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 1959-05-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438083 483326989 @Company
@Persons
@UBO
@INPI
THUILLIER Jean-Pierre Jacques
DoB: 1959-05-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Gendarmerie 91720 Maisse FRANCE
1174354 479639205 @Company
@Persons
@UBO
@INPI
THUILLIER Jean Claude Alain
DoB: 1959-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue SIBUET 75012 Paris FRANCE
1174355 479639205 @Company
@Persons
@UBO
@INPI
THUILLIER Jean Claude Alain
DoB: 1959-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue SIBUET 75012 Paris FRANCE
1197482 387905276 @Company
@Persons
@UBO
@INPI
THUILLIER Jean-Claude
DoB: 1959-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Sibuet 75012 Paris FRANCE
1197483 387905276 @Company
@Persons
@UBO
@INPI
THUILLIER Jean-Claude
DoB: 1959-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sibuet 75012 Paris FRANCE
2195107 348414335 @Company
@Persons
@UBO
@INPI
THUILLIER JEAN-PIERRE JACQUES ANDRE
DoB: 1959-05-04
PoB: CORBEIL ESSONNES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gendarmerie 91720 Maisse France
2250635 804021616 @Company
@Persons
@UBO
@INPI
Thuillier Jean-Pierre
DoB: 1959-05-04
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gendarmerie 91720 Maisse France
2286279 428256986 @Company
@Persons
@UBO
@INPI
THUILLIER JEAN-PIERRE
DoB: 1959-05-04
PoB: CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gendarmerie 91720 Maisse France
2356799 398966317 @Company
@Persons
@UBO
@INPI
THUILLIER JEAN PIERRE
DoB: 1959-05-04
PoB: CORBEIL ESSONNES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général Estienne 75015 Paris France
6357682 338251143 @Company
@Persons
@UBO
@INPI
THUILLIER Philippe Marcel Alfred
DoB: 1959-05-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MARCELIN JOURDAN 33200 Bordeaux FRANCE
6373187 529177990 @Company
@Persons
@UBO
@INPI
THUILLIER Nathalie
DoB: 1959-04-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 la Seguine 33370 Tresses FRANCE
7154499 379912215 @Company
@Persons
@UBO
@INPI
THUILLIER DAO Isabelle Marguerite Germaine
DoB: 1959-03-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine des Frères 74160 Saint-Julien-En-Genevois FRANCE
7154500 379912215 @Company
@Persons
@UBO
@INPI
THUILLIER DAO Isabelle Marguerite Germaine
DoB: 1959-03-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Fontaine des Frères 74160 Saint-Julien-En-Genevois FRANCE
7367224 501891006 @Company
@Persons
@UBO
@INPI
THUILLIER Brigitte Jeanne
DoB: 1959-01-27
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de Camargue 30132 Caissargues FRANCE
7872311 753753367 @Company
@Persons
@UBO
@INPI
THUILLIER Gilles
DoB: 1959-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grande rue 78810 Feucherolles FRANCE
9058123 507545556 @Company
@Persons
@UBO
@INPI
DURIEZ Mathieu
DoB: 1959-10-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159107 441808847 @Company
@Persons
@UBO
@INPI
DURIEZ Matthieu
DoB: 1959-10-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Louis Thuillier 80000 Amiens France
9451953 350406161 @Company
@Persons
@UBO
@INPI
THUILLIER Pierre
DoB: 1959-10-12
PoB: 38337 Rives (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Colombe 38690 Le Grand-Lemps France
10138341 452035017 @Company
@Persons
@UBO
@INPI
THUILLIER Bertrand
DoB: 1959-05-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Notre Dame de Lorette 88110 Raon-l'Etape FRANCE
10138349 452035017 @Company
@Persons
@UBO
@INPI
SARL AMBULANCES BERTRAND
DoB: 479098147
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 route de Thiaville 54120 Lachapelle FRANCE
10146804 753542976 @Company
@Persons
@UBO
@INPI
THUILLIER Bertrand Bernard
DoB: 1959-05-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Notre Dame de Lorette 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146805 753542976 @Company
@Persons
@UBO
@INPI
THUILLIER Bertrand Bernard
DoB: 1959-05-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Notre Dame de Lorette 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148103 479098147 @Company
@Persons
@UBO
@INPI
THUILLIER Bertrand
DoB: 1959-05-23
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Notre Dame de Lorette 88110 Raon-l'Etape FRANCE
10318242 500261086 @Company
@Persons
@UBO
@INPI
DURIEZ Mathieu
DoB: 1959-10-11
PoB: CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Rue Louis Thuillier 80000 Amiens FRANCE
10506122 482778016 @Company
@Persons
@UBO
@INPI
THUILLIER Bertrand Bernard
DoB: 1959-05-23
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EMILE ZOLA 88110 RAON L ETAPE FRANCE
10506123 482778016 @Company
@Persons
@UBO
@INPI
THUILLIER Bertrand Bernard
DoB: 1959-05-23
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE EMILE ZOLA 88110 RAON L ETAPE FRANCE
11025510 339610578 @Company
@Persons
@UBO
@INPI
DETOURNE THUILLIER Christine
DoB: 1959-03-20
PoB: AVESNES LE COMTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DU HAUT CHEMIN GOUY SERVINS 0 FRANCE
12174741 752671909 @Company
@Persons
@UBO
@INPI
THUILLIER Jean-Claude
DoB: 1959-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Sibuet 75012 Paris 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.