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 THIRIEZ 1937-01-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10429581 440568582 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue de l'Eglise 62720 Hydrequent FRANCE yes
@Cadastre
@Geotag
10431765 403393887 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue de l'église Hydrequent 62720 Rinxent FRANCE yes
@Cadastre
@Geotag
10431766 403393887 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue de l'église Hydrequent 62720 Rinxent FRANCE yes
@Cadastre
@Geotag
10437245 399003235 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice Marguerite Anne-Marie
DoB: 1937-01-21
PoB: Loos 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Hydrequent 16 Rue de l'Eglise 62720 Rinxent FRANCE
10440704 443763990 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 16 rue de L Eglise Hydrequent 62720 Rinxent FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10442812 314818758 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: Loos les Lille
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
 16 rue Rue de l'Eglise Hydrequent 62720 Rinxent FRANCE yes
@Cadastre
@Geotag
10444188 431824630 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice Marguerite Anne-Marie
DoB: 1937-01-21
PoB: 59360 Loos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue de l'Eglise 62720 Hydrequent FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10444189 431824630 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice Marguerite Anne-Marie
DoB: 1937-01-21
PoB: 59360 Loos
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue de l'Eglise 62720 Hydrequent FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10464576 314818766 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: 59360 Loos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue de l'Eglise Hydrequent 62720 Rinxent FRANCE
10466187 393185350 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice Marguerite Anne-Marie
DoB: 1937-01-21
PoB: Loos 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Hydrequent 16 Rue de l'Eglise 62720 Rinxent FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10471225 332109339 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: LOOS LES LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Hydrequent 16 Rue de l'Eglise 62720 Rinxent FRANCE
10480732 332876770 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: LOOS LES LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Hydrequent 16 Rue de l'Eglise 0 FRANCE yes
@Cadastre
@Geotag
10483666 421035650 @Company
@Persons
@UBO
@INPI		 THIRIEZ POULAIN Béatrice
DoB: 1937-01-21
PoB: 59360 LOOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Hydrequent 16 Rue de L Eglise 62720 Rinxent 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.