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 MAILFERT THIERRY found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915335 434943072 @Company
@Persons
@UBO
@INPI
MAILFERT THIERRY
DoB: 1959-03-27
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
667 route de Provence 6140 Tourrettes Sur Loup France yes
@Cadastre
@Geotag
2221774 752370486 @Company
@Persons
@UBO
@INPI
Mailfert Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul-de-Vence France
3941297 399920768 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 RTE DE PROVENCE 6140 TOURRETTES SUR LOUP FRANCE
3948180 804449122 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3953651 817912017 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul FRANCE
3954688 801382227 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul FRANCE
3959246 817909468 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul FRANCE
3965389 533100194 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3965390 533100194 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3965740 393270442 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
583 chemin du Cercle 6570 Saint-Paul FRANCE
3966874 487438673 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 route de Provence 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983704 488802042 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 route de Provence 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983705 488802042 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
667 route de Provence 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4655975 521624502 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 Chemin du Cercle 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
4667529 499452142 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
667 Route de provence 6140 Tourrettes-sur-Loup FRANCE
4667530 499452142 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
667 Route de provence 6140 Tourrettes-sur-Loup FRANCE
10739421 518911839 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
667 ROUTE DE PROVENCE 6140 Tourrettes-sur-Loup FRANCE
10745435 519398119 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
667 Route de Provence 6140 Tourrettes-sur-Loup FRANCE
10753456 582099537 @Company
@Persons
@UBO
@INPI
AUREDIS
DoB: 393270442
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
344 chemin des Moulieres La Colle-sur-Loup 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668014 399920768 @Company
@Persons
@UBO
@INPI
MAILFERT Thierry
DoB: 1959-03-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
667 Route de Provence 6140 Tourrettes-sur-Loup 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.