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 1991-07-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053717 444710321 @Company
@Persons
@UBO
@INPI
LACOSTA TOMMY THIERRY
DoB: 1991-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fouville 28250 Digny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
14133932 831453477 @Company
@Persons
@UBO
@INPI
DUVERGNE Marion, Marie-Paule
DoB: 1991-07-06
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Thierry Delhaise 97310 Kourou France
14133933 831453477 @Company
@Persons
@UBO
@INPI
DUVERGNE Marion, Marie-Paule
DoB: 1991-07-06
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Thierry Delhaise 97310 Kourou 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

 

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.