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 1967-03-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124716 523462299 @Company
@Persons
@UBO
@INPI
THERY TOLANI Anne
DoB: 1967-02-03
PoB: Hesdin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue DE VNCENNES 93100 Montreuil FRANCE
2851873 799967195 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 LANNION (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 rue du Général de Gaulle 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851874 799967195 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 LANNION (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1183 rue du Général de Gaulle 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090656 494053671 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Allée François Villon 45160 Olivet FRANCE
4092524 519478119 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue Du Général De Gaulle 45160 Olivet FRANCE
4110660 503988206 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue Du Général De Gaulle 45160 Olivet FRANCE
4129795 484299300 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Allée François Villon 45160 Olivet FRANCE
4137034 513815217 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue du Général de Gaulle 45160 Olivet FRANCE
4154520 809017080 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue du Général de Gaulle 45160 Olivet FRANCE
4178859 532763869 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue Général de Gaulle 45160 Olivet FRANCE
4755399 818226102 @Company
@Persons
@UBO
@INPI
THERY Pascal
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue du Gen de Gaulle 45160 Olivet FRANCE
4975626 790148068 @Company
@Persons
@UBO
@INPI
THERY Emmanuel
DoB: 1967-07-02
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Colonel Klobb 69100 Villeurbanne France
8626676 750452633 @Company
@Persons
@UBO
@INPI
LE THERY Yves
DoB: 1967-06-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de la Messagerie Ruissotte 89630 Saint-Germain-des-Champs FRANCE
9229981 513218776 @Company
@Persons
@UBO
@INPI
THERY DANJOU Nathalie
DoB: 1967-03-29
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
429 ter avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201046 428773980 @Company
@Persons
@UBO
@INPI
THERY DE BERCEGOL DU MOULIN Jean-Christophe
DoB: 1967-05-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue DES TERNES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12278570 494656887 @Company
@Persons
@UBO
@INPI
THERY Pascal
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Allée FRANCOIS VILLON 45160 Olivet FRANCE yes
@Cadastre
@Geotag
12278571 494656887 @Company
@Persons
@UBO
@INPI
THERY Pascal
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée FRANCOIS VILLON 45160 Olivet FRANCE yes
@Cadastre
@Geotag
12421725 489392316 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue Aristide Briand 92160 Antony FRANCE
12434251 519633754 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue Du Général de Gaulle 45160 Olivet FRANCE
12434252 519633754 @Company
@Persons
@UBO
@INPI
THERY Pascal Jean Paul
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1183 Rue Du Général de Gaulle 45160 Olivet FRANCE
12438128 818226151 @Company
@Persons
@UBO
@INPI
THERY Pascal
DoB: 1967-03-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Rue du Général de Gaulle 45160 Olivet FRANCE
13624419 494656887 @Company
@Persons
@UBO
@INPI
THERY Pascal
DoB: 1967-03-03
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue Aristide Briand 92160 Antony FRANCE yes
@Cadastre
@Geotag
13624420 494656887 @Company
@Persons
@UBO
@INPI
THERY Pascal
DoB: 1967-03-03
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue Aristide Briand 92160 Antony FRANCE yes
@Cadastre
@Geotag
16118998 809681810 @Company
@Persons
@UBO
@INPI
THERY Véronique
DoB: 1967-05-13
PoB: 62498 Lens (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Boulevard Victor Hugo 6130 Grasse 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.