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 1968-01-13 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
433014 | 438074882 @Company @Persons @UBO @INPI |
DUBANTON Marc-Antoine DoB: 1968-05-13 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 St Thomas Walk Skypark 30 01 0 238107 SINGAPOUR | ||
503677 | 451393227 @Company @Persons @UBO @INPI |
NETTER Thomas DoB: 1968-01-13 PoB: 37063 Château-Renault (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Briqueterie 37210 Chancay France | ||
943653 | 507644524 @Company @Persons @UBO @INPI |
THOMAS Vincent DoB: 1968-05-13 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Philibert Delorme 69001 Lyon France | yes @Cadastre @Geotag |
|
943654 | 507644524 @Company @Persons @UBO @INPI |
THOMAS Vincent DoB: 1968-05-13 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Philibert Delorme 69001 Lyon France | yes @Cadastre @Geotag |
|
1196501 | 817953771 @Company @Persons @UBO @INPI |
MERKACHE Nasr Eddine DoB: 1968-02-13 PoB: DJEBALA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Thomas Edisson 93600 Aulnay-sous-Bois FRANCE | ||
3668872 | 814982237 @Company @Persons @UBO @INPI |
THOMAS Roland DoB: 1968-03-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
480 chemin de la Plaine de Pecout 13880 Velaux FRANCE | ||
3700114 | 450906763 @Company @Persons @UBO @INPI |
LAVERGNE Thomas, Maurice DoB: 1968-02-07 PoB: 75114 PARIS (75014) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
960 route du Faz 38160 Saint-Pierre-de-Cherennes FRANCE | ||
3700115 | 450906763 @Company @Persons @UBO @INPI |
LAVERGNE Thomas, Maurice DoB: 1968-02-07 PoB: 75114 PARIS (75014) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
960 route du Faz 38160 Saint-Pierre-de-Cherennes FRANCE | ||
3814189 | 808068647 @Company @Persons @UBO @INPI |
THOMAS Marc Alain DoB: 1968-09-13 PoB: 78498 Poissy (78) France P.Physique Quality: président @OCCRP Alef @WC |
17 Rue du Poitou 66180 Villeneuve-de-la-Raho France | ||
4703253 | 808691620 @Company @Persons @UBO @INPI |
MAUBERT Thomas DoB: 1968-01-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Quai du Docteur Mass 94700 Maisons-Alfort FRANCE | ||
5032593 | 794579334 @Company @Persons @UBO @INPI |
THOMAS Vincent Pierre Sylvain DoB: 1968-05-13 PoB: 69386 Lyon 6(69) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Ribot 69004 Lyon France | ||
5324608 | 493181002 @Company @Persons @UBO @INPI |
THOMAS Erick DoB: 1968-04-23 PoB: PONTORSON(50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 CHE. DU BOSQUET 69370 SAINT DIDIER AU MONT D'OR FRANCE | ||
6112964 | 525284071 @Company @Persons @UBO @INPI |
THOMAS Carole Marie-Hélène DoB: 1968-01-13 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Cormiers 44119 Treillières France | yes @Cadastre @Geotag |
|
7996283 | 343538625 @Company @Persons @UBO @INPI |
NETTER Thomas Philippe DoB: 1968-01-13 PoB: 37063 Château-Renault (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Briqueterie 37210 Chançay France | ||
8014242 | 491750808 @Company @Persons @UBO @INPI |
NETTER Thomas Philippe DoB: 1968-01-13 PoB: 37063 Château-Renault (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Briqueterie 37210 Chançay France | yes @Cadastre @Geotag |
|
8554605 | 434712733 @Company @Persons @UBO @INPI |
CANOVAS Thomas DoB: 1968-01-13 PoB: 71475 SAINT REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 IMPASSE DE L'ORME VIREY LE GRAND 71100 CHALON SUR SAONE FRANCE | ||
8876681 | 509003901 @Company @Persons @UBO @INPI |
THOMAS Gaetan DoB: 1968-06-12 PoB: 35125 La Guerche-de-Bretagne P.Physique Quality: Gérant @OCCRP Alef @WC |
Chanteloup 53290 Bouère FRANCE | ||
8876682 | 509003901 @Company @Persons @UBO @INPI |
THOMAS Gaetan DoB: 1968-06-12 PoB: 35125 La Guerche-de-Bretagne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chanteloup 53290 Bouère FRANCE | ||
10248713 | 825373061 @Company @Persons @UBO @INPI |
DAVY Thomas Désiré DoB: 1968-05-01 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Chemin de Montvuagnard 74540 Alby-sur-Chéran FRANCE | ||
10248714 | 825373061 @Company @Persons @UBO @INPI |
DAVY Thomas Désiré DoB: 1968-05-01 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Chemin de Montvuagnard 74540 Alby-sur-Chéran FRANCE | ||
10386459 | 799174412 @Company @Persons @UBO @INPI |
DI BARTOLOMEO GAPENNE Catherine Sylvie DoB: 1968-01-04 PoB: 54323 Longwy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 C RUE ALBERT THOMAS 54400 Cosnes-et-Romain France | yes @Cadastre @Geotag |
|
10386460 | 799174412 @Company @Persons @UBO @INPI |
DI BARTOLOMEO GAPENNE Catherine Sylvie DoB: 1968-01-04 PoB: 54323 Longwy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 C RUE ALBERT THOMAS 54400 Cosnes-et-Romain France | yes @Cadastre @Geotag |
|
11882375 | 484092937 @Company @Persons @UBO @INPI |
MASSEBOEUF Faima Hayat DoB: 1968-11-18 PoB: CONSTANTINE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Boulevard Marius Thomas 13007 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11980451 | 484585146 @Company @Persons @UBO @INPI |
ANDRIEU Thomas DoB: 1968-01-12 PoB: 13209 Marseille 9(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
301 Route de la Côte Le Mont 74310 Servoz France | ||
12384169 | 799044607 @Company @Persons @UBO @INPI |
MITARD Thomas DoB: 1968-01-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue Marquet COLOMBES 92700 Colombes FRANCE | ||
12802652 | 522176866 @Company @Persons @UBO @INPI |
THOMAS Isabelle, Caroline, Chantal DoB: 1968-03-04 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue Jean-Baptiste Grimaldi 13620 Carry-le-Rouet FRANCE | ||
12862014 | 821043635 @Company @Persons @UBO @INPI |
PICCO Michel, Dominique, Thomas DoB: 1968-01-25 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 D chemin des Sauriers 13510 Eguilles FRANCE | ||
12862015 | 821043635 @Company @Persons @UBO @INPI |
PICCO Michel, Dominique, Thomas DoB: 1968-01-25 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
175 D chemin des Sauriers 13510 Eguilles FRANCE | ||
15240183 | 818240822 @Company @Persons @UBO @INPI |
ZAULI Christophe, Thomas, Camille DoB: 1968-11-27 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Saint-Eloy 57970 Yutz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15527778 | 380722504 @Company @Persons @UBO @INPI |
STOLL Martin DoB: 1968-02-10 PoB: 68066 Colmar FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Thomas Murner 68000 Colmar FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15593868 | 950400127 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-06-11 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Impasse des Lilas 74150 Rumilly France | ||
15635118 | 780644043 @Company @Persons @UBO @INPI |
EARL MONTAIGNE LES BOSQUETS DoB: 411680002 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
9 Rue Du Tillolet 80250 Chaussoy-Epagny France | ||
15696366 | 532221066 @Company @Persons @UBO @INPI |
Thomas Olivier Daniel DoB: 10/01/1968 PoB: Saint-Quentin FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
6 place de Loisy 2870 Besny et Loizy France | ||
15758946 | 529077703 @Company @Persons @UBO @INPI |
THOMAS Olivier Daniel DoB: 1968-01-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Franklin Roosevelt 2000 Laon France | ||
15761794 | 799292537 @Company @Persons @UBO @INPI |
PARIS THOMAS Carole Yolande Gilberte DoB: 1968-05-24 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ferme de Montgodefroy 77580 Maisoncelles en Brie France | ||
15840603 | 889461711 @Company @Persons @UBO @INPI |
BARBET CASCALES Dominique Jacqueline DoB: 1968-01-05 PoB: 72289 Sainte-Jamme-sur-Sarthe (72) France P.Physique Quality: président @OCCRP Alef @WC |
107 Cours Albert Thomas 69003 Lyon France | ||
15848647 | 431849389 @Company @Persons @UBO @INPI |
SEVE Thomas Marc DoB: 1968-10-07 PoB: 01283 Oyonnax (01) France P.Physique Quality: directeur général @OCCRP Alef @WC |
500 Route De Cruisseau 1360 Béligneux France | ||
15848755 | 513581678 @Company @Persons @UBO @INPI |
SEVE Thomas Marc DoB: 1968-10-07 PoB: 01283 Oyonnax (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
500 Route De Cruisseau 1360 Béligneux France | ||
15848821 | 788534535 @Company @Persons @UBO @INPI |
SEVE Thomas Marc DoB: 1968-10-07 PoB: 01283 Oyonnax (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
500 Route De Cruisseau 1360 Béligneux 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.