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 FEVRIER 1961-01-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5985555 490230521 @Company
@Persons
@UBO
@INPI
ITF
DoB: 481578706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
121 rue d'Aguesseau 92100 Boulogne Billancourt France
6627203 828350504 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter Rue Zamanski 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6644262 301072856 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue JACQUES COEUR 86000 Poitiers FRANCE
6647444 528223050 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE
6647964 814338968 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter Rue Zamanski 86440 Migné-Auxances FRANCE
6657938 525147849 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6659546 441804309 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6659547 441804309 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6661266 354085938 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661373 524372364 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE
6669558 490973856 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6671733 534836820 @Company
@Persons
@UBO
@INPI
ROMINVEST
DoB: 490973856
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 T Rue Zamanski 86440 Migné-Auxances FRANCE
6672385 527719728 @Company
@Persons
@UBO
@INPI
ITF
DoB: 481578706
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
121 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
6672387 527719728 @Company
@Persons
@UBO
@INPI
ITF
DoB: 481578706
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
12134672 449330380 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER Rue ZAMANSKI 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
12192246 482565926 @Company
@Persons
@UBO
@INPI
ITF
DoB: 481578706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
121 Rue D' AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12238405 523675387 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 LE ROCHEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T Rue Zamanski 86440 Migné-Auxances FRANCE
12260336 752032292 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER Rue ZAMANSKI 86440 Migné-Auxances FRANCE
12387678 481578706 @Company
@Persons
@UBO
@INPI
FEVRIER Thierry
DoB: 1961-01-29
PoB: 86208 Le Rochereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5TER Rue ZAMANSKI 86440 Migné-Auxances 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.