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 CHARDARD 1967-02-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11439323 440380483 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
740 route de Vayrols 46090 Flaujac-Poujols FRANCE
11446481 539894519 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas, Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 route de Vayrols Pech de Jammes 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
11446482 539894519 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas, Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 route de Vayrols Pech de Jammes 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
11446607 520431891 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446608 520431891 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453818 440380483 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 route de Vayrols 46090 Flaujac-Poujols FRANCE
11453819 440380483 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 route de Vayrols 46090 Flaujac-Poujols FRANCE
11454285 452959679 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 CHE. DES CIGALES 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455693 490702479 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
107 quai Eugène Cavaignac BP 79 46000 Cahors FRANCE
11455707 490702479 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
107 QUAI EUGENE CAVAIGNAC 46000 CAHORS FRANCE
11456228 520430828 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456229 520430828 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459687 351347778 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas, Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 route de Vayrols 46090 Flaujac-Poujols FRANCE
11462598 824661474 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas, Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462599 824661474 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas, Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.