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 421176942 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351637 401758388 @Company
@Persons
@UBO
@INPI		 J.T.H. GROUPE THIOLLET
DoB: 421176942
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 la Combe des Dames 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1363047 531251916 @Company
@Persons
@UBO
@INPI		 J.T.H. GROUPE THIOLLET
DoB: 421176942
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 la Combe des Dames 16100 Cognac FRANCE
1368869 905720991 @Company
@Persons
@UBO
@INPI		 J.T.H. GROUPE THIOLLET
DoB: 421176942
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 la Combe des Dames 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1375265 487820532 @Company
@Persons
@UBO
@INPI		 J.T.H. GROUPE THIOLLET
DoB: 421176942
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 la Combe des Dames 16100 Châteaubernard FRANCE
1377262 810461988 @Company
@Persons
@UBO
@INPI		 J.T.H. GROUPE THIOLLET
DoB: 421176942
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Combe des Dames 16100 Châteaubernard FRANCE
1384015 421176942 @Company
@Persons
@UBO
@INPI		 THIOLLET Maxime
DoB: 1970-02-06
PoB: 16102 COGNAC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Le Brangeonneau 17770 Le Seure FRANCE
1384016 421176942 @Company
@Persons
@UBO
@INPI		 THIOLLET MOYSAN Aline
DoB: 1965-02-23
PoB: 16102 Cognac
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 La Salle 17770 Le Seure FRANCE
1384017 421176942 @Company
@Persons
@UBO
@INPI		 THIOLLET Jacques
DoB: 1928-05-28
PoB: 16102 COGNAC
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 Lieu Dit Uffaut 16100 Saint-Brice FRANCE
1384018 421176942 @Company
@Persons
@UBO
@INPI		 THIOLLET MOYSAN Aline
DoB: 1965-02-23
PoB: 16102 Cognac
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 La Salle 17770 Le Seure FRANCE
1384019 421176942 @Company
@Persons
@UBO
@INPI		 KPMG AUDIT OUEST SAS
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Immeuble le Palatin 3 Cours du triangle 92939 Paris La Defense FRANCE
1384020 421176942 @Company
@Persons
@UBO
@INPI		 KPMG AUDIT NORMANDIE SAS
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Immeuble le Palatin 3 Cours du Triangle 92939 Paris La Defense FRANCE
6823709 417600913 @Company
@Persons
@UBO
@INPI		 J.T.H. GROUPE THIOLLET
DoB: 421176942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 La Combe des Dames Châteaubernard 16100 Châteaubernard FRANCE
14754438 417600913 @Company
@Persons
@UBO
@INPI		 J.T.H. GROUPE THIOLLET
DoB: 421176942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 La Combe des Dames 16100 Châteaubernard 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.