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 1951-02-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544458 751252073 @Company
@Persons
@UBO
@INPI
MEERSSCHAERT Thierry Maurice
DoB: 1951-08-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA MAIRIE 95450 Sagy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1550033 405334210 @Company
@Persons
@UBO
@INPI
MEERSSCHAERT Thierry Maurice
DoB: 1951-08-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue DE LA MAIRIE 95450 Sagy FRANCE
1550461 384108056 @Company
@Persons
@UBO
@INPI
MEERSSCHAERT THIERRY
DoB: 1951-08-02
PoB: 78 MEULAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA MAIRIE 95450 Sagy FRANCE yes
@Cadastre
@Geotag
1647702 434408837 @Company
@Persons
@UBO
@INPI
MEERSSCHAERT Thierry
DoB: 1951-08-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DE LA MAIRIE 95450 Sagy FRANCE
2385249 432454338 @Company
@Persons
@UBO
@INPI
Thierry Daniel
DoB: 1951-02-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
585 avenue Louise B 1050 Bruxelles 0 Belgique
2469664 534360979 @Company
@Persons
@UBO
@INPI
Thierry Daniel
DoB: 1951-02-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 ave Louise 1000 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2501140 320050859 @Company
@Persons
@UBO
@INPI
Moulonguet Thierry
DoB: 1951-02-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003561 345303887 @Company
@Persons
@UBO
@INPI
THIERRY Daniel
DoB: 1951-02-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Louise 585 b1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735451 451602577 @Company
@Persons
@UBO
@INPI
SUZANNE Thierry
DoB: 1951-03-24
PoB: 27047 Beaubray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22/24 Avenue Michel Bizot 75012 Paris FRANCE
4749782 339738601 @Company
@Persons
@UBO
@INPI
SUZANNE Thierry
DoB: 1951-03-24
PoB: 27047 Beaubray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22-24 Avenue Michel Bizot 75001 Paris FRANCE
4810338 420831935 @Company
@Persons
@UBO
@INPI
SUZANNE Thierry Pierre
DoB: 1951-03-24
PoB: 27047 Beaubray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22/24 Avenue du Gal Bizot 75012 Paris FRANCE
5025286 325381572 @Company
@Persons
@UBO
@INPI
BLANCHARD Jacques
DoB: 1951-02-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Thierry 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5025287 325381572 @Company
@Persons
@UBO
@INPI
BLANCHARD Jacques
DoB: 1951-02-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Thierry 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428238 457208304 @Company
@Persons
@UBO
@INPI
THIERRY Daniel Marie Joseph
DoB: 1951-02-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue CORTAMBERT 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6514302 383933314 @Company
@Persons
@UBO
@INPI
THIERRY Daniel
DoB: 1951-02-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Cortambert 75116 Paris FRANCE
6662991 443055850 @Company
@Persons
@UBO
@INPI
MONNET Thierry Jean Louis Robert
DoB: 1951-03-02
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Fleuriau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662992 443055850 @Company
@Persons
@UBO
@INPI
MONNET Thierry Jean Louis Robert
DoB: 1951-03-02
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Fleuriau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923549 509405361 @Company
@Persons
@UBO
@INPI
BOURJOT Jean François
DoB: 1951-03-18
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 av. du Général de Gaulle 2400 CHIERRY FRANCE
6923550 509405361 @Company
@Persons
@UBO
@INPI
BOURJOT Jean François
DoB: 1951-03-18
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 av. du Général de Gaulle 2400 CHIERRY FRANCE
7099279 534933403 @Company
@Persons
@UBO
@INPI
TROUILLOUD Thierry, Émile, Daniel, Noël
DoB: 1951-12-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Cloutiers 17000 La Rochelle FRANCE
7808979 414228700 @Company
@Persons
@UBO
@INPI
SUZANNE Thierry
DoB: 1951-03-24
PoB: 27047 Beaubray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU GENERAL MICHEL BIZOT 75012 Paris FRANCE
13359635 477815989 @Company
@Persons
@UBO
@INPI
JEANNIN Thierry
DoB: 1951-08-14
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALLEE AMBROISE CROIZAT 84100 ORANGE 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.