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 THIERS 1956-03-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612244 423483007 @Company
@Persons
@UBO
@INPI
THIERS Bernard
DoB: 1956-03-07
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 Grote Heerweg 8791 0 BEVEREN-LEIE WAREGEM BELGIQUE
612767 479086597 @Company
@Persons
@UBO
@INPI
THIERS Bernard Paul Joseph
DoB: 1956-03-07
PoB: KORTRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grote Heerweg 159 8791 0 BEVEREN-LEIE (WAREGEM) BELGIQUE
771608 528943731 @Company
@Persons
@UBO
@INPI
VANDESTEENE Roger
DoB: 1956-07-13
PoB: Sint Nilklaas BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Thiers 58270 Saint-Benin-d'Azy France
1217712 325032878 @Company
@Persons
@UBO
@INPI
THIERS Bernard
DoB: 1956-03-07
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Nestor de Tierestraat 128 EINE 9700 EINE BELGIQUE
1563404 800529455 @Company
@Persons
@UBO
@INPI
PELFRENE Danielle Marie Monique
DoB: 1956-07-26
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue THIERS 95220 Herblay FRANCE
1563405 800529455 @Company
@Persons
@UBO
@INPI
PELFRENE Danielle Marie Monique
DoB: 1956-07-26
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue THIERS 95220 Herblay FRANCE
1993356 542043823 @Company
@Persons
@UBO
@INPI
GUERBAA MONCEF
DoB: 1956-03-01
PoB: MAHARES TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Thiers 93270 Sevran France
3175389 525255089 @Company
@Persons
@UBO
@INPI
GRANZIERA Gilles Gaston Jacques
DoB: 1956-03-18
PoB: 57463 Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Thiers 60520 Pontarmé FRANCE
3175390 525255089 @Company
@Persons
@UBO
@INPI
GRANZIERA Gilles Gaston Jacques
DoB: 1956-03-18
PoB: 57463 Metz
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Route de Thiers 60520 Pontarmé FRANCE
3310028 528747900 @Company
@Persons
@UBO
@INPI
GONZALES Claude Robert
DoB: 1956-07-23
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 route de Thiers 3270 Saint-Yorre FRANCE
4519306 383509965 @Company
@Persons
@UBO
@INPI
ELGHOZI Patrick, David
DoB: 1956-07-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Thiers 22000 Saint-Brieuc FRANCE
4519307 383509965 @Company
@Persons
@UBO
@INPI
ELGHOZI Patrick, David
DoB: 1956-07-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Thiers 22000 Saint-Brieuc FRANCE
5820862 818617771 @Company
@Persons
@UBO
@INPI
BOURGEOIS Daniel Jean Paul
DoB: 1956-07-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Thiers 38000 Grenoble France
8607955 791745904 @Company
@Persons
@UBO
@INPI
VANDESTEENE Roger, Georges, Hilda
DoB: 1956-07-13
PoB: Sint-Niklaas BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Thiers 58270 Saint-Benin-d'Azy FRANCE
8607956 791745904 @Company
@Persons
@UBO
@INPI
VANDESTEENE Roger, Georges, Hilda
DoB: 1956-07-13
PoB: Sint-Niklaas BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Thiers 58270 Saint-Benin-d'Azy FRANCE
9189091 803303296 @Company
@Persons
@UBO
@INPI
RAMSEY Maxine
DoB: 1956-07-24
PoB: Napier NOUVELLE ZELANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Thiers 21200 Beaune France
10212194 812651081 @Company
@Persons
@UBO
@INPI
TOURNAIRE Michel
DoB: 1956-03-12
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ventre 63490 Sauxillanges France
10212195 812651081 @Company
@Persons
@UBO
@INPI
TOURNAIRE Michel
DoB: 1956-03-12
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ventre 63490 Sauxillanges France
10655148 330466863 @Company
@Persons
@UBO
@INPI
DELAGNEAU Patrick, Michel
DoB: 1956-09-07
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue Thiers 10350 Marigny-le-Châtel FRANCE
11645018 538125956 @Company
@Persons
@UBO
@INPI
THIERS Bernard
DoB: 1956-03-07
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Nestor de Tierestraat 128 0 9700 Eine BELGIQUE
12155852 798692299 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1956-05-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12187006 423483007 @Company
@Persons
@UBO
@INPI
THIERS Bernard
DoB: 1956-03-07
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Nestor de Tiérestraat 128 9700 0 OUDENAARDE BELGIQUE
12916625 420482119 @Company
@Persons
@UBO
@INPI
THIERS Bernard Paul Joseph
DoB: 1956-03-07
PoB: KORTRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 Nestor de Tierestraat eine belgique 0 BELGIQUE yes
@Cadastre
@Geotag
12925457 479086597 @Company
@Persons
@UBO
@INPI
THIERS Bernard Paul Joseph
DoB: 1956-03-07
PoB: KORTRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 Nestor de Tierestraat eine belgique 0 BELGIQUE
13599935 413091133 @Company
@Persons
@UBO
@INPI
PANNECOCKE Nadine
DoB: 1956-07-11
PoB: 59178 Douai FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Thiers 59552 Lambres lez Douai FRANCE
15901024 818679821 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1956-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Thiers LE GRAND CENTRAL 6000 Nice 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.