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 1971-10-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728187 417575511 @Company
@Persons
@UBO
@INPI
THIERY Yves
DoB: 1971-02-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Bonneton 69530 Brignais France
736759 779581420 @Company
@Persons
@UBO
@INPI
THIERY Stéphane Charles Louis
DoB: 1971-04-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Montée des Buis 38530 Chapareillan France
736761 779581420 @Company
@Persons
@UBO
@INPI
THIERY Stéphane Charles Louis
DoB: 1971-04-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Buis 38530 Chapareillan France
5733951 753752013 @Company
@Persons
@UBO
@INPI
AUBERT Thiery
DoB: 1971-05-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Guichardière 72150 Le Grand Lucé FRANCE
5733952 753752013 @Company
@Persons
@UBO
@INPI
AUBERT Thiery
DoB: 1971-05-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Guichardière 72150 Le Grand Lucé FRANCE
5814556 779581420 @Company
@Persons
@UBO
@INPI
THIERY Stéphane Charles Louis
DoB: 1971-04-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Buis 38530 Chapareillan France
5814559 779581420 @Company
@Persons
@UBO
@INPI
THIERY Stéphane Charles Louis
DoB: 1971-04-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Buis 38530 Chapareillan France
5816893 525041091 @Company
@Persons
@UBO
@INPI
THIERY Stéphane Charles Louis
DoB: 1971-04-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Buis Lieu-Dit La Cura 38530 Chapareillan France yes
@Cadastre
@Geotag
5816895 525041091 @Company
@Persons
@UBO
@INPI
THIERY Stéphane Charles Louis
DoB: 1971-04-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Buis Lieu-Dit La Cura 38530 Chapareillan France yes
@Cadastre
@Geotag
5915878 417575511 @Company
@Persons
@UBO
@INPI
THIERY Yves
DoB: 1971-02-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Bonneton 69530 Brignais France
7351088 752927210 @Company
@Persons
@UBO
@INPI
ENJALBERT Thiery, René, Abel
DoB: 1971-09-29
PoB: Fribourg-en-Brisgau (10) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lauriers 34880 Lavérune FRANCE
9107621 414844621 @Company
@Persons
@UBO
@INPI
THIERY Marie-Guerlaine
DoB: 1971-11-17
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Terres Ocres 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9755663 323765750 @Company
@Persons
@UBO
@INPI
THIERY Valérie Huguette Dominique
DoB: 1971-01-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Jean de la Fontaine 59600 Maubeuge France
9755664 323765750 @Company
@Persons
@UBO
@INPI
THIERY Valérie Huguette Dominique
DoB: 1971-01-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 boulevard Jean de la Fontaine 59600 Maubeuge France
12903692 448298232 @Company
@Persons
@UBO
@INPI
THIERY GEORGER Annabel Rejane Magalie
DoB: 1971-10-05
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Récollets 77000 Melun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12909388 813630548 @Company
@Persons
@UBO
@INPI
THIERY LEROUGE Karine
DoB: 1971-10-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Edouard Trubert Domaine Tuband 98800 Noumea France yes
@Cadastre
@Geotag
12910400 821870953 @Company
@Persons
@UBO
@INPI
THIERY LEROUGE Karine
DoB: 1971-10-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Edouard Trubert Domaine Tuband 98800 Noumea France yes
@Cadastre
@Geotag
12920910 484425228 @Company
@Persons
@UBO
@INPI
THIERY VINKLER Betty Agnès Annick
DoB: 1971-06-10
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Four Frenois 8200 Sedan France yes
@Cadastre
@Geotag
12920912 484425228 @Company
@Persons
@UBO
@INPI
THIERY VINKLER Betty Agnès Annick
DoB: 1971-06-10
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Four Frenois 8200 Sedan France yes
@Cadastre
@Geotag
14690152 830956538 @Company
@Persons
@UBO
@INPI
DEMURGER THIERY Corine
DoB: 1971-05-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
967 Route de Saint-Germain Laval 42155 Saint-Jean-Saint-Maurice-sur-Loire 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.