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 1946-10-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925793 379646086 @Company
@Persons
@UBO
@INPI
PERRET Thierry Heli Marie
DoB: 1946-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Jéricho 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
925795 379646086 @Company
@Persons
@UBO
@INPI
PERRET Thierry Heli Marie
DoB: 1946-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Jéricho 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
4889754 379646086 @Company
@Persons
@UBO
@INPI
PERRET Thierry
DoB: 1946-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de Jéricho 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
7734246 478030927 @Company
@Persons
@UBO
@INPI
MASSIANI Thierry Yves Francois Marie
DoB: 1946-04-20
PoB: 38562 VIZILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE PETIT CHASSAY 41130 LANDES LE GAULOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734247 478030927 @Company
@Persons
@UBO
@INPI
MASSIANI Thierry Yves Francois Marie
DoB: 1946-04-20
PoB: 38562 VIZILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHASSAY 41130 LANDES LE GAULOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919353 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Thierry
DoB: 1946-05-08
PoB: 49381 Yzernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Villefort 49360 Yzernay FRANCE
9919354 424387975 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Thierry
DoB: 1946-05-08
PoB: 49381 Yzernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villefort 49360 Yzernay FRANCE
9922102 328036918 @Company
@Persons
@UBO
@INPI
THIERRY Michel
DoB: 1946-10-20
PoB: BOURG D'IRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU JEU DE PAUME LAVAL 53000 FRANCE yes
@Cadastre
@Geotag
10659737 448100867 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Pierre Marie
DoB: 1946-03-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE MATHAUX 10500 MATHAUX FRANCE yes
@Cadastre
@Geotag
11258697 799094230 @Company
@Persons
@UBO
@INPI
CAUDAN BAROUX Jacqueline Hélène
DoB: 1946-05-20
PoB: 29024 Carhaix-Plouguer (29) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Ruelle Du Verglot 93b Avenue de Soissons 2400 Château-Thierry France
13703960 317898542 @Company
@Persons
@UBO
@INPI
DUCHAMP DE CHASTAIGNE Thierry Marie Joseph Francois
DoB: 1946-08-28
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Savane 97231 Le Robert France 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.