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 1964-08-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797815 383496841 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue d'Argenson 75008 Paris France
1884588 495123572 @Company
@Persons
@UBO
@INPI
LAZARD FRERES GESTION
DoB: 352213599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Courcelles 75008 Paris France
2476235 451541999 @Company
@Persons
@UBO
@INPI
COLLAS DE GOURNAY Jean-Jacques
DoB: 1964-12-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 square Thiers 75116 Paris France
4016147 450378146 @Company
@Persons
@UBO
@INPI
PEYRICHOU Jean
DoB: 1964-08-24
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD THIERS 64500 ST JEAN DE LUZ FRANCE
5635403 556550325 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE PAYS DE LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Brea 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822946 530783257 @Company
@Persons
@UBO
@INPI
THIERS Philippe Jean-Michel
DoB: 1964-08-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Stendhal 38360 Sassenage France yes
@Cadastre
@Geotag
5822947 530783257 @Company
@Persons
@UBO
@INPI
THIERS Philippe Jean-Michel
DoB: 1964-08-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Stendhal 38360 Sassenage France yes
@Cadastre
@Geotag
5833892 508899200 @Company
@Persons
@UBO
@INPI
THIERS Philippe Jean-Michel
DoB: 1964-08-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Stendhal 38360 Sassenage France
5844361 421555434 @Company
@Persons
@UBO
@INPI
GIMENEZ VENTRON Amapola
DoB: 1964-08-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3044 Avenue Thiers 13320 Bouc-Bel-Air France
5879961 501690978 @Company
@Persons
@UBO
@INPI
GUEYDAN Jean-Philippe
DoB: 1964-08-29
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Thiers 38000 Grenoble France
5909220 409596418 @Company
@Persons
@UBO
@INPI
CAMBIZ Bahri
DoB: 1964-08-14
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Thiers 38000 Grenoble France
6892710 302432646 @Company
@Persons
@UBO
@INPI
PICCHIRILLI Alain Philippe
DoB: 1964-04-08
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Thiers 51100 Reims FRANCE yes
@Cadastre
@Geotag
7106374 499641140 @Company
@Persons
@UBO
@INPI
DUPONT MOUFFOKES Patricia
DoB: 1964-05-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE THIERS 17340 CHATELAILLON PLAGE FRANCE yes
@Cadastre
@Geotag
7707322 441076098 @Company
@Persons
@UBO
@INPI
LEFEBVRE DENIS Marie-France, Véronique, Cécile
DoB: 1964-11-13
PoB: 76374 Incheville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Thiers 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707323 441076098 @Company
@Persons
@UBO
@INPI
LEFEBVRE DENIS Marie-France, Véronique, Cécile
DoB: 1964-11-13
PoB: 76374 Incheville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Thiers 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8180179 429587918 @Company
@Persons
@UBO
@INPI
THURON Françoise Rolande
DoB: 1964-04-08
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Rue Thiers 65300 Lannemezan France yes
@Cadastre
@Geotag
8720749 532225745 @Company
@Persons
@UBO
@INPI
PERELLO Richard
DoB: 1964-05-23
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue Antoine Lannes 63119 Châteaugay FRANCE
8765509 422589804 @Company
@Persons
@UBO
@INPI
BOUCHERY CHALET Brigitte
DoB: 1964-01-22
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE MARAIS 63250 CHABRELOCHE FRANCE
8770953 522852474 @Company
@Persons
@UBO
@INPI
SAINT- JOANIS DE SAN JOSE Sylvie
DoB: 1964-08-28
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voirdières 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713250 499832525 @Company
@Persons
@UBO
@INPI
LE TRIBROCHE LE BLOCH Valerie
DoB: 1964-01-08
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE THIERS 56400 LE BONO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531539 532408911 @Company
@Persons
@UBO
@INPI
MARION Catherine, Françoise
DoB: 1964-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Thiers 88200 Remiremont FRANCE
10691583 509142071 @Company
@Persons
@UBO
@INPI
DUMOULIN Kathleen
DoB: 1964-04-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Thiers 10120 Saint-André-les-Vergers FRANCE
10810206 493141493 @Company
@Persons
@UBO
@INPI
SZYROKI PRONNIER Nadine Simone Lucienne
DoB: 1964-08-27
PoB: 80570 Moreuil (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Thiers Prolongée 80110 Morisel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485073 332212083 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE THIERS BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502717 36580017 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: NUITS SAINT GEORGES (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE THIERS BEAUNE 21200 BEAUNE FRANCE
11529168 531155323 @Company
@Persons
@UBO
@INPI
ROLLIER Michel Jacques Marie Joseph
DoB: 1964-09-10
PoB: 39449 Rainans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Thiers 21130 Auxonne FRANCE
11529169 531155323 @Company
@Persons
@UBO
@INPI
ROLLIER Michel Jacques Marie Joseph
DoB: 1964-09-10
PoB: 39449 Rainans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Thiers 21130 Auxonne FRANCE
11667326 494100639 @Company
@Persons
@UBO
@INPI
MURON Patrick
DoB: 1964-04-07
PoB: THIERS (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sauzet 42440 Saint-Priest-la-Vêtre FRANCE
12795043 514471507 @Company
@Persons
@UBO
@INPI
GIMENEZ VENTRON Amapola
DoB: 1964-08-18
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3044 avenue Thiers Quartier Les Morts 13320 Bouc Bel Air FRANCE
12843804 810187732 @Company
@Persons
@UBO
@INPI
GIMENEZ VENTRON Amapola
DoB: 1964-08-18
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2996 avenue Thiers 13320 Bouc Bel Air FRANCE
12843805 810187732 @Company
@Persons
@UBO
@INPI
GIMENEZ VENTRON Amapola
DoB: 1964-08-18
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2996 avenue Thiers 13320 Bouc Bel Air FRANCE
12847784 821887148 @Company
@Persons
@UBO
@INPI
BALLIANA Marc
DoB: 1964-03-23
PoB: 94038 Hay-les-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin du Clapas avenue Thiers 13320 Bouc Bel Air FRANCE
12860455 507497071 @Company
@Persons
@UBO
@INPI
BALLIANA Marc
DoB: 1964-03-23
PoB: 94038 L'Hay-les-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Thiers Domaine de l'Escaillon 13320 Bouc Bel Air FRANCE
12860456 507497071 @Company
@Persons
@UBO
@INPI
BALLIANA Marc
DoB: 1964-03-23
PoB: 94038 L'Hay-les-Roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Thiers Domaine de l'Escaillon 13320 Bouc Bel Air FRANCE
12926348 442744926 @Company
@Persons
@UBO
@INPI
NOIZET Max
DoB: 1964-01-18
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Thiers 8200 Sedan France yes
@Cadastre
@Geotag
12926349 442744926 @Company
@Persons
@UBO
@INPI
NOIZET Max
DoB: 1964-01-18
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Thiers 8200 Sedan France yes
@Cadastre
@Geotag
13199928 449082445 @Company
@Persons
@UBO
@INPI
THIOUX Eric Gilbert
DoB: 1964-05-28
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Thiers 77122 Monthyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199929 449082445 @Company
@Persons
@UBO
@INPI
THIOUX Eric Gilbert
DoB: 1964-05-28
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Thiers 77122 Monthyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271983 812272946 @Company
@Persons
@UBO
@INPI
THIERS LEFEVRE Fabienne, Paule, Eloïse
DoB: 1964-08-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Bruscos 64230 Uzein FRANCE
13292704 498335405 @Company
@Persons
@UBO
@INPI
THIERS LEFEVRE Fabienne Paule Eloise
DoB: 1964-08-30
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE DU BRUSCOS 64230 UZEIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14671767 887858298 @Company
@Persons
@UBO
@INPI
BEN-MILOUD Mohamed
DoB: 1964-04-11
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue Léo Lagrange Résidence les Tamiers 63300 Thiers France
16176665 887858298 @Company
@Persons
@UBO
@INPI
BEN-MILOUD Mohamed
DoB: 1964-04-11
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue Léo Lagrange Résidence les Tamiers 63300 Thiers 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.