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 1969-06-16 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
272289 | 454069261 @Company @Persons @UBO @INPI |
SOUFFLET Thomas Paul Jacques DoB: 1969-02-14 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Ruelle Simon 80500 Guerbigny France | ||
272290 | 454069261 @Company @Persons @UBO @INPI |
SOUFFLET Thomas Paul Jacques DoB: 1969-02-14 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
Ruelle Simon 80500 Guerbigny France | ||
282569 | 351618319 @Company @Persons @UBO @INPI |
THOMAS Claire, Régine, Marie-France DoB: 1969-08-21 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue François Cabrol 12000 Rodez FRANCE | ||
482825 | 399119312 @Company @Persons @UBO @INPI |
THOMAS Laurent, Pierre DoB: 1969-04-11 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Gué Meunet Planchés 36100 Issoudun FRANCE | ||
822578 | 428171599 @Company @Persons @UBO @INPI |
THOMAS Emmanuel Alain Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: président @OCCRP Alef @WC |
Lotissement Seytive 42440 Noirétable France | ||
829751 | 792543183 @Company @Persons @UBO @INPI |
THOMAS Emmanuel Alain Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement Seytive 42440 Noirétable France | yes @Cadastre @Geotag |
|
829752 | 792543183 @Company @Persons @UBO @INPI |
THOMAS Emmanuel Alain Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Seytive 42440 Noirétable France | yes @Cadastre @Geotag |
|
1296448 | 811914845 @Company @Persons @UBO @INPI |
BENISSAN Laurent, Thomas DoB: 1969-12-16 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
228 Changi road ABH Partners PTE LTD Singapour 0 SINGAPOUR | ||
1296449 | 811914845 @Company @Persons @UBO @INPI |
BENISSAN Laurent, Thomas DoB: 1969-12-16 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
228 Changi road ABH Partners PTE LTD Singapour 0 SINGAPOUR | ||
1339576 | 505162610 @Company @Persons @UBO @INPI |
BASSOULET THOMAS Catherine DoB: 1969-01-06 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
ld Le Logis 16120 Mosnac FRANCE | ||
1355059 | 452624349 @Company @Persons @UBO @INPI |
BASSOULET THOMAS Catherine DoB: 1969-01-06 PoB: 16015 ANGOULEME P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu Dit Le Logis 16120 Mosnac FRANCE | ||
1840669 | 512264441 @Company @Persons @UBO @INPI |
Behar Thomas DoB: 1969-04-11 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
rue des Jardins 60520 La Chapelle-en-Serval France | ||
3946703 | 499299469 @Company @Persons @UBO @INPI |
PIETRI Thomas Pierré André DoB: 1969-09-16 PoB: 06004 Antibes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
boulevard Pierre Delmas Les Roses Marines 6600 Antibes FRANCE | ||
5324942 | 801683210 @Company @Persons @UBO @INPI |
DEGRENNE Bertrand, Thomas, Gaëtan DoB: 1969-06-13 PoB: 14762 Vire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Leverrier 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
5324943 | 801683210 @Company @Persons @UBO @INPI |
DEGRENNE Bertrand, Thomas, Gaëtan DoB: 1969-06-13 PoB: 14762 Vire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Leverrier 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
6056852 | 489157818 @Company @Persons @UBO @INPI |
LE GAC Loïc DoB: 1969-06-28 PoB: RUEIL MALMAISON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue Félix Thomas 44000 Nantes France | ||
6056853 | 489157818 @Company @Persons @UBO @INPI |
LE GAC Loïc DoB: 1969-06-28 PoB: RUEIL MALMAISON FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
59 rue Félix Thomas 44000 Nantes France | ||
6106599 | 509432647 @Company @Persons @UBO @INPI |
BADAU Thomas Olivier DoB: 1969-12-15 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue du Halleray 44300 Nantes France | ||
8769589 | 531294890 @Company @Persons @UBO @INPI |
THOMAS Emmanuel DoB: 1969-06-16 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lotissement Seytive 42440 Noirétable FRANCE | ||
10916363 | 810913079 @Company @Persons @UBO @INPI |
THOMAS Emmanuel, Alain, Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue des Merisiers 42440 Noirétable FRANCE | ||
11475436 | 522138890 @Company @Persons @UBO @INPI |
BOUCHER Christophe Laurent DoB: 1969-06-12 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Albert Thomas 21300 Chenôve FRANCE | ||
11637954 | 535204432 @Company @Persons @UBO @INPI |
THOMAS Emmanuel Alain Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Marius Charles la Tour les Charmettes Bat 1 38420 Domène FRANCE | ||
11656243 | 792543183 @Company @Persons @UBO @INPI |
THOMAS Emmanuel Alain Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue des Merisiers Résidence les Merisiers 42440 Noirétable FRANCE | yes @Cadastre @Geotag |
|
11656244 | 792543183 @Company @Persons @UBO @INPI |
THOMAS Emmanuel Alain Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue des Merisiers Résidence les Merisiers 42440 Noirétable FRANCE | yes @Cadastre @Geotag |
|
11667772 | 492193586 @Company @Persons @UBO @INPI |
LAJOURNADE Thomas Christian DoB: 1969-06-09 PoB: 42218 SAINT ETIENNE P.Physique Quality: Président @OCCRP Alef @WC |
3 Impasse de la Gravière 84000 Avignon FRANCE | ||
11670425 | 428171599 @Company @Persons @UBO @INPI |
THOMAS Emmanuel Alain Charles DoB: 1969-06-16 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Rue Des Merisiers Résidence des Merisiers 42440 Noirétable FRANCE | ||
13017556 | 401266580 @Company @Persons @UBO @INPI |
SCHNEIDER Thomas DoB: 1969-12-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 les Cardots 70270 La lanterne et-les-Armonts FRANCE | ||
13017557 | 401266580 @Company @Persons @UBO @INPI |
SCHNEIDER Thomas DoB: 1969-12-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 les Cardots 70270 La lanterne et-les-Armonts FRANCE | ||
13280163 | 533117800 @Company @Persons @UBO @INPI |
THOMAS Ivan DoB: 1969-03-06 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Louis Barthou 64400 Oloron-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
|
13280164 | 533117800 @Company @Persons @UBO @INPI |
THOMAS Ivan DoB: 1969-03-06 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Louis Barthou 64400 Oloron-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
|
14075048 | 822097937 @Company @Persons @UBO @INPI |
GREAUX Marie, Jeanette DoB: 1969-11-09 PoB: 31518 Saint-Thomas P.Physique Quality: gérant @OCCRP Alef @WC |
Saint-Jean 97133 Saint-Barthélemy France | ||
14075049 | 822097937 @Company @Persons @UBO @INPI |
GREAUX Marie, Jeanette DoB: 1969-11-09 PoB: 31518 Saint-Thomas P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Saint-Jean 97133 Saint-Barthélemy France | ||
14076117 | 829755495 @Company @Persons @UBO @INPI |
SOUBRE VERGNE Delphine, Sabine, Tania DoB: 1969-07-11 PoB: 33063 Bordeaux (33) France P.Physique Quality: directeur général @OCCRP Alef @WC |
les Hauts de Thomas 97125 Bouillante France | ||
14076224 | 830476743 @Company @Persons @UBO @INPI |
SOUBRE VERGNE Delphine, Sabine, Tania DoB: 1969-07-11 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
526 les Hauts de Thomas 97125 Bouillante France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14076225 | 830476743 @Company @Persons @UBO @INPI |
SOUBRE VERGNE Delphine, Sabine, Tania DoB: 1969-07-11 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
526 les Hauts de Thomas 97125 Bouillante France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14501824 | 808329270 @Company @Persons @UBO @INPI |
LUX Thomas DoB: 1969-07-06 PoB: 67046 Bischwiller FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue des Tilleuls 67720 Weyersheim 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.