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 THIERRY 1958-02-10 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333521 384858692 @Company
@Persons
@UBO
@INPI
CAUQUIL Didier, Thierry
DoB: 1958-10-21
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Trille 81240 Saint-Amans-Soult FRANCE
959593 827802356 @Company
@Persons
@UBO
@INPI
TURPIN Pierre Michel
DoB: 1958-12-10
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Impasse d'Oliot 74800 La Roche-sur-Foron France
1034191 443797048 @Company
@Persons
@UBO
@INPI
CURNILLON Thierry, Marie, François
DoB: 1958-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
75 Route de Meillonnas Treffort 1370 Val-Revermont FRANCE
1710604 800319980 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
1931561 539827592 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
2127026 791116874 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
2340934 302695937 @Company
@Persons
@UBO
@INPI
IMPEX FINANCE
DoB: 552149940
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
4108945 409111267 @Company
@Persons
@UBO
@INPI
GAUTHIER PHILIPPE THIERRY PATRICK
DoB: 1958-10-02
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE SILLERY 91360 Épinay-sur-Orge FRANCE
9760473 481330421 @Company
@Persons
@UBO
@INPI
VIEVILLE Thierry Jacques
DoB: 1958-10-02
PoB: 59241 Floyon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Calvaire 59132 Glageon France
9767398 453462624 @Company
@Persons
@UBO
@INPI
VIEVILLE Thierry Jacques
DoB: 1958-10-02
PoB: 59241 Floyon (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Calvaire 59132 Glageon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767399 453462624 @Company
@Persons
@UBO
@INPI
VIEVILLE Thierry Jacques
DoB: 1958-10-02
PoB: 59241 Floyon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Calvaire 59132 Glageon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779618 453283368 @Company
@Persons
@UBO
@INPI
VIEVILLE Thierry Jacques
DoB: 1958-10-02
PoB: 59241 Floyon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Rouets 59610 Fourmies France
9781252 444302772 @Company
@Persons
@UBO
@INPI
VIEVILLE Thierry Jacques
DoB: 1958-10-02
PoB: 59241 Floyon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Rouets 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797541 453295636 @Company
@Persons
@UBO
@INPI
VIEVILLE Thierry Jacques
DoB: 1958-10-02
PoB: 59241 Floyon (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Rouets 59610 Fourmies France
10926038 799549787 @Company
@Persons
@UBO
@INPI
CURNILLON Thierry
DoB: 1958-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 route de Meillonnas Treffort-Cuisiat 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
11243197 453733099 @Company
@Persons
@UBO
@INPI
HOURDRY Serge Ernest
DoB: 1958-10-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ter Route Du Crochet 2310 Nogent-l'Artaud France
11252288 384234076 @Company
@Persons
@UBO
@INPI
HOURDRY Serge Ernest
DoB: 1958-10-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 ter Route Du Crochet 2310 Nogent-l'Artaud France
11252289 384234076 @Company
@Persons
@UBO
@INPI
HOURDRY Serge Ernest
DoB: 1958-10-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 ter Route Du Crochet 2310 Nogent-l'Artaud France
11254310 341128247 @Company
@Persons
@UBO
@INPI
PEESMEESTER Bernard Charles
DoB: 1958-10-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France
11254492 514704808 @Company
@Persons
@UBO
@INPI
FALLET Michel Charles René
DoB: 1958-10-12
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Des Clos du Mont Drachy 2310 Charly-sur-Marne France
11256983 498802446 @Company
@Persons
@UBO
@INPI
SIZAD Fatima
DoB: 1958-10-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de Soissons 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12063267 400911764 @Company
@Persons
@UBO
@INPI
ESTEVE Henry Thierry
DoB: 1958-10-31
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE RAYMOND IV 31520 RAMONVILLE ST AGNE FRANCE
12063268 400911764 @Company
@Persons
@UBO
@INPI
ESTEVE Henry Thierry
DoB: 1958-10-31
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE RAYMOND IV 31520 RAMONVILLE ST AGNE FRANCE
12131043 414229450 @Company
@Persons
@UBO
@INPI
VIEVILLE Thierry
DoB: 1958-10-02
PoB: 59241 Floyon FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
14 Rue des Rouets 59610 Fourmies FRANCE yes
@Cadastre
@Geotag
13181142 398775866 @Company
@Persons
@UBO
@INPI
LEMOINE François Philippe Michel
DoB: 1958-03-28
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme d'Hervilliers 77840 Coulombs-en-Valois France yes
@Cadastre
@Geotag
13585086 827802356 @Company
@Persons
@UBO
@INPI
TURPIN Pierre Michel
DoB: 1958-12-10
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Impasse d'Oliot 74800 La Roche-sur-Foron France
14146904 401039383 @Company
@Persons
@UBO
@INPI
Rousset Thierry Jean-Louis Marie
DoB: 06/10/1958
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
La Rosière 85220 Landevieille France
14237354 753655166 @Company
@Persons
@UBO
@INPI
GALLOT Bernard, Thierry
DoB: 1958-12-03
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Bancoule Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
14237355 753655166 @Company
@Persons
@UBO
@INPI
GALLOT Bernard, Thierry
DoB: 1958-12-03
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin Bancoule Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
15535414 425091485 @Company
@Persons
@UBO
@INPI
WILLMANN Thierry Pascal Marco
DoB: 1958-10-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11B RTE DE WINTZENHEIM 68000 COLMAR FRANCE
15930681 489786335 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon 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:

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.