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 1965-10-21 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
131869 | 509369963 @Company @Persons @UBO @INPI |
THOMAS Yannick Pierre Claude DoB: 1965-06-09 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
73 Rue du Sabot ZA la Barlière 38960 Saint-Étienne-de-Crossey France | ||
133204 | 822105516 @Company @Persons @UBO @INPI |
THOMAS Jean-Luc DoB: 1965-08-18 PoB: 54580 Villerupt (54) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Route des Perrières 38113 Veurey-Voroize France | ||
147975 | 488857186 @Company @Persons @UBO @INPI |
THOMAS Francis Michel DoB: 1965-02-07 PoB: 13201 Marseille (13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 Allée des Sources 5000 Gap France | ||
155054 | 443416862 @Company @Persons @UBO @INPI |
SOCIETE "THOMAS COOK FRANCE HOTELLERIE HOLDING SARL DoB: 443206602 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 Rue TREZEL 92300 Levallois-Perret FRANCE | ||
158553 | 478471113 @Company @Persons @UBO @INPI |
THOMAS D'USTON de VILLEREGLAN Isabelle DoB: 1965-07-04 PoB: 51054 Bétheniville (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
1640 Spottswood pl - VA2 4503 0 Lynchburg Etats-Unis d'Amérique | ||
158644 | 484196829 @Company @Persons @UBO @INPI |
THOMAS Eric DoB: 1965-03-13 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Marcel Achard 69110 Sainte-Foy-lès-Lyon France | ||
539604 | 844258541 @Company @Persons @UBO @INPI |
Boran Thomas DoB: 1965-02-10 PoB: Galbasi TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Perdonnet 75010 Paris France | ||
3071005 | 479451916 @Company @Persons @UBO @INPI |
LOPEZ Philippe Rene Thomas DoB: 1965-01-21 PoB: Buhl (67) Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
268 Rue des Pyrénées 30230 Bouillargues France | ||
4387247 | 494356959 @Company @Persons @UBO @INPI |
NGUYEN Thomas François-André DoB: 1965-11-08 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Pitourie 31540 Saint-Felix Lauragais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4387248 | 494356959 @Company @Persons @UBO @INPI |
NGUYEN Thomas François-André DoB: 1965-11-08 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Pitourie 31540 Saint-Felix Lauragais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4854284 | 811908110 @Company @Persons @UBO @INPI |
THOMAS Hervé DoB: 1965-12-10 PoB: 35238 Rennes (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue De Poissy 78260 Achères France | ||
6413981 | 505181719 @Company @Persons @UBO @INPI |
THOMAS Vincent DoB: 1965-01-29 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Bateleurs 33127 Martignas-sur-Jalle FRANCE | ||
7080632 | 792141582 @Company @Persons @UBO @INPI |
THOMAS TESSIER Corinne DoB: 1965-10-21 PoB: 17219 Marennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Lafayette 17480 Le château-d'Oléron FRANCE | ||
7105391 | 532055704 @Company @Persons @UBO @INPI |
THOMAS TESSIER Corinne DoB: 1965-10-21 PoB: 17219 Marennes FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
2ter rue Lafayette 17480 Le château-d'Oléron FRANCE | ||
7871313 | 340393065 @Company @Persons @UBO @INPI |
THOMAS herve DoB: 1965-12-10 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 Avenue DE POISSY 78260 Achères FRANCE | ||
7871314 | 340393065 @Company @Persons @UBO @INPI |
THOMAS herve DoB: 1965-12-10 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 Avenue DE POISSY 78260 Achères FRANCE | ||
8150563 | 493292403 @Company @Persons @UBO @INPI |
WONG Thomas Wing-Cheong DoB: 1965-10-21 PoB: Hong Kong Chine P.Physique Quality: membre du directoire @OCCRP Alef @WC |
28/F Far East Finance Centre 99 Hong Kong Chine | ||
10292640 | 412150393 @Company @Persons @UBO @INPI |
THOMAS Jean-Luc DoB: 1965-08-18 PoB: 54580 Villerupt FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Route des Perrières 38113 Veurey-Voroize FRANCE | ||
11194786 | 501602767 @Company @Persons @UBO @INPI |
THOMAS Philippe DoB: 1965-10-02 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 la Fertais 44770 La Plaine-sur-Mer France | ||
11508423 | 479022584 @Company @Persons @UBO @INPI |
THOMAS Christiane Jeanne Andree DoB: 1965-05-07 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DU BOURG 21110 LONGCHAMP FRANCE | yes @Cadastre @Geotag |
|
11535535 | 443789227 @Company @Persons @UBO @INPI |
GEORGES Thomas, Henri, Michel, Ferri DoB: 1965-10-13 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Pierre Joigneaux 21200 Beaune FRANCE | ||
11535536 | 443789227 @Company @Persons @UBO @INPI |
GEORGES Thomas, Henri, Michel, Ferri DoB: 1965-10-13 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Pierre Joigneaux 21200 Beaune 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 | ||
15773427 | 842875973 @Company @Persons @UBO @INPI |
THOMAS-POLVERELLI TESSIER Corinne DoB: 1965-10-21 PoB: 17219 Marennes-Hiers-Brouage (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue de la République 17560 Bourcefranc-le-Chapus FRANCE | ||
15773428 | 842875973 @Company @Persons @UBO @INPI |
THOMAS-POLVERELLI TESSIER Corinne DoB: 1965-10-21 PoB: 17219 Marennes-Hiers-Brouage (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Avenue de la République 17560 Bourcefranc-le-Chapus FRANCE | ||
15932648 | 811908110 @Company @Persons @UBO @INPI |
THOMAS Hervé DoB: 1965-12-10 PoB: 35238 Rennes (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue De Poissy 78260 Achères 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.