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 1955-08-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888647 443803952 @Company
@Persons
@UBO
@INPI
POLSINELLI Thierry
DoB: 1955-08-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 C Chemin Saint-Gervais 38200 Vienne France yes
@Cadastre
@Geotag
888648 443803952 @Company
@Persons
@UBO
@INPI
POLSINELLI Thierry
DoB: 1955-08-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 C Chemin Saint-Gervais 38200 Vienne France yes
@Cadastre
@Geotag
1514103 799106901 @Company
@Persons
@UBO
@INPI
JEGU Thierry
DoB: 1955-08-24
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Mesnil 44230 Saint-Sébastien-Sur-Loire FRANCE
2375753 529236648 @Company
@Persons
@UBO
@INPI
PICHON Thierry
DoB: 1955-08-10
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Santé 75013 Paris France
2619336 344543798 @Company
@Persons
@UBO
@INPI
GAEC DE BEAUVALLON
DoB: 0
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
0
4287383 339677189 @Company
@Persons
@UBO
@INPI
SERVICE DEPARTEMENTAL INCENDIE ET SECOURS
DoB: 280200015
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue William Henri Waddington CS 20659 2007 Laon CEDEX France
4790448 441496411 @Company
@Persons
@UBO
@INPI
THIERRY Anne-Marie
DoB: 1955-08-23
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Abbé Pouchard 94160 Saint-Mandé FRANCE
5444246 440335867 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry, Charles
DoB: 1955-08-24
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HAMEAU DE PONTUS 82400 VALENCE D'AGEN FRANCE yes
@Cadastre
@Geotag
6101184 504670795 @Company
@Persons
@UBO
@INPI
JEGU Thierry André
DoB: 1955-08-24
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Malandré 44119 Treillieres France yes
@Cadastre
@Geotag
6519655 481126845 @Company
@Persons
@UBO
@INPI
BOUQUINET Thierry
DoB: 1955-01-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Lescan 33150 Cenon FRANCE
6519656 481126845 @Company
@Persons
@UBO
@INPI
BOUQUINET Thierry
DoB: 1955-01-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Lescan 33150 Cenon FRANCE
7653683 531186674 @Company
@Persons
@UBO
@INPI
KRAEMER Thierry
DoB: 1955-08-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Jean Mantelet 61000 Alençon FRANCE
8196803 493978258 @Company
@Persons
@UBO
@INPI
PRADAL Thierry Claude
DoB: 1955-04-24
PoB: 31463 Roumens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA TEOULE 31250 Revel France
8295966 480543974 @Company
@Persons
@UBO
@INPI
DUPLAN Thierry
DoB: 1955-08-01
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de la Cassagnère 31270 Cugnaux France
9818555 813208311 @Company
@Persons
@UBO
@INPI
LELOUCH Thierry
DoB: 1955-12-24
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue beau pin 13008 Marseille 08 FRANCE
9819452 500262316 @Company
@Persons
@UBO
@INPI
LELOUCH Thierry
DoB: 1955-12-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 boulevard dubout immeuble le calypso bâtiment f 13008 Marseille 08 FRANCE
10125640 399339340 @Company
@Persons
@UBO
@INPI
PUECH Thierry
DoB: 1955-11-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Pasteur 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
10305891 339450611 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Luc
DoB: 1955-08-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BIOLE" 73200 Pallud FRANCE yes
@Cadastre
@Geotag
10620270 384549770 @Company
@Persons
@UBO
@INPI
MATHIEU Thierry Fernand Lucien
DoB: 1955-05-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE FONTCARRADE - LA GUIRLANDE 34070 Montpellier France
10924384 392130456 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Beryl Henri
DoB: 1955-03-17
PoB: LYON 6E (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI TILSITT 69002 LYON FRANCE
11115396 479210973 @Company
@Persons
@UBO
@INPI
APUZZO Thierry Laurent
DoB: 1955-08-29
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUSOLEIL 24750 CHAMPCEVINEL FRANCE
11249106 390234342 @Company
@Persons
@UBO
@INPI
BILLION SAN MIGUEL Armelle Charlotte Julie
DoB: 1955-08-05
PoB: 02347 Gland (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de Chateau Thierry 2400 Gland France
11249107 390234342 @Company
@Persons
@UBO
@INPI
BILLION SAN MIGUEL Armelle Charlotte Julie
DoB: 1955-08-05
PoB: 02347 Gland (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Chateau Thierry 2400 Gland France
12359052 442053203 @Company
@Persons
@UBO
@INPI
ROSIER Thierry Charles
DoB: 1955-05-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12359053 442053203 @Company
@Persons
@UBO
@INPI
ROSIER Thierry Charles
DoB: 1955-05-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12922173 380155655 @Company
@Persons
@UBO
@INPI
PEETERS Thierry Louis Roland
DoB: 1955-10-29
PoB: HEMER (RFA) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Terne des Marteaux 8600 Fromelennes France
13156478 347896052 @Company
@Persons
@UBO
@INPI
BARBIER Dominique
DoB: 1955-02-26
PoB: LE MESNIL SUR OGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Chezy Essises 2400 Château-Thierry France
13156479 347896052 @Company
@Persons
@UBO
@INPI
BARBIER Dominique
DoB: 1955-02-26
PoB: LE MESNIL SUR OGER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Chezy Essises 2400 Château-Thierry France
13548714 383330925 @Company
@Persons
@UBO
@INPI
PAVET Thierry
DoB: 1955-05-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ardoise 72190 Saint-Pavace FRANCE
13548715 383330925 @Company
@Persons
@UBO
@INPI
PAVET Thierry
DoB: 1955-05-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ardoise 72190 Saint-Pavace FRANCE
14659376 504670795 @Company
@Persons
@UBO
@INPI
JEGU Thierry André
DoB: 1955-08-24
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Malandré 44119 Treillieres France yes
@Cadastre
@Geotag
14659377 504670795 @Company
@Persons
@UBO
@INPI
JEGU Thierry André
DoB: 1955-08-24
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Malandré 44119 Treillieres France yes
@Cadastre
@Geotag
15297776 799106901 @Company
@Persons
@UBO
@INPI
JEGU Thierry
DoB: 1955-08-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Mesnil 44230 Saint-Sébastien-Sur-Loire FRANCE
15640106 349945600 @Company
@Persons
@UBO
@INPI
MALOT Thierry
DoB: 1955-09-17
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Avenue Gaspard Malo 59240 Dunkerque 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.