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 1982-05-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954031 802831651 @Company
@Persons
@UBO
@INPI
CORRE Romain Gabriel André
DoB: 1982-01-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
128 Avenue Thiers 69006 Lyon France
988880 830196523 @Company
@Persons
@UBO
@INPI
BILLET Céline
DoB: 1982-08-04
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3700 route de Berre 13090 Aix-en-Provence FRANCE
3095648 798295754 @Company
@Persons
@UBO
@INPI
LE GUILLOU Sébastien
DoB: 1982-05-30
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Paris 63300 Thiers France
3434482 789442977 @Company
@Persons
@UBO
@INPI
ELSENSOHN Frédéric Orhan
DoB: 1982-03-21
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Thiers 6000 Nice FRANCE
3670410 815408786 @Company
@Persons
@UBO
@INPI
BILLET SZTERN Céline
DoB: 1982-08-04
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3700 route de Berre 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3670411 815408786 @Company
@Persons
@UBO
@INPI
BILLET SZTERN Céline
DoB: 1982-08-04
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3700 route de Berre 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3671477 821838505 @Company
@Persons
@UBO
@INPI
BILLET SZTERN Céline
DoB: 1982-08-04
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3700 route de Berre Résidence Campagne Mirabeau 13090 Aix-en-Provence FRANCE
3671478 821838505 @Company
@Persons
@UBO
@INPI
BILLET SZTERN Céline
DoB: 1982-08-04
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3700 route de Berre Résidence Campagne Mirabeau 13090 Aix-en-Provence FRANCE
4876306 802831651 @Company
@Persons
@UBO
@INPI
CORRE Romain Gabriel André
DoB: 1982-01-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
128 Avenue Thiers 69006 Lyon France
5301960 812458131 @Company
@Persons
@UBO
@INPI
MILCENT Jonathan, Bastien
DoB: 1982-03-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Thiers Caumont-l'Eventé 14240 CAUMONT-SUR-AURE FRANCE
6399922 811331206 @Company
@Persons
@UBO
@INPI
BILLARD Sébastien
DoB: 1982-07-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Thiers Apt 204 33100 Bordeaux FRANCE
6826114 513387514 @Company
@Persons
@UBO
@INPI
WUILQUE Cédric
DoB: 1982-10-14
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Thiers 17600 Saujon FRANCE
6826115 513387514 @Company
@Persons
@UBO
@INPI
WUILQUE Cédric
DoB: 1982-10-14
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Thiers 17600 Saujon FRANCE
7041002 538931791 @Company
@Persons
@UBO
@INPI
AGBEKPONOU Akossiwa, Akpene
DoB: 1982-06-13
PoB: Lomé TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 boulevard Thiers 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054383 538209677 @Company
@Persons
@UBO
@INPI
BENGUIGUI David, Gabriel
DoB: 1982-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thiers 17000 La Rochelle FRANCE
7074177 805390762 @Company
@Persons
@UBO
@INPI
BENGUIGUI David, Gabriel
DoB: 1982-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thiers 17000 La Rochelle FRANCE
7074178 805390762 @Company
@Persons
@UBO
@INPI
BENGUIGUI David, Gabriel
DoB: 1982-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Thiers 17000 La Rochelle FRANCE
7097335 382588184 @Company
@Persons
@UBO
@INPI
BENGUIGUI David, Gabriel
DoB: 1982-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thiers 17000 La Rochelle FRANCE
7097569 539405670 @Company
@Persons
@UBO
@INPI
BENGUIGUI David, Gabriel
DoB: 1982-09-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thiers 17000 La Rochelle FRANCE
7375897 794893040 @Company
@Persons
@UBO
@INPI
THIERS Adrien Claude Michel
DoB: 1982-05-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Frênes 34800 Lacoste FRANCE
7479933 802673780 @Company
@Persons
@UBO
@INPI
THIERS Adrien, Claude, Michel
DoB: 1982-05-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas les Frênes 34800 Lacoste FRANCE
7908037 450578091 @Company
@Persons
@UBO
@INPI
GADE-MENIN Claire
DoB: 1982-09-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Thiers 78250 Meulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7908038 450578091 @Company
@Persons
@UBO
@INPI
GADE-MENIN Claire
DoB: 1982-09-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Thiers 78250 Meulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734850 819319328 @Company
@Persons
@UBO
@INPI
POULAIN Katia
DoB: 1982-04-13
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Dauphant 63290 Châteldon FRANCE yes
@Cadastre
@Geotag
8734851 819319328 @Company
@Persons
@UBO
@INPI
POULAIN Katia
DoB: 1982-04-13
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Dauphant 63290 Châteldon FRANCE yes
@Cadastre
@Geotag
8754836 393043104 @Company
@Persons
@UBO
@INPI
FRIT Ludovic
DoB: 1982-05-19
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
COMBRE 63250 CHABRELOCHE FRANCE
10464148 413665860 @Company
@Persons
@UBO
@INPI
MASSET Maxime
DoB: 1982-02-25
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25-40 RUE Thiers 59410 Anzin FRANCE yes
@Cadastre
@Geotag
10672718 803313733 @Company
@Persons
@UBO
@INPI
HUBNER Gabriel
DoB: 1982-05-27
PoB: Lima PEROU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 rue Adolphe Thiers Bat à Appt 42 10120 Saint-André-les-Vergers FRANCE
11784609 478265481 @Company
@Persons
@UBO
@INPI
IDRI Rachid
DoB: 1982-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Thiers Verduron Bas 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11838858 484850094 @Company
@Persons
@UBO
@INPI
GADE MENIN GADE Claire
DoB: 1982-09-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard THIERS 78250 Meulan FRANCE
11867474 494554009 @Company
@Persons
@UBO
@INPI
FRAISSE Guillaume
DoB: 1982-12-22
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue THIERS 13120 Gardanne FRANCE
11878333 478761349 @Company
@Persons
@UBO
@INPI
IDRI Rachid
DoB: 1982-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard THIERS VERDURON BAS 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11878334 478761349 @Company
@Persons
@UBO
@INPI
IDRI Rachid
DoB: 1982-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard THIERS VERDURON BAS 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11895902 824351191 @Company
@Persons
@UBO
@INPI
IDRI Rachid
DoB: 1982-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Thiers 13015 Marseille FRANCE
12855958 810572016 @Company
@Persons
@UBO
@INPI
LAVISSE Nicolas
DoB: 1982-02-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis avenue Thiers 6600 Antibes FRANCE
15451066 802831651 @Company
@Persons
@UBO
@INPI
CORRE Romain Gabriel André
DoB: 1982-01-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
128 Avenue Thiers 69006 Lyon 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.