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 THABARD 1962-09-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3602639 399078682 @Company
@Persons
@UBO
@INPI		 THABARD Thierry Jean-André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Faubourg Saint-Nicolas 71290 Préty France
3602640 399078682 @Company
@Persons
@UBO
@INPI		 THABARD Thierry Jean-André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Faubourg Saint-Nicolas 71290 Préty France
3602641 399078682 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit En Bout 71700 Tournus France
3602642 399078682 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit En Bout 71700 Tournus France
3605402 534052253 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit En Bout 71700 Tournus France yes
@Cadastre
@Geotag
3605403 534052253 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit En Bout 71700 Tournus France yes
@Cadastre
@Geotag
3606040 445012057 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit En Bout 71700 Tournus France
3620183 798356234 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit En Bout 71700 Tournus France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3628680 532921640 @Company
@Persons
@UBO
@INPI		 THABARD Jean-michel André
DoB: 1962-09-23
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit En Bout 71700 Tournus France
8543325 382905784 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel, André
DoB: 1962-09-23
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit En Bout 71700 Tournus FRANCE
8577864 387795917 @Company
@Persons
@UBO
@INPI		 THABARD Jean-Michel, André
DoB: 1962-09-23
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit En Bout 71700 Tournus FRANCE
11919614 532899234 @Company
@Persons
@UBO
@INPI		 THABARD Thierry Jean André
DoB: 1962-09-23
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin de la Garde Rés Notre Dame de la Garde BT I2 13600 La Ciotat FRANCE
14750626 532899234 @Company
@Persons
@UBO
@INPI		 THABARD Thierry Jean André
DoB: 1962-09-23
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Notre Dame de la Garde 76 Traverse Notre Dame de la Garde Appartement 106 Bât I2 13600 La Ciotat 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.