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 1975-08-17 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1836002 | 793857921 @Company @Persons @UBO @INPI |
Safronoff Claire DoB: 1975-04-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris France | yes @Cadastre @Geotag |
|
| 1836003 | 793857921 @Company @Persons @UBO @INPI |
Safronoff Claire DoB: 1975-04-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris France | yes @Cadastre @Geotag |
|
| 2055865 | 539317024 @Company @Persons @UBO @INPI |
Safronoff Claire DoB: 1975-04-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris France | ||
| 2055866 | 539317024 @Company @Persons @UBO @INPI |
Safronoff Claire DoB: 1975-04-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris France | ||
| 2105925 | 512409954 @Company @Persons @UBO @INPI |
SAFRONOFF Claire DoB: 1975-04-08 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris France | ||
| 2114516 | 532928504 @Company @Persons @UBO @INPI |
de Bony de Lavergne Thomas DoB: 1975-09-10 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
139 rue de Rome 75017 Paris France | ||
| 2168011 | 789943925 @Company @Persons @UBO @INPI |
Safronoff Claire DoB: 1975-04-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris France | ||
| 2199373 | 804571925 @Company @Persons @UBO @INPI |
Thomas De Closmadeuc Nolwen Gabrielle Marie-Josèphe DoB: 1975-07-08 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Robert Lindet 75015 Paris France | ||
| 2284528 | 827963026 @Company @Persons @UBO @INPI |
De Bony De Lavergne Thomas DoB: 1975-09-10 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
139 rue de Rome 75017 Paris France | ||
| 5618928 | 801047150 @Company @Persons @UBO @INPI |
THOMAS Laurent DoB: 1975-08-17 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Vallée 53140 Saint-Cyr-en-Pail FRANCE | yes @Cadastre @Geotag |
|
| 5618929 | 801047150 @Company @Persons @UBO @INPI |
THOMAS Laurent DoB: 1975-08-17 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Vallée 53140 Saint-Cyr-en-Pail FRANCE | yes @Cadastre @Geotag |
|
| 5640871 | 801052226 @Company @Persons @UBO @INPI |
THOMAS Laurent DoB: 1975-08-17 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Vallée 53140 Saint-Cyr-En-Pail FRANCE | ||
| 5649208 | 337965545 @Company @Persons @UBO @INPI |
THOMAS Laurent DoB: 1975-08-17 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
la Vallée 53140 Saint-Cyr-en-Pail FRANCE | ||
| 7060839 | 511887309 @Company @Persons @UBO @INPI |
HAMAMI Jamel Thomas DoB: 1975-07-08 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 rue Pasteur 17300 Rochefort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8194512 | 499753895 @Company @Persons @UBO @INPI |
ROCHE Thomas DoB: 1975-12-12 PoB: 17415 Saintes (17) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Du Général Foy 75008 Paris France | yes @Cadastre @Geotag |
|
| 8408590 | 535250120 @Company @Persons @UBO @INPI |
VENTURI Emmanuel, Thomas, Baptiste DoB: 1975-06-08 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villa Viva chemin des Oliviers 20200 Ville di Pietrabugno FRANCE | yes @Cadastre @Geotag |
|
| 8914905 | 400701835 @Company @Persons @UBO @INPI |
LE BORGNE Thomas DoB: 1975-08-13 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Ville Lesne 35360 Saint-Uniac FRANCE | yes @Cadastre @Geotag |
|
| 9335308 | 812848471 @Company @Persons @UBO @INPI |
NOVELLE Thomas, Jean, André DoB: 1975-11-17 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 impasse des Acacias 81500 Saint-Jean-de-Rives FRANCE | ||
| 11011150 | 812536563 @Company @Persons @UBO @INPI |
BRUNIAUX Thomas DoB: 1975-08-27 PoB: 59481 Le Quesnoy FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
43 place de l'Hôtel de Ville 62390 Auxi-le-château FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11971531 | 505281865 @Company @Persons @UBO @INPI |
BOTTOLLIER DEPOIS Sylvie Martine DoB: 1975-09-13 PoB: 74256 Sallanches (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue THOMAS RUPHY - LE THELEME 74000 Annecy France | ||
| 13355468 | 813986726 @Company @Persons @UBO @INPI |
SAFRONOFF Claire DoB: 1975-04-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris 09 FRANCE | yes @Cadastre @Geotag |
|
| 13355469 | 813986726 @Company @Persons @UBO @INPI |
SAFRONOFF Claire DoB: 1975-04-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Ambroise Thomas 75009 Paris 09 FRANCE | yes @Cadastre @Geotag |
|
| 14471911 | 520816489 @Company @Persons @UBO @INPI |
LUBRANO DI FIGOLO Thomas DoB: 1975-10-25 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Tourterelles 67205 Oberhausbergen FRANCE | yes @Cadastre @Geotag |
|
| 14799518 | 822328316 @Company @Persons @UBO @INPI |
THOMAS DE CLOSMADEUC Nolwen Gabrielle Marie-Josèphe DoB: 1975-07-08 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grolière 16490 Pleuville FRANCE | ||
| 15713261 | 831032073 @Company @Persons @UBO @INPI |
ROHM Thomas DoB: 1975-01-29 PoB: WAIBLINGEN ALLEMAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Domaine des Hocquettes 92150 Suresnes 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.