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 1947-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2531455 477480529 @Company
@Persons
@UBO
@INPI
Baudier Thierry
DoB: 1947-09-03
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Boulainvilliers 75016 Paris France
4268336 335094843 @Company
@Persons
@UBO
@INPI
VILLEMIN Thierry Marcel Pierre
DoB: 1947-06-01
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Vauban 89000 Auxerre France
4268337 335094843 @Company
@Persons
@UBO
@INPI
VILLEMIN Thierry Marcel Pierre
DoB: 1947-06-01
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Vauban 89000 Auxerre France
4641963 530777481 @Company
@Persons
@UBO
@INPI
COLLIN Thierry
DoB: 1947-01-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
969 Avenue De Pierrefeu Le Mas Zen 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4641964 530777481 @Company
@Persons
@UBO
@INPI
COLLIN Thierry
DoB: 1947-01-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
969 Avenue De Pierrefeu Le Mas Zen 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
7529532 430265355 @Company
@Persons
@UBO
@INPI
CALAIS Thierry Marie André
DoB: 1947-11-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2040 rue des Combattants d'Afrique du Nord cais centre E2 83600 Fréjus FRANCE
9198703 353012065 @Company
@Persons
@UBO
@INPI
DUQUENNE Thierry
DoB: 1947-04-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Abbe Lemire 59700 Marcq-en-Baroeul France
10682765 384063129 @Company
@Persons
@UBO
@INPI
THIERRY Daniel Robert
DoB: 1947-01-12
PoB: PRUNOY (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 AV. JEAN JAURES PONT STE MARIE 10150 PONT STE MARIE FRANCE yes
@Cadastre
@Geotag
11129823 434969622 @Company
@Persons
@UBO
@INPI
THIERRY Maryse Claire Marguerite
DoB: 1947-01-03
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY DE SIORAC 24190 SAINT JEAN D'ATAUX FRANCE
11249033 317923076 @Company
@Persons
@UBO
@INPI
FIGUET Jean-Jacques
DoB: 1947-03-14
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route Nationale 2310 Saulchery France
11249932 429057367 @Company
@Persons
@UBO
@INPI
GIROUX Jean-Claude Robert
DoB: 1947-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Hérissons 2400 Château-Thierry France
11249933 429057367 @Company
@Persons
@UBO
@INPI
GIROUX Jean-Claude Robert
DoB: 1947-08-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Hérissons 2400 Château-Thierry France
11261569 520645862 @Company
@Persons
@UBO
@INPI
GRENIER Gérard Daniel Marie
DoB: 1947-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Du Csa 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261570 520645862 @Company
@Persons
@UBO
@INPI
GRENIER Gérard Daniel Marie
DoB: 1947-02-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Du Csa 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265781 322639436 @Company
@Persons
@UBO
@INPI
GUYOT Michel Georges
DoB: 1947-09-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Caquerets 2570 Essises France
11411198 814877189 @Company
@Persons
@UBO
@INPI
BERRIER Thierry Roger Hugues
DoB: 1947-03-15
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de Langle 56860 Séné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564573 413936907 @Company
@Persons
@UBO
@INPI
GILLON Thierry Paul Charles
DoB: 1947-03-16
PoB: Bruxelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue de Livourne 1050 Bruxelles Belgique
13564574 413936907 @Company
@Persons
@UBO
@INPI
GILLON Thierry Paul Charles
DoB: 1947-03-16
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Livourne 1050 Bruxelles Belgique
14776341 316946060 @Company
@Persons
@UBO
@INPI
RICHER Paulette
DoB: 1947-10-01
PoB: 28345 Saint-Loup (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULLAY THIERRY 28210 Boullay Thierry France yes
@Cadastre
@Geotag
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.