermont-Ferrand FRANCE | ||
12390914 | 750376394 @Company @Persons @UBO @INPI |
MALKA Laurence DoB: 1965-09-18 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Albert Thomas 93350 Le Bourget FRANCE | ||
12585594 | 489457572 @Company @Persons @UBO @INPI |
RIFAI Yasser DoB: 1965-11-22 PoB: BAALBECK LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 RUE THOMAS DUBOSC 76000 ROUEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12716327 | 489705400 @Company @Persons @UBO @INPI |
MOULIN Denis Thomas Bernard DoB: 1965-11-22 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLAGE PELLERIN 50750 ST MARTIN DE BONFOSSE FRANCE | ||
12716328 | 489705400 @Company @Persons @UBO @INPI |
MOULIN Denis Thomas Bernard DoB: 1965-11-22 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
VILLAGE PELLERIN 50750 ST MARTIN DE BONFOSSE FRANCE | ||
13396205 | 828447276 @Company @Persons @UBO @INPI |
THOMAS MILLES Corinne DoB: 1965-03-24 PoB: 54395 Nancy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
59 rue Denfert-Rochereau 84800 L'Isle-sur-la-Sorgue FRANCE | ||
14451046 | 484895982 @Company @Persons @UBO @INPI |
BEURAI Thomas DoB: 1965-05-22 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DE LA PAIX 67117 HURTIGHEIM FRANCE | ||
14451047 | 484895982 @Company @Persons @UBO @INPI |
BEURAI Thomas DoB: 1965-05-22 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DE LA PAIX 67117 HURTIGHEIM FRANCE | ||
14746025 | 820476554 @Company @Persons @UBO @INPI |
DEBUISSER Thomas DoB: 1965-07-31 PoB: 30007 Alès (30) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 Avenue Georges Rivière 33370 Salleboeuf FRANCE | ||
15477819 | 447676768 @Company @Persons @UBO @INPI |
THOMAS Antoine Marie Etienne DoB: 1965-06-22 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue de Coligny 17000 La Rochelle FRANCE | ||
15733566 | 408266245 @Company @Persons @UBO @INPI |
REGION OCCITANIE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France | ||
15942749 | 408266245 @Company @Persons @UBO @INPI |
REGION OCCITANIE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France | ||
16102764 | 800957839 @Company @Persons @UBO @INPI |
RIOU Thomas DoB: 1965-07-28 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Villa Graud 95110 Sannois France | yes @Cadastre @Geotag |
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.