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 352661029 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2500842 352661029 @Company
@Persons
@UBO
@INPI
Thienot Alain
DoB: 1940-11-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Moissons 51100 Reims France
2500843 352661029 @Company
@Persons
@UBO
@INPI
Thienot Théodora Garance
DoB: 1978-04-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Tournelles 51100 Reims France
2500844 352661029 @Company
@Persons
@UBO
@INPI
Thienot Stanislas
DoB: 1976-12-02
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Telliers 51100 Reims France
2500845 352661029 @Company
@Persons
@UBO
@INPI
Douillard Jean-Pierre
DoB: 1948-02-22
PoB: 51362 Merfy (51) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 chemin des Entre-Deux 51220 Merfy France
2500846 352661029 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Européen de l'Entreprise - 9 avenue de l'Europe 67300 Schiltigheim France
2500847 352661029 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de POuilly 51100 Reims France
2500848 352661029 @Company
@Persons
@UBO
@INPI
AUDIT REVISION GESTION ORGANISATION DES SOCIETES ARGOS
DoB: 322982612
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 parc Ariane 78280 Guyancourt France
3599610 480451939 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris France
6343244 302307079 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard HAUSSMANN 75008 Paris FRANCE
6376191 382750081 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 Boulevard HAUSSMANN 75008 Paris FRANCE
6406991 378598866 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414434 402289706 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris FRANCE
6431259 378443048 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard HAUSSMANN 75008 Paris FRANCE
6447182 335580775 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
6554636 418476792 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris FRANCE
6897025 96950027 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris FRANCE
6916875 335680245 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928368 383220258 @Company
@Persons
@UBO
@INPI
THIENOT SA
DoB: 352661029
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Grenelle 75007 PARIS FRANCE yes
@Cadastre
@Geotag
6953695 493036560 @Company
@Persons
@UBO
@INPI
THIENOT SA
DoB: 352661029
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Grenelle 75007 PARIS FRANCE yes
@Cadastre
@Geotag
6953839 519877708 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris FRANCE
8459509 382499242 @Company
@Persons
@UBO
@INPI
THIENOT SA
DoB: 352661029
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
8468863 479975450 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris France
10684846 332887181 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684847 332887181 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265821 352644439 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
13612280 335680245 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622746 382750081 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE
14810571 352644439 @Company
@Persons
@UBO
@INPI
THIENOT SAS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
15746169 302307079 @Company
@Persons
@UBO
@INPI
ARVITIS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE
15746469 378443048 @Company
@Persons
@UBO
@INPI
ARVITIS
DoB: 352661029
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard Haussmann 75008 Paris 8e Arrondissement FRANCE

 

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.