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 1965-06-11 found 63 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
308012 | 330200098 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1965-09-05 PoB: 79202 Parthenay (79) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Thomas Couture 60330 SENLIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
381246 | 343190385 @Company @Persons @UBO @INPI |
MELLOUET THOMAS Marie-Claire DoB: 1965-11-04 PoB: Lesneven (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Jean-Pierre CALLOC'H 29260 Lesneven FRANCE | ||
381247 | 343190385 @Company @Persons @UBO @INPI |
MELLOUET THOMAS Marie-Claire DoB: 1965-11-04 PoB: Lesneven (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Jean-Pierre CALLOC'H 29260 Lesneven FRANCE | ||
403829 | 834371528 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1965-09-05 PoB: 79202 Parthenay FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 Rue Thomas Couture 60300 Senlis FRANCE | ||
444118 | 515169423 @Company @Persons @UBO @INPI |
VARELA TORRES VARELA THOMAS Angela Maria DoB: 1965-03-22 PoB: JARDIN ANTIOQUIA COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE | ||
444119 | 515169423 @Company @Persons @UBO @INPI |
VARELA TORRES VARELA THOMAS Angela Maria DoB: 1965-03-22 PoB: JARDIN ANTIOQUIA COLOMBIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE | ||
534892 | 830938114 @Company @Persons @UBO @INPI |
Bamberger Thomas DoB: 1965-05-12 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Poissy 75011 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
730597 | 451028567 @Company @Persons @UBO @INPI |
STETTER Thomas DoB: 1965-12-09 PoB: Brannenburg Allemagne P.Physique Quality: président @OCCRP Alef @WC |
Sandviksvagen 11 0 SE178 38 Ekero Suède | ||
826982 | 511405243 @Company @Persons @UBO @INPI |
HENRY Didier Yves Hervé DoB: 1965-10-27 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Chez Thomas 42810 Rozier-en-Donzy France | ||
829355 | 754012508 @Company @Persons @UBO @INPI |
THOMAS Laurent André Luc DoB: 1965-04-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président du directoire @OCCRP Alef @WC |
1281 Chemin d'Urfé 42210 Montrond-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
829358 | 754012508 @Company @Persons @UBO @INPI |
THOMAS Laurent André Luc DoB: 1965-04-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
1281 Chemin d'Urfé 42210 Montrond-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
851914 | 523192581 @Company @Persons @UBO @INPI |
THOMAS Alain DoB: 1965-01-02 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Avenue Mont-Louis 31240 L'Union France | yes @Cadastre @Geotag |
|
2022334 | 483867743 @Company @Persons @UBO @INPI |
DUCLERT THOMAS DoB: 1965-11-06 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Civry 75016 Paris France | ||
2411345 | 393501408 @Company @Persons @UBO @INPI |
Thomas James Simon DoB: 1965-06-20 PoB: Loughborough ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2411346 | 393501408 @Company @Persons @UBO @INPI |
Thomas James Simon DoB: 1965-06-20 PoB: Loughborough ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2613800 | 433522430 @Company @Persons @UBO @INPI |
THOMAS Jean-Louis DoB: 1965-06-27 PoB: 26307 Saint-Jean-en-Royans (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Place du Champ de Mars 26190 Saint-Jean-en-Royans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2613801 | 433522430 @Company @Persons @UBO @INPI |
THOMAS Jean-Louis DoB: 1965-06-27 PoB: 26307 Saint-Jean-en-Royans (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Place du Champ de Mars 26190 Saint-Jean-en-Royans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2619271 | 501286710 @Company @Persons @UBO @INPI |
THOMAS Jean-Louis Robert Fernand DoB: 1965-06-27 PoB: 26307 Saint-Jean-en-Royans (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Place du Champ de Mars 26190 Saint-Jean-en-Royans France | ||
3398518 | 789922838 @Company @Persons @UBO @INPI |
SKOVBRO THOMAS Marianne DoB: 1965-03-10 PoB: GLADSAXE DANEMARK P.Physique Quality: Associé @OCCRP Alef @WC |
2 Bjoernebakken 0 3670 VEKSOE DANEMARK | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4127623 | 449037977 @Company @Persons @UBO @INPI |
THOMAS GRIMBERT Carole Simone Lucienne DoB: 1965-06-04 PoB: 91223 Étampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chemin de la Rochelle 91640 Vaugrigneuse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4127624 | 449037977 @Company @Persons @UBO @INPI |
THOMAS GRIMBERT Carole Simone Lucienne DoB: 1965-06-04 PoB: 91223 Étampes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de la Rochelle 91640 Vaugrigneuse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4953862 | 388283012 @Company @Persons @UBO @INPI |
LECLERCQ Régis Etienne Pascal DoB: 1965-08-06 PoB: 84019 Bollène (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Antoine Thomas 94200 Ivry-sur-Seine France | yes @Cadastre @Geotag |
|
4953863 | 388283012 @Company @Persons @UBO @INPI |
LECLERCQ Régis Etienne Pascal DoB: 1965-08-06 PoB: 84019 Bollène (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Antoine Thomas 94200 Ivry-sur-Seine France | yes @Cadastre @Geotag |
|
5021791 | 485011514 @Company @Persons @UBO @INPI |
DELZANNI Didier DoB: 1965-06-27 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Albert Thomas 69300 Caluire-et-Cuire France | ||
5021792 | 485011514 @Company @Persons @UBO @INPI |
DELZANNI Didier DoB: 1965-06-27 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Albert Thomas 69300 Caluire-et-Cuire France | ||
6419599 | 392019147 @Company @Persons @UBO @INPI |
MR MAKANAKY CYRILLE THOMAS DoB: 1965-06-28 PoB: DOUALA -CAMEROUN- P.Physique Quality: Gérant @OCCRP Alef @WC |
22 AVENFRANCISCO TARREGA 0 VILLAREAL -ESPAGNE- FRANCE | ||
6626664 | 407837640 @Company @Persons @UBO @INPI |
BATTEUR Thomas Patrick Joseph DoB: 1965-06-30 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de l'Union Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6627095 | 351857032 @Company @Persons @UBO @INPI |
BATTEUR Thomas Patrick Joseph DoB: 1965-06-30 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de l'Union Doué-la-Fontaine 49700 Doué-en-Anjou FRANCE | ||
6928867 | 378366967 @Company @Persons @UBO @INPI |
BUSARELLO Guy DoB: 1965-06-16 PoB: 08316 08 NEUFMANIL P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue du Docteur Thomas 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
6944815 | 423339589 @Company @Persons @UBO @INPI |
KINT LAGACHE Patricia Marie Hélène DoB: 1965-06-13 PoB: 51411 51 OGER P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Bis rue Roger Thomas 51530 VINAY FRANCE | ||
7474412 | 388912941 @Company @Persons @UBO @INPI |
NEVET Isabelle DoB: 1965-06-11 PoB: MONTPELLIER P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE CHARLES THOMAS THIBAULT 34000 MONTPELLIER FRANCE | ||
8512079 | 403318603 @Company @Persons @UBO @INPI |
REUILLE Isabelle DoB: 1965-07-06 PoB: 25056 BESANCON P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Ambroise Thomas 25700 VALENTIGNEY FRANCE | ||
8719820 | 798688594 @Company @Persons @UBO @INPI |
THOMAS Thierry DoB: 1965-10-06 PoB: 63165 Giat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fougères 63760 Bourg-Lastic FRANCE | ||
8834051 | 434499141 @Company @Persons @UBO @INPI |
THOMAS Michel Alain Marcel DoB: 1965-06-11 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
11 la Hamelinais 35750 Iffendic FRANCE | ||
8839380 | 538695123 @Company @Persons @UBO @INPI |
THOMAS Michel Alain Marcel DoB: 1965-06-11 PoB: 35238 RENNES P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
la Hamelinais 35750 Iffendic FRANCE | ||
8869493 | 413730425 @Company @Persons @UBO @INPI |
THOMAS Jean-François Bernard DoB: 1965-06-11 PoB: 35236 Redon P.Physique Quality: Gérant @OCCRP Alef @WC |
les Provostais 35600 Bains-sur-Oust FRANCE | yes @Cadastre @Geotag |
|
8869494 | 413730425 @Company @Persons @UBO @INPI |
THOMAS Jean-François Bernard DoB: 1965-06-11 PoB: 35236 Redon P.Physique Quality: Associé unique @OCCRP Alef @WC |
les Provostais 35600 Bains-sur-Oust FRANCE | yes @Cadastre @Geotag |
|
9180145 | 437628720 @Company @Persons @UBO @INPI |
DELBECQUE Thomas Gérard DoB: 1965-11-18 PoB: 59352 LINSELLES (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Bosquiel 59910 Bondues France | ||
10309469 | 795402056 @Company @Persons @UBO @INPI |
AMBROISE-THOMAS Pierre-Marie François DoB: 1965-02-25 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Place du 8 Mai 1945 73000 Chambéry FRANCE | ||
10728771 | 435111380 @Company @Persons @UBO @INPI |
MILLWARD Thomas Martin DoB: 1965-03-11 PoB: CHELMSFORD ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Roderstrasse 42 d 65183 0 WIESBADEN ALLEMAGNE | ||
10730682 | 479355836 @Company @Persons @UBO @INPI |
STREIFF Thomas DoB: 1965-05-01 PoB: ZURICH SUISSE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Rue Perissol 6400 Cannes FRANCE | ||
11607656 | 525143483 @Company @Persons @UBO @INPI |
THOMAS Jean Marc DoB: 1965-06-27 PoB: Montbrison P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Aubigny 42450 Sury-le-Comtal FRANCE | ||
11673914 | 807652755 @Company @Persons @UBO @INPI |
THOMAS Jean-Marc DoB: 1965-06-27 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Aubigny 42450 Sury-le-Comtal FRANCE | yes @Cadastre @Geotag |
|
11673915 | 807652755 @Company @Persons @UBO @INPI |
THOMAS Jean-Marc DoB: 1965-06-27 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Aubigny 42450 Sury-le-Comtal FRANCE | yes @Cadastre @Geotag |
|
12339090 | 317005395 @Company @Persons @UBO @INPI |
OUAZAN THOMAS Valerie DoB: 1965-04-29 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue ROBERT SCHUMANN 94000 Créteil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12407761 | 518735436 @Company @Persons @UBO @INPI |
THOMAS Elisabeth DoB: 1965-10-11 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1B Allée Des Aulnes 78400 Chatou FRANCE | ||
12700498 | 420466732 @Company @Persons @UBO @INPI |
FRONTEAU Alexis Maurice DoB: 1965-02-17 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Yves Dubosq 50530 ST JEAN LE THOMAS FRANCE | ||
12738693 | 479115321 @Company @Persons @UBO @INPI |
FRONTEAU Alexis Maurice DoB: 1965-02-17 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Yves Dubosq 50530 Saint-Jean-le-Thomas FRANCE | ||
13022747 | 537943888 @Company @Persons @UBO @INPI |
GONCALVES RICARDO DAVAL Cécilia, Maria DoB: 1965-06-01 PoB: Paul-Covilha PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
150 avenue Albert Thomas 70320 Corbenay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13022748 | 537943888 @Company @Persons @UBO @INPI |
GONCALVES RICARDO DAVAL Cécilia, Maria DoB: 1965-06-01 PoB: Paul-Covilha PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
150 avenue Albert Thomas 70320 Corbenay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13140807 | 395074032 @Company @Persons @UBO @INPI |
FONTANA Thomas DoB: 1965-11-19 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
centre Equestre de st Thibault 77230 Montgé-en-Goële France | ||
14133336 | 828447276 @Company @Persons @UBO @INPI |
THOMAS MILLES Corinne DoB: 1965-03-24 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Mézin Gildon 97354 Remire-Montjoly France | ||
14610508 | 332627116 @Company @Persons @UBO @INPI |
DELBECQUE Thomas Gérard DoB: 1965-11-18 PoB: 59352 LINSELLES (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
499 avenue du General de Gaulle 59910 Bondues France | ||
14853526 | 485184683 @Company @Persons @UBO @INPI |
HAFFNER Thomas DoB: 1965-11-06 PoB: SAARLOUIS ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
33 MARTINSTRASSE D 66773 SCHWALBACH 0 FRANCE | ||
14924475 | 485184683 @Company @Persons @UBO @INPI |
HAFFNER Thomas DoB: 1965-11-06 PoB: SAARLOUIS ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
33 MARTINSTRASSE D 66773 SCHWALBACH 0 FRANCE | ||
15071139 | 533990404 @Company @Persons @UBO @INPI |
BERG Thomas DoB: 1965-06-04 PoB: Dortmund ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Am Oespeler Dorney 42 44149 Dortmund 0 ALLEMAGNE | ||
15115665 | 485184683 @Company @Persons @UBO @INPI |
HAFFNER Thomas DoB: 1965-11-06 PoB: SAARLOUIS ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
33 MARTINSTRASSE D 66773 SCHWALBACH 0 FRANCE | ||
15411457 | 351857032 @Company @Persons @UBO @INPI |
BATTEUR Thomas Patrick Joseph DoB: 1965-06-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue des frères Quintard 86170 Neuville-de-Poitou France | ||
15552735 | 529054694 @Company @Persons @UBO @INPI |
TORNATORE Pino DoB: 1965-04-20 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Thomas Murner 68000 Colmar FRANCE | yes @Cadastre @Geotag |
|
15552736 | 529054694 @Company @Persons @UBO @INPI |
TORNATORE Pino DoB: 1965-04-20 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Thomas Murner 68000 Colmar FRANCE | yes @Cadastre @Geotag |
|
15673911 | 407837640 @Company @Persons @UBO @INPI |
BATTEUR Thomas Patrick Joseph DoB: 1965-06-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue des frères quintard 86170 Neuville-de-Poitou France | yes @Cadastre @Geotag |
|
16061972 | 485027148 @Company @Persons @UBO @INPI |
THOMAS Laurent André Luc DoB: 1965-04-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
1281 Chemin d'Urfé 42210 Montrond-les-Bains France | yes @Cadastre @Geotag |
|
16118926 | 521770842 @Company @Persons @UBO @INPI |
GODRON Thomas Jacques Paul Philippe DoB: 1965-04-10 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
377 Chemin notre dame 6810 Auribeau-sur-Siagne France |
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.