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 1967-03-28 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1768722 | 504424490 @Company @Persons @UBO @INPI |
Salvant Thomas DoB: 1967-01-28 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Membre du comité collégial @OCCRP Alef @WC |
14 avenue Ledru-Rollin 75012 Paris France | ||
| 1768726 | 504424490 @Company @Persons @UBO @INPI |
Salvant Thomas DoB: 1967-01-28 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Membre du comité des investissements @OCCRP Alef @WC |
14 avenue Ledru-Rollin 75012 Paris France | ||
| 3392678 | 382209450 @Company @Persons @UBO @INPI |
VERNASSA OLIVIER ROBERT JEAN THOMAS DoB: 1967-02-28 PoB: 06004 Antibes P.Physique Quality: Gérant @OCCRP Alef @WC |
128 Avenue DE LA LANTERNE LES CAPUCINES 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4077659 | 410458624 @Company @Persons @UBO @INPI |
GOT Thomas DoB: 1967-03-28 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue de l'Odéon 75006 Paris FRANCE | ||
| 4108211 | 410383467 @Company @Persons @UBO @INPI |
GOT Thomas Francis Denis DoB: 1967-03-28 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue de l'Odéon 75006 Paris FRANCE | ||
| 4108212 | 410383467 @Company @Persons @UBO @INPI |
GOT Thomas Francis Denis DoB: 1967-03-28 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue de l'Odéon 75006 Paris FRANCE | ||
| 4662467 | 427664214 @Company @Persons @UBO @INPI |
PRINS THOMAS Christine DoB: 1967-03-28 PoB: 06004 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2024 Chemin des Collines 6110 Le Cannet FRANCE | ||
| 4662468 | 427664214 @Company @Persons @UBO @INPI |
PRINS THOMAS Christine DoB: 1967-03-28 PoB: 06004 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2024 Chemin des Collines 6110 Le Cannet FRANCE | ||
| 4930802 | 790199277 @Company @Persons @UBO @INPI |
CROONENBROEK Thomas DoB: 1967-07-03 PoB: Kerken Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
7 Chemin Du Vuard Marchat 74200 Thonon-les-Bains France | ||
| 4930803 | 790199277 @Company @Persons @UBO @INPI |
CROONENBROEK Thomas DoB: 1967-07-03 PoB: Kerken Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin Du Vuard Marchat 74200 Thonon-les-Bains France | ||
| 6662910 | 751392226 @Company @Persons @UBO @INPI |
GUERIN THOMAS Patricia Jeanne DoB: 1967-03-28 PoB: 86003 Anché FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Chez Beleau 86250 Charroux FRANCE | ||
| 7817417 | 398993899 @Company @Persons @UBO @INPI |
THALES DoB: 552059024 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Tour Carpe Diem - 31 Place des Corolles - Esplanade Nord 92400 Courbevoie FRANCE | ||
| 11627041 | 337711105 @Company @Persons @UBO @INPI |
THOMAS Cyrille DoB: 1967-07-11 PoB: 42230 Saint-Germain-Laval FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
le Bréat 42600 Chalain-le-Comtal FRANCE | ||
| 12298029 | 408520534 @Company @Persons @UBO @INPI |
THOMAS Yan DoB: 1967-03-28 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
| 12490304 | 393361985 @Company @Persons @UBO @INPI |
QUERE Jean-François DoB: 1967-07-18 PoB: 49007 ANGERS FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 RUE THOMAS FRANCOIS PAUMEL 76310 STE ADRESSE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13084815 | 350252789 @Company @Persons @UBO @INPI |
THOMAS JEAN-MICHEL DoB: 1967-11-28 PoB: VICHY (03) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lotissement de Boisse 19370 Chamberet FRANCE | ||
| 13475291 | 427664214 @Company @Persons @UBO @INPI |
PRINS THOMAS Christine DoB: 1967-03-28 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
156 Chemin des Plaines 83440 Tanneron France | ||
| 13475292 | 427664214 @Company @Persons @UBO @INPI |
PRINS THOMAS Christine DoB: 1967-03-28 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
156 Chemin des Plaines 83440 Tanneron France | ||
| 14634789 | 387700156 @Company @Persons @UBO @INPI |
CARNEY Stephen, Thomas DoB: 1967-09-28 PoB: Bootle ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Barrage de Vezins 50540 Isigny-le-Buat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14798402 | 410157457 @Company @Persons @UBO @INPI |
THOMAS de la PINTIERE MARTINY Gwenn, Colette, Pol DoB: 1967-12-04 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kildebröndevej 21 0 2700 Brönshöj DANEMARK | 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.