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 1966-01-28 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
534519 | 830438834 @Company @Persons @UBO @INPI |
Thomas Christophe DoB: 1966-01-12 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue de Berne 75008 Paris France | ||
796558 | 432852614 @Company @Persons @UBO @INPI |
THOMAS Sylvain DoB: 1966-05-01 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 bis Chemin Guillaume de Nogaret 30420 Calvisson France | ||
796559 | 432852614 @Company @Persons @UBO @INPI |
THOMAS Sylvain DoB: 1966-05-01 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Chemin Guillaume de Nogaret 30420 Calvisson France | ||
1197640 | 820947794 @Company @Persons @UBO @INPI |
NEMRI Mohamed DoB: 1966-11-01 PoB: GHOMRASSEM TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
60 Rue Albert Thomas 93350 Le Bourget FRANCE | ||
1356660 | 301468328 @Company @Persons @UBO @INPI |
THOMAS Corinne Edwige DoB: 1966-08-28 PoB: 16102 COGNAC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
129 AV. de Cognac 17770 Brizambourg FRANCE | ||
1696476 | 428689632 @Company @Persons @UBO @INPI |
Vehreschild Thomas DoB: 1966-01-23 PoB: BONN ALLEMAGNE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
28 D Fockestrasse 53125 Bonn 0 Allemagne | ||
1912877 | 825127582 @Company @Persons @UBO @INPI |
Setin Eric DoB: 1966-07-28 PoB: 76231 Elbeuf (76) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
177 rue du Clos Thomas 76500 Elbeuf France | ||
2966790 | 500299284 @Company @Persons @UBO @INPI |
MERY Arnaud DoB: 1966-06-26 PoB: 94068 ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 LIEUDIT LES EPINERAISES 28250 LE MESNIL THOMAS FRANCE | ||
4318621 | 378436034 @Company @Persons @UBO @INPI |
MARTINE THOMAS Anne Louise Angélique DoB: 1966-01-28 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 chemin de la Terrière 60800 Crépy-en-Valois France | yes @Cadastre @Geotag |
|
4503456 | 442566436 @Company @Persons @UBO @INPI |
THOMAS VILCHIEN Liliane DoB: 1966-05-01 PoB: 49018 Bauge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Guily Furet 22580 Plouha FRANCE | ||
5434824 | 487714719 @Company @Persons @UBO @INPI |
THOMAS Yves DoB: 1966-02-01 PoB: 29042 CROZON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
EN NAUGE 32120 ST ANTONIN FRANCE | ||
5434825 | 487714719 @Company @Persons @UBO @INPI |
THOMAS Yves DoB: 1966-02-01 PoB: 29042 CROZON FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
EN NAUGE 32120 ST ANTONIN FRANCE | ||
8510768 | 800427007 @Company @Persons @UBO @INPI |
MIGUEL Gabriel DoB: 1966-10-28 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Louis Thomas 90140 Bourogne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8513692 | 530123967 @Company @Persons @UBO @INPI |
MIGUEL Gabriel DoB: 1966-10-28 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Louis Thomas 90140 Bourogne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8607860 | 401453188 @Company @Persons @UBO @INPI |
CHARPIN THOMAS Corinne DoB: 1966-07-01 PoB: 25056 Besançon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1B chemin de Neuvillotte 58440 Myennes FRANCE | ||
8663198 | 343880753 @Company @Persons @UBO @INPI |
DIGUET THOMAS Corinne DoB: 1966-01-09 PoB: BRESSUIRE (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
CHAUDEVILLE 79700 ST AUBIN DE BAUBIGNE FRANCE | ||
8719559 | 519389977 @Company @Persons @UBO @INPI |
THOMAS BOULEAU Edwige DoB: 1966-02-02 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
le Bourg 63440 Blot l'église FRANCE | ||
10500542 | 389475633 @Company @Persons @UBO @INPI |
GALAND Isabelle DoB: 1966-12-28 PoB: BOULOGNE-BILLANCOURT (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DU DOCTEUR THOMAS 51000 REIMS FRANCE | yes @Cadastre @Geotag |
|
12572375 | 352588578 @Company @Persons @UBO @INPI |
THOMAS Olivier, Alain, Christian DoB: 1966-01-20 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 route de Cesseville 27110 Hectomare FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14145218 | 662047513 @Company @Persons @UBO @INPI |
BNP PARIBAS (SA) DoB: 662042449 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
16 boulevard des Italiens 75009 Paris France | ||
14841458 | 412968992 @Company @Persons @UBO @INPI |
THOMAS Catherine DoB: 1966-01-28 PoB: EPINAL 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE | ||
14841462 | 412969644 @Company @Persons @UBO @INPI |
THOMAS Catherine DoB: 1966-01-28 PoB: EPINAL 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE | ||
14912407 | 412968992 @Company @Persons @UBO @INPI |
THOMAS Catherine DoB: 1966-01-28 PoB: EPINAL 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE | ||
14912411 | 412969644 @Company @Persons @UBO @INPI |
THOMAS Catherine DoB: 1966-01-28 PoB: EPINAL 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE | ||
15042334 | 538572652 @Company @Persons @UBO @INPI |
SMOLNE Thomas DoB: 1966-12-28 PoB: Offenbourg ALLEMAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
77963 Muhlenstrasse 39 Schwanau 0 ALLEMAGNE | ||
15103597 | 412968992 @Company @Persons @UBO @INPI |
THOMAS Catherine DoB: 1966-01-28 PoB: EPINAL 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE | ||
15103601 | 412969644 @Company @Persons @UBO @INPI |
THOMAS Catherine DoB: 1966-01-28 PoB: EPINAL 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE | ||
15227576 | 442457529 @Company @Persons @UBO @INPI |
THOMAS Eddy DoB: 1966-06-28 PoB: BOUZONVILLE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA FORET ELZANGE 57970 ELZANGE FRANCE | ||
15698518 | 825127582 @Company @Persons @UBO @INPI |
Setin Eric DoB: 28/07/1966 PoB: Elbeuf FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
177 rue du Clos Thomas 76500 Elbeuf 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.