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 2001-11-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221916 438182677 @Company
@Persons
@UBO
@INPI
THIERRY Alexandre
DoB: 2001-08-06
PoB: 69081 Écully (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Cèdre 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
2632476 423416213 @Company
@Persons
@UBO
@INPI
ROSELLO Daniel Guy Thierry
DoB: 1963-11-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1440 Route de Montélimar 26780 Espeluche France yes
@Cadastre
@Geotag
2632477 423416213 @Company
@Persons
@UBO
@INPI
ROSELLO Daniel Guy Thierry
DoB: 1963-11-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1440 Route de Montélimar 26780 Espeluche France yes
@Cadastre
@Geotag
3563344 328620836 @Company
@Persons
@UBO
@INPI
SORIANO THIERRY
DoB: 1957-10-24
PoB: COLOMB BECHAR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue CAMILLE DESMOULINS 83610 Collobrières FRANCE
4727480 421346776 @Company
@Persons
@UBO
@INPI
TERRAT Thierry
DoB: 1957-01-24
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Voie SAINT MARC 91700 Villiers-sur-Orge FRANCE
5939355 515097731 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry Robert Arthur Emile
DoB: 1955-12-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Jacques Jamieux 69270 Couzon-au-mont d'or FRANCE
5942204 789640539 @Company
@Persons
@UBO
@INPI
PUCCETTI Thierry Jean Pierre
DoB: 1961-06-21
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Terrasses des Sanguinaires, bâtiment D 20000 Ajaccio FRANCE
7887069 439269168 @Company
@Persons
@UBO
@INPI
PEDROS Thierry
DoB: 1963-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE PERRETTE DUFOUR 78360 Montesson FRANCE
8242760 424579050 @Company
@Persons
@UBO
@INPI
DUPLOUICH Thierry
DoB: 1954-02-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin Vert 31130 Flourens France
8560163 478275423 @Company
@Persons
@UBO
@INPI
THIERRY Agathe, Joséphine
DoB: 2001-11-24
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue de Paris 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9337792 435409438 @Company
@Persons
@UBO
@INPI
DURVILLE Thierry Pierre Joseph
DoB: 1969-10-24
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 FAUBOURG SAINT MARC SAINT SULPICE LA POINTE 81370 SAINT SULPICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431354 693621054 @Company
@Persons
@UBO
@INPI
SIMARD Thierry
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Chemin des Verrières 69260 Charbonnières-les-Bains France
10757838 438449621 @Company
@Persons
@UBO
@INPI
MAROT Thierry Michel
DoB: 1956-02-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
683 Chemin DE SAINT JULIEN 6410 Biot FRANCE yes
@Cadastre
@Geotag
10813068 434947255 @Company
@Persons
@UBO
@INPI
NOLLET Thierry
DoB: 1959-11-20
PoB: Itancourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Guise 2100 Saint-Quentin France yes
@Cadastre
@Geotag
11138193 439213752 @Company
@Persons
@UBO
@INPI
COMMAGNAC Thierry Gabriel
DoB: 1958-10-11
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. ALBERT PESTOUR 24660 COULOUNIEIX CHAMIERS FRANCE
11142524 438090185 @Company
@Persons
@UBO
@INPI
COMMAGNAC Thierry Gabriel
DoB: 1958-10-11
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. ALBERT PESTOUR 24660 COULOUNIEIX CHAMIERS FRANCE
11392361 432128247 @Company
@Persons
@UBO
@INPI
DEWILDE Thierry Christian
DoB: 1969-09-24
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27110 Cesseville FRANCE yes
@Cadastre
@Geotag
12083520 433895539 @Company
@Persons
@UBO
@INPI
FORTUNE Thierry
DoB: 1957-06-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA SOUCARADE 11000 CARCASSONNE FRANCE
12362908 440030864 @Company
@Persons
@UBO
@INPI
ATLANTIC GESTION
DoB: 400124772
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D ORLEANS 92200 Neuilly-sur-Seine FRANCE
12362909 440030864 @Company
@Persons
@UBO
@INPI
ATLANTIC GESTION
DoB: 400124772
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue D ORLEANS 92200 Neuilly-sur-Seine FRANCE
13080932 438934135 @Company
@Persons
@UBO
@INPI
PARAT Thierry
DoB: 1964-08-15
PoB: 87075 Isle (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RELAIS DE LA FONTAINE 15150 Cros-de-Montvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337273 435394770 @Company
@Persons
@UBO
@INPI
ALMAYRAC Thierry
DoB: 1968-03-24
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 RUE PAUL ARENE 84120 PERTUIS FRANCE
13343166 439683756 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1965-11-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 CHE. DE SAINT GENS 84510 CAUMONT SUR DURANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724395 433245974 @Company
@Persons
@UBO
@INPI
DJD INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102B rue de Miromesnil 75008 Paris France
13724396 433245974 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102B rue de Miromesnil 75008 Paris France
13725806 438264707 @Company
@Persons
@UBO
@INPI
RAOULT Thierry Joseph
DoB: 1963-09-24
PoB: SAINT-BRIEUC (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cote Chambrin 22800 Saint Brandan France
13725855 438372237 @Company
@Persons
@UBO
@INPI
MARIE-CLAIRE Thierry Raphael
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Aux Boeufs 97221 Le Carbet France
13725856 438372237 @Company
@Persons
@UBO
@INPI
MARIE-CLAIRE Thierry Raphael
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Aux Boeufs 97221 Le Carbet France
13918578 440188068 @Company
@Persons
@UBO
@INPI
CARACALLA Thierry
DoB: 1963-05-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Mairie IMM BOUGAINVILLIES, LOT 24 97150 Saint-Martin France
14054934 408343929 @Company
@Persons
@UBO
@INPI
ETEPHEN Thierry Philippe
DoB: 1970-09-24
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 me SECTION DE RAMBAUD RUE BALY CHARLES 97150 Saint-Martin France
14058995 438914012 @Company
@Persons
@UBO
@INPI
BESSE Thierry
DoB: 1960-03-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN 97133 Saint-Barthélemy France
14059103 439460163 @Company
@Persons
@UBO
@INPI
PETIT Thierry Gabriel
DoB: 1967-03-24
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CADET 97123 Baillif 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.