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 THIBAULT 1983-07-05 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2830279 794532408 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphanie
DoB: 1983-01-28
PoB: 69383 LYON 03 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Adrien Thibault 41260 La chaussée Saint-Victor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146780 493704886 @Company
@Persons
@UBO
@INPI
SERRANO Thibault
DoB: 1983-09-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lamartine 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4768352 817424500 @Company
@Persons
@UBO
@INPI
ROPIOT Nicolas Thibault Baptiste Jean-Charles Armand Ferdinand
DoB: 1983-07-12
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Chemin des Lyonnes 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4768353 817424500 @Company
@Persons
@UBO
@INPI
ROPIOT Nicolas Thibault Baptiste Jean-Charles Armand Ferdinand
DoB: 1983-07-12
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Lyonnes 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6224952 823866496 @Company
@Persons
@UBO
@INPI
PARANEETHARAN Sritharan
DoB: 1983-07-03
PoB: CHAVAKACHCHERI SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Étienne Thibault 77130 Montereau-Fault-Yonne FRANCE
6254582 824414817 @Company
@Persons
@UBO
@INPI
TEIXEIRA Julien Adrien
DoB: 1983-07-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Gros Buisson 77400 Saint-Thibault-des-Vignes FRANCE
6328954 799785563 @Company
@Persons
@UBO
@INPI
COLOMBO Benjamin Thibault
DoB: 1983-02-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Jardins du Bourg 33380 Biganos FRANCE
6403666 507978385 @Company
@Persons
@UBO
@INPI
TESSONNEAU Thibault
DoB: 1983-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Moulin 33700 Mérignac FRANCE
6503650 472202852 @Company
@Persons
@UBO
@INPI
TESSONNEAU Thibault
DoB: 1983-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Jean Moulin 33700 Mérignac FRANCE
6512624 808487185 @Company
@Persons
@UBO
@INPI
TESSONNEAU Thibault Thomas Sébastien
DoB: 1983-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Moulin 33700 Mérignac FRANCE
6541158 817871981 @Company
@Persons
@UBO
@INPI
COLOMBO Benjamin Thibault
DoB: 1983-02-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Jardins du Bourg 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6541159 817871981 @Company
@Persons
@UBO
@INPI
COLOMBO Benjamin Thibault
DoB: 1983-02-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Jardins du Bourg 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6554151 492663125 @Company
@Persons
@UBO
@INPI
TESSONNEAU Thibault Thomas Sébastien
DoB: 1983-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Moulin 33700 Mérignac FRANCE
6623061 828793851 @Company
@Persons
@UBO
@INPI
HULIN Bastien Thibault
DoB: 1983-09-14
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Condorcet 86000 Poitiers FRANCE
6893310 811185420 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE MARCEL MOINEAUX
DoB: 322883117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Château 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
6893311 811185420 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE MARCEL MOINEAUX
DoB: 322883117
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue du Château 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
6955608 800181471 @Company
@Persons
@UBO
@INPI
ALEXANDRE Benoit Thibault François
DoB: 1983-12-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Aurore 51390 Ville Dommange FRANCE
10127586 429024615 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Eudes, Marie, Thibault
DoB: 1983-07-17
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Curacaostraat 13 2585 x7 Den haag 0 PAYS-BAS yes
@Cadastre
@Geotag
11842898 799126537 @Company
@Persons
@UBO
@INPI
PARAGE Julien Thibault
DoB: 1983-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1681 Chemin SAINT GABRIEL 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
12211881 497962035 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5-7 Rue DE MONTTESSUY 75007 Paris FRANCE
12518410 523933794 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DUCLARY Quentin Benoit Thibault
DoB: 1983-10-12
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Emile Encontre 76600 Le Havre FRANCE
13177984 513677096 @Company
@Persons
@UBO
@INPI
MURRAY Chloé Marjory
DoB: 1983-08-03
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Hauts Bouillons 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13489121 950366484 @Company
@Persons
@UBO
@INPI
TESSONNEAU Thibault, Thomas, Sébastien
DoB: 1983-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Charles Lindbergh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15482579 831056841 @Company
@Persons
@UBO
@INPI
RIBAULT - MENETIERE Jennifer Marie Natasha
DoB: 1983-04-07
PoB: Palines wilhems ILE MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Lagny 77400 Saint-Thibault-des-Vignes 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.