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 Closset 1973-07-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506887 334557345 @Company
@Persons
@UBO
@INPI
Closset Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
730299 448602102 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1046 Rue Rodolphe Richard 45160 Olivet France
1277196 378095293 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306236 542037171 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315540 410146195 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
2104192 431950054 @Company
@Persons
@UBO
@INPI
Closset Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1046 rue Rodolphe Richard 45160 Olivet France
2403772 819701798 @Company
@Persons
@UBO
@INPI
Closset Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
2813128 822736864 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
2813500 353880172 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
2814952 314683848 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1046 rue Rodolphe Richard 45160 Olivet France
2815661 828706861 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1046 rue Rodolphe Richard 45160 Olivet France
2816303 818079154 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
2829798 825046691 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
2831247 322018466 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
2833565 511427825 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
2834435 434032645 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
2850886 435123583 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orleans CEDEX 1 France yes
@Cadastre
@Geotag
2855273 87081253 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans France
2884599 314910225 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1046 rue Rodolphe Richard 45160 Olivet France
2888055 403314438 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1046 rue Rodolphe Richard 45160 Olivet France
2892371 480507532 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orleans CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2892536 439962424 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1046 rue Rodolphe Richard 45160 Olivet France
4087545 794826669 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45056 Orléans CEDEX 1 FRANCE
4102308 442319695 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45056 Orléans CEDEX 1 FRANCE
4510683 510581911 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4763230 572140788 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45056 Orléans CEDEX 1 FRANCE
5515883 344513239 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris Orleans 45000 Orléans France
5880268 501789028 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1046 Rue Rodolphe Richard 45160 Olivet France
5916372 448602102 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1046 Rue Rodolphe Richard 45160 Olivet France
7736510 596720201 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739856 809255078 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans FRANCE
7745343 309204196 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 18067 CLEMONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans FRANCE
7754032 595420340 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826050 334557345 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45056 Orléans CEDEX 1 FRANCE
8031027 352497457 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1046 rue Rodolphe Richard 45160 Olivet France
13178922 339754152 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
13557188 822736864 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 France
16022612 307718734 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace St Marc 5 place du 6 Juin 1944 - CS 95801 45058 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
16069436 491694303 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1046 Rue Rodolphe Richard 45160 Olivet 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.