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 1946-07-17 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1771503 780053740 @Company
@Persons
@UBO
@INPI
LES COOPERATEURS DE CHAMPAGNE
DoB: 715580221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Ernest Couvrecelle Etampes Sur Marne 2400 Chateau Thierry France yes
@Cadastre
@Geotag
1792244 344384250 @Company
@Persons
@UBO
@INPI
THIERRY-MIEG LAURENT
DoB: 1946-07-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Mardi Gras "LE VIEIL" Noirmoutier 85330 NOIRMOUTIER EN L ILE France
2247768 439227216 @Company
@Persons
@UBO
@INPI
Hannecart Thierry
DoB: 1946-03-10
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 bis rue d'Auteuil 75016 Paris France
5637824 450905484 @Company
@Persons
@UBO
@INPI
JAMES THIERRY Marie
DoB: 1946-07-11
PoB: 56111 Limerzel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue du Vieux Saint-Louis 53000 Laval FRANCE yes
@Cadastre
@Geotag
5654668 429825888 @Company
@Persons
@UBO
@INPI
JAMES THIERRY Marie
DoB: 1946-07-11
PoB: 56111 Limerzel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 rue du Vieux Saint-Louis 53000 Laval FRANCE yes
@Cadastre
@Geotag
11255020 404840878 @Company
@Persons
@UBO
@INPI
LEQUEUX Jacques René Louis
DoB: 1946-07-13
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Sablons 2400 Chierry France
12411020 513837419 @Company
@Persons
@UBO
@INPI
THIERRY Serge
DoB: 1946-07-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée DE MOC SOURIS 91190 GIF-SUR-YVETTE 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.