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 1989-06-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276481 819870114 @Company
@Persons
@UBO
@INPI
SCHERPEREEL Romain Thierry Mathieu
DoB: 1989-02-13
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 bis Rue Philippe Van Thieghem 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2250097 802859546 @Company
@Persons
@UBO
@INPI
Aïdekon Thierry
DoB: 1989-10-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine À Mulard 75013 Paris France
3735645 794622316 @Company
@Persons
@UBO
@INPI
BERTRAND Mathieu, Thierry
DoB: 1989-12-28
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue Pierre Renaudel 13200 Arles FRANCE yes
@Cadastre
@Geotag
4064071 828829747 @Company
@Persons
@UBO
@INPI
DIDIER Arthur Quentin Thierry
DoB: 1989-06-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse de la Roseraie 91460 Marcoussis FRANCE
4864633 812972339 @Company
@Persons
@UBO
@INPI
FARAMONDI Sonny Thierry
DoB: 1989-06-24
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
265 Rue de la Mairie 38730 Chélieu France
5864177 450515101 @Company
@Persons
@UBO
@INPI
MARGUET Romain Thierry
DoB: 1989-05-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Marguets 38590 Brézins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646871 351300926 @Company
@Persons
@UBO
@INPI
CARAMIGEAS Stéphane Thierry
DoB: 1989-05-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fontprévoir 86300 Leignes-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
7425867 351519988 @Company
@Persons
@UBO
@INPI
AZNAR Thierry Francois
DoB: 1964-06-13
PoB: CANNES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE FONTMAGNE 3 RUE CLAUDE BROUSSON 34000 MONTPELLIER FRANCE
8627154 519460968 @Company
@Persons
@UBO
@INPI
THIERRY Alexis, Maxime, Benjamin
DoB: 1989-02-06
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue des Frères Gambon 58200 Cosne-Cours-sur-Loire FRANCE
9449741 532333028 @Company
@Persons
@UBO
@INPI
ROBERT CHARRERAU Guillaume Thierry Marie
DoB: 1989-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jacques Prévert 38150 Roussillon France
10439146 501220032 @Company
@Persons
@UBO
@INPI
HAFFREINGUE Louis Thierry
DoB: 1989-06-09
PoB: 59163 Croix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE Hotelhoge RUMILLIES 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015519 828288399 @Company
@Persons
@UBO
@INPI
OLIVIER Guillaume Thierry Jacques
DoB: 1989-06-11
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Avenue De Ternier 74160 Saint-Julien-en-Genevois France
13351496 505249862 @Company
@Persons
@UBO
@INPI
THIERRY Thibault
DoB: 1989-06-13
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cigalière 30330 Gaujac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13365042 487687642 @Company
@Persons
@UBO
@INPI
THIERRY Thibault
DoB: 1989-06-13
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 allée Tamaris 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396409 349371724 @Company
@Persons
@UBO
@INPI
REVOL Thierry
DoB: 1955-07-13
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 AV. DU MISTRAL 84550 ST SATURNIN LES AVIGNON FRANCE
15411439 351300926 @Company
@Persons
@UBO
@INPI
CARAMIGEAS Stéphane Thierry
DoB: 1989-05-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Breuil 86300 Leignes-sur-Fontaine France yes
@Cadastre
@Geotag
15778748 889612784 @Company
@Persons
@UBO
@INPI
AMENHAR Rachida
DoB: 1989-06-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 résidence le sorel rue Augustin Thierry 59600 Maubeuge 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.