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 PAULHAC THIERRY found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853403 539419630 @Company
@Persons
@UBO
@INPI
BOURTHOUMIEUX Thierry Henri
DoB: 1962-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Payrolière - Hameau Lapeyre 31380 Paulhac France
1377317 494234198 @Company
@Persons
@UBO
@INPI
PAULHAC Thierry
DoB: 1965-03-03
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit les Brebions 16250 Jurignac FRANCE
1707789 399792712 @Company
@Persons
@UBO
@INPI
PAULHAC THIERRY
DoB: 1957-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
1858958 813683331 @Company
@Persons
@UBO
@INPI
Paulhac Thierry
DoB: 1957-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1869090 572047611 @Company
@Persons
@UBO
@INPI
PAULHAC THIERRY
DoB: 1957-05-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2036355 504672403 @Company
@Persons
@UBO
@INPI
CIE FINANCIERE ET IMMOBILIERE DE LA VALLEE DE GERMIGNY COFIVAG
DoB: 379765324
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 rue Barrault 75013 Paris France
2056160 428676894 @Company
@Persons
@UBO
@INPI
PAULHAC THIERRY ALAIN
DoB: 1957-05-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2098792 379765324 @Company
@Persons
@UBO
@INPI
Paulhac Thierry
DoB: 1957-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France
2112876 348508524 @Company
@Persons
@UBO
@INPI
PAULHAC THIERRY
DoB: 1957-05-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2392971 417821758 @Company
@Persons
@UBO
@INPI
PAULHAC THIERRY ALAIN PHILIPPE
DoB: 1957-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2392972 417821758 @Company
@Persons
@UBO
@INPI
Paulhac Thierry Alain Philippe
DoB: 1957-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
4389325 807787965 @Company
@Persons
@UBO
@INPI
PAULHAC Thierry, Jean-Marie, Etienne
DoB: 1958-07-01
PoB: 12200 Rivière-sur-Tarn FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Abbe Guillaume Thomas Raynal 12100 Millau FRANCE
8254761 539419630 @Company
@Persons
@UBO
@INPI
BOURTHOUMIEUX Thierry Henri
DoB: 1962-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Payrolière Hameau de Lapeyre 31380 Paulhac France
8321924 429372477 @Company
@Persons
@UBO
@INPI
BOURTHOUMIEUX Thierry
DoB: 1962-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit"la Peyre"la Peyrolière 31380 Paulhac France yes
@Cadastre
@Geotag
8321925 429372477 @Company
@Persons
@UBO
@INPI
BOURTHOUMIEUX Thierry
DoB: 1962-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit"la Peyre"la Peyrolière 31380 Paulhac France yes
@Cadastre
@Geotag
10211535 423133180 @Company
@Persons
@UBO
@INPI
CHARBONNEL Thierry Paul
DoB: 1974-10-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Meynial 15430 Paulhac France
10216705 779097369 @Company
@Persons
@UBO
@INPI
BARRIOL Thierry Alfred
DoB: 1971-04-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Chambon 15430 Paulhac France yes
@Cadastre
@Geotag
10216715 779097369 @Company
@Persons
@UBO
@INPI
CHARBONNEL Thierry Paul
DoB: 1974-10-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Meynial 15430 Paulhac France yes
@Cadastre
@Geotag
10218591 440020709 @Company
@Persons
@UBO
@INPI
BARRIOL Thierry Alfred
DoB: 1971-04-23
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Chambon 15430 Paulhac France
13678426 779097369 @Company
@Persons
@UBO
@INPI
BARRIOL Thierry Alfred
DoB: 1971-04-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Chambon 15430 Paulhac France yes
@Cadastre
@Geotag
13678434 779097369 @Company
@Persons
@UBO
@INPI
CHARBONNEL Thierry Paul
DoB: 1974-10-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Meynial 15430 Paulhac France yes
@Cadastre
@Geotag
14334892 789506565 @Company
@Persons
@UBO
@INPI
PAULHAC Thierry
DoB: 1957-05-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Dominique 75007 Paris France yes
@Cadastre
@Geotag
15044774 792772519 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1962-08-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Mirepoix 31380 Paulhac FRANCE
15044775 792772519 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1962-08-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de Mirepoix 31380 Paulhac 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.