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 LE SAUX 1962-11-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1774584 421570540 @Company
@Persons
@UBO
@INPI		 LE SAUX Thierry Yves
DoB: 1962-11-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 385 AV Louise 1050 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1929207 423026442 @Company
@Persons
@UBO
@INPI		 le Saux Thierry
DoB: 1962-11-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 place du Théâtre L2613 Luxembourg 0 Luxembourg
1984274 539186593 @Company
@Persons
@UBO
@INPI		 Le Saux Thierry
DoB: 1962-11-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Forestière 1050 Bruxelles 0 Belgique
2324307 483274627 @Company
@Persons
@UBO
@INPI		 LE SAUX THIERRY YVES HENRI
DoB: 1962-11-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 385 AV LOUISE 1050 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
11389492 502431737 @Company
@Persons
@UBO
@INPI		 LE SAUX Didier Marcel Pierre
DoB: 1962-01-17
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Mercey 27120 Houlbec-Cocherel FRANCE
11404770 408058238 @Company
@Persons
@UBO
@INPI		 LE SAUX Didier Marcel Pierre
DoB: 1962-01-17
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Mercey 27120 Houlbec-Cocherel FRANCE
11414645 415136290 @Company
@Persons
@UBO
@INPI		 LE SAUX Didier Marcel Pierre
DoB: 1962-01-17
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Mercey 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11414646 415136290 @Company
@Persons
@UBO
@INPI		 LE SAUX Didier Marcel Pierre
DoB: 1962-01-17
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue Mercey 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12186088 382256857 @Company
@Persons
@UBO
@INPI		 LE SAUX Thierry
DoB: 1962-11-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 Rue FORESTIERE 1050 0 BRUXELLES BELGIQUE
12348875 433155280 @Company
@Persons
@UBO
@INPI		 LE SAUX Thierry
DoB: 1962-11-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 385 Avenue LOUISE BOITE 13 0 BRUXELLES 1050 BELGIQUE
12367873 493367338 @Company
@Persons
@UBO
@INPI		 LE SAUX Thierry
DoB: 1962-11-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 385 Avenue LOUISE - BOITE 13 - 0 1050 BRUXELLES BELGIQUE
16052164 442299699 @Company
@Persons
@UBO
@INPI		 LE SAUX Eric
DoB: 1962-04-04
PoB: 29232 Quimper (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 25 Avenue Beau Pin 13008 Marseille 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.