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 TABARDEL 1960-08-16 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299457 449097575 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix France
887239 393368964 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Gabriel Péri 59700 Marcq-en-Barœul France
896833 483000790 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix France
2947668 500963681 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix FRANCE
4425800 433724051 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432954 820415800 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix France
6753838 538728932 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix FRANCE
7922028 493165880 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix FRANCE
9052551 324143205 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9068674 378584916 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gabriel Péri 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9082286 392358891 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9086655 512681727 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq-en-Baroeul France
9086656 512681727 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq-en-Baroeul France
9087163 753693688 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9096338 487720427 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59060 Roubaix CEDEX 1 France
9108825 814515094 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9113556 800858250 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9113557 800858250 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9119216 392866851 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq-en-Baroeul France
9119912 461501322 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9124163 444795462 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9132742 320818149 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9144126 322096967 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Gustave Delory 59100 Roubaix France
9149844 467500724 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9155992 348285560 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9156571 391989746 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9162156 534382478 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory BP 581 59060 Roubaix CEDEX 1 France
9163888 443339007 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9172629 477951834 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France yes
@Cadastre
@Geotag
9174077 411023674 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9184451 325398329 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 rue Gustave Delory 59100 Roubaix France
9195440 499073799 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq-en-Baroeul France
9202565 420207805 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9202721 448395889 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9203617 812697241 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix France
9205264 423781897 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: PARIS 17e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq-en-Baroeul France
9213986 793668567 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gabriel Péri 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9213987 793668567 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gabriel Péri 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9438037 393368964 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Gabriel Péri 59700 Marcq-en-Barœul France
9454168 451715817 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Gabriel Péri 59700 Marcq-en-Barœul France
9821645 392658571 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry, Claude, Guy, Laurent
DoB: 1960-08-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Gabriel Peri 59700 Marcq en baroeul FRANCE
11052224 417966413 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Gustave Delory 59100 Roubaix FRANCE
11378270 751278813 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix FRANCE
11820254 799984752 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gabriel Peri 59700 Marcq-en-Baroeul FRANCE
11829042 401839451 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Gabriel Peri 59700 Marcq-en-Baroeul FRANCE
13637096 534382478 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 avenue Gustave Delory BP 581 59060 Roubaix CEDEX 1 France
13678622 500963681 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix FRANCE
14692246 322096967 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Gustave Delory 59100 Roubaix France
14751164 799984752 @Company
@Persons
@UBO
@INPI
TABARDEL Thierry
DoB: 1960-08-16
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gabriel Peri 59700 Marcq-en-Barœul 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.