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 1961-06-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308031 482260247 @Company
@Persons
@UBO
@INPI
THIERY Jocelyn André Michel
DoB: 1961-11-08
PoB: PARIS 17ème
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 Rue des Marais 60260 Lamorlaye FRANCE
308032 482260247 @Company
@Persons
@UBO
@INPI
THIERY Jocelyn André Michel
DoB: 1961-11-08
PoB: PARIS 17ème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue des Marais 60260 Lamorlaye FRANCE
576867 382126597 @Company
@Persons
@UBO
@INPI
PELLION Thiery
DoB: 1961-03-23
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Riquamus 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
9376091 809816713 @Company
@Persons
@UBO
@INPI
THIERY Patrick, Joseph, Marie
DoB: 1961-06-08
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Kernaret 29300 Rédené FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9376092 809816713 @Company
@Persons
@UBO
@INPI
THIERY Patrick, Joseph, Marie
DoB: 1961-06-08
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Kernaret 29300 Rédené FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404760 790728331 @Company
@Persons
@UBO
@INPI
THIERY Patrick, Joseph, Marie
DoB: 1961-06-08
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernaret 29300 Rédené FRANCE
9707388 810549238 @Company
@Persons
@UBO
@INPI
THIERY Patrick, Joseph, Marie
DoB: 1961-06-08
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernaret 29300 Rédené FRANCE
9773029 438802514 @Company
@Persons
@UBO
@INPI
Thiery Merkenbreack Anne Louise Jeanne Marie
DoB: 1961-08-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Pierre Mathieu 59570 Bavay France yes
@Cadastre
@Geotag
10665170 804202224 @Company
@Persons
@UBO
@INPI
THIERY Eric, Marie, Bernard
DoB: 1961-06-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10665171 804202224 @Company
@Persons
@UBO
@INPI
THIERY Eric, Marie, Bernard
DoB: 1961-06-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10695217 502396369 @Company
@Persons
@UBO
@INPI
THIERY Eric
DoB: 1961-06-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B rue Veuve Bénard Bodié 10600 La Chapelle-Saint-Luc 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.