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 509253894 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6949248 509253894 @Company
@Persons
@UBO
@INPI
JOLY Robert Charles
DoB: 1954-08-21
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Routhier le Varlet 51370 Thillois FRANCE
6949249 509253894 @Company
@Persons
@UBO
@INPI
JOLY Robert Charles
DoB: 1954-08-21
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Routhier le Varlet 51370 Thillois FRANCE
6949250 509253894 @Company
@Persons
@UBO
@INPI
HAUDECOEUR Marie-Noëlle
DoB: 1987-06-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande Rue 8240 Saint-Pierremont FRANCE
6949251 509253894 @Company
@Persons
@UBO
@INPI
THOMINET Yvette Thérèse
DoB: 1929-03-04
PoB: 51071 51 Bouchy-Saint-Genest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Routhier le Varlet 51370 Thillois FRANCE
6949252 509253894 @Company
@Persons
@UBO
@INPI
JOLY Marie-Elisabeth Catherine
DoB: 1958-05-27
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9420 Castelnau-Durban FRANCE
6949253 509253894 @Company
@Persons
@UBO
@INPI
THIRION NÉE JOLY Brigitte Louise
DoB: 1953-08-31
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue de Champigny 51370 Thillois FRANCE
6949254 509253894 @Company
@Persons
@UBO
@INPI
HAUDECOEUR Blandine
DoB: 1984-10-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 8240 Saint-Pierremont FRANCE
6949255 509253894 @Company
@Persons
@UBO
@INPI
JOLY Paul
DoB: 1987-04-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Eglise 51370 Thillois FRANCE
6949256 509253894 @Company
@Persons
@UBO
@INPI
JOLY Marie
DoB: 1989-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Routhier le Varlet 51370 Thillois FRANCE
6949257 509253894 @Company
@Persons
@UBO
@INPI
JOLY Charles
DoB: 1990-11-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Routhier le Varlet 51370 Thillois FRANCE
6949258 509253894 @Company
@Persons
@UBO
@INPI
JOLY Agnès
DoB: 1992-09-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Routhier le Varlet 51370 Thillois FRANCE
6949259 509253894 @Company
@Persons
@UBO
@INPI
THIRON Etienne
DoB: 1978-09-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 51390 Coulommes-la-Montagne FRANCE
6949260 509253894 @Company
@Persons
@UBO
@INPI
THIRION NGUYEN Claire
DoB: 1980-11-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Belle Image 51370 Thillois FRANCE
6949261 509253894 @Company
@Persons
@UBO
@INPI
THIRION VANNEUFVILLE Clotilde
DoB: 1983-02-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Maxence Van Der Meers 59420 Mouvaux FRANCE
6949262 509253894 @Company
@Persons
@UBO
@INPI
THIRION DE TASSIN DE TILQUES Anne
DoB: 1986-10-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue de Tinqueux 51100 Reims FRANCE
6949263 509253894 @Company
@Persons
@UBO
@INPI
HAUDECOEUR Marie, France
DoB: 1989-09-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Grand rue 8240 Saint-Pierremont FRANCE
6949264 509253894 @Company
@Persons
@UBO
@INPI
HAUDECOEUR Louis
DoB: 1992-01-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand rue 8240 Saint-Pierremont FRANCE
6949265 509253894 @Company
@Persons
@UBO
@INPI
HAUDECOEUR Joseph
DoB: 1994-06-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand rue 8240 Saint-Pierremont 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.