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 1991-04-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258576 319672242 @Company
@Persons
@UBO
@INPI
THIERRY Marie-Agathe Hélène
DoB: 1991-04-15
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Veniere 77160 Provins FRANCE
258577 319672242 @Company
@Persons
@UBO
@INPI
THIERRY Marie-Agathe Hélène
DoB: 1991-04-15
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Veniere 77160 Provins FRANCE
1002761 340350586 @Company
@Persons
@UBO
@INPI
TRAMA Maxime Thierry
DoB: 1991-01-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Levray Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
3133996 341643393 @Company
@Persons
@UBO
@INPI
SARRAZY Thierry Pierre Jacques
DoB: 1955-08-25
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Canaux 30600 Vauvert France
3732304 382458479 @Company
@Persons
@UBO
@INPI
KEBABJIAN Thierry
DoB: 1968-05-23
PoB: AIX EN PROVENCE -13-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OUSTALET IMPASSE GRASSI 13100 AIX EN PROVENCE FRANCE
3964922 315335133 @Company
@Persons
@UBO
@INPI
MULKO Thierry Jospeh
DoB: 1964-01-15
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE GIOFFREDO 6000 NICE FRANCE
3977308 325961829 @Company
@Persons
@UBO
@INPI
MULKO Thierry Jospeh
DoB: 1964-01-15
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE GIOFFREDO 6000 NICE FRANCE
4291360 817494263 @Company
@Persons
@UBO
@INPI
DAGNICOURT Alexandre Thierry Jean-Pierre Jean-Claude
DoB: 1991-12-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mathias 2300 Saint Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4538916 823419510 @Company
@Persons
@UBO
@INPI
NICOLAS Florian, Dominique, Thierry
DoB: 1991-08-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Brest 22360 Langueux FRANCE yes
@Cadastre
@Geotag
5032587 380522284 @Company
@Persons
@UBO
@INPI
CHAPAUD Thierry
DoB: 1956-12-14
PoB: Kouba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Terraille 69001 Lyon France
5426718 380835728 @Company
@Persons
@UBO
@INPI
BORDERIES Thierry Denis Hubert
DoB: 1966-01-13
PoB: CASTELSARRASIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX GARRIGUES LAMOTHE CAPDEVILLE 82130 LAFRANCAISE FRANCE
5969332 829123595 @Company
@Persons
@UBO
@INPI
PRIMARD Pascal Thierry Jocelyn
DoB: 1991-10-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence de Riot 44390 Nort Sur Erdre France
5969333 829123595 @Company
@Persons
@UBO
@INPI
PRIMARD Pascal Thierry Jocelyn
DoB: 1991-10-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence de Riot 44390 Nort Sur Erdre France
5970011 829003763 @Company
@Persons
@UBO
@INPI
BOUSSELAT Nicolas Ulysse Thierry
DoB: 1991-09-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Félix Lemoigne 44300 Nantes France yes
@Cadastre
@Geotag
6271730 319672242 @Company
@Persons
@UBO
@INPI
THIERRY Marie-Agathe Hélène
DoB: 1991-04-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la Venière 77160 Provins FRANCE
6492164 507638203 @Company
@Persons
@UBO
@INPI
THIERRY Elodie
DoB: 1991-07-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B la Gaillarde 33710 Teuillac FRANCE
7694340 811073741 @Company
@Persons
@UBO
@INPI
HAZARD Jimmy, Thierry
DoB: 1991-07-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vallon 76370 Rouxmesnil-Bouteilles FRANCE
8251182 380440941 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry Jacques Patrick
DoB: 1948-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE PALIS - FOURQUEVAUX 31450 Montgiscard France
9467234 811241033 @Company
@Persons
@UBO
@INPI
LAURENT Gaëtan Thierry Laurent
DoB: 1991-01-31
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement la Vissandière 38690 Le Grand-Lemps France
11261145 535338248 @Company
@Persons
@UBO
@INPI
ESCHARD Pauline Juliette Thérèse Madeleine
DoB: 1991-01-14
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Joussaume Latour 2400 Château-Thierry France yes
@Cadastre
@Geotag
11263472 383283470 @Company
@Persons
@UBO
@INPI
PIALLE Gilbert Georges
DoB: 1952-03-22
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Clé des Champs 2400 Château-Thierry France
11541637 815104260 @Company
@Persons
@UBO
@INPI
PASQUIER Damien, Jean-Michel, Thierry
DoB: 1991-08-18
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Marsannay 21300 Chenôve FRANCE
11608946 498566165 @Company
@Persons
@UBO
@INPI
VIDONNE Louis Bernard Thierry
DoB: 1991-11-13
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Panorama 42600 Montbrison FRANCE
12310172 502630858 @Company
@Persons
@UBO
@INPI
FABER Clémence
DoB: 1991-04-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Thierry 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822455 380672808 @Company
@Persons
@UBO
@INPI
SCHIFANO Thierry Fernand
DoB: 1959-01-15
PoB: GARDANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. LA SOURCE 0 13 MIMET FRANCE
12921183 807860416 @Company
@Persons
@UBO
@INPI
REGNAULT de MONTGON Adrien Eric Thierry
DoB: 1991-12-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
13093722 811205392 @Company
@Persons
@UBO
@INPI
FEREOL Thierry
DoB: 1991-05-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUNIE 19330 Chameyrat FRANCE
13170330 504017567 @Company
@Persons
@UBO
@INPI
CARRON Mathilde
DoB: 1991-10-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Deux Fermes Petit marché 77510 Saint-Léger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191092 800539488 @Company
@Persons
@UBO
@INPI
CARRON Mathilde
DoB: 1991-10-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Deux Fermes Petit Marché 77510 Saint Léger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415228 343832465 @Company
@Persons
@UBO
@INPI
GEORGE Thierry
DoB: 1961-06-15
PoB: PARIS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ZAC FRUCTIDOR 13100 AIX EN PROVENCE FRANCE
14248426 839780418 @Company
@Persons
@UBO
@INPI
SON HOUI Thierry, Bruno
DoB: 1991-10-04
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Oméga Apt 21 97460 Saint-Paul France
15527959 381294602 @Company
@Persons
@UBO
@INPI
GROSS Thierry
DoB: 1963-06-23
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE BITTZHEIM 68250 NIEDERENTZEN 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.