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 THIEULEUX PHILIPPE found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646187 327373775 @Company
@Persons
@UBO
@INPI
Thieuleux Philippe
DoB: 1956-03-03
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée du Parc 33450 St Sulpice et Cameyrac France
1714452 519143770 @Company
@Persons
@UBO
@INPI
Thieuleux Philippe
DoB: 1943-01-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Kennedy 51100 Reims France
6339102 440604056 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DU PARC RES CLUB DE CAMEYRAC 33450 Saint-Sulpice-et-Cameyrac FRANCE
6339103 440604056 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DU PARC RES CLUB DE CAMEYRAC 33450 Saint-Sulpice-et-Cameyrac FRANCE
6349898 814380465 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Parc 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6444907 788675692 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 All Allée du Parc Résidence Club de Cameyrac 33450 Saint-Sulpice-et-Cameyrac FRANCE
6444908 788675692 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 All Allée du Parc Résidence Club de Cameyrac 33450 Saint-Sulpice-et-Cameyrac FRANCE
6462751 523543270 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Parc 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6462752 523543270 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Parc 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6532586 528728421 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Parc 33450 Saint-Sulpice-et-Cameyrac FRANCE
6532587 528728421 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Parc 33450 Saint-Sulpice-et-Cameyrac FRANCE
8471420 327373775 @Company
@Persons
@UBO
@INPI
THIEULEUX Philippe
DoB: 1956-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Parc 33450 St Sulpice et Cameyrac France
9772542 508544947 @Company
@Persons
@UBO
@INPI
THIEULEUX Jean-Philippe Alfred
DoB: 1959-10-26
PoB: 59467 Pont-sur-Sambre (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cité Azur 59620 Leval France
9772543 508544947 @Company
@Persons
@UBO
@INPI
THIEULEUX Jean-Philippe Alfred
DoB: 1959-10-26
PoB: 59467 Pont-sur-Sambre (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 cité Azur 59620 Leval France
9796053 514089408 @Company
@Persons
@UBO
@INPI
THIEULEUX Jean-Philippe Alfred
DoB: 1959-10-26
PoB: 59467 Pont-sur-Sambre (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cité Azur 59620 Leval 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.