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 THEIL 1943-06-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3563304 448385690 @Company
@Persons
@UBO
@INPI
THEIL Olivier
DoB: 1943-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86A Duong tran phu maison 35 tan pho nha Trang 0 KHANH HOA VIET NAM
5297228 317856714 @Company
@Persons
@UBO
@INPI
THEIL Olivier
DoB: 1943-06-07
PoB: PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place du Planitre 14470 COURSEULLES SUR MER FRANCE
5297229 317856714 @Company
@Persons
@UBO
@INPI
THEIL Olivier
DoB: 1943-06-07
PoB: PARIS 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place du Planitre 14470 COURSEULLES SUR MER FRANCE
8057422 443918339 @Company
@Persons
@UBO
@INPI
THEIL Olivier Pierre
DoB: 1943-06-07
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison 35 au 86 A Duong Tran Phu Nha Trang Khanh Hoa Vietnam 0 Inconnu
11450821 721660058 @Company
@Persons
@UBO
@INPI
THEIL Olivier
DoB: 1943-06-07
PoB: PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE POMEREU 75016 PARIS FRANCE
14054639 403861768 @Company
@Persons
@UBO
@INPI
VIGIER Jacques
DoB: 1943-01-22
PoB: 87 Chateauneuf la Foret
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE THEIL 19330 Chameyrat France
14055693 412451171 @Company
@Persons
@UBO
@INPI
VIGIER Jacques Gerard Robert Alexandre
DoB: 1943-01-22
PoB: 87040 Châteauneuf-la-Forêt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE THEIL 19330 Chameyrat 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.