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 THEBAULT 1965-04-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289179 420857229 @Company
@Persons
@UBO
@INPI
THEBAULT Patrice
DoB: 1965-08-08
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEF DES CLOS PLENEE JUGON 22640 PLENEE-JUGON FRANCE yes
@Cadastre
@Geotag
1294750 418328076 @Company
@Persons
@UBO
@INPI
THEBAULT Alain
DoB: 1965-05-25
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Quesmiere 35111 Hirel FRANCE
1294751 418328076 @Company
@Persons
@UBO
@INPI
MARION THEBAULT Edith
DoB: 1965-02-01
PoB: 35178 Mézières-sur-Couesnon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue de la Quesmiere 35120 Hirel FRANCE
1297725 502249832 @Company
@Persons
@UBO
@INPI
MARION THEBAULT Edith
DoB: 1965-02-01
PoB: 35178 Mézières-sur-Couesnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Quesmière 35120 Hirel FRANCE yes
@Cadastre
@Geotag
1297726 502249832 @Company
@Persons
@UBO
@INPI
MARION THEBAULT Edith
DoB: 1965-02-01
PoB: 35178 Mézières-sur-Couesnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Quesmière 35120 Hirel FRANCE yes
@Cadastre
@Geotag
1297727 502249832 @Company
@Persons
@UBO
@INPI
THEBAULT Alain
DoB: 1965-05-25
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Quesmière 35120 Hirel FRANCE yes
@Cadastre
@Geotag
1307590 504534744 @Company
@Persons
@UBO
@INPI
PLASSOUX Augustin
DoB: 1965-06-13
PoB: 35207 Noyal-sur-Vilaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Fontaine Thebault 35440 Dingé FRANCE yes
@Cadastre
@Geotag
1307591 504534744 @Company
@Persons
@UBO
@INPI
PLASSOUX Augustin
DoB: 1965-06-13
PoB: 35207 Noyal-sur-Vilaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Fontaine Thebault 35440 Dingé FRANCE yes
@Cadastre
@Geotag
2323077 477753537 @Company
@Persons
@UBO
@INPI
MARTINIERE THEBAULT Emmanuelle
DoB: 1965-08-13
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Fallempin 75015 Paris France yes
@Cadastre
@Geotag
2323078 477753537 @Company
@Persons
@UBO
@INPI
MARTINIERE THEBAULT Emmanuelle
DoB: 1965-08-13
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fallempin 75015 Paris France yes
@Cadastre
@Geotag
2831345 450867940 @Company
@Persons
@UBO
@INPI
THEBAULT JEAN PHILIPPE JACQUES
DoB: 1965-01-24
PoB: LUXEUIL LES BAINS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue d'Illiers 45000 Orleans France
2954764 803774785 @Company
@Persons
@UBO
@INPI
THEBAULT Marcel
DoB: 1965-04-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Vallée 28120 Ermenonville-la-Grande FRANCE
2954765 803774785 @Company
@Persons
@UBO
@INPI
THEBAULT Marcel
DoB: 1965-04-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Vallée 28120 Ermenonville-la-Grande FRANCE
5321721 421484882 @Company
@Persons
@UBO
@INPI
THEBAULT Thierry
DoB: 1965-01-27
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Helitas 5, avenue Albert Sorel 14000 Caen FRANCE
7055519 530265263 @Company
@Persons
@UBO
@INPI
THEBAULT Yannick Pierre Jules
DoB: 1965-04-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aubonnière les Brandettes 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055520 530265263 @Company
@Persons
@UBO
@INPI
THEBAULT Yannick Pierre Jules
DoB: 1965-04-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Aubonnière les Brandettes 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10047993 490716727 @Company
@Persons
@UBO
@INPI
THEBAULT Yannick Pierre Jules
DoB: 1965-04-01
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE L'AUBONNIERE 17450 FOURAS FRANCE
10058648 531762326 @Company
@Persons
@UBO
@INPI
THEBAULT Yannick, Pierre, Jules
DoB: 1965-04-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Aubonniere - les Brandettes 17450 Fouras FRANCE
10097548 389402637 @Company
@Persons
@UBO
@INPI
VADOT THEBAULT Fanny Marie Edith
DoB: 1965-03-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE LAXOU 54000 NANCY FRANCE
15483814 325520385 @Company
@Persons
@UBO
@INPI
THEBAULT Vincent Hugues Germain
DoB: 1965-11-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
18 Chemin De Cotefort 73100 Brison-Saint-Innocent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483815 325520385 @Company
@Persons
@UBO
@INPI
THEBAULT Vincent Hugues Germain
DoB: 1965-11-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
18 Chemin De Cotefort 73100 Brison-Saint-Innocent 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.