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 1962-05-02 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299674 338733439 @Company
@Persons
@UBO
@INPI
HERVAULT Chantal
DoB: 1962-02-02
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE THIERS DINAN 22100 DINAN FRANCE
1818907 534931191 @Company
@Persons
@UBO
@INPI
Dargon Patrick
DoB: 1962-02-03
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gustave Doré 75017 Paris France
1818908 534931191 @Company
@Persons
@UBO
@INPI
Dargon Patrick
DoB: 1962-02-03
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gustave Doré 75017 Paris France
1858244 530048511 @Company
@Persons
@UBO
@INPI
BOURDIER Dominique
DoB: 1962-03-01
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Coppée 75015 Paris France
1943999 323650002 @Company
@Persons
@UBO
@INPI
Remy Christian
DoB: 1962-12-19
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roddiers 63160 Neuville France yes
@Cadastre
@Geotag
2193199 498926625 @Company
@Persons
@UBO
@INPI
Thiers Philippe
DoB: 1962-05-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Epinins 63920 Peschadoires France
2504782 411727829 @Company
@Persons
@UBO
@INPI
PUJADE-LAURAINE XAVIER
DoB: 1962-11-06
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Thiers LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2620087 478170350 @Company
@Persons
@UBO
@INPI
MANGEL Patrick
DoB: 1962-04-05
PoB: 88170 Ferdrupt (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Thiers 88000 Épinal France
3497151 450915681 @Company
@Persons
@UBO
@INPI
THIERS Christian
DoB: 1962-02-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Sauveclare 13390 Auriol FRANCE
3985509 433705803 @Company
@Persons
@UBO
@INPI
FANTINO Jacques
DoB: 1962-03-06
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. THIERS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4201970 422228825 @Company
@Persons
@UBO
@INPI
CASENAZ Harold Stéphane
DoB: 1962-04-02
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place de la Poste 63550 Saint-Rémy-sur-Durolle FRANCE
4789617 790383301 @Company
@Persons
@UBO
@INPI
JAHANDIER Pascal
DoB: 1962-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Thiers 94210 La Varenne Saint-Hilaire FRANCE
4957133 317119113 @Company
@Persons
@UBO
@INPI
DALMAIS Jean
DoB: 1962-02-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Avenue Thiers 69006 Lyon France
5018008 350922159 @Company
@Persons
@UBO
@INPI
KEMOUN HELIAS Hadjila
DoB: 1962-05-10
PoB: Thiers Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Longefer 69008 Lyon France
5104158 482228400 @Company
@Persons
@UBO
@INPI
DALMAIS Jean
DoB: 1962-02-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Avenue DE THIERS 69006 Lyon France
5104159 482228400 @Company
@Persons
@UBO
@INPI
DALMAIS Jean
DoB: 1962-02-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue DE THIERS 69006 Lyon France
5104161 482228400 @Company
@Persons
@UBO
@INPI
FAVIER DALMAIS Sylvie Louise
DoB: 1962-05-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue Thiers 69006 Lyon France
5832511 814923363 @Company
@Persons
@UBO
@INPI
PRIEGO ROCHE Luz Maria
DoB: 1962-02-27
PoB: Villahermosa Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Thiers Bâtiment A 38000 Grenoble France
8347174 322748773 @Company
@Persons
@UBO
@INPI
BARNERIAS Henri Joseph Noël
DoB: 1962-11-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pinon 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8347178 322748773 @Company
@Persons
@UBO
@INPI
BARNERIAS Marie Adeline Suzanne
DoB: 1962-09-08
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Place de la Ferrandière 69003 Lyon FRANCE yes
@Cadastre
@Geotag
8468669 445205602 @Company
@Persons
@UBO
@INPI
VIRGILE Rodolphe
DoB: 1962-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Thiers 33500 Libourne France
8468670 445205602 @Company
@Persons
@UBO
@INPI
VIRGILE Rodolphe
DoB: 1962-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
98 rue Thiers 33500 Libourne France
8707256 828601070 @Company
@Persons
@UBO
@INPI
AMBLARD Raymond
DoB: 1962-10-02
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chez Pialat 63190 Lezoux FRANCE
8707727 304973886 @Company
@Persons
@UBO
@INPI
THIERS Philippe
DoB: 1962-05-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Epinins 63920 Peschadoires FRANCE
8710626 433916996 @Company
@Persons
@UBO
@INPI
FURODET TAYRAC Isabelle
DoB: 1962-02-05
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route des Trois Ponts Bias 63300 Thiers FRANCE
8721397 487463739 @Company
@Persons
@UBO
@INPI
FURODET TAYRAC Isabelle
DoB: 1962-02-05
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIAS 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721767 422693101 @Company
@Persons
@UBO
@INPI
ASSELIN KEREKES Florence Therese Marie
DoB: 1962-02-27
PoB: 75113 PARIS 13EME 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. JEAN JAURES 63300 THIERS FRANCE
8751198 794177931 @Company
@Persons
@UBO
@INPI
MONDANEL Patrick
DoB: 1962-02-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Crozet 63190 Lezoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751199 794177931 @Company
@Persons
@UBO
@INPI
MONDANEL Patrick
DoB: 1962-02-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Crozet 63190 Lezoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758976 803907534 @Company
@Persons
@UBO
@INPI
FURODET TAYRAC Isabelle
DoB: 1962-02-05
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route des Trois Ponts Bias 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8770503 421180506 @Company
@Persons
@UBO
@INPI
AIBOUT Abdelkader
DoB: 1962-02-08
PoB: ZIAMA MANSOURIAH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 VAL DE THIERS 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772801 333557023 @Company
@Persons
@UBO
@INPI
BOURDIER Dominique
DoB: 1962-03-01
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRANCOIS COPPET 75015 PARIS 15 FRANCE
8774948 745580266 @Company
@Persons
@UBO
@INPI
FURODET TAYRAC Isabelle
DoB: 1962-02-05
PoB: THIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIAS 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9158550 807441845 @Company
@Persons
@UBO
@INPI
LADROUZ Amar
DoB: 1962-01-08
PoB: Thiers ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis avenue Gustave Delory 59100 Roubaix France
10017052 395218456 @Company
@Persons
@UBO
@INPI
DALMAIS Jean
DoB: 1962-02-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue THIERS 69006 Lyon 06 FRANCE
10037289 443556477 @Company
@Persons
@UBO
@INPI
BERNIER Carole Marie Christine
DoB: 1962-10-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE THIERS 56000 VANNES FRANCE
10489738 490825536 @Company
@Persons
@UBO
@INPI
PISANO Giovanni
DoB: 1962-02-05
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BLD THIERS 52000 CHAUMONT FRANCE
10532316 434628665 @Company
@Persons
@UBO
@INPI
PERIZ Philippe Olivier
DoB: 1962-09-12
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE THIERS 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533114 490774528 @Company
@Persons
@UBO
@INPI
PISANO Giovanni
DoB: 1962-02-05
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bld Thiers 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858675 810438689 @Company
@Persons
@UBO
@INPI
VOLDOIRE Jérôme
DoB: 1976-07-11
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue DU 19 MARS 1962 CIDEX 22 26 71260 Vire FRANCE
11006935 800456717 @Company
@Persons
@UBO
@INPI
BAKIR Boubakr
DoB: 1962-12-31
PoB: Maroc MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Thiers 62800 Lievin FRANCE
11265961 500880232 @Company
@Persons
@UBO
@INPI
KEREKES François Etienne Hugues
DoB: 1962-01-25
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Château 2210 Armentières-sur-Ourcq France
11265962 500880232 @Company
@Persons
@UBO
@INPI
KEREKES François Etienne Hugues
DoB: 1962-01-25
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Château 2210 Armentières-sur-Ourcq France
11549710 411142904 @Company
@Persons
@UBO
@INPI
SIMARD Jean-Philippe François
DoB: 1962-03-17
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. THIERS 21000 DIJON FRANCE
11549711 411142904 @Company
@Persons
@UBO
@INPI
SIMARD Jean-Philippe François
DoB: 1962-03-17
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BD. THIERS 21000 DIJON FRANCE
11755039 481254977 @Company
@Persons
@UBO
@INPI
THIERS Christian Yves
DoB: 1962-02-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1229 Chemin de la Source de Vincennes 13390 Auriol FRANCE
11794557 751160615 @Company
@Persons
@UBO
@INPI
THIERS Christian
DoB: 1962-02-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1229 Chemin de la Source de Vincennes 13390 Auriol FRANCE
11794558 751160615 @Company
@Persons
@UBO
@INPI
THIERS Christian
DoB: 1962-02-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1229 Chemin de la Source de Vincennes 13390 Auriol FRANCE
11891174 404486664 @Company
@Persons
@UBO
@INPI
THIERS Christian
DoB: 1962-02-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1229 Chemin de la Source de Vincennes 13390 Auriol FRANCE
12405295 342762937 @Company
@Persons
@UBO
@INPI
VALETTE Jerome
DoB: 1962-03-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue THIERS 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
13127065 451261671 @Company
@Persons
@UBO
@INPI
Chaslin Pascal Philippe
DoB: 1962-02-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thiers 77860 Quincy Voisins France
13130499 440340396 @Company
@Persons
@UBO
@INPI
CHASLIN Pascal
DoB: 1962-02-11
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Thiers 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.