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 1974-10-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105563 351478433 @Company
@Persons
@UBO
@INPI
THIBAUD JOHANN Johann Arnaud Sébastien
DoB: 1974-07-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de la Cotette 39000 Lons-le-Saunier France
260029 422466789 @Company
@Persons
@UBO
@INPI
CHANTRY Thibaud Jean-François Nicolas Daniel Marie
DoB: 1974-10-24
PoB: Tournai Belgique
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Route de l'Allée 71800 Saint-Christophe-en-Brionnais France
4041369 825044175 @Company
@Persons
@UBO
@INPI
VIARD THIBAUD Lorène
DoB: 1974-10-25
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 chemin Constantin 64990 Lahonce FRANCE
5017254 799396700 @Company
@Persons
@UBO
@INPI
REPELLIN Jean-Baptiste Thibaud Gilles
DoB: 1974-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5017255 799396700 @Company
@Persons
@UBO
@INPI
REPELLIN Jean-Baptiste Thibaud Gilles
DoB: 1974-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662144 812945871 @Company
@Persons
@UBO
@INPI
MASURE Thibaud Thomas
DoB: 1974-09-09
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Gizay 86160 Saint-Maurice-la-Clouère FRANCE yes
@Cadastre
@Geotag
6662145 812945871 @Company
@Persons
@UBO
@INPI
MASURE Thibaud Thomas
DoB: 1974-09-09
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Gizay 86160 Saint-Maurice-la-Clouère FRANCE yes
@Cadastre
@Geotag
7736276 479801854 @Company
@Persons
@UBO
@INPI
GESSAT Benjamin Thibaud
DoB: 1974-09-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ROUILLIS 41000 BLOIS FRANCE
7736598 792367914 @Company
@Persons
@UBO
@INPI
GESSAT Benjamin, Thibaud
DoB: 1974-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Boissiere 41120 Cellettes FRANCE
7985029 441211679 @Company
@Persons
@UBO
@INPI
THIBAUD GERVAISE OLIVIA MADELEINE MARIE-JOSEPH
DoB: 1974-10-10
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Deres 37270 Veretz France
8002271 437835754 @Company
@Persons
@UBO
@INPI
THIBAUD GERVAISE Olivia Madeleine Marie-Joseph
DoB: 1974-10-10
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Deres 37270 Véretz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729513 438703977 @Company
@Persons
@UBO
@INPI
JANSSENS DE BISTHOVEN JANSSENS Thibaud
DoB: 1974-10-25
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Saint-Laurent 29300 Arzano FRANCE
9729514 438703977 @Company
@Persons
@UBO
@INPI
JANSSENS DE BISTHOVEN JANSSENS Thibaud
DoB: 1974-10-25
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lande Saint-Laurent 29300 Arzano FRANCE
13198258 503003451 @Company
@Persons
@UBO
@INPI
HASSAM DAYA Reza
DoB: 1974-06-10
PoB: Tananarive MADAGASCAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Thibaud de Champagne 77600 Bussy-Saint-Georges France
13198259 503003451 @Company
@Persons
@UBO
@INPI
HASSAM DAYA Reza
DoB: 1974-06-10
PoB: Tananarive MADAGASCAR MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Thibaud de Champagne 77600 Bussy-Saint-Georges France
13674798 422466789 @Company
@Persons
@UBO
@INPI
CHANTRY Thibaud Jean-François Nicolas Daniel Marie
DoB: 1974-10-24
PoB: Tournai Belgique
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Route de l'Allée 71800 Saint-Christophe-en-Brionnais France
14124816 534300595 @Company
@Persons
@UBO
@INPI
THIBAUD BIRET Sandrine, Virginie, Suzon
DoB: 1974-06-10
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Res Montabo-Katoury 97300 Cayenne 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.