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 THIERY 1959-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2396208 794026088 @Company
@Persons
@UBO
@INPI
Thiery Pierre
DoB: 1959-05-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Grand place 62120 Aire Sur la Lys France
8153665 529417271 @Company
@Persons
@UBO
@INPI
THIERY Bruno
DoB: 1959-10-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Pierre-Paul Riquet 31000 Toulouse France
8169819 511589418 @Company
@Persons
@UBO
@INPI
THIERY Bruno
DoB: 1959-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Pierre-Paul Riquet 31500 Toulouse France
8248285 820771905 @Company
@Persons
@UBO
@INPI
THIERY Bruno
DoB: 1959-10-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Pierre-Paul Riquet 31000 Toulouse France
10489673 814199089 @Company
@Persons
@UBO
@INPI
BOUKALALA Kamal Thiery
DoB: 1959-08-25
PoB: 55181 ETAIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Grand'rue 68170 Rixheim FRANCE
10513955 398472365 @Company
@Persons
@UBO
@INPI
THIERY Guy Andre
DoB: 1959-10-10
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PRE DE L'ETANG 88200 ST ETIENNE LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518015 521738047 @Company
@Persons
@UBO
@INPI
THIERY Guy André
DoB: 1959-10-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pré de l'Etang 88200 Saint-Etienne-les-Remiremont FRANCE
10521883 389164583 @Company
@Persons
@UBO
@INPI
THIERY Guy Andre
DoB: 1959-10-10
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PRE DE L'ETANG 88200 SAINT ETIENNE LES REMIREMONT FRANCE
10681454 319687711 @Company
@Persons
@UBO
@INPI
CLIVOT Thiery
DoB: 1959-12-15
PoB: 10289 PLANCY L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande rue 10170 Rhèges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11954681 823806229 @Company
@Persons
@UBO
@INPI
THIERY Bernard Pierre Jacques
DoB: 1959-10-25
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plan du Borgeal 74230 Les Villards-sur-Thônes France
11985815 443319876 @Company
@Persons
@UBO
@INPI
THIERY Bernard
DoB: 1959-10-25
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLAN DE BOURGEAL 74230 Les Villards-sur-Thônes France
12222682 389193129 @Company
@Persons
@UBO
@INPI
THIERY Bernard
DoB: 1959-10-25
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLAN DU BORGEAL 74260 Les Gets FRANCE yes
@Cadastre
@Geotag
13683618 529417271 @Company
@Persons
@UBO
@INPI
THIERY Bruno
DoB: 1959-10-15
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Boulevard Pierre-Paul Riquet 31000 Toulouse France
13945302 794874115 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13945727 794874263 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13947323 794874800 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13947419 794874842 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
13947509 794874875 @Company
@Persons
@UBO
@INPI
LOUIS THIERY Dominique, Elisabeth
DoB: 1959-02-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Gustave Lambert 92380 Garches France
15488639 823806229 @Company
@Persons
@UBO
@INPI
THIERY Bernard Pierre Jacques
DoB: 1959-10-25
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1480 Route de l'Envers 74230 Les Villards-sur-Thônes 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.