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 1965-12-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695439 522658376 @Company
@Persons
@UBO
@INPI
THIBAUD Antoine
DoB: 1965-12-05
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Rue de Silly 92100 Boulogne-Billancourt FRANCE
910481 694200130 @Company
@Persons
@UBO
@INPI
LORMAND Thibaud
DoB: 1965-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES CAPELLANS 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141912 420754335 @Company
@Persons
@UBO
@INPI
CHABREDIER Thierry
DoB: 1965-11-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Thibaud 75014 Paris FRANCE
1706949 432270833 @Company
@Persons
@UBO
@INPI
CHABREDIER Thierry
DoB: 1965-11-13
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Thibaud 75014 Paris France
1758303 433394780 @Company
@Persons
@UBO
@INPI
BASTOS HELIAS NATACHA
DoB: 1965-11-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Thibaud 75002 Paris France
2266243 522658376 @Company
@Persons
@UBO
@INPI
Thibaud Antoine
DoB: 1965-12-05
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 rue de Silly 92100 Boulogne-Billancourt France
2328647 508672557 @Company
@Persons
@UBO
@INPI
CHABREDIER Thierry
DoB: 1965-11-13
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Thibaud 75014 Paris France
3411101 818516478 @Company
@Persons
@UBO
@INPI
THIBAUD DUCOUDRAY Marie-Anne Colette
DoB: 1965-09-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Marianna 6000 Nice FRANCE yes
@Cadastre
@Geotag
3825863 694200130 @Company
@Persons
@UBO
@INPI
LORMAND Thibaud
DoB: 1965-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES CAPELLANS 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065088 380262345 @Company
@Persons
@UBO
@INPI
CHABREDIER Thierry
DoB: 1965-11-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Thibaud 75014 Paris FRANCE
4129169 500830021 @Company
@Persons
@UBO
@INPI
THIBAUD MOUTON Marie-christine
DoB: 1965-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Paul Vaillant Couturier 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156233 421955097 @Company
@Persons
@UBO
@INPI
CHABREDIER Thierry
DoB: 1965-11-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Thibaud 75014 Paris FRANCE
4181425 438046385 @Company
@Persons
@UBO
@INPI
CHABREDIER Thierry
DoB: 1965-11-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Thibaud 75014 Paris FRANCE
5527039 351941547 @Company
@Persons
@UBO
@INPI
THIBAUD Stéphane Charles Georges
DoB: 1965-07-18
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Mésanges 85230 Beauvoir-sur-Mer France
6211921 402247001 @Company
@Persons
@UBO
@INPI
CHABREDIER Thierry
DoB: 1965-11-13
PoB: SENLIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Thibaud 75014 Paris FRANCE
8237477 791175698 @Company
@Persons
@UBO
@INPI
POMMIER POMMIER-BELESTIN Thibaud
DoB: 1965-08-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue d'Antibes 31240 L'Union France
9064633 512655408 @Company
@Persons
@UBO
@INPI
THIBAUD Fabrice
DoB: 1965-09-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Égalité 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9064634 512655408 @Company
@Persons
@UBO
@INPI
THIBAUD Fabrice
DoB: 1965-09-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Égalité 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570720 441554219 @Company
@Persons
@UBO
@INPI
THIBAUD Bertrand
DoB: 1965-12-22
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
PUYMALET 24140 Campsegret FRANCE
11454614 430325043 @Company
@Persons
@UBO
@INPI
RICHARD Thibaud, Marie, François, Etienne
DoB: 1965-12-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Chantereines 93100 Montreuil 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.