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 1966-07-03 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
88794 | 302839774 @Company @Persons @UBO @INPI |
PERRACHE Jean Michel DoB: 1966-10-03 PoB: 42147 Montbrison (42) France P.Physique Quality: trésorier @OCCRP Alef @WC |
107 Rue Chambatet 42600 Saint-Thomas-la-Garde France | ||
727705 | 404151227 @Company @Persons @UBO @INPI |
MORISCO Annie DoB: 1966-03-31 PoB: Lausanne Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
22 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre France | ||
765369 | 812449502 @Company @Persons @UBO @INPI |
THOMAS Frédéric, Jean, Joseph DoB: 1966-11-07 PoB: 62119 Béthune (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit les Bissons 14700 Versainville FRANCE | ||
958764 | 823469051 @Company @Persons @UBO @INPI |
ARTELOGE Développement DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Chemin Frank-Thomas 46 1223 Cologny Suisse | yes @Cadastre @Geotag |
|
1116879 | 750532228 @Company @Persons @UBO @INPI |
DELLERUE Philippe DoB: 1966-07-07 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Avenue Albert Thomas 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
|
1116880 | 750532228 @Company @Persons @UBO @INPI |
DELLERUE Philippe DoB: 1966-07-07 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 Avenue Albert Thomas 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
|
1120334 | 505143487 @Company @Persons @UBO @INPI |
BELHADJ MILED Mabrouk DoB: 1966-03-18 PoB: Beni Kaltoum TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Lieutenant Thomas 93170 Bagnolet FRANCE | ||
1120335 | 505143487 @Company @Persons @UBO @INPI |
BELHADJ MILED Mabrouk DoB: 1966-03-18 PoB: Beni Kaltoum TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue du Lieutenant Thomas 93170 Bagnolet FRANCE | ||
1301321 | 513540237 @Company @Persons @UBO @INPI |
BOMPAIS Bénédicte DoB: 1966-07-05 PoB: 22050 Dinan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
254 rue du Port Thomas 35800 Saint-Lunaire FRANCE | ||
1356772 | 828566414 @Company @Persons @UBO @INPI |
THOMAS MATHE Nathalie DoB: 1966-07-09 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Emile Zola 16600 Magnac-sur-Touvre 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 | ||
3024105 | 443169743 @Company @Persons @UBO @INPI |
FINIDORI-CALLAND THOMAS Valérie DoB: 1966-03-03 PoB: 44116 Paimbœuf (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Boulevard Raymond Poincaré 55000 Bar-le-Duc France | ||
3204480 | 450798657 @Company @Persons @UBO @INPI |
THOMAS PETIT Françoise Charlotte Marie-Louise DoB: 1966-07-09 PoB: Roye P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Grande Rue 80700 Champien FRANCE | ||
3204481 | 450798657 @Company @Persons @UBO @INPI |
THOMAS PETIT Françoise Charlotte Marie-Louise DoB: 1966-07-09 PoB: Roye P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Grande Rue 80700 Champien FRANCE | ||
4550966 | 523575389 @Company @Persons @UBO @INPI |
LE BESCAUT THOMAS Nathalie DoB: 1966-03-11 PoB: 22162 Paimpol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kereven 22290 Trévérec FRANCE | ||
4550967 | 523575389 @Company @Persons @UBO @INPI |
LE BESCAUT THOMAS Nathalie DoB: 1966-03-11 PoB: 22162 Paimpol FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Kereven 22290 Trévérec FRANCE | ||
4914905 | 392609897 @Company @Persons @UBO @INPI |
DOLMAZON Christine DoB: 1966-03-21 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 B Cours Albert Thomas 69003 Lyon France | ||
4914910 | 392609897 @Company @Persons @UBO @INPI |
DOLMAZON Christine DoB: 1966-03-21 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
123 B Cours Albert Thomas 69003 Lyon France | ||
4923056 | 480023498 @Company @Persons @UBO @INPI |
THOMAS PARET Frédérique DoB: 1966-03-07 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Alexis Carrel 69110 Sainte-Foy-lès-Lyon France | ||
4927137 | 423770320 @Company @Persons @UBO @INPI |
THOMAS PARET Frédérique DoB: 1966-03-07 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Alexis Carrel 69110 Sainte-Foy-lès-Lyon France | ||
4997558 | 490345345 @Company @Persons @UBO @INPI |
THOMAS Frédérique DoB: 1966-03-07 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Alexis Carrel 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
5042475 | 819214941 @Company @Persons @UBO @INPI |
THOMAS PARET Fréderique DoB: 1966-03-07 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Dr Alexis Carrel 69600 Oullins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5310335 | 531285310 @Company @Persons @UBO @INPI |
THOMAS Frédéric Jean Joseph DoB: 1966-11-07 PoB: 62119 Béthune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Buissons 14700 Versainville FRANCE | yes @Cadastre @Geotag |
|
5310336 | 531285310 @Company @Persons @UBO @INPI |
THOMAS Frédéric Jean Joseph DoB: 1966-11-07 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Buissons 14700 Versainville FRANCE | yes @Cadastre @Geotag |
|
5337289 | 523298867 @Company @Persons @UBO @INPI |
THOMAS Frédéric Jean-Joseph DoB: 1966-11-07 PoB: 62119 Béthune FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lieu dit les Bissons 14700 Versainville FRANCE | ||
5616671 | 439291931 @Company @Persons @UBO @INPI |
THOMAS GRIMAULT Caroline DoB: 1966-07-16 PoB: 92063 RUEIL MALMAISON 92 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CARTERIE FORCE 53260 ENTRAMMES FRANCE | yes @Cadastre @Geotag |
|
5617616 | 751064361 @Company @Persons @UBO @INPI |
THOMAS GRIMAULT Caroline DoB: 1966-07-16 PoB: 92063 RUEIL MALMAISON FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
la Carterie 53260 Forcé FRANCE | ||
5806172 | 404151227 @Company @Persons @UBO @INPI |
MORISCO Annie DoB: 1966-03-31 PoB: Lausanne Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
22 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre France | ||
5882358 | 514687292 @Company @Persons @UBO @INPI |
THOMAS Frédéric Jean Joseph DoB: 1966-11-07 PoB: 62119 Béthune (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Les Bissons 14700 Versainville France | ||
6639506 | 497995720 @Company @Persons @UBO @INPI |
GAY GAY-WERTHEIMER Alain Thomas Léon DoB: 1966-07-03 PoB: 86194 Poitiers P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de l'Abreuvoir 86440 Migné-Auxances FRANCE | ||
8736659 | 482011855 @Company @Persons @UBO @INPI |
BOUHALLA Thierry DoB: 1966-03-17 PoB: 38185 GRENOBLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Saint-Thomas 63250 Chabreloche FRANCE | yes @Cadastre @Geotag |
|
10887198 | 530758010 @Company @Persons @UBO @INPI |
MARMONT CHAVAND Nathalie Magali DoB: 1966-08-27 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
904 rue Thomas Riboud 1250 Jasseron FRANCE | ||
11607094 | 433922762 @Company @Persons @UBO @INPI |
THOMAS Fabrice DoB: 1966-03-30 PoB: MONTBRISON ( 42 ) P.Physique Quality: Gérant @OCCRP Alef @WC |
les Odinets 42110 Chambéon FRANCE | ||
12332107 | 799279203 @Company @Persons @UBO @INPI |
THOMAS LEDHERNEZ Anne-Marie DoB: 1966-07-03 PoB: 85084 Les Essarts FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Boulevard VITAL BOUHOT 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14314241 | 505008052 @Company @Persons @UBO @INPI |
THOMAS Murielle Dominique DoB: 1966-05-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
39 Rue Jules Olivier Apt 4 les Capucines 97400 Saint-Denis France | ||
14333250 | 752529164 @Company @Persons @UBO @INPI |
INDERMUHLE Thomas DoB: 1966-03-15 PoB: Dornach Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
103 Rue Réaumur 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14459576 | 498666320 @Company @Persons @UBO @INPI |
SONNEK Thomas DoB: 1966-03-28 PoB: HEILBRONN ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE DU GENERAL LECLERC 67170 GEUDERTHEIM FRANCE | yes @Cadastre @Geotag |
|
14636309 | 834131179 @Company @Persons @UBO @INPI |
THOMAS GRIMAULT Caroline DoB: 1966-07-16 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
la Carterie 53260 Forcé FRANCE | ||
14669131 | 514687292 @Company @Persons @UBO @INPI |
THOMAS Frédéric Jean Joseph DoB: 1966-11-07 PoB: 62119 Béthune (62) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Les Bissons 14700 Versainville France | ||
14746184 | 822730776 @Company @Persons @UBO @INPI |
O'GARA Thomas Patrick DoB: 1966-03-03 PoB: FAIRFIELD AUSTRALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Ter Rue Jean Mermoz 33140 Villenave-d'Ornon FRANCE | ||
15416441 | 301640165 @Company @Persons @UBO @INPI |
THOMAS Nadine DoB: 1966-03-29 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Les Balmes 69460 Vaux-en-Beaujolais France | ||
15442870 | 404818734 @Company @Persons @UBO @INPI |
ARTELOGE Développement DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Chemin Franck Thomas 46 1223 Cologny Suisse | ||
15752722 | 514687292 @Company @Persons @UBO @INPI |
THOMAS Frédéric Jean Joseph DoB: 1966-11-07 PoB: 62119 Béthune (62) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Les Bissons 14700 Versainville France | ||
15921057 | 424882959 @Company @Persons @UBO @INPI |
PERRACHE Jean Michel DoB: 1966-10-03 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
407 Rue du Chambatet 42600 Saint-Thomas-la-Garde 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.