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 1968-01-15 found 32 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 | ||
873512 | 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 | ||
2194920 | 529451395 @Company @Persons @UBO @INPI |
THOMAS Frédéric DoB: 1968-02-15 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 cité de Magenta 75010 Paris France | ||
3112378 | 419585203 @Company @Persons @UBO @INPI |
THOMAS ESPINASSE Dominique DoB: 1968-01-15 PoB: 80016 Albert (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
0 Campagne France | ||
4288653 | 402775530 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-01-10 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | ||
4288654 | 402775530 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-01-10 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | ||
4300062 | 490123411 @Company @Persons @UBO @INPI |
THOMAS Olivier Daniel DoB: 1968-01-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer Fourdrain 2000 Laon France | yes @Cadastre @Geotag |
|
4300063 | 490123411 @Company @Persons @UBO @INPI |
THOMAS Olivier Daniel DoB: 1968-01-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue d'Enfer Fourdrain 2000 Laon France | yes @Cadastre @Geotag |
|
4304727 | 420044265 @Company @Persons @UBO @INPI |
THOMAS Olivier Daniel DoB: 1968-01-10 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | ||
4315443 | 452205701 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-01-10 PoB: ST QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | ||
4316003 | 453321564 @Company @Persons @UBO @INPI |
THOMAS Olivier Daniel DoB: 1968-01-10 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | ||
4317237 | 498292036 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-01-10 PoB: ST QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | ||
4322088 | 498171701 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-01-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4322357 | 417664612 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-01-10 PoB: SAINT-QUENTIN 02 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | yes @Cadastre @Geotag |
|
4322613 | 444512651 @Company @Persons @UBO @INPI |
THOMAS Olivier DoB: 1968-01-10 PoB: SAINT-QUENTIN 02 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4323801 | 420044224 @Company @Persons @UBO @INPI |
THOMAS Olivier Daniel DoB: 1968-01-10 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue d'Enfer 2870 Fourdrain France | ||
4520536 | 538491911 @Company @Persons @UBO @INPI |
LE HANNIER THOMAS Sandrine Simone DoB: 1968-01-25 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit la Ville Es Besnard 22150 Langast FRANCE | yes @Cadastre @Geotag |
|
4520537 | 538491911 @Company @Persons @UBO @INPI |
LE HANNIER THOMAS Sandrine Simone DoB: 1968-01-25 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit la Ville Es Besnard 22150 Langast FRANCE | yes @Cadastre @Geotag |
|
7311606 | 528045818 @Company @Persons @UBO @INPI |
THOMAS Thierry Alain DoB: 1968-07-01 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de la Savonnerie 3170 Doyet FRANCE | ||
7314439 | 491479010 @Company @Persons @UBO @INPI |
THOMAS Thierry DoB: 1968-07-01 PoB: 03190 MOULINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DE LA SAVONNERIE 3170 DOYET FRANCE | yes @Cadastre @Geotag |
|
7318697 | 814568333 @Company @Persons @UBO @INPI |
THOMAS Thierry, Alain DoB: 1968-07-01 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de la Savonnerie 3170 Doyet FRANCE | ||
8305030 | 819616764 @Company @Persons @UBO @INPI |
THOMAS Sabine DoB: 1968-01-15 PoB: 60057 Beauvais (60) France P.Physique Quality: président @OCCRP Alef @WC |
55 Chemin du Bois du Saget 31240 Saint-Jean France | ||
8945107 | 509166112 @Company @Persons @UBO @INPI |
THOMAS Thierry Philippe Christophe DoB: 1968-01-17 PoB: 92060 Le Plessis-Robinson P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée de la Fontaine 35580 Guichen FRANCE | ||
10795283 | 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 | ||
13812550 | 834610396 @Company @Persons @UBO @INPI |
ETILÉ Hervé, Thomas DoB: 1968-03-07 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation Capoul Morne Vent 97270 Saint-Esprit France | ||
13812551 | 834610396 @Company @Persons @UBO @INPI |
ETILÉ Hervé, Thomas DoB: 1968-03-07 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Habitation Capoul Morne Vent 97270 Saint-Esprit France | ||
14892645 | 834554974 @Company @Persons @UBO @INPI |
THOMAS Laurence DoB: 1968-09-07 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2a rue de la Kissel 57330 Hettange-grande FRANCE | yes @Cadastre @Geotag |
|
14963594 | 834554974 @Company @Persons @UBO @INPI |
THOMAS Laurence DoB: 1968-09-07 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2a rue de la Kissel 57330 Hettange-grande FRANCE | yes @Cadastre @Geotag |
|
14973454 | 882666613 @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 | ||
15154784 | 834554974 @Company @Persons @UBO @INPI |
THOMAS Laurence DoB: 1968-09-07 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2a rue de la Kissel 57330 Hettange-grande FRANCE | yes @Cadastre @Geotag |
|
15259937 | 381693472 @Company @Persons @UBO @INPI |
PRINZ Thomas DoB: 1968-05-26 PoB: 68 MULHOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 A RUE PRINCIPALE RUEDERBACH 68560 HIRSINGUE FRANCE | yes @Cadastre @Geotag |
|
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 |
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.