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 Thevenet 1957-02-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956351 813950920 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Chemin du Vallon de l'Oriol 13007 Marseille France
1836675 403123011 @Company
@Persons
@UBO
@INPI
Thevenet Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille France
1836676 403123011 @Company
@Persons
@UBO
@INPI
Thevenet Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille France
2263317 479034126 @Company
@Persons
@UBO
@INPI
Thevenet Bruno
DoB: 1957-02-08
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille France
2622466 443491576 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean-Pierre
DoB: 1957-02-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin du Vallon de l'Oriol 13007 Marseille France
3632456 792273260 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE
3632457 792273260 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE
3640179 495274995 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640180 495274995 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642350 802841668 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE
3642351 802841668 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE
3652790 483102554 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE
3655324 795001304 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 chemin Duvallon de l'Oriol 13007 Marseille FRANCE
3655325 795001304 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 chemin Duvallon de l'Oriol 13007 Marseille FRANCE
3658110 824131502 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE
3659698 538113804 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean, Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 FRANCE
3669290 438760423 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille FRANCE
3765348 438624884 @Company
@Persons
@UBO
@INPI
THEVENET Bruno, Jean-Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13000 Marseille FRANCE
4873758 403797244 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Vallon de l'Oriol 13007 Marseille France
11765180 532785698 @Company
@Persons
@UBO
@INPI
THEVENET Bruno
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE
11765181 532785698 @Company
@Persons
@UBO
@INPI
THEVENET Bruno
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE
11827117 821772639 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin du Vallon de L'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11827118 821772639 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Vallon de L'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12846336 449554146 @Company
@Persons
@UBO
@INPI
THEVENET Bruno Jean Pierre
DoB: 1957-02-08
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Vallon de l'Oriol 13007 Marseille 07 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.