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 1979-10-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140083 789481181 @Company
@Persons
@UBO
@INPI
Beaumont Thierry
DoB: 1979-02-19
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Delessert 75016 Paris France
760785 531860153 @Company
@Persons
@UBO
@INPI
THIERRY Anthony
DoB: 1979-04-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Terres d'Orge 71850 Charnay-lès-Mâcon France
986529 831023957 @Company
@Persons
@UBO
@INPI
CLUZEAUD Rémy Thierry André
DoB: 1979-10-21
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Charles Cochin 91490 Milly-la-Forêt France yes
@Cadastre
@Geotag
1135773 431781590 @Company
@Persons
@UBO
@INPI
AIT YOUSSEF Mehdi
DoB: 1979-07-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue AUGUSTIN THIERRY 42000 SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
2202986 485266845 @Company
@Persons
@UBO
@INPI
PESIC SASA
DoB: 1979-07-17
PoB: LEBANE YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Augustin Thierry 75019 Paris France yes
@Cadastre
@Geotag
2202987 485266845 @Company
@Persons
@UBO
@INPI
PESIC SASA
DoB: 1979-07-17
PoB: LEBANE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Augustin Thierry 75019 Paris France yes
@Cadastre
@Geotag
3612801 531860153 @Company
@Persons
@UBO
@INPI
THIERRY Anthony
DoB: 1979-04-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Terres d'Orge 71850 Charnay-lès-Mâcon France
6462027 350388104 @Company
@Persons
@UBO
@INPI
FANANAS Thierry
DoB: 1979-04-07
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 Route de Brach 33121 Carcans FRANCE
8022765 302262969 @Company
@Persons
@UBO
@INPI
LELOUP Stanislas Thierry René
DoB: 1979-05-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Hauts de Pray 37530 Charge France
8022766 302262969 @Company
@Persons
@UBO
@INPI
LELOUP Stanislas Thierry René
DoB: 1979-05-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Hauts de Pray 37530 Charge France
9937391 491576880 @Company
@Persons
@UBO
@INPI
THIERRY Magalie
DoB: 1979-10-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 RUE DE LA CHALOUERE 49100 ANGERS FRANCE
10658549 522566447 @Company
@Persons
@UBO
@INPI
VOILLEQUIN Thierry Gerard
DoB: 1979-06-23
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Lieutenant Pierré Murard 10000 Troyes FRANCE
11247019 389484981 @Company
@Persons
@UBO
@INPI
COLAS Angélique Pascale Aline
DoB: 1979-04-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Comte 34130 Mauguio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248251 521594424 @Company
@Persons
@UBO
@INPI
HINCELIN Sébastien Marcel Etienne
DoB: 1979-12-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de la Genevroye 2210 Rocourt-Saint-Martin France
11248252 521594424 @Company
@Persons
@UBO
@INPI
HINCELIN Sébastien Marcel Etienne
DoB: 1979-12-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Genevroye 2210 Rocourt-Saint-Martin France
11914977 793008145 @Company
@Persons
@UBO
@INPI
DUMON David, Olivier, Bruno
DoB: 1979-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Cours Joseph Thierry 13001 Marseille FRANCE
12069924 438695140 @Company
@Persons
@UBO
@INPI
GRANELL Thierry
DoB: 1979-08-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Comelle 11800 Barbaira FRANCE yes
@Cadastre
@Geotag
14498475 802125328 @Company
@Persons
@UBO
@INPI
WANTZ Thierry
DoB: 1979-10-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 à rue Reuchlin 67150 Gerstheim FRANCE yes
@Cadastre
@Geotag
14540415 880517305 @Company
@Persons
@UBO
@INPI
WANTZ Thierry
DoB: 1979-10-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A rue Reuchlin 67150 Gerstheim FRANCE
14898313 850281643 @Company
@Persons
@UBO
@INPI
LIJOUR Brice, François, Georges
DoB: 1979-06-13
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Halle 57130 Jussy FRANCE
14969262 850281643 @Company
@Persons
@UBO
@INPI
LIJOUR Brice, François, Georges
DoB: 1979-06-13
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Halle 57130 Jussy FRANCE
16014196 539150631 @Company
@Persons
@UBO
@INPI
FREMOND Thierry
DoB: 1979-11-19
PoB: 61169 Flers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Bivellerie 27500 Manneville-sur-Risle France yes
@Cadastre
@Geotag
16014197 539150631 @Company
@Persons
@UBO
@INPI
FREMOND Thierry
DoB: 1979-11-19
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Bivellerie 27500 Manneville-sur-Risle 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.