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 THIAIS 1981-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667804 518686076 @Company
@Persons
@UBO
@INPI
JAEGER Thomas
DoB: 1981-01-09
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/3 rue d'Enghien 75010 Paris France
4740700 502248727 @Company
@Persons
@UBO
@INPI
MARRAPODI Julien
DoB: 1981-03-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Orvilliers 94320 Thiais FRANCE
4740701 502248727 @Company
@Persons
@UBO
@INPI
MARRAPODI Julien
DoB: 1981-03-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Orvilliers 94320 Thiais FRANCE
4789885 502280407 @Company
@Persons
@UBO
@INPI
MARRAPODI Julien
DoB: 1981-03-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Orvilliers 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4789886 502280407 @Company
@Persons
@UBO
@INPI
MARRAPODI Julien
DoB: 1981-03-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Orvilliers 94320 Thiais FRANCE yes
@Cadastre
@Geotag
6819572 482489010 @Company
@Persons
@UBO
@INPI
THIAIS Elian Michel
DoB: 1981-01-03
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Henri Billois 17200 Royan FRANCE
6839361 503793465 @Company
@Persons
@UBO
@INPI
THIAIS Elian Michel
DoB: 1981-01-03
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse de la République 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839362 503793465 @Company
@Persons
@UBO
@INPI
THIAIS Elian Michel
DoB: 1981-01-03
PoB: 59122 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse de la République 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839363 503793465 @Company
@Persons
@UBO
@INPI
THIAIS Elian Michel
DoB: 1981-01-03
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse de la République 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839364 503793465 @Company
@Persons
@UBO
@INPI
THIAIS Elian Michel
DoB: 1981-01-03
PoB: 59122 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse de la République 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854602 511249070 @Company
@Persons
@UBO
@INPI
POULIN HUGUES Aurélie Muriel
DoB: 1981-01-21
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Adret 83560 Rians FRANCE yes
@Cadastre
@Geotag
9854603 511249070 @Company
@Persons
@UBO
@INPI
POULIN HUGUES Aurélie Muriel
DoB: 1981-01-21
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Adret 83560 Rians FRANCE yes
@Cadastre
@Geotag
12284127 818870909 @Company
@Persons
@UBO
@INPI
PLANELLES LUSSIER Laetitia
DoB: 1981-04-01
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Avenue Napoléon Bonaparte 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12284128 818870909 @Company
@Persons
@UBO
@INPI
PLANELLES LUSSIER Laetitia
DoB: 1981-04-01
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Avenue Napoléon Bonaparte 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13598162 802710145 @Company
@Persons
@UBO
@INPI
RICHICHI Franck
DoB: 1981-06-01
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Voie Rembrandt 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13598163 802710145 @Company
@Persons
@UBO
@INPI
RICHICHI Franck
DoB: 1981-06-01
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 Voie Rembrandt 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657798 512760703 @Company
@Persons
@UBO
@INPI
ETTENGI LAMARE Sarah Fatima
DoB: 1981-01-16
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Rene Legros 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
15599675 889544557 @Company
@Persons
@UBO
@INPI
THIAIS Elian
DoB: 1981-01-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Avenue du Maréchal Juin 17110 Saint-Georges-de-Didonne FRANCE
15962823 850258807 @Company
@Persons
@UBO
@INPI
LEFEVRE Baptiste Alcibiade
DoB: 1981-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Jupillat 94320 Thiais 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.