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 1989-04-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701801 824373104 @Company
@Persons
@UBO
@INPI
THIBAUD Edouard
DoB: 1989-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue Thierry 92410 Ville d'Avray FRANCE
1747906 527724710 @Company
@Persons
@UBO
@INPI
DE CLERCQ Thibaud
DoB: 1989-07-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France
2275629 812648996 @Company
@Persons
@UBO
@INPI
De Clercq Thibaud
DoB: 1989-07-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France
2289027 812217156 @Company
@Persons
@UBO
@INPI
De Clercq Thibaud
DoB: 1989-07-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France
3078670 502121601 @Company
@Persons
@UBO
@INPI
POMMIER Nicolas Thibaud
DoB: 1989-07-31
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Le Pire Ouest 33420 Génissac France yes
@Cadastre
@Geotag
5067895 351463757 @Company
@Persons
@UBO
@INPI
THIBAUD PHILIPPON Michèle
DoB: 1940-09-11
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue d'Enghien 69002 Lyon France
5618788 444814727 @Company
@Persons
@UBO
@INPI
BEUCHER Thibaud
DoB: 1989-12-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epinay 53400 Saint-Quentin-les-Anges FRANCE
5635780 490092319 @Company
@Persons
@UBO
@INPI
BEUCHER Thibaud
DoB: 1989-12-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epinay 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5802864 829269505 @Company
@Persons
@UBO
@INPI
BERTAGNE Thibaud Guilhem Yves
DoB: 1989-07-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Boulevard Michel Perret 38210 Tullins France
5805916 828954404 @Company
@Persons
@UBO
@INPI
BERTAGNE Thibaud Guilhem Yves
DoB: 1989-07-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Boulevard Michel Perret 38210 Tullins France yes
@Cadastre
@Geotag
6660980 531468221 @Company
@Persons
@UBO
@INPI
BOUTAUD Thibaud Antoine Pierre
DoB: 1989-07-20
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de la Matauderie 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6660981 531468221 @Company
@Persons
@UBO
@INPI
BOUTAUD Thibaud Antoine Pierre
DoB: 1989-07-20
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue de la Matauderie 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
8325683 822644936 @Company
@Persons
@UBO
@INPI
OTTAVIANI Thibaud Pierre
DoB: 1989-07-19
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Colette 31200 Toulouse France
8578872 823240338 @Company
@Persons
@UBO
@INPI
LHENRY Thibaud
DoB: 1989-07-27
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Marie-Noël 21000 Dijon FRANCE
9411114 449817279 @Company
@Persons
@UBO
@INPI
SAUSSEREAU Thibaud
DoB: 1989-07-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Maquis 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9481210 498546910 @Company
@Persons
@UBO
@INPI
BLANC MATHIEU Thibaud
DoB: 1989-09-11
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Consuoz 38620 Saint-Geoire-en-Valdaine France
10277492 793560095 @Company
@Persons
@UBO
@INPI
CHASSAGNE Thibaud
DoB: 1989-10-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Chemin de Champet 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10501095 326784469 @Company
@Persons
@UBO
@INPI
POUSSARDIN Thibaud
DoB: 1989-07-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Division Leclerc 88270 Damas et Bettegney FRANCE yes
@Cadastre
@Geotag
10725693 824092720 @Company
@Persons
@UBO
@INPI
LE NORCY Thibaud
DoB: 1989-07-23
PoB: Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Porte de Salon 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
10871273 753152818 @Company
@Persons
@UBO
@INPI
PAGES Thibaud, Charles
DoB: 1989-05-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 impasse de la Prairie 1170 Cessy FRANCE yes
@Cadastre
@Geotag
13645388 793560095 @Company
@Persons
@UBO
@INPI
CHASSAGNE Thibaud
DoB: 1989-10-07
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue de Mérande 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
14241685 811176320 @Company
@Persons
@UBO
@INPI
MIS Thibaud, Henry, Arnaud
DoB: 1989-03-14
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue Edouard Carpy lotissement Maricourt piton Saint-Leu 97424 ST LEU 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.