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 1975-02-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127918 339154023 @Company
@Persons
@UBO
@INPI
PARMILLEUX THEVENET Lisa Marie Rosalie Henriette
DoB: 1975-02-15
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
127919 339154023 @Company
@Persons
@UBO
@INPI
PARMILLEUX THEVENET Lisa Marie Rosalie Henriette
DoB: 1975-02-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
127920 339154023 @Company
@Persons
@UBO
@INPI
THEVENET Benjamin Yves Marie
DoB: 1975-08-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
358878 833188345 @Company
@Persons
@UBO
@INPI
THEVENET Blandine
DoB: 1975-12-31
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue Saint-Aventin Azé 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358879 833188345 @Company
@Persons
@UBO
@INPI
THEVENET Blandine
DoB: 1975-12-31
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue Saint-Aventin Azé 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
361432 514143452 @Company
@Persons
@UBO
@INPI
THEVENET Frédéric
DoB: 1975-05-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Boieldieu 91480 Varennes-Jarcy FRANCE
886290 339154023 @Company
@Persons
@UBO
@INPI
PARMILLEUX THEVENET Lisa Marie Rosalie Henriette
DoB: 1975-02-15
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
886291 339154023 @Company
@Persons
@UBO
@INPI
PARMILLEUX THEVENET Lisa Marie Rosalie Henriette
DoB: 1975-02-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
886292 339154023 @Company
@Persons
@UBO
@INPI
THEVENET Benjamin Yves Marie
DoB: 1975-08-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
1922710 808636062 @Company
@Persons
@UBO
@INPI
Thevenet Alain
DoB: 1975-02-11
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Lucien Mention 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315421 518717590 @Company
@Persons
@UBO
@INPI
THEVENET Thierry
DoB: 1975-02-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plan 3260 Billy FRANCE
3316892 431649839 @Company
@Persons
@UBO
@INPI
CHARLIER SOUCHON Corinne
DoB: 1975-02-10
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE THEVENET 3120 ARFEUILLES FRANCE
3840247 790021257 @Company
@Persons
@UBO
@INPI
THEVENET Stéphane Franck
DoB: 1975-10-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Paul Eluard 66750 Saint-Cyprien France
5830427 827608704 @Company
@Persons
@UBO
@INPI
THEVENET Sébastien André Jean
DoB: 1975-04-29
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5830428 827608704 @Company
@Persons
@UBO
@INPI
THEVENET Sébastien André Jean
DoB: 1975-04-29
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5914853 818284283 @Company
@Persons
@UBO
@INPI
THEVENET Sébastien André Jean
DoB: 1975-04-29
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Hector Berlioz 38170 Seyssinet-Pariset France
5914854 818284283 @Company
@Persons
@UBO
@INPI
THEVENET Sébastien André Jean
DoB: 1975-04-29
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Hector Berlioz 38170 Seyssinet-Pariset France
6645212 535049761 @Company
@Persons
@UBO
@INPI
THEVENET Alain Pascal
DoB: 1975-02-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Lucien Mention 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
6645213 535049761 @Company
@Persons
@UBO
@INPI
THEVENET Alain Pascal
DoB: 1975-02-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Lucien Mention 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7786435 829290238 @Company
@Persons
@UBO
@INPI
THEVENET Cédric Pierre Clément
DoB: 1975-12-21
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue Des Bourdonnais 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7786436 829290238 @Company
@Persons
@UBO
@INPI
THEVENET Cédric Pierre Clément
DoB: 1975-12-21
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue Des Bourdonnais 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8348902 504022146 @Company
@Persons
@UBO
@INPI
THEVENET Thierry
DoB: 1975-02-19
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plan 3260 Billy FRANCE
8348903 504022146 @Company
@Persons
@UBO
@INPI
THEVENET Thierry
DoB: 1975-02-19
PoB: 03310 Vichy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plan 3260 Billy FRANCE
9470703 339154023 @Company
@Persons
@UBO
@INPI
PARMILLEUX THEVENET Lisa Marie Rosalie Henriette
DoB: 1975-02-15
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
9470704 339154023 @Company
@Persons
@UBO
@INPI
PARMILLEUX THEVENET Lisa Marie Rosalie Henriette
DoB: 1975-02-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Vendôme 69006 Lyon France
10247792 343186615 @Company
@Persons
@UBO
@INPI
THEVENET Olivier Gilles
DoB: 1975-02-02
PoB: 69290 SAINT PRIEST (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Tour 73220 Argentine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10279829 353043946 @Company
@Persons
@UBO
@INPI
THEVENET Olivier Gilles
DoB: 1975-02-02
PoB: 69290 SAINT PRIEST (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Tour 73220 Argentine FRANCE
10797703 505113068 @Company
@Persons
@UBO
@INPI
THEVENET Régis
DoB: 1975-02-09
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Vergeaux 80000 Amiens France
10835780 808027213 @Company
@Persons
@UBO
@INPI
THEVENET Régis
DoB: 1975-02-09
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Lombards 80000 Amiens France
13493607 311877591 @Company
@Persons
@UBO
@INPI
THEVENET Sébastien André Jean
DoB: 1975-04-29
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Hector Berlioz 38170 Seyssinet-Pariset France
13493609 311877591 @Company
@Persons
@UBO
@INPI
THEVENET Sébastien André Jean
DoB: 1975-04-29
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Hector Berlioz 38170 Seyssinet-Pariset France
14151106 503160186 @Company
@Persons
@UBO
@INPI
THEVENET CAMILLE
DoB: 27/09/1975
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 Rond Point Du pont Mirabeau 75015 Paris France
15441559 378932354 @Company
@Persons
@UBO
@INPI
THEVENET Benjamin Yves Marie
DoB: 1975-08-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Mariettan 69160 Tassin-la-Demi-Lune France
15505781 343186615 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château des Ducs de Savoie Cs 31802 73018 Chambéry Cedex 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.