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 Thiery 1972-04-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2009552 514074913 @Company
@Persons
@UBO
@INPI
Thiery Sébastien
DoB: 1972-04-21
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du Rôle 91800 Brunoy France
2604036 479913360 @Company
@Persons
@UBO
@INPI
THIERY Xavier
DoB: 1972-03-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Route des Giroux 26390 Hauterives France
2652313 483110987 @Company
@Persons
@UBO
@INPI
THIERY Xavier Jacques Henri
DoB: 1972-03-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA de la Pimpie 26120 Montélier France yes
@Cadastre
@Geotag
2652314 483110987 @Company
@Persons
@UBO
@INPI
THIERY Xavier Jacques Henri
DoB: 1972-03-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA de la Pimpie 26120 Montélier France yes
@Cadastre
@Geotag
2655248 495338303 @Company
@Persons
@UBO
@INPI
THIERY Xavier Jacques
DoB: 1972-03-21
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GIROUX 26390 Hauterives France
9923907 520717661 @Company
@Persons
@UBO
@INPI
THIERY OMER Valérie
DoB: 1972-08-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Rochechouart 49590 Fontevraud-l'Abbaye FRANCE
9938864 450593231 @Company
@Persons
@UBO
@INPI
THIERY OMER Valérie
DoB: 1972-08-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Rochechouart 49590 Fontevraud-l'Abbaye FRANCE yes
@Cadastre
@Geotag
9938865 450593231 @Company
@Persons
@UBO
@INPI
THIERY OMER Valérie
DoB: 1972-08-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Rochechouart 49590 Fontevraud-l'Abbaye FRANCE yes
@Cadastre
@Geotag
10297552 812601706 @Company
@Persons
@UBO
@INPI
THIERY Xavier Jacky
DoB: 1972-09-24
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Passage du Genin DOMESSIN 73330 Domessin FRANCE
11482786 490658986 @Company
@Persons
@UBO
@INPI
THIERY Samuel
DoB: 1972-11-26
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 LOT LES OEUILLADES 13130 BERRE L ETANG 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.