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 Thuillier 1955-05-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868517 378366165 @Company
@Persons
@UBO
@INPI
FORESTIER Roselyne Née THUILLIER
DoB: 1955-05-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Émile Malezieux 2100 Saint-Quentin France yes
@Cadastre
@Geotag
868518 378366165 @Company
@Persons
@UBO
@INPI
FORESTIER Roselyne Née THUILLIER
DoB: 1955-05-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Émile Malezieux 2100 Saint-Quentin France yes
@Cadastre
@Geotag
2014646 682033923 @Company
@Persons
@UBO
@INPI
Thuillier Françoise
DoB: 1955-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Monge 75005 Paris France yes
@Cadastre
@Geotag
3708097 424068591 @Company
@Persons
@UBO
@INPI
THUILLIER Patrice
DoB: 1955-10-16
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Draille Saint-Georges - lotissement No3 - les Jardins de Françoise 13150 Tarascon FRANCE
3776618 383757218 @Company
@Persons
@UBO
@INPI
THUILLIER Jacky, Camille, Raymond
DoB: 1955-04-24
PoB: 70183 COURTESOULT ET GATEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Grande Porte 52500 Coublanc FRANCE yes
@Cadastre
@Geotag
4304271 383699865 @Company
@Persons
@UBO
@INPI
THUILLIER Jean Jacques Yvon
DoB: 1955-03-23
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Locarno 2300 Chauny France yes
@Cadastre
@Geotag
4307052 498443837 @Company
@Persons
@UBO
@INPI
THUILLIER Roselyne
DoB: 1955-03-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Emile Malizieux 2100 Saint Quentin France yes
@Cadastre
@Geotag
4307053 498443837 @Company
@Persons
@UBO
@INPI
THUILLIER Roselyne
DoB: 1955-03-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Emile Malizieux 2100 Saint Quentin France yes
@Cadastre
@Geotag
4308958 378713879 @Company
@Persons
@UBO
@INPI
THUILLIER Jean Jacques
DoB: 1955-03-23
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Journel 2300 Chauny France yes
@Cadastre
@Geotag
4324118 440021228 @Company
@Persons
@UBO
@INPI
THUILLIER Jean-Jacques Yvon
DoB: 1955-03-23
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Locarno 2300 Chauny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325801 479699050 @Company
@Persons
@UBO
@INPI
THUILLIER Jean Jacques Yvon
DoB: 1955-03-23
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Locarno 2300 Chauny France yes
@Cadastre
@Geotag
4325802 479699050 @Company
@Persons
@UBO
@INPI
THUILLIER Jean Jacques Yvon
DoB: 1955-03-23
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Locarno 2300 Chauny France yes
@Cadastre
@Geotag
5254671 438890949 @Company
@Persons
@UBO
@INPI
THUILLIER BRISSEZ Dominique Michelle
DoB: 1955-08-08
PoB: 18282 VILLABON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE BENOIT MALON 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787035 528468200 @Company
@Persons
@UBO
@INPI
THUILLIER CREPIN Marie
DoB: 1955-07-29
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Martignac 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870670 487557340 @Company
@Persons
@UBO
@INPI
THUILLIER TREVILLOT Marie-Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mont Rolland 38320 Brié-et-Angonnes France
5874891 394397996 @Company
@Persons
@UBO
@INPI
THUILLIER TREVILLOT Marie-Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Mont Rolland 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874892 394397996 @Company
@Persons
@UBO
@INPI
THUILLIER TREVILLOT Marie-Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Mont Rolland 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881718 440511939 @Company
@Persons
@UBO
@INPI
THUILLIER TREVILLOT Marie- Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Mont Rolland 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5908234 809534589 @Company
@Persons
@UBO
@INPI
THUILLIER TREVILLOT Marie-Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Chemin du Mont-Rolland 38320 Brié-et-Angonnes France
5914422 522778497 @Company
@Persons
@UBO
@INPI
THUILLIER TRVILLOT Marie-Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Château La Maisnie 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914423 522778497 @Company
@Persons
@UBO
@INPI
THUILLIER TRVILLOT Marie-Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Château La Maisnie 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915569 379711575 @Company
@Persons
@UBO
@INPI
THUILLIER TREVILLOT Marie-Madeleine
DoB: 1955-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Rolland 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
6265958 784912040 @Company
@Persons
@UBO
@INPI
THUILLIER MIGNARD Martine Jeanne
DoB: 1955-11-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
382 Allée Madame de Pompadour 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6943552 510076938 @Company
@Persons
@UBO
@INPI
THUILLIER NÉE POURRE Corine
DoB: 1955-01-07
PoB: 51092 51 Broyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 51270 BEAUNAY FRANCE
7015237 434475604 @Company
@Persons
@UBO
@INPI
THUILLIER MONIN Véronique
DoB: 1955-01-27
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue de la République 36300 Le blanc FRANCE
7999385 488708934 @Company
@Persons
@UBO
@INPI
THUILLIER BLIN Chantal Noëlle Julia Henriette
DoB: 1955-12-24
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Clos Lulu 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999386 488708934 @Company
@Persons
@UBO
@INPI
THUILLIER BLIN Chantal Noëlle Julia Henriette
DoB: 1955-12-24
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse du Clos Lulu 37500 Chinon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785900 511369621 @Company
@Persons
@UBO
@INPI
THUILLIER CATHEAU Pascale Nelly Camille
DoB: 1955-12-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de l'Humanité 59125 Trith-Saint-Léger France
9785901 511369621 @Company
@Persons
@UBO
@INPI
THUILLIER CATHEAU Pascale Nelly Camille
DoB: 1955-12-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue de l'Humanité 59125 Trith-Saint-Léger France
10814602 380015966 @Company
@Persons
@UBO
@INPI
BOIDIN Jean-Pierre Daniel Marcel
DoB: 1955-03-06
PoB: 80724 Saleux (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
83 Rue Louis Thuillier 80000 Amiens France
10814605 380015966 @Company
@Persons
@UBO
@INPI
BOIDIN Jean-Pierre Daniel Marcel
DoB: 1955-03-06
PoB: 80724 Saleux (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
83 Rue Louis Thuillier 80000 Amiens France
10827442 378366165 @Company
@Persons
@UBO
@INPI
FORESTIER Roselyne Née THUILLIER
DoB: 1955-05-04
PoB: Saint Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Cimetière 80400 Esmery-Hallon France yes
@Cadastre
@Geotag
10856655 441504834 @Company
@Persons
@UBO
@INPI
RIVOIRE THUILLIER Laurette Marielle Marie Josephe
DoB: 1955-05-04
PoB: JALLIEU (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ONZUERES 1320 CHALAMONT FRANCE
12942784 510939812 @Company
@Persons
@UBO
@INPI
THUILLIER Joël, Louis, Roger,
DoB: 1955-06-11
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pyrénées 65200 Trébons FRANCE
13186586 500712377 @Company
@Persons
@UBO
@INPI
THUILLIER LE CORGUILLE Brigitte
DoB: 1955-09-05
PoB: 77259 Longperrier (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean des Barres 77178 Oissery France
13186587 500712377 @Company
@Persons
@UBO
@INPI
THUILLIER LE CORGUILLE Brigitte
DoB: 1955-09-05
PoB: 77259 Longperrier (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean des Barres 77178 Oissery 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.