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 1951-09-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259182 791094865 @Company
@Persons
@UBO
@INPI
DE VIMAL DU BOUCHET Thierry, Marie, Paul
DoB: 1951-09-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Promenade des Canaux 54000 Nancy FRANCE
2134688 382173755 @Company
@Persons
@UBO
@INPI
GAUBERT Thierry
DoB: 1951-05-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Bac 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2485178 502082829 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry
DoB: 1951-04-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16/18 rue Edouard Nortier 92200 Neuilly Sur Seine France
2838226 338478019 @Company
@Persons
@UBO
@INPI
THIERRY BERNARD
DoB: 1951-09-16
PoB: AUVILLIERS EN GTS (45)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L Isle Ouzouer Sous Bellegarde 45270 Bellegarde France
4652748 478667041 @Company
@Persons
@UBO
@INPI
MATHE Thierry
DoB: 1951-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1678 Avenue MARCEL PAGNOL 32 LA TREILLE 6610 La Gaude FRANCE
6031437 820809515 @Company
@Persons
@UBO
@INPI
MAEDER Thierry
DoB: 1951-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard de l'Estuaire 44200 Nantes France
6036782 820183846 @Company
@Persons
@UBO
@INPI
MAEDER Thierry
DoB: 1951-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard de l'Estuaire 44200 Nantes France yes
@Cadastre
@Geotag
7363359 504076928 @Company
@Persons
@UBO
@INPI
MIALLIER Thierry Jean-Marie
DoB: 1951-04-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1037 quartier K rue de Marseille N'Djamena 0 TCHAD
7363360 504076928 @Company
@Persons
@UBO
@INPI
MIALLIER Thierry Jean-Marie
DoB: 1951-04-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1037 quartier K rue de Marseille N'Djamena 0 TCHAD
12284441 418109799 @Company
@Persons
@UBO
@INPI
MEUNIER THIERRY MARCEL VINCENT
DoB: 1951-04-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12284442 418109799 @Company
@Persons
@UBO
@INPI
MEUNIER THIERRY MARCEL VINCENT
DoB: 1951-04-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398018 439355587 @Company
@Persons
@UBO
@INPI
DEBURAUX Thierry
DoB: 1951-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU PAVILLON 92100 Boulogne-Billancourt FRANCE
12398019 439355587 @Company
@Persons
@UBO
@INPI
DEBURAUX Thierry
DoB: 1951-09-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU PAVILLON 92100 Boulogne-Billancourt FRANCE
12399277 444753065 @Company
@Persons
@UBO
@INPI
KARCHER Thierry
DoB: 1951-01-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE FONTENELLE 92330 Sceaux 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.