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 1978-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212724 378259113 @Company
@Persons
@UBO
@INPI
THIBAUD Anne Capucine Marie
DoB: 1978-07-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Michel de Cubières 30000 Nîmes France yes
@Cadastre
@Geotag
1388937 513530337 @Company
@Persons
@UBO
@INPI
THIBAUD VIGNAUD Marie Odette Thérèse
DoB: 1978-07-31
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Lesterps 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388938 513530337 @Company
@Persons
@UBO
@INPI
THIBAUD VIGNAUD Marie Odette Thérèse
DoB: 1978-07-31
PoB: 58194 Nevers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE de Lesterps 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1485368 818637365 @Company
@Persons
@UBO
@INPI
THIBAUD Alex
DoB: 1978-04-02
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue 25800 Epenoy FRANCE
1485369 818637365 @Company
@Persons
@UBO
@INPI
THIBAUD Alex
DoB: 1978-04-02
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Grande rue 25800 Epenoy FRANCE
2522497 788748689 @Company
@Persons
@UBO
@INPI
Schmitt Thibaud, Thomas
DoB: 1978-07-02
PoB: Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Huiliers 71590 Gergy France
2522498 788748689 @Company
@Persons
@UBO
@INPI
Schmitt Thibaud, Thomas
DoB: 1978-07-02
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Huiliers 71590 Gergy France
3062429 378259113 @Company
@Persons
@UBO
@INPI
THIBAUD Anne Capucine Marie
DoB: 1978-07-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Michel de Cubières 30000 Nîmes France yes
@Cadastre
@Geotag
3160888 523624674 @Company
@Persons
@UBO
@INPI
THIBAUD Anne Capucine Marie
DoB: 1978-07-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Michel de Cubières 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035309 803465723 @Company
@Persons
@UBO
@INPI
RIALLAND Thibaud
DoB: 1978-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Chambouin 44119 Treillieres France
10132693 753135615 @Company
@Persons
@UBO
@INPI
MARY Thibaud
DoB: 1978-09-21
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Charles Iv 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10258217 812307759 @Company
@Persons
@UBO
@INPI
DEGRANGE Mathieu Thibaud
DoB: 1978-04-24
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Croix 4 0 1070 PUIDOUX SUISSE
10258218 812307759 @Company
@Persons
@UBO
@INPI
DEGRANGE Mathieu Thibaud
DoB: 1978-04-24
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Croix 4 0 1070 PUIDOUX SUISSE
10687291 393135751 @Company
@Persons
@UBO
@INPI
BONAMY DE VILLEMEREUIL Thibaud
DoB: 1978-07-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Troyes 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
12074304 501682413 @Company
@Persons
@UBO
@INPI
MALVEZY Thibaud
DoB: 1978-04-07
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Reynès Res. du Moulin à Vent 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074305 501682413 @Company
@Persons
@UBO
@INPI
MALVEZY Thibaud
DoB: 1978-04-07
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Reynès Res. du Moulin à Vent 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145147 797646387 @Company
@Persons
@UBO
@INPI
THIBAUD Gwénaëlle
DoB: 1978-02-11
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Maurice Laisney 92600 Asnières-sur-Seine FRANCE
13038386 537667396 @Company
@Persons
@UBO
@INPI
THIBAUD Adina, Michèle
DoB: 1978-04-30
PoB: Fagaras ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Marc Chagall 81000 Albi FRANCE
16029335 444884035 @Company
@Persons
@UBO
@INPI
GERY Thibaud
DoB: 1978-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Faubourg Saint-Bernard 26310 Luc-en-Diois France yes
@Cadastre
@Geotag
16165539 444884035 @Company
@Persons
@UBO
@INPI
GERY Thibaud
DoB: 1978-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Faubourg Saint-Bernard 26310 Luc-en-Diois France 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.