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 THIERRY 1946-04-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1875272 507965481 @Company
@Persons
@UBO
@INPI
BERTMAN Thierry
DoB: 1946-05-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arnstrasse 46 Frankfort-Sur-Le-Main 0 ALLEMAGNE
1875273 507965481 @Company
@Persons
@UBO
@INPI
BERTMAN Thierry
DoB: 1946-05-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arnstrasse 46 Frankfort-Sur-Le-Main 0 ALLEMAGNE
1898112 819127762 @Company
@Persons
@UBO
@INPI
Saint Bonnet Thierry
DoB: 1946-02-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France
2021115 814455283 @Company
@Persons
@UBO
@INPI
Saint-Bonnet Thierry
DoB: 1946-02-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141-145 rue Raymond Losserand 75014 Paris France
2259067 529685976 @Company
@Persons
@UBO
@INPI
LB - P ASSET MANAGEMENT
DoB: 490774775
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris France
2956779 328686282 @Company
@Persons
@UBO
@INPI
AGUILLARD Jean Luc
DoB: 1946-11-17
PoB: BERNAY (27)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE THIERRY DE CHARTRES 28000 CHARTRES FRANCE
2958940 384539524 @Company
@Persons
@UBO
@INPI
CHEVALIER KACZMAR Evelyne, Louise, Clementine
DoB: 1946-09-14
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RTE DE MINIERES BOULLAY-THIERRY 28210 NOGENT LE ROI FRANCE
4806219 805343035 @Company
@Persons
@UBO
@INPI
PRO-EMPLOI INTERIM
DoB: 490711629
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
200 Rue De la Fosse aux Anglais 77190 Dammarie-les-Lys FRANCE
6205832 314388786 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: CHATENOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES GRILLONS MASSOURY 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
6210195 309322196 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: CHATENOY
P.Physique
Quality: Président
@OCCRP Alef
@WC
591 Rue Principale 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6213828 387488133 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: CHATENOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 Rue principale 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6226866 534577978 @Company
@Persons
@UBO
@INPI
PRO-EMPLOI INTERIM
DoB: 490711629
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Pôle Emploi 200 rue de la Fosse aux Anglais 77190 Dammarie-les-Lys FRANCE
6241864 394334981 @Company
@Persons
@UBO
@INPI
THIERRY Jacques André
DoB: 1946-04-28
PoB: 77102 Châtenoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 Rue Principale 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6242363 380586388 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: 77102 Châtenoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 Rue Principale 77115 Sivry-Courtry FRANCE
6242364 380586388 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: 77102 Châtenoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
591 Rue Principale 77115 Sivry-Courtry FRANCE
6244257 490711629 @Company
@Persons
@UBO
@INPI
THIERRY Jacques
DoB: 1946-04-28
PoB: 77102 Châtenoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
571 Rue Principale 77115 Sivry-Courtry FRANCE
6246979 422119677 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: CHATENOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 Rue Principale 77167 Châtenoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6246980 422119677 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: CHATENOY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
591 Rue Principale 77167 Châtenoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6251063 523865186 @Company
@Persons
@UBO
@INPI
THIERRY Jacques André
DoB: 1946-04-28
PoB: Châtenoy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
571 Rue Principale 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6251064 523865186 @Company
@Persons
@UBO
@INPI
THIERRY Jacques André
DoB: 1946-04-28
PoB: Châtenoy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
571 Rue Principale 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6251970 784967721 @Company
@Persons
@UBO
@INPI
THIERRY Jacques Andre
DoB: 1946-04-28
PoB: CHATENOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 Rue principale 77115 Sivry-Courtry FRANCE
6256193 813033404 @Company
@Persons
@UBO
@INPI
THIERRY Jacques André
DoB: 1946-04-28
PoB: 77102 Châtenoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
571 Rue Principale 77115 Sivry-Courtry FRANCE
6256194 813033404 @Company
@Persons
@UBO
@INPI
THIERRY Jacques André
DoB: 1946-04-28
PoB: 77102 Châtenoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
571 Rue Principale 77115 Sivry-Courtry FRANCE
6357730 802982223 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry
DoB: 1946-08-28
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Pipiris Lot Pointe Savane 97231 Le Robert FRANCE
6401352 810928606 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry
DoB: 1946-08-28
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Pipiris Lot Pointe Savane 97231 Le Robert FRANCE yes
@Cadastre
@Geotag
6480056 538737487 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry
DoB: 1946-08-28
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Pipiris Lotissement Pointe Savane 97231 Le Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7182342 415246453 @Company
@Persons
@UBO
@INPI
DANIEL BUSTICO Josseline
DoB: 1946-11-28
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Thierry d'Argenlieu 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7182343 415246453 @Company
@Persons
@UBO
@INPI
DANIEL BUSTICO Josseline
DoB: 1946-11-28
PoB: ALES (30)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Thierry d'Argenlieu 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
11251422 302734181 @Company
@Persons
@UBO
@INPI
LALANNE Jean-Claude Alfred Alain
DoB: 1946-12-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charlot 2400 Nogentel France
11252103 380123810 @Company
@Persons
@UBO
@INPI
ROBERT Alain Léon René
DoB: 1946-04-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Sablon 2650 Fossoy France yes
@Cadastre
@Geotag
11252104 380123810 @Company
@Persons
@UBO
@INPI
ROBERT Alain Léon René
DoB: 1946-04-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Sablon 2650 Fossoy France yes
@Cadastre
@Geotag
12145316 489695031 @Company
@Persons
@UBO
@INPI
ROHMER Thierry
DoB: 1946-03-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12374483 380005397 @Company
@Persons
@UBO
@INPI
MASSERON Thierry Georges Marie
DoB: 1946-01-29
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Longchamps 92200 Neuilly-sur-Seine FRANCE
13066555 417536562 @Company
@Persons
@UBO
@INPI
PERRIN THIERRY
DoB: 1946-09-29
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue de Wagram 75017 PARIS 17 FRANCE
13782493 801022898 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry, Mathieu, Marie-Joseph, Fran Ois
DoB: 1946-08-28
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane Robert Vert Pre 97231 LE ROBERT France
15479943 534577978 @Company
@Persons
@UBO
@INPI
PRO-EMPLOI INTERIM
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Fosse aux Anglais Pôle Emploi 200 Rue de la 77190 Dammarie-les-Lys 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.