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 1967-12-26 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1001040 | 305869265 @Company @Persons @UBO @INPI |
THOMAS Serge Jean Roger DoB: 1967-12-26 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
139 Clos Vergain 74540 Alby-sur-Chéran France | ||
1345118 | 417660321 @Company @Persons @UBO @INPI |
THOMAS Pascal Joël DoB: 1967-12-02 PoB: 16281 LA ROCHEFOUCAULD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
d Angély 26 Route de Saint Jean 16710 Saint-Yrieix-sur-Charente FRANCE | ||
1570623 | 798453254 @Company @Persons @UBO @INPI |
ROYS DOSSOU Kossi DoB: 1967-08-12 PoB: KPALIME TOGO P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue JEAN THOMAS 95600 Eaubonne FRANCE | ||
6214040 | 498249176 @Company @Persons @UBO @INPI |
THOMAS DALLE-MOLLE Nicole Michèle Berthe Louise DoB: 1967-10-26 PoB: VERNON P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue Roquépine 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
6753293 | 404832669 @Company @Persons @UBO @INPI |
EARL THOMAS DoB: 382557775 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
Kergroas 29830 Lampaul-Ploudalmézeau FRANCE | ||
6753294 | 404832669 @Company @Persons @UBO @INPI |
EARL THOMAS DoB: 382557775 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Kergroas 29830 Lampaul-Ploudalmézeau FRANCE | ||
8006019 | 399840115 @Company @Persons @UBO @INPI |
THOMAS Yves Charles DoB: 1967-07-26 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Parcay 37210 Parçay-Meslay France | ||
8358665 | 439153214 @Company @Persons @UBO @INPI |
BOURQUIN Charles Guy Henri Marie DoB: 1967-09-29 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue Albert Thomas 42300 Roanne FRANCE | ||
11203605 | 824241939 @Company @Persons @UBO @INPI |
COTTARD THOMAS Fabienne Marie Louise DoB: 1967-09-20 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 bis rue Pierre de Parscau du Plessis 44480 Donges France | yes @Cadastre @Geotag |
|
11203606 | 824241939 @Company @Persons @UBO @INPI |
COTTARD THOMAS Fabienne Marie Louise DoB: 1967-09-20 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 bis rue Pierre de Parscau du Plessis 44480 Donges France | yes @Cadastre @Geotag |
|
11984102 | 305869265 @Company @Persons @UBO @INPI |
THOMAS Serge Jean Roger DoB: 1967-12-26 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
139 Clos Vergain 74540 Alby-sur-Chéran France | ||
13630008 | 879568970 @Company @Persons @UBO @INPI |
THOMAS Christophe, Daniel, Alain DoB: 1967-11-15 PoB: 14762 Vire Normandie (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Impasse des Tonneliers 49610 Mozé-sur-Louet FRANCE | ||
14174619 | 891444655 @Company @Persons @UBO @INPI |
Thomas Luc DoB: 03/10/1967 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
83 rue de Verdun 92150 Suresnes France | ||
14225139 | 484403522 @Company @Persons @UBO @INPI |
ROBERT DESPLAS Marie Daisy DoB: 1967-07-15 PoB: ST ANDRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 chemin Thomas Payet Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15324194 | 946450145 @Company @Persons @UBO @INPI |
BISCHOFF Thomas DoB: 1967-12-30 PoB: 67544 Wissembourg FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue des Etoiles 67720 Weyersheim FRANCE | yes @Cadastre @Geotag |
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.