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 1983-02-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945905 521357392 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas
DoB: 1983-03-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Delandine 69002 Lyon France
4297606 491469359 @Company
@Persons
@UBO
@INPI
MAES Alexis Thierry Roger
DoB: 1983-04-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 rue des Écoles 2840 Athies sous Laon France
4310198 527834683 @Company
@Persons
@UBO
@INPI
MAES Alexis Thierry Roger
DoB: 1983-04-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Écoles 2840 Athies-sous-Laon France yes
@Cadastre
@Geotag
4310199 527834683 @Company
@Persons
@UBO
@INPI
MAES Alexis Thierry Roger
DoB: 1983-04-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Écoles 2840 Athies-sous-Laon France yes
@Cadastre
@Geotag
5914847 800357311 @Company
@Persons
@UBO
@INPI
ROUBY MAZZILLI Christian Thierry
DoB: 1983-06-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pégoud 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6507628 484653019 @Company
@Persons
@UBO
@INPI
PINO Willy, Thierry
DoB: 1983-10-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU 8 MAI 1945 33290 Ludon-Médoc FRANCE
6673900 483756680 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Thierry
DoB: 1983-01-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Bas Bourg 86210 Vouneuil-sur-Vienne FRANCE
6673901 483756680 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Thierry
DoB: 1983-01-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue du Bas Bourg 86210 Vouneuil-sur-Vienne FRANCE
8910378 504095092 @Company
@Persons
@UBO
@INPI
LARDOUX Thierry
DoB: 1983-12-14
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Millais 35520 Melesse FRANCE
9181577 802653048 @Company
@Persons
@UBO
@INPI
DA CUNHA GOMES David
DoB: 1983-10-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
240 rue du Bastion Saint André 59800 Lille France
9344316 479450413 @Company
@Persons
@UBO
@INPI
BAUDOT Alexandre, Cédric, Thierry
DoB: 1983-09-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Prat 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458301 328006424 @Company
@Persons
@UBO
@INPI
GAEC LE MONT
DoB: 412678492
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LE MONT Paladru 38850 Villages du Lac de Paladru France
11252347 384234076 @Company
@Persons
@UBO
@INPI
DELALOT Philippe Laurent Olivier
DoB: 1983-04-20
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Léon Nanquette 2400 Château-Thierry France
11253246 797405537 @Company
@Persons
@UBO
@INPI
HUGONNET Frédéric René
DoB: 1983-09-15
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Paris 2400 Château-Thierry France yes
@Cadastre
@Geotag
11253247 797405537 @Company
@Persons
@UBO
@INPI
HUGONNET Frédéric René
DoB: 1983-09-15
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Paris 2400 Château-Thierry France yes
@Cadastre
@Geotag
11334497 479345811 @Company
@Persons
@UBO
@INPI
THIERRY Grégory Pierre Yves
DoB: 1983-02-23
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
756 Rue de Franche Comté 39220 Bois-d'Amont France
13926190 491689147 @Company
@Persons
@UBO
@INPI
KACY-BASTARAUD Llivio Thierry
DoB: 1983-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DURIVAGE 97180 Sainte-Anne France
13942217 789041423 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry, Marie
DoB: 1983-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bel Air 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13942218 789041423 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry, Marie
DoB: 1983-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13957823 828510834 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry, Marie, Pierre
DoB: 1983-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Lotissement Fleur d'Epices Moudong Sud Jarry 97122 Baie-Mahault France
13957955 828814129 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry, Marie, Pierre
DoB: 1983-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moudong Sud Jarry Bat C N 24 Résidence Fleurs d'Epice 97122 Baie-Mahault France
13958303 829425750 @Company
@Persons
@UBO
@INPI
PIERRE-JUSTIN Thierry, Frantz
DoB: 1983-03-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Retraite 97122 Baie-Mahault France
13967504 850793480 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry Marie Pierre
DoB: 1983-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moudong Sud Jarry 24 lotissement Fleur d'Epices 97122 Baie-Mahault France
13967753 851475954 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry Marie Pierre
DoB: 1983-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moudong Sud Jarry 24 lotissement Fleur d'Epices 97122 Baie-Mahault France
14129950 804766533 @Company
@Persons
@UBO
@INPI
BEHARY-LAUL-SIRDER Stéphane, Thierry
DoB: 1983-04-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Eugène Pajo lotissement Clifford 97354 Remire-Montjoly France
14129951 804766533 @Company
@Persons
@UBO
@INPI
BEHARY-LAUL-SIRDER Stéphane, Thierry
DoB: 1983-04-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Eugène Pajo lotissement Clifford 97354 Remire-Montjoly France
14810640 394128631 @Company
@Persons
@UBO
@INPI
OBERT Joris Maurice André
DoB: 1983-05-23
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Buisson 2400 Château-Thierry France
15882391 842777955 @Company
@Persons
@UBO
@INPI
PAYET Bruno Henri
DoB: 1983-08-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13A Chemin Tournant La Riviere 97421 Saint-Louis 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.