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 1969-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338588 403284151 @Company
@Persons
@UBO
@INPI
THIBAUD Nicolas Pierre
DoB: 1969-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier les Couriols 26120 Montmeyran France
2603847 411311236 @Company
@Persons
@UBO
@INPI
THIBAUD Nicolas
DoB: 1969-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Couriols 26120 Montmeyran France
2629944 403284151 @Company
@Persons
@UBO
@INPI
THIBAUD Nicolas Pierre
DoB: 1969-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier les Couriols 26120 Montmeyran France
3733257 800959686 @Company
@Persons
@UBO
@INPI
THIBAUD Denis, Elie, Jean-Pierre
DoB: 1969-08-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue des 3 Fontaines Saliers 13200 Arles FRANCE
3733258 800959686 @Company
@Persons
@UBO
@INPI
THIBAUD Denis, Elie, Jean-Pierre
DoB: 1969-08-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue des 3 Fontaines Saliers 13200 Arles FRANCE
4697609 482099298 @Company
@Persons
@UBO
@INPI
DUBAYLE Jean Thibaud
DoB: 1969-03-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 bis Avenue d'Italie 75013 Paris FRANCE
4916408 803287135 @Company
@Persons
@UBO
@INPI
THIBAUD Laurent Yves
DoB: 1969-08-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Gauguin Les Allées Maupassant 69500 Bron France
6924968 518902333 @Company
@Persons
@UBO
@INPI
LE TIXERANT Thibaud, Paul, Marin
DoB: 1969-06-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Blanche Terre 51390 Ville Dommange FRANCE yes
@Cadastre
@Geotag
6946868 428988463 @Company
@Persons
@UBO
@INPI
LETIXERANT Thibaud Paul Marin
DoB: 1969-06-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Blanche Terre 51390 Ville Dommange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384689 812191518 @Company
@Persons
@UBO
@INPI
THIBAUD Céline, Martine, Georgette
DoB: 1969-12-30
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Jockeys Résidence Nouvelle Vague - Apt B402 34250 Palavas-les-Flots FRANCE
7410435 443726773 @Company
@Persons
@UBO
@INPI
LE NEUDER Thibaud
DoB: 1969-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. DE LA FONTAINE 34270 ST MATHIEU DE TREVIERS FRANCE
7410436 443726773 @Company
@Persons
@UBO
@INPI
LE NEUDER Thibaud
DoB: 1969-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHE. DE LA FONTAINE 34270 ST MATHIEU DE TREVIERS FRANCE
8351111 812875870 @Company
@Persons
@UBO
@INPI
LAMBERT Claude-Thibaud Pierre Louis André
DoB: 1969-07-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 Chemin de Félines 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
8351112 812875870 @Company
@Persons
@UBO
@INPI
LAMBERT Claude-Thibaud Pierre Louis André
DoB: 1969-07-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
791 Chemin de Félines 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
9221006 419277413 @Company
@Persons
@UBO
@INPI
FOREST Thibaud
DoB: 1969-01-31
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
931 rue Gabriel Peri 59840 Prémesques France
9566653 821809167 @Company
@Persons
@UBO
@INPI
THIBAUD Tanguy Stéphane Ernest
DoB: 1969-04-26
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAABAERSTEIN 31 D1450 NESODDTANGEN 0 Norvege
9577791 821809142 @Company
@Persons
@UBO
@INPI
THIBAUD Tanguy Stéphane Ernest
DoB: 1969-04-26
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAA BAERSTEIN 31 D1450 NESODDTANGEN 0 Norvege
10889301 334255627 @Company
@Persons
@UBO
@INPI
DE VIRIEU Thibaud, Pierre, Xavier, Marie
DoB: 1969-10-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Forêt 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
11840519 489858431 @Company
@Persons
@UBO
@INPI
GOUJON Thibaud
DoB: 1969-09-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Jet d'Eau 13003 Marseille FRANCE
14806400 403284151 @Company
@Persons
@UBO
@INPI
THIBAUD Nicolas Pierre
DoB: 1969-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier les Couriols 26120 Montmeyran France
16028835 403284151 @Company
@Persons
@UBO
@INPI
THIBAUD Nicolas Pierre
DoB: 1969-05-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier les Couriols 26120 Montmeyran 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.