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 THEVENET 1965-04-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359483 303788442 @Company
@Persons
@UBO
@INPI
THEVENET Eric Jean Philippe
DoB: 1965-04-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 A Rue de Vichy 3300 Creuzier-le-Vieux FRANCE
511304 419769534 @Company
@Persons
@UBO
@INPI
Thevenet Eric
DoB: 1965-04-03
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A rue de Vichy 3300 Creuzier-le-Vieux France
2812619 752077636 @Company
@Persons
@UBO
@INPI
THEVENET Eric
DoB: 1965-04-03
PoB: VICHY France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17A rue de Vichy 3300 Creuzier-le-Vieux France
3304830 422128249 @Company
@Persons
@UBO
@INPI
THEVENET Eric Jean Philippe
DoB: 1965-04-03
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A RUE DE VICHY CREUZIER LE VIEUX 3300 CUSSET FRANCE
3311429 389563602 @Company
@Persons
@UBO
@INPI
OLIVON THEVENET Nadine, Gisèle
DoB: 1965-03-08
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Liberté 3270 Saint-Yorre FRANCE
3325101 522627447 @Company
@Persons
@UBO
@INPI
THEVENET Guy
DoB: 1965-12-06
PoB: 01305 PONT DE VAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Jean Jaurès 3400 Yzeure FRANCE
3326720 341569051 @Company
@Persons
@UBO
@INPI
THEVENET Eric, Jean, Philippe
DoB: 1965-04-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A rue de Vichy 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326721 341569051 @Company
@Persons
@UBO
@INPI
THEVENET Eric, Jean, Philippe
DoB: 1965-04-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A rue de Vichy 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328534 529093171 @Company
@Persons
@UBO
@INPI
THEVENET Eric Jean Philippe
DoB: 1965-04-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 A rue de Vichy 3300 Creuzier-le-Vieux FRANCE
4122151 420385403 @Company
@Persons
@UBO
@INPI
THEVENET Eric Jean Philippe
DoB: 1965-04-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 A Rue de Vichy 3300 Creuzier-le-Vieux FRANCE
4122152 420385403 @Company
@Persons
@UBO
@INPI
THEVENET Eric Jean Philippe
DoB: 1965-04-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 A Rue de Vichy 3300 Creuzier-le-Vieux FRANCE
4189380 814111159 @Company
@Persons
@UBO
@INPI
THEVENET Eric Jean Philippe
DoB: 1965-04-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 A Rue de Vichy 3300 Creuzier-le-Vieux FRANCE
6105770 821621315 @Company
@Persons
@UBO
@INPI
THEVENET Eric Jean
DoB: 1965-04-03
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17A rue de Vichy 3300 Creuzier-le-Vieux France
6228225 499596153 @Company
@Persons
@UBO
@INPI
THEVENET THEVENET Nadine
DoB: 1965-05-22
PoB: PARIS (17ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Mérot 77480 Fontaine-Fourches FRANCE
6552951 813450814 @Company
@Persons
@UBO
@INPI
THEVENET DA TORRE Brigitte
DoB: 1965-03-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Gravettes 33640 Isle Saint-Georges FRANCE
8345349 453189003 @Company
@Persons
@UBO
@INPI
THEVENET CHAVANY Odile Bernadette Jeanne
DoB: 1965-08-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santinante 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345350 453189003 @Company
@Persons
@UBO
@INPI
THEVENET CHAVANY Odile Bernadette Jeanne
DoB: 1965-08-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Santinante 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753626 391019569 @Company
@Persons
@UBO
@INPI
THEVENET Eric
DoB: 1965-04-03
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A RUE DE VICHY 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
10856033 344413638 @Company
@Persons
@UBO
@INPI
THEVENET Franck
DoB: 1965-05-06
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14B rue Grange Peyraud Loyettes 1360 FRANCE
10878953 501098297 @Company
@Persons
@UBO
@INPI
THEVENET Franck
DoB: 1965-05-06
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue Grange Peyraud 1360 Loyettes FRANCE
11314669 503042616 @Company
@Persons
@UBO
@INPI
THEVENET Isabelle Mireille
DoB: 1965-07-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de Montbourgeau 39570 L'Étoile France
11995017 810040329 @Company
@Persons
@UBO
@INPI
HUDRY THEVENET Véronique
DoB: 1965-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin Du Crêt Braffaz 74220 La Clusaz France
11995018 810040329 @Company
@Persons
@UBO
@INPI
HUDRY THEVENET Véronique
DoB: 1965-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin Du Crêt Braffaz 74220 La Clusaz France
14811828 341569051 @Company
@Persons
@UBO
@INPI
THEVENET Eric, Jean, Philippe
DoB: 1965-04-03
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Romainville 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811829 341569051 @Company
@Persons
@UBO
@INPI
THEVENET Eric, Jean, Philippe
DoB: 1965-04-03
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Romainville 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651444 976120113 @Company
@Persons
@UBO
@INPI
THEVENET Eric, Jean, Philippe
DoB: 1965-04-03
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de Romainville 3300 Cusset FRANCE 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.