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 MARTIN THIERRY 1951-09-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616005 830223590 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1951-09-09
PoB: 78322 Jouy-en-Josas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Avenue Lazare Hoche 92370 Chaville FRANCE
1675927 811290279 @Company
@Persons
@UBO
@INPI
Martin Thierry
DoB: 1951-09-09
PoB: 78322 Jouy-en-Josas (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
parc Fourchon 15 bis ave Lazare Hoche 92370 Chaville France
2149967 308279975 @Company
@Persons
@UBO
@INPI
LAURIN Thierry
DoB: 1951-09-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard Félix martin 83700 Saint Raphaël France
2149968 308279975 @Company
@Persons
@UBO
@INPI
LAURIN Thierry
DoB: 1951-09-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Félix martin 83700 Saint Raphaël France
2149971 308279975 @Company
@Persons
@UBO
@INPI
LAURIN Thierry
DoB: 1951-09-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard Félix Martin 83700 Saint Raphaël France
4200964 323934190 @Company
@Persons
@UBO
@INPI
MARTIN THIERRY
DoB: 1951-09-09
PoB: JOUY EN JOSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue M BERTEAUX 91120 Palaiseau FRANCE
9556970 803418920 @Company
@Persons
@UBO
@INPI
JOURNEUX Thierry Julien
DoB: 1951-01-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ Marteau 60000 Saint Martin le Noeud France
9556971 803418920 @Company
@Persons
@UBO
@INPI
JOURNEUX Thierry Julien
DoB: 1951-01-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Champ Marteau 60000 Saint Martin le Noeud France
11255283 539503060 @Company
@Persons
@UBO
@INPI
MENNETRIER Denis Pascal Lucien
DoB: 1951-06-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Saint-Martin 2400 Château-Thierry France
11255284 539503060 @Company
@Persons
@UBO
@INPI
MENNETRIER Denis Pascal Lucien
DoB: 1951-06-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Saint-Martin 2400 Château-Thierry 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.