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 GHEZZI 1964-06-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14861093 503162802 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
14880594 804669026 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
14932042 503162802 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
14951543 804669026 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
15123232 503162802 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
15142733 804669026 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
15224129 384857686 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA FRONTIERE 57100 THIONVILLE FRANCE
15229468 484128699 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry Herve
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
15229721 487848350 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
15229722 487848350 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
15235790 750964983 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry, Hervé
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15235791 750964983 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry, Hervé
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15239814 814223855 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry, Hervé
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15239815 814223855 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry, Hervé
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15240000 815132568 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry, Hervé
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15240001 815132568 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry, Hervé
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15240909 821854346 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry, Hervé
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville 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.