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 THILL 1965-04-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688208 319891107 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11-13 Rue RENE JACQUES 92130 Issy-les-Moulineaux FRANCE
695992 531403558 @Company
@Persons
@UBO
@INPI
THILL Jérôme Ludovic
DoB: 1965-04-29
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11-13 Rue René Jacques 92130 Issy-les-Moulineaux FRANCE
699401 808602205 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11-13 Rue René Jacques 92130 Issy-les-Moulineaux FRANCE
699414 808640148 @Company
@Persons
@UBO
@INPI
CERBA HEALTHCARE
DoB: 522942192
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI des Béthunes 7/11 Rue de l'équerre 95310 Saint Ouen l'Aumône FRANCE
701312 821790136 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11-13 Rue RENE JACQUES 92130 Issy-les-Moulineaux FRANCE
701948 824987697 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11-13 rue René Jacques 92130 Issy-les-Moulineaux FRANCE
1553014 824521397 @Company
@Persons
@UBO
@INPI
THILL jerome
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue DU BUISSON 78490 Grosrouvre FRANCE
1557380 319891107 @Company
@Persons
@UBO
@INPI
THILL Jerome, Ludovic
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue DE LA TROCHE 78490 Grosrouvre FRANCE
1567015 522942192 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Route DE LA TROCHE 78490 Grosrouvre FRANCE
1572040 808602205 @Company
@Persons
@UBO
@INPI
THILL Jerome
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Route DE LA TROCHE 78490 Grosrouvre FRANCE
1572179 808640148 @Company
@Persons
@UBO
@INPI
CERBA EUROPEAN LAB
DoB: 522942192
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7/11 Rue de l'équerre ZI des Béthunes 95310 Saint Ouen l'Aumône FRANCE
1574530 807870910 @Company
@Persons
@UBO
@INPI
THILL Jerome Ludovic
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 ROUTE DE LA TROCHE 78490 Grosrouvre FRANCE
1578213 821790136 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Route DU BUISSON 78490 Grosrouvre FRANCE
1627223 790424626 @Company
@Persons
@UBO
@INPI
THILL Jérôme, Ludovic
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Route DE LA TROCHE 78490 Grosrouvre FRANCE
1706951 444667158 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 route de la Troche Grosrouve 78490 MERE France
4828296 441545258 @Company
@Persons
@UBO
@INPI
THILL Jérôme Ludovic
DoB: 1965-04-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Route du Buisson 78490 Grosrouvre France
7820123 478386576 @Company
@Persons
@UBO
@INPI
THILL Jerome
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route DE LA TROCHE 78490 Grosrouvre FRANCE
11735626 342959491 @Company
@Persons
@UBO
@INPI
LABORATORIS AMIEL SL STE DROIT ETRANGER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Placa de Palmera 17600 FIGUERES 0 GIRONA ESPAGNE
12145646 828457911 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Route du Buisson 78490 Grosrouvre FRANCE
12145942 828428102 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Route de Buisson 78490 Grosrouvre FRANCE
12247524 452605777 @Company
@Persons
@UBO
@INPI
THILL Jerome
DoB: 1965-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11-13 Rue RENE JACQUES 92130 Issy-les-Moulineaux FRANCE
15714920 900367210 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Route de Buisson 78490 Grosrouvre FRANCE
15714927 900456146 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Route de Buisson 78490 Grosrouvre FRANCE
15953934 900456146 @Company
@Persons
@UBO
@INPI
THILL Jérôme
DoB: 1965-04-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Route de Buisson 78490 Grosrouvre 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.