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 1955-05-22 found 64 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
269454 | 317865426 @Company @Persons @UBO @INPI |
BRISSON Patrice Pierre Marie DoB: 1955-01-05 PoB: Bone Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Thomas Dubosc 76000 Rouen France | ||
269455 | 317865426 @Company @Persons @UBO @INPI |
BRISSON Patrice Pierre Marie DoB: 1955-01-05 PoB: Bone Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Thomas Dubosc 76000 Rouen France | ||
342322 | 499495315 @Company @Persons @UBO @INPI |
FICCHI Thomas DoB: 1955-09-22 PoB: San Nicola Da Crissa Italie P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée Jean-Louis Pellaprat 26200 Montélimar France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
342323 | 499495315 @Company @Persons @UBO @INPI |
FICCHI Thomas DoB: 1955-09-22 PoB: San Nicola Da Crissa Italie P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée Jean-Louis Pellaprat 26200 Montélimar France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1102951 | 333434140 @Company @Persons @UBO @INPI |
MARTIN Victor DoB: 1955-04-22 PoB: MADRID ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue ALEXANDRE THOMAS 95120 Ermont FRANCE | ||
1162521 | 438996746 @Company @Persons @UBO @INPI |
MAKUNSA N'SUAMI Thomas DoB: 1955-04-22 PoB: SONA BATA CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
561 Rue Gabriel Péri 92700 Colombes FRANCE | ||
1199129 | 531296283 @Company @Persons @UBO @INPI |
MAKUNSA N'SUAMI Thomas DoB: 1955-04-22 PoB: SONA BATA CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Gérant @OCCRP Alef @WC |
561 Rue Gabriel Péri 92700 Colombes FRANCE | ||
1593528 | 393562806 @Company @Persons @UBO @INPI |
MARTIN Victor DoB: 1955-04-22 PoB: MADRID ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Alexandre Thomas 95120 Ermont FRANCE | ||
1618002 | 438638694 @Company @Persons @UBO @INPI |
MARTIN Victor DoB: 1955-04-22 PoB: MADRID ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue ALEXANDRE THOMAS 95120 Ermont FRANCE | ||
1669199 | 395030844 @Company @Persons @UBO @INPI |
Sudhof Thomas DoB: 1955-12-22 PoB: GOETTINGEN ALLEMAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
54 rue La Boétie 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2447621 | 411835168 @Company @Persons @UBO @INPI |
THOMAS CEDRIC JEAN PAUL DoB: 1955-07-31 PoB: NICE (06) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Pelleport 75020 Paris France | ||
2613304 | 499495315 @Company @Persons @UBO @INPI |
FICCHI Thomas DoB: 1955-09-22 PoB: San Nicola Da Crissa Italie P.Physique Quality: gérant @OCCRP Alef @WC |
QUAR TER BEAUSSERET 26200 Montélimar France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3208686 | 323148312 @Company @Persons @UBO @INPI |
THIERRY Catherine Clémence Elise DoB: 1955-11-22 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Thomas Couture 60300 Senlis FRANCE | ||
3208687 | 323148312 @Company @Persons @UBO @INPI |
THIERRY Catherine Clémence Elise DoB: 1955-11-22 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
16 Rue Thomas Couture 60300 Senlis FRANCE | ||
3385784 | 421998386 @Company @Persons @UBO @INPI |
THOMAS CHELABI Olivia Catherine DoB: 1955-09-26 PoB: CONSTANTINE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue des Lilas 6000 Nice FRANCE | ||
4145499 | 403105927 @Company @Persons @UBO @INPI |
THOMAS Patrick DoB: 1955-07-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Bruxelles 91250 SAINT GERMAIN-LES-CORBEIL FRANCE | ||
4145500 | 403105927 @Company @Persons @UBO @INPI |
THOMAS Patrick DoB: 1955-07-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de Bruxelles 91250 SAINT GERMAIN-LES-CORBEIL FRANCE | ||
4182362 | 339010498 @Company @Persons @UBO @INPI |
ZAFFRAN Michel DoB: 1955-06-20 PoB: NOGENT SUR MARNE (94) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 AL ALBERT THOMAS 91300 Massy FRANCE | ||
4324372 | 531141372 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude Michel Raymond DoB: 1955-11-22 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Paul Dangenne 2870 Crépy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4324373 | 531141372 @Company @Persons @UBO @INPI |
THOMAS Jean-Claude Michel Raymond DoB: 1955-11-22 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue Paul Dangenne 2870 Crépy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4502220 | 531898377 @Company @Persons @UBO @INPI |
MULLER Thomas DoB: 1955-11-05 PoB: Lubeck ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Gwazh Al Lann 22730 Trégastel FRANCE | ||
4505434 | 489118034 @Company @Persons @UBO @INPI |
THOMAS Thierry DoB: 1955-05-05 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 KEROPARTZ 22200 PLOUISY FRANCE | ||
4512287 | 348510579 @Company @Persons @UBO @INPI |
MENIER GUERIN Joselyne DoB: 1955-03-02 PoB: 22 HILLION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE SAINT THOMAS SAINT RENE 22120 YFFINIAC FRANCE | ||
4512665 | 409456993 @Company @Persons @UBO @INPI |
THOMAS Claude Louis Raymond DoB: 1955-08-09 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE | yes @Cadastre @Geotag |
|
4512666 | 409456993 @Company @Persons @UBO @INPI |
THOMAS Claude Louis Raymond DoB: 1955-08-09 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE | yes @Cadastre @Geotag |
|
4512667 | 409456993 @Company @Persons @UBO @INPI |
BARBE THOMAS Brigitte DoB: 1955-03-29 PoB: 22258 QUESSOY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE | yes @Cadastre @Geotag |
|
4517222 | 791204381 @Company @Persons @UBO @INPI |
CARMENT THOMAS Florence, Marie-Jeanne, Gabrielle DoB: 1955-06-19 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de Pulbuec Le vieux bourg 22500 Paimpol FRANCE | ||
4531514 | 393862719 @Company @Persons @UBO @INPI |
GOURVIL THOMAS Pascale DoB: 1955-12-13 PoB: VERSAILLES P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE PIERRE BROSSOLETTE PLOUGASNOU 29630 PLOUGASNOU FRANCE | ||
4533410 | 409886041 @Company @Persons @UBO @INPI |
THOMAS SAVIDAN Anne Yvonne DoB: 1955-07-19 PoB: TREGUIER 22 P.Physique Quality: Gérant @OCCRP Alef @WC |
KERHOUARN POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE | ||
4537149 | 480418177 @Company @Persons @UBO @INPI |
MENIER GUERIN Joselyne Francoise Marie Therese DoB: 1955-03-02 PoB: 22081 HILLION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE SAINT THOMAS SAINT RENE 22120 ST RENE HILLION FRANCE | ||
4552347 | 449605757 @Company @Persons @UBO @INPI |
THOMAS Michel Alain DoB: 1955-04-02 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DES CHARMILLES 33400 BORDEAUX FRANCE | yes @Cadastre @Geotag |
|
5225976 | 538714700 @Company @Persons @UBO @INPI |
ST GES Dominique, Thomas, Pierre DoB: 1955-05-23 PoB: 75107 PARIS 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Clos Catin 18230 Saint-Doulchard FRANCE | yes @Cadastre @Geotag |
|
5541536 | 328275003 @Company @Persons @UBO @INPI |
THOMAS Philippe Denis Claude Marie DoB: 1955-04-13 PoB: Les Essarts FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin de la Guillonniere 44240 Sucé-sur-Erdre France | ||
6214280 | 809253388 @Company @Persons @UBO @INPI |
THOMAS Dominique Odette DoB: 1955-04-22 PoB: 89257 Migennes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Rue de la forêt 77250 Veneux-les-Sablons FRANCE | ||
6552009 | 413188996 @Company @Persons @UBO @INPI |
THOMAS Denis DoB: 1955-02-21 PoB: 45116 Cravant FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route de Camarsac 33370 Loupes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6650482 | 321678328 @Company @Persons @UBO @INPI |
THOMAS Alain DoB: 1955-09-22 PoB: 86225 SAINT JEAN DE SAUVES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Erables Villiers 86330 Saint-Jean-de-Sauves FRANCE | ||
6757504 | 338776172 @Company @Persons @UBO @INPI |
THOMAS Jean DoB: 1955-05-28 PoB: LANNION (22) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 RUE DES VIOLETTES 29470 PLOUGASTEL-DAOULAS FRANCE | ||
6828707 | 349067645 @Company @Persons @UBO @INPI |
LEFRERE Didier DoB: 1955-12-22 PoB: 83137 TOULON P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Saint Thomas 17100 Saintes FRANCE | yes @Cadastre @Geotag |
|
6828708 | 349067645 @Company @Persons @UBO @INPI |
LEFRERE Didier DoB: 1955-12-22 PoB: 83137 TOULON P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Saint Thomas 17100 Saintes FRANCE | yes @Cadastre @Geotag |
|
6837204 | 420698490 @Company @Persons @UBO @INPI |
LEFRERE Didier DoB: 1955-12-22 PoB: 83137 TOULON P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Saint Thomas 17100 Saintes FRANCE | ||
6837408 | 448121947 @Company @Persons @UBO @INPI |
LEFRERE Didier DoB: 1955-12-22 PoB: 83137 TOULON P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Saint Thomas 17100 Saintes FRANCE | ||
6842930 | 448046425 @Company @Persons @UBO @INPI |
LEFRERE Didier DoB: 1955-12-22 PoB: 83137 TOULON P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Saint Thomas 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6842931 | 448046425 @Company @Persons @UBO @INPI |
LEFRERE Didier DoB: 1955-12-22 PoB: 83137 TOULON P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Saint Thomas 17100 Saintes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7899434 | 452897424 @Company @Persons @UBO @INPI |
DOUSTEYSSIER Francis DoB: 1955-01-22 PoB: LE MENIL (88160) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue albert thomas 81000 Albi FRANCE | ||
8973176 | 520723438 @Company @Persons @UBO @INPI |
GUILLAUME THOMAS Danielle DoB: 1955-07-28 PoB: 51454 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue de la Porte 35600 Redon FRANCE | ||
9446065 | 450381249 @Company @Persons @UBO @INPI |
THOMAS LETISSERAND Liliane Nelly DoB: 1955-02-23 PoB: 10387 Troyes (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
103 Rue de la Bernardière Résidence Les Vergers du Soleil 38150 Bougé-Chambalud France | ||
9964733 | 421657313 @Company @Persons @UBO @INPI |
THOMAS Jacky DoB: 1955-04-12 PoB: 49125 DOUE LA FONTAINE 49 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DES GROUAS TIGNE 49540 MARTIGNE BRIAND FRANCE | ||
10022823 | 437746571 @Company @Persons @UBO @INPI |
THOMAS CAUDAL Dominique DoB: 1955-05-22 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue GEORGES BIZOT 44000 Nantes FRANCE | ||
10039290 | 438779639 @Company @Persons @UBO @INPI |
THOMAS CAUDAL Dominique DoB: 1955-05-22 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE GEORGES BIZOT NANTES 44000 NANTES FRANCE | yes @Cadastre @Geotag |
|
10517016 | 398688382 @Company @Persons @UBO @INPI |
DIDELOT THOMAS Chantal DoB: 1955-08-22 PoB: VITTEL (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
88140 VRECOURT FRANCE | ||
10572473 | 397682642 @Company @Persons @UBO @INPI |
THOMAS Yvon Paul DoB: 1955-02-20 PoB: 24 BORREZE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Salamonie Borrèze 24590 Borrèze FRANCE | ||
11116743 | 531045276 @Company @Persons @UBO @INPI |
THOMAS Michel Pierre DoB: 1955-04-09 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Piangaud 24450 La Coquille FRANCE | yes @Cadastre @Geotag |
|
11212820 | 508112398 @Company @Persons @UBO @INPI |
ARDOUIN Jean-Luc DoB: 1955-01-26 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 boulevard Albert Thomas Bât B5 44000 Nantes France | ||
11212821 | 508112398 @Company @Persons @UBO @INPI |
ARDOUIN Jean-Luc DoB: 1955-01-26 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 boulevard Albert Thomas Bât B5 44000 Nantes France | ||
11225139 | 348091125 @Company @Persons @UBO @INPI |
GRUE THOMAS TROPHIMES Catherine Josiane DoB: 1955-08-22 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 avenue de l'Ile de Groix 44300 Nantes France | yes @Cadastre @Geotag |
|
11994696 | 808665897 @Company @Persons @UBO @INPI |
THOMAS Nancy Josette DoB: 1955-10-27 PoB: 74268 Seynod (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Chemin De Fortville Le Martinet 5100 Briançon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11994698 | 808665897 @Company @Persons @UBO @INPI |
THOMAS Nancy Josette DoB: 1955-10-27 PoB: 74268 Seynod (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin De Fortville Le Martinet 5100 Briançon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12003023 | 350669263 @Company @Persons @UBO @INPI |
THOMAS GEORGET Marion DoB: 1955-11-05 PoB: Nuits St Georges (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHAMP PATTY - DUINGT 74410 Saint-Jorioz France | ||
12087331 | 390149524 @Company @Persons @UBO @INPI |
THOMAS Bruno DoB: 1955-05-22 PoB: AUXERRE (89) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
9 RUE MARCEL SEMBAT 34500 BEZIERS FRANCE | ||
12518060 | 383289170 @Company @Persons @UBO @INPI |
THOMAS Jean-Marc Léonce Roger DoB: 1955-08-29 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin Saint Andrieux 76930 Octeville-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12576607 | 502012438 @Company @Persons @UBO @INPI |
THOMAS Stéphane André DoB: 1955-05-04 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 avenue Aristide Briand - les Muguets 76120 Le Grand Quevilly FRANCE | ||
12576608 | 502012438 @Company @Persons @UBO @INPI |
THOMAS Stéphane André DoB: 1955-05-04 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 avenue Aristide Briand - les Muguets 76120 Le Grand Quevilly FRANCE | ||
13203884 | 409240157 @Company @Persons @UBO @INPI |
LECHEVALLIER GILLES HENRY RENE DoB: 1955-09-22 PoB: VILLERS SEMEUSE FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
1, et Rue du 80eme Territorial 2 3-5 rue Saint Thomas 50000 St Lo France | ||
16097795 | 545650053 @Company @Persons @UBO @INPI |
THOMAS Marcel, Michel DoB: 1955-05-16 PoB: 35212 Pancé (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue Robert de Molesmes 53000 Laval FRANCE | 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:
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.