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 1978-08-22 found 19 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
75244 380075457 @Company
@Persons
@UBO
@INPI
GALET Thierry Henri Marcel
DoB: 1978-11-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos LAEFFEUR Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
2218935 811754886 @Company
@Persons
@UBO
@INPI
Thierry Marchi Anne-Laure
DoB: 1978-08-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Lalo 75016 Paris France
3149642 500774153 @Company
@Persons
@UBO
@INPI
BOISSET Thierry Bernard
DoB: 1978-02-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Centrale 30340 Mons France yes
@Cadastre
@Geotag
4363742 450458666 @Company
@Persons
@UBO
@INPI
DUBOSCQ Laurent Thierry Jean
DoB: 1978-08-31
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 RUE JULES FOULQUIER 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4378952 391653060 @Company
@Persons
@UBO
@INPI
DUBOSCQ Laurent Thierry Jean
DoB: 1978-08-31
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 RUE JULES FOULQUIER 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385411 341457133 @Company
@Persons
@UBO
@INPI
DUBOSCQ Laurent Thierry Jean
DoB: 1978-08-31
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 RUE JULES FOULQUIER 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
7237325 818473076 @Company
@Persons
@UBO
@INPI
BONNEBAIGT Thierry
DoB: 1978-08-25
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1405 route de Lahontan 40290 Habas FRANCE
8638281 483263612 @Company
@Persons
@UBO
@INPI
GUIGNARD Laëtitia Thierry
DoB: 1978-08-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
8683080 821346277 @Company
@Persons
@UBO
@INPI
LANDEAU Thierry
DoB: 1978-01-22
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route du Pont Soutain 79200 Pompaire FRANCE
8906097 812255198 @Company
@Persons
@UBO
@INPI
JOSSEAUME Thierry
DoB: 1978-09-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Charles de Foucauld 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9866836 500493069 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Malvoisin 13660 Orgon FRANCE
9866837 500493069 @Company
@Persons
@UBO
@INPI
CLERC Thierry
DoB: 1978-08-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Malvoisin 13660 Orgon FRANCE
10695776 313751109 @Company
@Persons
@UBO
@INPI
THIERRY Jean-Claude
DoB: 1940-11-22
PoB: CHAUTEAUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PASTEUR ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
11667786 817916307 @Company
@Persons
@UBO
@INPI
JULLIEN Sebastien Thierry
DoB: 1978-08-17
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Gampille 42700 Firminy FRANCE
14627696 390557296 @Company
@Persons
@UBO
@INPI
LAFFITTE Thierry Etienne Germain
DoB: 1978-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Cagomil 9160 Caumont France
14767840 882149057 @Company
@Persons
@UBO
@INPI
BOISSET Thierry Bernard
DoB: 1978-02-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Centrale 30340 Mons France
14767841 882149057 @Company
@Persons
@UBO
@INPI
BOISSET Thierry Bernard
DoB: 1978-02-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Centrale 30340 Mons France
16087662 850542036 @Company
@Persons
@UBO
@INPI
AZANDEGBE Thierry
DoB: 1978-08-05
PoB: COTONOU BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Gounod 92700 Colombes 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.