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 THIVEL 1965-09-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243967 791764830 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE
243968 791764830 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE
583940 479974701 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-lès-Nancy France
1508926 484877733 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE HOZEL 54270 ESSEY LES NANCY FRANCE
1508927 484877733 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 ALLEE HOZEL 54270 ESSEY LES NANCY FRANCE
1874063 332846211 @Company
@Persons
@UBO
@INPI
PUBLIMAT SA
DoB: 332976430
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue d'Essey les Nancy 54133 Saint Max CEDEX France
8247442 388622292 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Hozel 54270 Essey-lès-Nancy France
8278757 814300653 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Hozel 54270 Essey-lès-Nancy France
9188994 479974701 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-lès-Nancy France
10086923 809444854 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086924 809444854 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10101165 791764830 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE
10101166 791764830 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE
10127607 825240872 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127608 825240872 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137966 332976430 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: CHALON S/SAONE (71)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 CHE. DES COSSONS 54770 AGINCOURT FRANCE
10656099 520579921 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Hozel 54270 Essey-les-Nancy FRANCE
13680180 825240872 @Company
@Persons
@UBO
@INPI
THIVEL Laurent
DoB: 1965-09-23
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Hozel 54270 Essey-lès-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.