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 THEREZIEN 1963-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1845021 752531491 @Company
@Persons
@UBO
@INPI
Therezien Laurent
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 avenue de Villepreux 92420 Vaucresson France
11870871 534322359 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
93 Chemin du Bout des Plaines VENELLES 13770 Venelles FRANCE
12298988 528665425 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent Yves Bernard
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Villepreux 92420 Vaucresson FRANCE
12298989 528665425 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent Yves Bernard
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Villepreux 92420 Vaucresson FRANCE
12308521 528665144 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent Yves Bernard
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Villepreux 92420 Vaucresson FRANCE
12308522 528665144 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent Yves Bernard
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Villepreux 92420 Vaucresson FRANCE
12330214 528631054 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent Yves Bernard
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne CEDEX (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Villepreux 92420 Vaucresson FRANCE
12330215 528631054 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent Yves Bernard
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne CEDEX (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Villepreux 92420 Vaucresson FRANCE
12332975 499166759 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent
DoB: 1963-12-14
PoB: Nogent sur Marne-94- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue De Villepreux 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12332976 499166759 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent
DoB: 1963-12-14
PoB: Nogent sur Marne-94- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue De Villepreux 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12426332 528631583 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent Yves Bernard
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Villepreux 92420 Vaucresson FRANCE
12777111 524541331 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin du Bout des Plaines 13770 Venelles FRANCE
12854711 539712679 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Villepreux 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12854712 539712679 @Company
@Persons
@UBO
@INPI
THEREZIEN Laurent
DoB: 1963-12-14
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Villepreux 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.