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 THIBAUD 1961-05-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536567 834034753 @Company
@Persons
@UBO
@INPI
Coret Bertrand Patricia Jeannine Louise
DoB: 1961-03-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 voie Jacques Thibaud 94400 Vitry Sur Seine France
731267 480353176 @Company
@Persons
@UBO
@INPI
THIBAUD Didier Maurice Charles
DoB: 1961-07-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
980 Forest Street N. Andover 0 Ma 01845 Etats-Unis d'Amérique
1795330 492792031 @Company
@Persons
@UBO
@INPI
THIBAUD Marc
DoB: 1961-05-06
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Antoine Roucher 75016 Paris France
2185202 508516325 @Company
@Persons
@UBO
@INPI
THIBAUD Marc
DoB: 1961-05-06
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Antoine Roucher 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3993362 424708253 @Company
@Persons
@UBO
@INPI
BOILLEAU Hélène
DoB: 1961-06-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade Jacques Thibaud Résidence des Trois Couronnes 64500 Saint-Jean-de-Luz FRANCE
3993363 424708253 @Company
@Persons
@UBO
@INPI
BOILLEAU Hélène
DoB: 1961-06-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade Jacques Thibaud Résidence des Trois Couronnes 64500 Saint-Jean-de-Luz FRANCE
3994236 394841456 @Company
@Persons
@UBO
@INPI
BOILEAU Hélène
DoB: 1961-06-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
promenade Jacques Thibaud Res les 3 Couronnes 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4024568 702720350 @Company
@Persons
@UBO
@INPI
BOILLEAU Hélène
DoB: 1961-06-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMENADE JACQUES THIBAUD RESIDENCE DES TROIS COURONNES 64500 ST JEAN DE LUZ FRANCE
4129168 500830021 @Company
@Persons
@UBO
@INPI
THIBAUD Didier Maurice Charles
DoB: 1961-06-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place De Padoue 91640 Briis-sous-Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5016789 821099090 @Company
@Persons
@UBO
@INPI
RICHARD Thibaud Pierre Marie Jean
DoB: 1961-06-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5016792 821099090 @Company
@Persons
@UBO
@INPI
RICHARD Thibaud Pierre Marie Jean
DoB: 1961-06-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
6098857 341476281 @Company
@Persons
@UBO
@INPI
THIBAUD Dominique Marie Gabriel
DoB: 1961-11-03
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baronnerie Chéméré 44680 CHAUMES EN RETZ France
7078310 523871754 @Company
@Persons
@UBO
@INPI
THIBAUD Michel Bernard Luc
DoB: 1961-04-25
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue de l'Aunis, les Rivières d'Anais 17540 Anais FRANCE yes
@Cadastre
@Geotag
7078311 523871754 @Company
@Persons
@UBO
@INPI
THIBAUD Michel Bernard Luc
DoB: 1961-04-25
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15bis rue de l'Aunis, les Rivières d'Anais 17540 Anais FRANCE yes
@Cadastre
@Geotag
7828920 820805406 @Company
@Persons
@UBO
@INPI
GEORGE Aubert Thibaud Michel Marie
DoB: 1961-05-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Bis Route de l'Etang-la-Ville 78750 Mareil-Marly FRANCE
7828921 820805406 @Company
@Persons
@UBO
@INPI
GEORGE Aubert Thibaud Michel Marie
DoB: 1961-05-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Bis Route de l'Etang-la-Ville 78750 Mareil-Marly 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.