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 1985-05-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625790 427858105 @Company
@Persons
@UBO
@INPI
THERY Grégoire
DoB: 1985-02-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Dejaer 0 Bruxelles Belgique
625791 427858105 @Company
@Persons
@UBO
@INPI
THERY Mathilde
DoB: 1985-02-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jl Saraswati N°5 Komplek Saraswati Rumah G Cipete Utara 0 Jakart Selatan Indonésie
939567 481928455 @Company
@Persons
@UBO
@INPI
LALLEMENT THERY Stéphanie
DoB: 1985-10-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Jaboulay 69007 Lyon France
1642276 326537511 @Company
@Persons
@UBO
@INPI
THERY GAREL Emmanuelle
DoB: 1985-04-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée LEONIDE BOURGES 95430 Auvers-sur-Oise FRANCE
4431072 817405426 @Company
@Persons
@UBO
@INPI
THERY Thomas Désiré Patrice
DoB: 1985-09-10
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Cappelboom 59232 Vieux-Berquin France
4814778 811976489 @Company
@Persons
@UBO
@INPI
BENAOUDA Ahmed
DoB: 1985-12-17
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Chêne chez MME THERY Vanessa 94190 Villeneuve Saint-Georges FRANCE
9100798 751861279 @Company
@Persons
@UBO
@INPI
THERY Alicia
DoB: 1985-10-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Voltaire 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9162379 812465250 @Company
@Persons
@UBO
@INPI
THERY Clément
DoB: 1985-05-05
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 parc Rémy Callot Appartement 210 Bâtiment 5c 62220 Carvin France
9165363 824721484 @Company
@Persons
@UBO
@INPI
THERY Nicolas
DoB: 1985-12-18
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 carrière Lebrun 59910 Bondues France
9165498 813025491 @Company
@Persons
@UBO
@INPI
THERY Thomas
DoB: 1985-09-10
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Cappelboom 59232 Vieux-Berquin France
9751984 528540305 @Company
@Persons
@UBO
@INPI
THERY Florence Odette Christelle
DoB: 1985-05-12
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chausée Brunehaut 59138 Hargnies France
9762219 823895750 @Company
@Persons
@UBO
@INPI
THERY Florence Odette Christelle
DoB: 1985-05-12
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Usines 59570 La Longueville France
9763445 793116179 @Company
@Persons
@UBO
@INPI
THERY Florence Odette Christelle
DoB: 1985-05-12
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chaussée Brunehaut 59138 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763446 793116179 @Company
@Persons
@UBO
@INPI
THERY Florence Odette Christelle
DoB: 1985-05-12
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chaussée Brunehaut 59138 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786103 818583114 @Company
@Persons
@UBO
@INPI
Thery Florence Odette Christelle
DoB: 1985-05-12
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue des Usines 59570 La Longueville France
10989060 823944376 @Company
@Persons
@UBO
@INPI
THERY Julien, Yvon, Anthyme
DoB: 1985-09-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée du Boisseau 62410 Meurchin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992858 807540117 @Company
@Persons
@UBO
@INPI
THERY Elisa
DoB: 1985-04-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
257 rue Paul Doumer 62400 Béthune FRANCE
11009038 381044270 @Company
@Persons
@UBO
@INPI
THERY Julien
DoB: 1985-09-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Stalingrad 59113 Seclin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010351 401703590 @Company
@Persons
@UBO
@INPI
THERY Julien
DoB: 1985-09-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Stalingrad 59113 Seclin FRANCE
11020210 397882036 @Company
@Persons
@UBO
@INPI
THERY Julien
DoB: 1985-09-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Stalingrad 59113 Seclin FRANCE yes
@Cadastre
@Geotag
13401107 827762220 @Company
@Persons
@UBO
@INPI
THERY Cédric
DoB: 1985-05-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 rue de Belgique 84170 Monteux FRANCE
15796725 827762220 @Company
@Persons
@UBO
@INPI
THERY Cédric
DoB: 1985-05-05
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue de Belgique 84170 Monteux 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.