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 389392010 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136770 389392010 @Company
@Persons
@UBO
@INPI
THIBIERGE EMERIC
DoB: 1961-02-23
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis rue Amélie 92600 Asnieres Sur Seine France
136771 389392010 @Company
@Persons
@UBO
@INPI
THIBIERGE EMERIC
DoB: 1961-02-23
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 bis rue Amélie 92600 Asnieres Sur Seine France
136772 389392010 @Company
@Persons
@UBO
@INPI
PHILIPE THIBIERGE SEGOLENE
DoB: 1964-05-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 bis rue Amélie 92600 Asnieres France
136773 389392010 @Company
@Persons
@UBO
@INPI
DE MOUCHERON Thibaud Marie Hubert
DoB: 1959-09-23
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue de Liège 75008 Paris France
136774 389392010 @Company
@Persons
@UBO
@INPI
FERRON PASCAL
DoB: 1962-01-01
PoB: SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Cafeterie 78240 Chambourcy France
136775 389392010 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 ter avenue de la République 16340 L'Isle d'Espagnac France
508902 389392010 @Company
@Persons
@UBO
@INPI
THIBIERGE EMERIC
DoB: 1961-02-23
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis rue Amélie 92600 Asnieres Sur Seine France
508903 389392010 @Company
@Persons
@UBO
@INPI
THIBIERGE EMERIC
DoB: 1961-02-23
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 bis rue Amélie 92600 Asnieres Sur Seine France
508904 389392010 @Company
@Persons
@UBO
@INPI
PHILIPE THIBIERGE SEGOLENE
DoB: 1964-05-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 bis rue Amélie 92600 Asnieres France
508905 389392010 @Company
@Persons
@UBO
@INPI
DE MOUCHERON Thibaud Marie Hubert
DoB: 1959-09-23
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue de Liège 75008 Paris France
508906 389392010 @Company
@Persons
@UBO
@INPI
FERRON PASCAL
DoB: 1962-01-01
PoB: SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Cafeterie 78240 Chambourcy France
508907 389392010 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 ter avenue de la République 16340 L'Isle d'Espagnac France
12223679 389392010 @Company
@Persons
@UBO
@INPI
THIBIERGE Emeric
DoB: 1961-02-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23BIS R AMELIE 92600 Asnières-sur-Seine FRANCE
12223680 389392010 @Company
@Persons
@UBO
@INPI
THIBIERGE Emeric
DoB: 1961-02-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23BIS R AMELIE 92600 Asnières-sur-Seine FRANCE
12223681 389392010 @Company
@Persons
@UBO
@INPI
PHILIPE THIBIERGE Segolene
DoB: 1964-05-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22BIS R AMELIE 92600 Asnières-sur-Seine FRANCE
12223682 389392010 @Company
@Persons
@UBO
@INPI
THIBIERGE Philippe
DoB: 1933-05-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 Rue de la Tour 75116 Paris FRANCE
12223683 389392010 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: SAINT JEAN D'ANGELY (17000) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 R DE LA CAFETERIE 78240 Chambourcy FRANCE
12223684 389392010 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2TER AV DE LA REPUBLIQUE 16340 L Isle d'Espagnac 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.