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 1966-04-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2647658 481635365 @Company
@Persons
@UBO
@INPI
THIERY ESTEVAN Valérie Odile
DoB: 1966-09-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Pierre Fresnay 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773236 400089033 @Company
@Persons
@UBO
@INPI
THIERY Eric
DoB: 1966-02-12
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOIDANT CHATENOY 52600 CHALINDREY FRANCE yes
@Cadastre
@Geotag
4983153 790740914 @Company
@Persons
@UBO
@INPI
ARNAUD THIERY Christel Huguette
DoB: 1966-09-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du May 69530 Orliénas France
5111552 443203138 @Company
@Persons
@UBO
@INPI
THIERY Philippe Marie Pierre Camille
DoB: 1966-04-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Peupliers 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5111553 443203138 @Company
@Persons
@UBO
@INPI
THIERY Philippe Marie Pierre Camille
DoB: 1966-04-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Peupliers 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
8030470 751551318 @Company
@Persons
@UBO
@INPI
CHASLES Thiery
DoB: 1966-12-29
PoB: 37137 Lublé (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Inglessi 37230 Fondettes France
9383430 750185183 @Company
@Persons
@UBO
@INPI
THIERY Stéphane
DoB: 1966-03-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Ajoncs 29300 Rédené FRANCE
10674419 352152250 @Company
@Persons
@UBO
@INPI
THIERY Philippe
DoB: 1966-04-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin des Peupliers 69300 Caluire et cuire FRANCE
10674420 352152250 @Company
@Persons
@UBO
@INPI
THIERY Philippe
DoB: 1966-04-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Peupliers 69300 Caluire et cuire 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.