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 318476181 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6593573 318476181 @Company
@Persons
@UBO
@INPI
THIBORD Antoine Pierre-André
DoB: 1982-05-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la République Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
6593574 318476181 @Company
@Persons
@UBO
@INPI
THIBORD Antoine Pierre-André
DoB: 1982-05-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la République Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
6593575 318476181 @Company
@Persons
@UBO
@INPI
MORTREUX Xavier
DoB: 1980-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Saint Amand 75015 Paris FRANCE yes
@Cadastre
@Geotag
6593576 318476181 @Company
@Persons
@UBO
@INPI
MORTREUX Xavier
DoB: 1980-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Saint Amand 75015 Paris FRANCE yes
@Cadastre
@Geotag
6593577 318476181 @Company
@Persons
@UBO
@INPI
THIBORD Anne-Marie Germaine Elisabeth
DoB: 1939-10-24
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue St Amand 75015 Paris FRANCE yes
@Cadastre
@Geotag
6593578 318476181 @Company
@Persons
@UBO
@INPI
THIBORD DAMON Amandine Raymonde Marie-Thérèse
DoB: 1977-11-20
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
990 Avenue de Montferrat 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
6593579 318476181 @Company
@Persons
@UBO
@INPI
MORTREUX Emilie
DoB: 1982-12-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Loup 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6593580 318476181 @Company
@Persons
@UBO
@INPI
VINCENT Thomas Marie Etienne
DoB: 1974-01-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Nochet 51300 Saint-Amand-sur-Fion FRANCE yes
@Cadastre
@Geotag
6593581 318476181 @Company
@Persons
@UBO
@INPI
VINCENT Marie-Lorraine
DoB: 1980-01-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Avenue de la République 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
6593582 318476181 @Company
@Persons
@UBO
@INPI
THIBORD DUBOIS Marie-France Odile Noëlle
DoB: 1943-12-18
PoB: 89122 Courgenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Picardie 89190 Courgenay FRANCE yes
@Cadastre
@Geotag
6593583 318476181 @Company
@Persons
@UBO
@INPI
THIBORD Jean-Baptiste Michel Edouard
DoB: 1977-11-30
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Principale 64230 Poey-de-Lescar FRANCE yes
@Cadastre
@Geotag
6593584 318476181 @Company
@Persons
@UBO
@INPI
THIBORD DUPRE Anne Françoise Raymonde
DoB: 1973-07-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'allan 3360 Ainay-le-Château FRANCE yes
@Cadastre
@Geotag
6593585 318476181 @Company
@Persons
@UBO
@INPI
THIBORD Michel Henri Maurice
DoB: 1940-09-03
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme des Galbeaux 89320 Fournaudin FRANCE yes
@Cadastre
@Geotag
6593586 318476181 @Company
@Persons
@UBO
@INPI
THIBORD Pierre André Marcel
DoB: 1974-07-23
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue du Moulin Vieux 31810 Venerque FRANCE yes
@Cadastre
@Geotag
6593587 318476181 @Company
@Persons
@UBO
@INPI
THIBORD VINCENT Martine Marie
DoB: 1945-07-02
PoB: 89122 Courgenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Herpont 51460 Somme-Vesle FRANCE yes
@Cadastre
@Geotag
6593588 318476181 @Company
@Persons
@UBO
@INPI
VINCENT Clément André Marie
DoB: 1972-01-15
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BC V6A 448 904-189 National Avenue 0 VANCOUVER CANADA yes
@Cadastre
@Geotag
6593589 318476181 @Company
@Persons
@UBO
@INPI
VINCENT Jean Francis Benjamin
DoB: 1981-11-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 321 0 KAWENI MAYOTTE yes
@Cadastre
@Geotag
6593590 318476181 @Company
@Persons
@UBO
@INPI
THIBORD Clémence Marie-Brigitte
DoB: 1986-09-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de la République Palis 10190 Aix-Villemaur-Pâlis 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.