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 THERY 1957-04-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2449082 378326748 @Company
@Persons
@UBO
@INPI
Thery Christian
DoB: 1957-03-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président du conseil stratégique
@OCCRP Alef
@WC
46 rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2475741 524200219 @Company
@Persons
@UBO
@INPI
THERY Christian
DoB: 1957-03-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
2475742 524200219 @Company
@Persons
@UBO
@INPI
THERY Christian
DoB: 1957-03-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
8841273 404335408 @Company
@Persons
@UBO
@INPI
THERY Patrick Marcel Georges
DoB: 1957-11-10
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Maréchal Joffre 35000 Rennes FRANCE
8867847 422676825 @Company
@Persons
@UBO
@INPI
THERY Patrick Marcel Georges
DoB: 1957-11-10
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Maréchal Joffre 35000 Rennes FRANCE
8918781 499749000 @Company
@Persons
@UBO
@INPI
THERY Patrick
DoB: 1957-11-10
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue de Cork 35200 Rennes FRANCE
8918782 499749000 @Company
@Persons
@UBO
@INPI
THERY Patrick
DoB: 1957-11-10
PoB: 78498 Poissy
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
118 Avenue de Cork 35200 Rennes FRANCE
8948674 409035607 @Company
@Persons
@UBO
@INPI
THERY Patrick Marcel Georges
DoB: 1957-11-10
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Maréchal Joffre 35000 Rennes FRANCE
8976564 412045239 @Company
@Persons
@UBO
@INPI
THERY Patrick Marcel Georges
DoB: 1957-11-10
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Maréchal Joffre 35000 Rennes FRANCE
9090061 488478983 @Company
@Persons
@UBO
@INPI
THERY Yves
DoB: 1957-11-19
PoB: ROOST WARENDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Colette Cuincy 59500 Douai France
9106674 490121225 @Company
@Persons
@UBO
@INPI
THERY Yves
DoB: 1957-11-19
PoB: ROOST WARENDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Colette Quincy 59553 CUINCY France
9106675 490121225 @Company
@Persons
@UBO
@INPI
THERY Yves
DoB: 1957-11-19
PoB: ROOST WARENDIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Colette Quincy 59553 CUINCY France
9221430 438722175 @Company
@Persons
@UBO
@INPI
THERY Yves
DoB: 1957-11-19
PoB: ROOST WARENDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Colette Cuincy 59500 Douai France
9590071 805084829 @Company
@Persons
@UBO
@INPI
THERY Gérard Michel Marcel
DoB: 1957-04-11
PoB: 60054 Beaumont-les-Nonains (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Beauvais 60390 Auteuil France
12709244 485226286 @Company
@Persons
@UBO
@INPI
THERY Patrick Marcel Georges
DoB: 1957-11-10
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 avenue de Cork 35000 RENNES 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.