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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search THIERRY 1940-12-12 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1588620 | 343999397 @Company @Persons @UBO @INPI |
HOUEL DANIEL DoB: 1940-12-02 PoB: P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
20 Rue DE LA TAMBOURINIERE BONNEIL 2400 Château-Thierry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2046353 | 815022694 @Company @Persons @UBO @INPI |
Viellard Thierry DoB: 1940-04-22 PoB: 90069 Méziré (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 avenue de Versailles 75016 Paris France | ||
| 2046359 | 815022694 @Company @Persons @UBO @INPI |
Viellard Thierry DoB: 1940-04-22 PoB: 90069 Méziré (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 avenue de Versailles 75016 Paris France | ||
| 2046640 | 433214624 @Company @Persons @UBO @INPI |
NICOT THIERRY ANDRE JULES DoB: 1971-09-14 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du 18 Juin 1940 92600 Asnières-sur-Seine France | ||
| 2162336 | 823475785 @Company @Persons @UBO @INPI |
Fournol Daniel Lucien Marcel DoB: 1940-12-02 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Augustin Thierry 75019 Paris France | yes @Cadastre @Geotag |
|
| 2162340 | 823475785 @Company @Persons @UBO @INPI |
Fournol Daniel Lucien Marcel DoB: 1940-12-02 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Augustin Thierry 75019 Paris France | yes @Cadastre @Geotag |
|
| 2366384 | 438915027 @Company @Persons @UBO @INPI |
Viellard Thierry DoB: 1940-04-22 PoB: 90069 Méziré (90) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
142 avenue de Versailles 75016 Paris France | ||
| 2366434 | 438915027 @Company @Persons @UBO @INPI |
VIELLARD Thierry DoB: 1940-04-22 PoB: 90069 MEZIRE (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 avenue de Versailles 75016 Paris France | ||
| 2462489 | 814958179 @Company @Persons @UBO @INPI |
Viellard Thierry DoB: 1940-04-22 PoB: 90069 Méziré (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 avenue de Versailles 75016 Paris France | ||
| 2462490 | 814958179 @Company @Persons @UBO @INPI |
Viellard Thierry DoB: 1940-04-22 PoB: 90069 Méziré (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 avenue de Versailles 75016 Paris France | ||
| 3323329 | 402798086 @Company @Persons @UBO @INPI |
THURET Thierry Christian DoB: 1940-04-12 PoB: 03190 MOULINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHERY 63500 BRENAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3766806 | 845620384 @Company @Persons @UBO @INPI |
SIMON Thierry DoB: 1940-01-26 PoB: CHAUMONT P.Physique Quality: Liquidateur @OCCRP Alef @WC |
PL. DE L'EGLISE BRICON 52120 CHATEAUVILLAIN FRANCE | ||
| 3945470 | 328551114 @Company @Persons @UBO @INPI |
THIERRY Michel Raymond DoB: 1940-12-12 PoB: PARIS 14[ P.Physique Quality: Directeur général @OCCRP Alef @WC |
RTE DE CASTELLAR CH DE LA PINEDE 6500 MENTON FRANCE | ||
| 5996232 | 323298505 @Company @Persons @UBO @INPI |
PETIBON De La Besnardiere Patrick DoB: 1940-12-09 PoB: 49328 SAUMUR (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du Sergent Thierry 44230 Saint-Sébastien-sur-Loire France | ||
| 8703689 | 448960369 @Company @Persons @UBO @INPI |
THURET Thierry DoB: 1940-04-12 PoB: 03190 MOULINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHERY 63500 BRENAT FRANCE | yes @Cadastre @Geotag |
|
| 8720518 | 328985627 @Company @Persons @UBO @INPI |
THURET Thierry Christian DoB: 1940-04-12 PoB: 03190 MOULINS 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHERY BRENAT 63500 ISSOIRE FRANCE | yes @Cadastre @Geotag |
|
| 9624439 | 950060657 @Company @Persons @UBO @INPI |
GROUPEMENT FORESTIER DE CHAMPROUX DoB: 402798086 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
Champroux 3320 Pouzy Mesangy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11246714 | 433982204 @Company @Persons @UBO @INPI |
COLCY Paulette Henriette DoB: 1940-11-13 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Drugeon Lecart 2400 Château-Thierry France | yes @Cadastre @Geotag |
|
| 11246947 | 410329874 @Company @Persons @UBO @INPI |
VALENTIN Michel Henri Romain Augustin DoB: 1940-02-27 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Avenue de Lauconnois 2400 Château-Thierry France | ||
| 11251968 | 344783089 @Company @Persons @UBO @INPI |
LEGUILLETTE Dominique DoB: 1940-02-09 PoB: 02168 Château-Thierry (02) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
2400 Nesles-la-Montagne France | ||
| 11253827 | 350587788 @Company @Persons @UBO @INPI |
GUERINET Michel Robert Martial DoB: 1940-01-17 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Cité des Bleuets 2400 Essômes-sur-Marne France | ||
| 11262365 | 389263518 @Company @Persons @UBO @INPI |
VERBIESE Gilbert Adolphe Fernand DoB: 1940-06-10 PoB: 59400 Merville (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Avenue de la République 2400 Château-Thierry France | ||
| 15394188 | 799055967 @Company @Persons @UBO @INPI |
DE CARVALHO Thierry DoB: 1987-02-06 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Avenue 18 Juin 1940 92500 Rueil-Malmaison FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.