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 1983-03-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3189163 487897142 @Company
@Persons
@UBO
@INPI
CARBONNAUX Clément Alexandre Marie
DoB: 1983-07-24
PoB: 02168 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jean le Guil 56000 Vannes FRANCE yes
@Cadastre
@Geotag
3411754 753783919 @Company
@Persons
@UBO
@INPI
BOCCIOLESI Fabien Lucien Thierry
DoB: 1983-02-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 Chemin de la Loubière 6670 Castagniers FRANCE yes
@Cadastre
@Geotag
5356661 792047524 @Company
@Persons
@UBO
@INPI
BERTHET Ingrid
DoB: 1983-02-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Augustin Thierry 37400 Ambroise FRANCE
5816343 807882428 @Company
@Persons
@UBO
@INPI
DESAINTJEAN DESAINTJEAN Pierrick Didier Thierry
DoB: 1983-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin DU PAS DU CURE 38360 Engins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816344 807882428 @Company
@Persons
@UBO
@INPI
DESAINTJEAN DESAINTJEAN Pierrick Didier Thierry
DoB: 1983-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin du Pas de Cure 38360 Engins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856267 789950599 @Company
@Persons
@UBO
@INPI
DESAINTJEAN Pierrick Didier Thierry
DoB: 1983-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin du Pas du Cure Au Delà du Furon 38360 Engins France
6241292 494033806 @Company
@Persons
@UBO
@INPI
THIERRY Marie-Laure
DoB: 1983-03-24
PoB: CLAMART (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route DE BARNONVILLE 77890 Beaumont-du-Gâtinais FRANCE yes
@Cadastre
@Geotag
6414583 485270417 @Company
@Persons
@UBO
@INPI
SIMOES Thierry, Laurent, Henry
DoB: 1983-03-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours ALSACE LORRAINE 33000 Bordeaux FRANCE
6926232 814797197 @Company
@Persons
@UBO
@INPI
FERNANDES Alexandre Adelino
DoB: 1983-03-05
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle des Champs 51700 Verneuil FRANCE
9820546 801757626 @Company
@Persons
@UBO
@INPI
SERGENT Julie, Françoise
DoB: 1983-12-24
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 chemin Dandarelet 83300 Draguignan FRANCE
9820547 801757626 @Company
@Persons
@UBO
@INPI
SERGENT Julie, Françoise
DoB: 1983-12-24
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
482 chemin Dandarelet 83300 Draguignan FRANCE
11242317 793308271 @Company
@Persons
@UBO
@INPI
MARTEAUX Guillaume Gilbert Edmond
DoB: 1983-03-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Vignes 2400 Bonneil France
11249153 478601495 @Company
@Persons
@UBO
@INPI
MARTEAUX Guillaume Gilbert Edmond
DoB: 1983-03-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Grande Rue 2400 Bonneil France yes
@Cadastre
@Geotag
11262657 823324637 @Company
@Persons
@UBO
@INPI
NUNES DE CASTRO Alexandra
DoB: 1983-03-29
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de l'Ange 2130 Fère-en-Tardenois France
12169056 820619344 @Company
@Persons
@UBO
@INPI
CAILLAUX Thierry Rodolphe Arnauld Jacques Marie
DoB: 1983-08-24
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Jacques Henri Lartigue 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13663689 877815183 @Company
@Persons
@UBO
@INPI
SAUVIGNE Julien Jean-Luc Marie Thierry
DoB: 1983-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place des Célestins 69002 Lyon France
13663690 877815183 @Company
@Persons
@UBO
@INPI
SAUVIGNE Julien Jean-Luc Marie Thierry
DoB: 1983-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Célestins 69002 Lyon 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.