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 1977-09-17 found 64 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
73046 | 501076947 @Company @Persons @UBO @INPI |
FAURE Ghislain, Thomas DoB: 1977-04-19 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Avocettes 17550 Dolus-d'Oléron FRANCE | ||
383702 | 501076947 @Company @Persons @UBO @INPI |
FAURE Ghislain, Thomas DoB: 1977-04-19 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Avocettes 17550 Dolus-d'Oléron FRANCE | ||
486415 | 411063944 @Company @Persons @UBO @INPI |
NICOLET Thomas DoB: 1977-09-22 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue Saintonge 75003 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1033471 | 339869380 @Company @Persons @UBO @INPI |
PINARD Thomas, Sylvain DoB: 1977-09-17 PoB: 01269 Nantua (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Chemin de Macretet 1100 Arbent FRANCE | yes @Cadastre @Geotag |
|
1280712 | 484990262 @Company @Persons @UBO @INPI |
BERGOT Raphaël, Alexandre, Thomas DoB: 1977-03-17 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 avenue Nattier 35400 Saint-Malo FRANCE | ||
1297394 | 487637878 @Company @Persons @UBO @INPI |
BERGOT Raphaël, Alexandre, Thomas DoB: 1977-03-17 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue Nattier 35400 Saint-Malo FRANCE | ||
1604967 | 815317789 @Company @Persons @UBO @INPI |
THOMAS Alexandre DoB: 1977-09-17 PoB: 88160 Épinal FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
61 Rue DU CHATEAU 95320 Saint-Leu-la-Forêt FRANCE | ||
1615565 | 494870868 @Company @Persons @UBO @INPI |
THOMAS Alexandre DoB: 1977-09-17 PoB: 88160 Épinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Boulevard Sadi Carnot 95880 Enghien-les-Bains FRANCE | ||
1615566 | 494870868 @Company @Persons @UBO @INPI |
THOMAS Alexandre DoB: 1977-09-17 PoB: 88160 Épinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Boulevard Sadi Carnot 95880 Enghien-les-Bains FRANCE | ||
1655882 | 800606683 @Company @Persons @UBO @INPI |
THOMAS Alexandre DoB: 1977-09-17 PoB: 88160 Épinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue DU CHATEAU 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
1655883 | 800606683 @Company @Persons @UBO @INPI |
THOMAS Alexandre DoB: 1977-09-17 PoB: 88160 Épinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue DU CHATEAU 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
2249608 | 517963526 @Company @Persons @UBO @INPI |
THOMAS David DoB: 1977-07-03 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 boulevard Beaumarchais 75011 Paris France | ||
2749258 | 812018497 @Company @Persons @UBO @INPI |
HILLS Thomas DoB: 1977-04-05 PoB: Colchester ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Hold Farm Nayland Road Suffolk 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
2749259 | 812018497 @Company @Persons @UBO @INPI |
HILLS Thomas DoB: 1977-04-05 PoB: Colchester ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Hold Farm Nayland Road Suffolk 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
3088927 | 799640594 @Company @Persons @UBO @INPI |
THOMAS Karine DoB: 1977-03-17 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Petite Route De Sorgues 84370 Bédarrides France | yes @Cadastre @Geotag |
|
3187887 | 530193986 @Company @Persons @UBO @INPI |
BAYART Thomas David Marius DoB: 1977-10-12 PoB: 60159 Compiègne P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Cours Guynemer 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
3187888 | 530193986 @Company @Persons @UBO @INPI |
BAYART Thomas David Marius DoB: 1977-10-12 PoB: 60159 Compiègne P.Physique Quality: Associé @OCCRP Alef @WC |
17 Cours Guynemer 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
3333494 | 795263003 @Company @Persons @UBO @INPI |
THOMAS Jérémy, Manuel, Sébastien DoB: 1977-08-18 PoB: 06088 Nice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Ribbes 63920 Peschadoires FRANCE | yes @Cadastre @Geotag |
|
3697079 | 519929871 @Company @Persons @UBO @INPI |
GRANDCHAMPS Sébastien Fabrice DoB: 1977-09-17 PoB: 13004 Arles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Thomas Edison 13200 Arles FRANCE | ||
3966381 | 488418815 @Company @Persons @UBO @INPI |
SCHLESSER Thomas, Marie, Claude DoB: 1977-12-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Euryale Dahaynin 75019 Paris 19 FRANCE | ||
6373117 | 384001061 @Company @Persons @UBO @INPI |
JANY Thomas DoB: 1977-09-12 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Cours Alsace Lorraine 33000 Bordeaux FRANCE | ||
6409628 | 804266476 @Company @Persons @UBO @INPI |
GAILLY Thomas DoB: 1977-07-01 PoB: BARCELONE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Vantrasson 33000 Bordeaux FRANCE | ||
6409629 | 804266476 @Company @Persons @UBO @INPI |
GAILLY Thomas DoB: 1977-07-01 PoB: BARCELONE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Vantrasson 33000 Bordeaux FRANCE | ||
6824059 | 378309272 @Company @Persons @UBO @INPI |
TROLLIET Thibault DoB: 1977-07-16 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chez les Rois 17150 Saint-Thomas-de-Conac FRANCE | yes @Cadastre @Geotag |
|
6849986 | 452627672 @Company @Persons @UBO @INPI |
THOMAS BOULAIN Laurie DoB: 1977-09-14 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Leydet 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
7054265 | 788415206 @Company @Persons @UBO @INPI |
VIOLLEAU Thomas, Marcel, Daniel DoB: 1977-03-21 PoB: 86194 Poitiers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue André Gabaret 17000 La Rochelle FRANCE | ||
7076091 | 505118042 @Company @Persons @UBO @INPI |
VIOLLEAU Thomas, Marcel, Daniel DoB: 1977-03-21 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue André Gabaret 17000 La Rochelle FRANCE | ||
7087803 | 528991987 @Company @Persons @UBO @INPI |
SOUBEYRAN Thomas, Jacques, François DoB: 1977-09-17 PoB: 92026 Courbevoie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
118 avenue de Stalingrad 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7359004 | 451958805 @Company @Persons @UBO @INPI |
SENGLER Thomas René DoB: 1977-05-17 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 rue des Iris 34830 Jacou FRANCE | ||
7373442 | 430142687 @Company @Persons @UBO @INPI |
SENGLER Thomas, René DoB: 1977-05-17 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Iris 34830 Jacou FRANCE | ||
7732499 | 443887286 @Company @Persons @UBO @INPI |
RENAUD Thomas François Marie DoB: 1977-09-20 PoB: 41194 ROMORANTIN LANTHENAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue George Sand 37000 Tours FRANCE | yes @Cadastre @Geotag |
|
7809743 | 419844543 @Company @Persons @UBO @INPI |
LESEC Thomas DoB: 1977-07-04 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43BIS AV ELGE 78600 Maisons-Laffitte FRANCE | ||
9890468 | 424146744 @Company @Persons @UBO @INPI |
GODINEAU THOMAS Celine DoB: 1977-09-17 PoB: 49092 CHEMILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
L'ETANG 49120 MELAY FRANCE | ||
10660387 | 483189478 @Company @Persons @UBO @INPI |
CHEURLIN Thomas Alain Vincent DoB: 1977-01-20 PoB: 10034 Bar-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 grande rue 10110 Celles-sur-Ource FRANCE | ||
10660388 | 483189478 @Company @Persons @UBO @INPI |
CHEURLIN Thomas Alain Vincent DoB: 1977-01-20 PoB: 10034 Bar-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 grande rue 10110 Celles-sur-Ource FRANCE | ||
10873377 | 812442143 @Company @Persons @UBO @INPI |
PINARD Thomas DoB: 1977-09-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin du Macretet 1100 Arbent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10873378 | 812442143 @Company @Persons @UBO @INPI |
PINARD Thomas DoB: 1977-09-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 chemin du Macretet 1100 Arbent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10890787 | 528976996 @Company @Persons @UBO @INPI |
PINARD Thomas Sylvain DoB: 1977-09-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin du Macretet - Marchon 1100 Arbent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10894032 | 537587503 @Company @Persons @UBO @INPI |
PINARD Thomas, Sylvain DoB: 1977-09-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 chemin du Macretet 1100 Arbent FRANCE | ||
10899725 | 819189606 @Company @Persons @UBO @INPI |
PINARD Thomas DoB: 1977-09-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 chemin du Macretet 1100 Arbent FRANCE | ||
10917428 | 388353757 @Company @Persons @UBO @INPI |
PINARD Thomas DoB: 1977-09-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 chemin du Macretet 1100 Arbent FRANCE | ||
11117285 | 450056502 @Company @Persons @UBO @INPI |
THOMAS Vincent DoB: 1977-09-30 PoB: 94073 THIAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 boulevard Anatole France 24300 Nontron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11117286 | 450056502 @Company @Persons @UBO @INPI |
THOMAS Vincent DoB: 1977-09-30 PoB: 94073 THIAIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 boulevard Anatole France 24300 Nontron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11130546 | 452163827 @Company @Persons @UBO @INPI |
THOMAS Vincent DoB: 1977-09-30 PoB: 94073 THIAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 BD. ANATOLE FRANCE 24300 NONTRON FRANCE | ||
11130547 | 452163827 @Company @Persons @UBO @INPI |
THOMAS Vincent DoB: 1977-09-30 PoB: 94073 THIAIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 BD. ANATOLE FRANCE 24300 NONTRON FRANCE | ||
11133569 | 813526175 @Company @Persons @UBO @INPI |
DEGEN Thomas DoB: 1977-04-20 PoB: Uccle BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
77 route de Chambon 24430 Marsac-sur-l'Isle FRANCE | ||
11668373 | 813535499 @Company @Persons @UBO @INPI |
DEBARD Thomas Clément Jean Paul DoB: 1977-11-27 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Des Loriots 42230 Saint Victor-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11668374 | 813535499 @Company @Persons @UBO @INPI |
DEBARD Thomas Clément Jean Paul DoB: 1977-11-27 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Des Loriots 42230 Saint Victor-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13670928 | 819942533 @Company @Persons @UBO @INPI |
SANTAMARIA David Thomas Claude DoB: 1977-04-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Rue du Four à Pain 42210 Unias France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13670929 | 819942533 @Company @Persons @UBO @INPI |
SANTAMARIA David Thomas Claude DoB: 1977-04-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue du Four à Pain 42210 Unias France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14667910 | 447481250 @Company @Persons @UBO @INPI |
FAURE BARTELET Karine Paule DoB: 1977-03-08 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Rue Maurice Brenier 26190 Saint-Thomas-en-Royans France | ||
14676991 | 326818762 @Company @Persons @UBO @INPI |
LE CLEC'H Thomas Roger Louis DoB: 1977-01-09 PoB: 91174 Corbeil-Essonnes (91) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 B Rue de l'Industrie 39400 Les Rousses France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15612377 | 890067721 @Company @Persons @UBO @INPI |
AUDRAIN Thomas DoB: 1977-08-29 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Henri Bossut 59100 Roubaix France | ||
15635368 | 824307292 @Company @Persons @UBO @INPI |
DESPOIX Thomas Pierre Jean DoB: 1977-03-22 PoB: 17300 La Rochelle (17) France P.Physique Quality: président @OCCRP Alef @WC |
14 Rue Pierre l'Hermite 80000 Amiens France | ||
15722178 | 879896447 @Company @Persons @UBO @INPI |
LAFORGE Thomas DoB: 1977-04-25 PoB: 76217 Dieppe (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Allée Charles Gounod 28130 Maintenon France | ||
15723873 | 517489134 @Company @Persons @UBO @INPI |
DESNOT Thomas, Benjamin DoB: 1977-10-17 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue André Pontier 94130 Nogent-sur-Marne FRANCE | ||
15752388 | 494281561 @Company @Persons @UBO @INPI |
SPALANZANI Thomas Emmanuel Gabriel DoB: 1977-06-06 PoB: 38151 Échirolles (38) France P.Physique Quality: président @OCCRP Alef @WC |
141 Allée des Marquisats 74370 Annecy France | ||
15786153 | 828871673 @Company @Persons @UBO @INPI |
THOMAS TREFOU Céline DoB: 1977-01-17 PoB: 45224 Neuville-aux-Bois (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
145 rue des Déportés 45590 Saint-Cyr-en-Val France | yes @Cadastre @Geotag |
|
15786686 | 853449668 @Company @Persons @UBO @INPI |
DAMION Thomas DoB: 1977-10-17 PoB: 45155 Gien (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
35 route de Fouilleux "Le Bel Eland" 45260 Coudroy France | yes @Cadastre @Geotag |
|
15786687 | 853449668 @Company @Persons @UBO @INPI |
DAMION Thomas DoB: 1977-10-17 PoB: 45155 Gien (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 route de Fouilleux "Le Bel Eland" 45260 Coudroy France | yes @Cadastre @Geotag |
|
15809373 | 847555463 @Company @Persons @UBO @INPI |
CARAMELLA Thomas, Etienne DoB: 1977-03-23 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
167 Corniche de Magnan Lotissement 17 6000 Nice FRANCE | ||
15834354 | 495387409 @Company @Persons @UBO @INPI |
CHUZEL Thomas Antoine DoB: 1977-02-17 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
659 Route de Trêve de Gain 69530 Orliénas France | ||
16042446 | 890067721 @Company @Persons @UBO @INPI |
AUDRAIN Thomas DoB: 1977-08-29 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Henri Bossut 59100 Roubaix France | ||
16067892 | 326818762 @Company @Persons @UBO @INPI |
LE CLEC'H Thomas Roger Louis DoB: 1977-01-09 PoB: 91174 Corbeil-Essonnes (91) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 B Rue de l'Industrie 39400 Les Rousses France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
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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.