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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search THIERRY 1959-06-23 found 128 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6179046 | 425308830 @Company @Persons @UBO @INPI |
BERTHUY Gérard Thierry DoB: 1959-04-06 PoB: 63178 Issoire (63) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Brousse 15500 Massiac France | ||
| 7057773 | 438185753 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | ||
| 7063638 | 440360196 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | yes @Cadastre @Geotag |
|
| 7068488 | 450796495 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 SAINT DENIS 93 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17B RUE D'ANVILLE 17440 AYTRE FRANCE | ||
| 7085485 | 438632929 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | ||
| 7085486 | 438632929 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | ||
| 7086037 | 399585843 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Roseaux 17000 La Rochelle FRANCE | ||
| 7089270 | 453440414 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 SAINT DENIS 93 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17B RUE D'ANVILLE 17440 AYTRE FRANCE | ||
| 7095441 | 438922486 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | ||
| 7095442 | 438922486 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | ||
| 7096343 | 451650600 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 BIS RUE D'ANVILLE 17440 AYTRE FRANCE | ||
| 7096344 | 451650600 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 BIS RUE D'ANVILLE 17440 AYTRE FRANCE | ||
| 7099762 | 433665148 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | ||
| 7099763 | 433665148 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Des Roseaux 17000 LA ROCHELLE FRANCE | ||
| 8217087 | 488937301 @Company @Persons @UBO @INPI |
MELAS Luc Thierry DoB: 1959-10-23 PoB: 78646 Versailles (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Chemin DU MADILLON 31410 Noé France | ||
| 8217088 | 488937301 @Company @Persons @UBO @INPI |
MELAS Luc Thierry DoB: 1959-10-23 PoB: 78646 Versailles (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Chemin DU MADILLON 31410 Noé France | ||
| 10740654 | 342118064 @Company @Persons @UBO @INPI |
DARMON JEAN CLAUDE THIERRY SAM DoB: 1959-05-23 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 AVENUE DU ROI ALBERT 6400 Cannes FRANCE | ||
| 10769234 | 351733498 @Company @Persons @UBO @INPI |
DARMON JEAN-CLAUDE THIERRY SAM DoB: 1959-05-23 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
33 AVENUE JEAN DE NOAILLES 6400 Cannes FRANCE | ||
| 10769235 | 351733498 @Company @Persons @UBO @INPI |
DARMON JEAN-CLAUDE THIERRY SAM DoB: 1959-05-23 PoB: ORAN (ALGERIE) P.Physique Quality: Associé @OCCRP Alef @WC |
33 AVENUE JEAN DE NOAILLES 6400 Cannes FRANCE | ||
| 11244810 | 379811276 @Company @Persons @UBO @INPI |
BOURGEOIS Georges DoB: 1959-06-09 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
235 Rue de l'abbé DEHUE 60400 Cuts France | ||
| 12274853 | 408557916 @Company @Persons @UBO @INPI |
MEAUX THIERRY DoB: 1959-09-23 PoB: 92 ASNIERES P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DE LA ROUE 92190 Meudon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13198091 | 502040272 @Company @Persons @UBO @INPI |
Laurent Tanguy Maryse DoB: 1959-10-23 PoB: CHATEAU THIERRY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Montcourt 2400 Essomes Sur Marne France | ||
| 13910587 | 399216811 @Company @Persons @UBO @INPI |
MAQUAIRE Thierry DoB: 1959-08-06 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence PARADIS CUPIDON 22 CONVENANCE 97122 Baie-Mahault France | ||
| 14813729 | 399585843 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 bis Rue d'Anville 17440 Aytré FRANCE | ||
| 14813959 | 433665148 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17B rue d'Anville 17440 Aytré FRANCE | ||
| 14814009 | 438632929 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 93 Saint-Denis P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17B rue d'Anville 17440 Aytré FRANCE | ||
| 14814020 | 440360196 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Des Roseaux 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
| 14814021 | 440360196 @Company @Persons @UBO @INPI |
HIVERT Dominique Thierry Alain DoB: 1959-06-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue Des Roseaux 17000 La Rochelle 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.