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 1982-04-05 found 321 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2032616 527846083 @Company
@Persons
@UBO
@INPI
LARCHER Jean-Benoît Thibault Charles
DoB: 1982-05-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Cotte 75012 Paris France
4371153 808494405 @Company
@Persons
@UBO
@INPI
BIBAL Romain, Mathieu, Thibault
DoB: 1982-05-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Pasteur 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
4371154 808494405 @Company
@Persons
@UBO
@INPI
BIBAL Romain, Mathieu, Thibault
DoB: 1982-05-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Pasteur 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
4380953 824091524 @Company
@Persons
@UBO
@INPI
BIBAL Romain, Mathieu, Thibault
DoB: 1982-05-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Pasteur 31400 Toulouse FRANCE
4380954 824091524 @Company
@Persons
@UBO
@INPI
BIBAL Romain, Mathieu, Thibault
DoB: 1982-05-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Pasteur 31400 Toulouse FRANCE
5254016 525089421 @Company
@Persons
@UBO
@INPI
TABORDET Luc Thibault Frédéric
DoB: 1982-05-13
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Reuilly 18120 Quincy FRANCE yes
@Cadastre
@Geotag
6483148 309543460 @Company
@Persons
@UBO
@INPI
FINANCIERE PAUL IZARET
DoB: 381287572
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue Gay Lussac 15 avenue Gay Lussac 87200 Saint-Junien FRANCE
6906286 801982323 @Company
@Persons
@UBO
@INPI
CHEN Jie
DoB: 1982-10-09
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue rue Marie 77400 Saint-Thibault-des-Vignes FRANCE
6923946 390228252 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre Thibault Gérard
DoB: 1982-10-12
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Neuve 51230 EUVY FRANCE
7865265 821741592 @Company
@Persons
@UBO
@INPI
PREVOST Mathilde
DoB: 1982-01-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Thibault 27530 Croth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377543 791005986 @Company
@Persons
@UBO
@INPI
QUEMENER Gurvan, Jermie, Thibault
DoB: 1982-08-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Plogastel-Saint-Germain 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9633456 768500365 @Company
@Persons
@UBO
@INPI
FINANCIERE PAUL IZARET
DoB: 381287572
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 avenue Gay Lussac 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789552 384864708 @Company
@Persons
@UBO
@INPI
Magnard Grégory Thibault
DoB: 1982-02-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du 10 septembre 1942 Entrée C Apt 12 59300 Valenciennes France yes
@Cadastre
@Geotag
10272923 313606386 @Company
@Persons
@UBO
@INPI
DUMOULIN Elodie Alice
DoB: 1982-10-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Square Jean Thibault 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471298 817412497 @Company
@Persons
@UBO
@INPI
DERAMECOURT François, Thibault, Jacques, André
DoB: 1982-02-08
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lassus 62130 Monts-en-Ternois FRANCE yes
@Cadastre
@Geotag
10670677 808806368 @Company
@Persons
@UBO
@INPI
DRUEZ Davy, Raymond
DoB: 1982-11-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Allemagne 10800 Saint-Thibault FRANCE
10688707 814832952 @Company
@Persons
@UBO
@INPI
DEREINS Nicolas, Claude, Marcel
DoB: 1982-06-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue de l'Allemagne 10800 Saint-Thibault FRANCE
12564229 507646917 @Company
@Persons
@UBO
@INPI
TETELIN Benoit Thibault Mallory
DoB: 1982-07-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Banque 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
12591156 501464168 @Company
@Persons
@UBO
@INPI
TETELIN Benoit Thibault Mallory
DoB: 1982-07-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Saussayes 75008 Paris 08 FRANCE
13074862 808541940 @Company
@Persons
@UBO
@INPI
ERCIYAS Osman
DoB: 1982-11-04
PoB: SORGUN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jacques Thibault 19100 Brive-la-Gaillarde FRANCE
15410889 768500365 @Company
@Persons
@UBO
@INPI
FINANCIERE PAUL IZARET
DoB: 381287572
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Z a de Boisse 2 39 rue Montgolfier 87200 Saint-Junien France yes
@Cadastre
@Geotag
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.