French Companies Real Estate

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.


The search 422010959 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284209 505093013 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
284210 505093013 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
284220 509163648 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
284221 509163648 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
284248 519904544 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
284249 519904544 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
726176 379837149 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5808994 524277654 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5808995 524277654 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5817091 533563938 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5817092 533563938 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5827129 821537271 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5827130 821537271 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5835602 789460912 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5837691 488559592 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5837692 488559592 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5837910 817757800 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5838751 449499649 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5840664 444369441 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841828 511402539 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5841829 511402539 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5843429 505093013 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5843766 433591351 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5843769 433591351 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5844778 449119890 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5849493 821803939 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849494 821803939 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856654 478114390 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5862022 803927540 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5867803 439423690 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5867804 439423690 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5868987 754012375 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5870227 514870377 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5874091 433591104 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5874092 433591104 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5874368 431929975 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Allée DES FRESNES 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894486 530732858 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5896647 509163648 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5907078 819286766 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5907079 819286766 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5907159 529118259 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5909541 379837149 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5918467 422010959 @Company
@Persons
@UBO
@INPI
SCHMITT Francois
DoB: 1957-10-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5918468 422010959 @Company
@Persons
@UBO
@INPI
SCHMITT Francois
DoB: 1957-10-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5918469 422010959 @Company
@Persons
@UBO
@INPI
DUMOULIN SCHMITT Florence
DoB: 1960-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5918470 422010959 @Company
@Persons
@UBO
@INPI
SCHMITT Martin
DoB: 1985-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue René Tom 38330 Montbonnot-Saint-Martin France
5918471 422010959 @Company
@Persons
@UBO
@INPI
SCHMITT Clément
DoB: 1987-08-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5918472 422010959 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-02-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
5922309 519904544 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
14669391 533050522 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
15752916 530732858 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
15753333 754012375 @Company
@Persons
@UBO
@INPI
THANN DEVELOPPEMENT
DoB: 422010959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.