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 492930599 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7277575 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Jean Luc
DoB: 1958-05-01
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Jardiners 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277576 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT BOSSARD Odile
DoB: 1963-12-11
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Ledru Rolin 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277577 492930599 @Company
@Persons
@UBO
@INPI
INDIVISION THIEBLEMONT GUY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guy Mocquet 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277578 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Yves Denis Henri
DoB: 1947-10-02
PoB: PARGNY SUR SAULX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Denier 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277579 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Yves Denis Henri
DoB: 1947-10-02
PoB: PARGNY SUR SAULX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Denier 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277580 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Alain Armand René
DoB: 1948-10-31
PoB: PARGNY SUR SAULX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277581 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Alain Armand René
DoB: 1948-10-31
PoB: PARGNY SUR SAULX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080085 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Jean Luc
DoB: 1958-05-01
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jardiners 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080086 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Jean Luc
DoB: 1958-05-01
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Jardiners 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080087 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Alain Armand René
DoB: 1948-10-31
PoB: 51423 PARGNY SUR SAULX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 2000 Laon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080088 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Alain Armand René
DoB: 1948-10-31
PoB: 51423 PARGNY SUR SAULX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Charles de Gaulle 2000 Laon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080089 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Richard
DoB: 1971-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Valdenaire Ring 156 Konz 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080090 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT RIZZOLI Caroline
DoB: 1975-05-25
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Strada Eremie Grigorescu 639f Harman 0 ROUMANIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080091 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Thomas
DoB: 1986-07-30
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 rue du Vermentino 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080092 492930599 @Company
@Persons
@UBO
@INPI
BOURGOGNOE THIEBLEMONT Claudine
DoB: 1952-01-12
PoB: 51423 Pargny-sur-Saulx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guy Mocquet 59113 Seclin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080093 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT GALLEGO Laurence
DoB: 1976-06-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 rue Mpntgolfier 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080094 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Stéphanie
DoB: 1980-03-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue Kleber 59115 Leers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080095 492930599 @Company
@Persons
@UBO
@INPI
THIEBLEMONT BOSSARD Odile
DoB: 1963-12-11
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Ledru Rolin 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
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.