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 1956-10-09 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
36175 | 954509741 @Company @Persons @UBO @INPI |
THOMAS Frédéric Guy Michel DoB: 1956-10-20 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: administrateur @OCCRP Alef @WC |
29 Rue de l'Université 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
49091 | 753519891 @Company @Persons @UBO @INPI |
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE DoB: 334028123 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50/56 rue de la Procession 75015 Paris France | ||
98186 | 453501272 @Company @Persons @UBO @INPI |
BOURRON Gilbert DoB: 1956-07-16 PoB: 26307 Saint-Jean-en-Royans (26) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
975 Avenue de Provence 26190 Saint-Thomas-en-Royans France | ||
251461 | 448313841 @Company @Persons @UBO @INPI |
THOMAS Jean Louis DoB: 1956-09-17 PoB: 12208 Saint-Affrique (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Jean-Baptiste Noulet 31400 Toulouse France | ||
251462 | 448313841 @Company @Persons @UBO @INPI |
THOMAS Jean Louis DoB: 1956-09-17 PoB: 12208 Saint-Affrique (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Jean-Baptiste Noulet 31400 Toulouse France | ||
797759 | 450681606 @Company @Persons @UBO @INPI |
SANCHEZ Serge Léon thomas Expedit DoB: 1956-09-14 PoB: 34157 Mèze (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
1070 Chemin de la Capitelle Pointue 30000 Nîmes France | ||
1886715 | 500363742 @Company @Persons @UBO @INPI |
DIEME Paul Alexis DoB: 1956-11-06 PoB: BIGNONA SENEGAL P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
16 rue Thomas Francine 75014 Paris France | yes @Cadastre @Geotag |
|
2026721 | 424990083 @Company @Persons @UBO @INPI |
CAMBOURAKIS ALAIN THOMAS ANDRE DoB: 1956-09-27 PoB: 95149 Chaumontel (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 villa Marceau 75019 Paris France | ||
2026722 | 424990083 @Company @Persons @UBO @INPI |
CAMBOURAKIS ALAIN THOMAS ANDRE DoB: 1956-09-27 PoB: 95149 Chaumontel (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 villa Marceau 75019 Paris France | ||
2293383 | 824116727 @Company @Persons @UBO @INPI |
Thomas Daniel René DoB: 1956-10-09 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Basfroi 75011 Paris France | ||
2329133 | 385254297 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE ASSURANCES DoB: 451746077 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50-56 rue de la Procession 75015 Paris France | ||
2784901 | 788659829 @Company @Persons @UBO @INPI |
GOMILA Mario, Etienne DoB: 1956-09-25 PoB: 34150 Marseillan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue Charles Thomas 34350 Valras-plage FRANCE | yes @Cadastre @Geotag |
|
2836313 | 388686800 @Company @Persons @UBO @INPI |
THOMAS PINTO JANINE ANDREE ALBERTINE DoB: 1956-09-24 PoB: SETIF (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue des Puiseaux Darvoy 45150 Jargeau France | ||
3056429 | 450681606 @Company @Persons @UBO @INPI |
SANCHEZ Serge Léon thomas Expedit DoB: 1956-09-14 PoB: 34157 Mèze (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
1070 Chemin de la Capitelle Pointue 30000 Nîmes France | ||
3241911 | 352864102 @Company @Persons @UBO @INPI |
MERTENS Thomas Wilhelm Heinrich DoB: 1956-10-09 PoB: Bonn Allemagne P.Physique Quality: administrateur @OCCRP Alef @WC |
AUF DER LANDMARK 2 31737 Rinteln Allemagne | ||
3856017 | 401852215 @Company @Persons @UBO @INPI |
GARCIA Thomas DoB: 1956-10-13 PoB: Pozohondo Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Abeilles 66510 Saint-Hippolyte France | yes @Cadastre @Geotag |
|
4880939 | 498230713 @Company @Persons @UBO @INPI |
MUNOZ Thomas DoB: 1956-06-10 PoB: Tanger Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Vignes 1800 Meximieux France | ||
4880940 | 498230713 @Company @Persons @UBO @INPI |
MUNOZ Thomas DoB: 1956-06-10 PoB: Tanger Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Vignes 1800 Meximieux France | ||
5062730 | 443467238 @Company @Persons @UBO @INPI |
MUNOZ Thomas DoB: 1956-06-10 PoB: Tanger Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Vignes 1800 Meximieux France | ||
7101850 | 500833587 @Company @Persons @UBO @INPI |
GUERIN Henri Louis DoB: 1956-09-13 PoB: 79 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
26 av. Thomas Wilson 17300 ROCHEFORT FRANCE | ||
7319539 | 450176292 @Company @Persons @UBO @INPI |
GUIRADO Andre Marc DoB: 1956-09-05 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
163 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE | ||
7900535 | 393949250 @Company @Persons @UBO @INPI |
THOMAS NEE JEUDI CORINNE PATRICIA DoB: 1956-09-15 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue FREDERIC CHOPIN 78570 Andrésy FRANCE | yes @Cadastre @Geotag |
|
9389492 | 324871912 @Company @Persons @UBO @INPI |
THOMAS FLOCH Marie-Laurence DoB: 1956-10-29 PoB: 29039 Concarneau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Maquis 56140 Saint-Marcel FRANCE | ||
10666863 | 430337485 @Company @Persons @UBO @INPI |
THOMAS RIVIERE Michèle Simonne Emma DoB: 1956-02-09 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Pierre Mendès-France 10120 Saint-André-les-Vergers FRANCE | ||
12150844 | 500897038 @Company @Persons @UBO @INPI |
THOMAS Patrick DoB: 1956-04-09 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Allée Des bosquets 92310 Sèvres FRANCE | ||
12150845 | 500897038 @Company @Persons @UBO @INPI |
THOMAS Patrick DoB: 1956-04-09 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Allée Des bosquets 92310 Sèvres FRANCE | ||
16020628 | 352864102 @Company @Persons @UBO @INPI |
MERTENS Thomas Wilhelm Heinrich DoB: 1956-10-09 PoB: Bonn Allemagne P.Physique Quality: administrateur @OCCRP Alef @WC |
AUF DER LANDMARK 2 31737 Rinteln Allemagne |
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.