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 Thierry 1978-07-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23311 780586525 @Company
@Persons
@UBO
@INPI
GAEC HENOCQUE
DoB: 452297377
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse Pierre Blondin 80230 Vaudricourt France yes
@Cadastre
@Geotag
174677 498393776 @Company
@Persons
@UBO
@INPI
BAUDRY Anthony
DoB: 1978-06-14
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 Rue Louis-Victor de Broglie 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
437539 481047512 @Company
@Persons
@UBO
@INPI
HACHEM Thierry
DoB: 1978-07-10
PoB: MAAROUB LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du village 93160 Noisy-le-Grand FRANCE
873441 780586525 @Company
@Persons
@UBO
@INPI
GAEC HENOCQUE
DoB: 452297377
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse Pierre Blondin 80230 Vaudricourt France yes
@Cadastre
@Geotag
910466 664200383 @Company
@Persons
@UBO
@INPI
RUIZ Thierry
DoB: 1966-01-13
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1978 Route de Toulouse 11400 Castelnaudary France
1764330 479425050 @Company
@Persons
@UBO
@INPI
HACHEM THIERRY
DoB: 1978-07-10
PoB: MAAROUB LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Village 93160 Noisy-le-Grand France
2091581 809576374 @Company
@Persons
@UBO
@INPI
Thierry Panhard Felicia
DoB: 1978-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2091583 809576374 @Company
@Persons
@UBO
@INPI
Thierry Panhard Félicia
DoB: 1978-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2115435 822997854 @Company
@Persons
@UBO
@INPI
Thierry Panhard Félicia Marianne Véronique Christel
DoB: 1978-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2115441 822997854 @Company
@Persons
@UBO
@INPI
Thierry Panhard Félicia Marianne Véronique Christel
DoB: 1978-07-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2237620 510918386 @Company
@Persons
@UBO
@INPI
Hachem Thierry
DoB: 1978-07-10
PoB: MAANOUR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Village Résidence Autrefois 93160 Noisy-le-Grand France
4639173 803241496 @Company
@Persons
@UBO
@INPI
GERZAIN GERZAIN Thierry, Pierre, Jacques
DoB: 1978-08-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin du Plan 6370 Mouans-Sartoux FRANCE
5346309 801658741 @Company
@Persons
@UBO
@INPI
LEFEVRE Teddy, Thierry, Lionel
DoB: 1978-07-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Escures 14520 Commes FRANCE
6934498 812530855 @Company
@Persons
@UBO
@INPI
RODRIGUES-GONCALVES Thierry
DoB: 1978-09-26
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Fergel 10400 La saulsotte FRANCE
8283181 753856632 @Company
@Persons
@UBO
@INPI
VEYRARD Bertrand Thierry Marie
DoB: 1978-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue du Soleil Levant 31500 Toulouse France
9665238 481031029 @Company
@Persons
@UBO
@INPI
DUTREIX Thibault Louis Abbas Thierry
DoB: 1978-07-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AV. KLEBER 75016 PARIS FRANCE
10670793 494183981 @Company
@Persons
@UBO
@INPI
NOBLOT Thierry Francois
DoB: 1978-02-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PREMIER MAI 10180 ST LYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670794 494183981 @Company
@Persons
@UBO
@INPI
NOBLOT Thierry Francois
DoB: 1978-02-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PREMIER MAI 10180 ST LYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819793 780586525 @Company
@Persons
@UBO
@INPI
HENOCQUE Fabien Thierry Benoit
DoB: 1978-05-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse Pierre Blondin 80230 Vaudricourt France yes
@Cadastre
@Geotag
11258716 822994794 @Company
@Persons
@UBO
@INPI
COULON Jean-Baptiste Bernard
DoB: 1978-04-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place des Etats Unis 2400 Château-Thierry France
11258717 822994794 @Company
@Persons
@UBO
@INPI
COULON Jean-Baptiste Bernard
DoB: 1978-04-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place des Etats Unis 2400 Château-Thierry France
13610242 452069479 @Company
@Persons
@UBO
@INPI
LEPHILIBERT Thierry Marc Rotwitt
DoB: 1978-11-14
PoB: Frederiksberg Danemark
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Du Comte Vert 74200 Thonon-les-Bains France
13692733 452069479 @Company
@Persons
@UBO
@INPI
LEPHILIBERT Thierry Marc Rotwitt
DoB: 1978-11-14
PoB: Frederiksberg Danemark
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Du Comte Vert 74200 Thonon-les-Bains France
14249193 842193716 @Company
@Persons
@UBO
@INPI
LONI Thierry
DoB: 1978-07-09
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
105 chemin Maison Rouge lotissement Safer 97450 Saint-Louis France
14334015 754063527 @Company
@Persons
@UBO
@INPI
THIEBAUT William Thierry
DoB: 1978-07-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France
14344827 814399614 @Company
@Persons
@UBO
@INPI
THIEBAUT William Thierry
DoB: 1978-07-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France yes
@Cadastre
@Geotag
14344828 814399614 @Company
@Persons
@UBO
@INPI
THIEBAUT William Thierry
DoB: 1978-07-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France yes
@Cadastre
@Geotag
14345316 817389000 @Company
@Persons
@UBO
@INPI
BEGUE Thierry Jean
DoB: 1978-09-14
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Labourdonnets Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14357258 851882886 @Company
@Persons
@UBO
@INPI
THIEBAUT William Thierry
DoB: 1978-07-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France
14357259 851882886 @Company
@Persons
@UBO
@INPI
THIEBAUT William Thierry
DoB: 1978-07-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France
14472481 521690123 @Company
@Persons
@UBO
@INPI
AMORY Quentin
DoB: 1978-07-08
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Frenay 67200 Strasbourg FRANCE
16130920 814399614 @Company
@Persons
@UBO
@INPI
THIEBAUT William Thierry
DoB: 1978-07-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France yes
@Cadastre
@Geotag
16130921 814399614 @Company
@Persons
@UBO
@INPI
THIEBAUT William Thierry
DoB: 1978-07-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France 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.