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 1986-03-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3479505 539429779 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1986-03-04
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Thierry 83500 La Seyne-sur-Mer FRANCE
3479506 539429779 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1986-03-04
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Avenue Thierry 83500 La Seyne-sur-Mer FRANCE
3669671 529306094 @Company
@Persons
@UBO
@INPI
SANCHIS Anthony Thierry Raphaël
DoB: 1986-04-23
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Pâquerettes Résidence les Figuiers 13800 Istres FRANCE yes
@Cadastre
@Geotag
3669672 529306094 @Company
@Persons
@UBO
@INPI
SANCHIS Anthony Thierry Raphaël
DoB: 1986-04-23
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Pâquerettes Résidence les Figuiers 13800 Istres FRANCE yes
@Cadastre
@Geotag
4292883 827792474 @Company
@Persons
@UBO
@INPI
THIERRY Aline Yvette Hélène
DoB: 1986-03-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louise Robert de la Tour 2790 Seraucourt le Grand France
4292884 827792474 @Company
@Persons
@UBO
@INPI
THIERRY Aline Yvette Hélène
DoB: 1986-03-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Louise Robert de la Tour 2790 Seraucourt le Grand France
4294175 753429695 @Company
@Persons
@UBO
@INPI
THIERRY Aline Yvette Hélène
DoB: 1986-03-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Mézières 2690 Urvillers France
4300233 824970644 @Company
@Persons
@UBO
@INPI
THIERRY Aline Yvette Hélène
DoB: 1986-03-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Robert Louise de la Tour 2790 Seraucourt le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307250 799904453 @Company
@Persons
@UBO
@INPI
THIERRY Aline Yvette Hélène
DoB: 1986-03-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Mézières 2690 Urvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626104 445367444 @Company
@Persons
@UBO
@INPI
ROUDIER Thierry
DoB: 1986-09-05
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGNETTES 23400 FAUX MAZURAS FRANCE
6199002 815032156 @Company
@Persons
@UBO
@INPI
BARTHELEMY Cédric Olivier Thierry
DoB: 1986-03-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Flat 3 42 Cornwall Gardens SW7 4AA 0 LONDRES ROYAUME-UNI
6266556 399227636 @Company
@Persons
@UBO
@INPI
BARTHELEMY Cédric Olivier Thierry
DoB: 1986-03-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Flat 3 42 Cornwall Gardens SW 7 4AA 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6348559 823675053 @Company
@Persons
@UBO
@INPI
MARTEL Kevin
DoB: 1986-11-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Château Thierry 33700 Mérignac FRANCE
6712383 523762649 @Company
@Persons
@UBO
@INPI
LASNIER Grégory Thierry
DoB: 1986-10-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Grands Champs 78840 Freneuse FRANCE
6712384 523762649 @Company
@Persons
@UBO
@INPI
LASNIER Grégory Thierry
DoB: 1986-10-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Grands Champs 78840 Freneuse FRANCE
10118377 335038048 @Company
@Persons
@UBO
@INPI
THOUILLOT Thierry Claude
DoB: 1959-05-23
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES QUATRE EGLISES 54000 NANCY FRANCE
10404294 530829969 @Company
@Persons
@UBO
@INPI
PASSERINI Thierry Dominique Antony
DoB: 1986-09-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Jean 9300 Lavelanet France yes
@Cadastre
@Geotag
13492741 483096194 @Company
@Persons
@UBO
@INPI
JOUBERT Thierry
DoB: 1986-03-22
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Plants 18160 Saint-Hilaire-en-Lignières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13810374 832941256 @Company
@Persons
@UBO
@INPI
NOLBAS Thierry, Sanjay
DoB: 1986-03-23
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Barracuda Acajou N 172 chemin du Cacaoyer 97232 Lamentin France
14640628 830409892 @Company
@Persons
@UBO
@INPI
LINOTTE GUILLET Elodie Noëlle
DoB: 1986-03-23
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Foi Saint Laurent des Autels 49270 Orée d'Anjou France
15903955 830409892 @Company
@Persons
@UBO
@INPI
LINOTTE GUILLET Elodie Noëlle
DoB: 1986-03-23
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de l'Isaac 44130 Blain 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.