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 THIBAULT 1949-01-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166529 395311723 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 René FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DOMBASLE 75015 Paris FRANCE
1933254 824634372 @Company
@Persons
@UBO
@INPI
Thibault Daniel
DoB: 1949-01-23
PoB: 72251 René (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Loing 75014 Paris France
1934336 378619472 @Company
@Persons
@UBO
@INPI
THIBAULT DANIEL
DoB: 1949-01-23
PoB: 72251 RENE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Brown-Séquard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2065708 424842474 @Company
@Persons
@UBO
@INPI
THIBAULT DANIEL
DoB: 1949-01-23
PoB: 72251 RENE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Loing 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2340367 478040397 @Company
@Persons
@UBO
@INPI
THIBAULT DANIEL
DoB: 1949-01-23
PoB: 72251 RENE (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Brown-Séquard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809852 810849158 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 René FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Dombasle 75015 Paris FRANCE
5680051 351507629 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 RENE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE BROWN SEQUARD 75015 PARIS FRANCE
5680052 351507629 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 RENE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE BROWN SEQUARD 75015 PARIS FRANCE
5688641 532465606 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 Rêne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Quatre Routes 72380 Joué l'Abbé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688642 532465606 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 Rêne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Quatre Routes 72380 Joué l'Abbé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698449 442897377 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 RENE 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE BROWN SEQUARD 75015 PARIS FRANCE
5717323 382530715 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: RENE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE ROUTES JOUE L'ABBE 72380 SAINTE JAMME SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5732852 343612701 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: RENE 72
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quatre Routes Joue l'abbé 72380 Sainte-Jamme-sur-Sarthe FRANCE
5736047 423021898 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 72 RENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE ROUTES 72380 JOUE L'ABBE FRANCE yes
@Cadastre
@Geotag
11546889 502332695 @Company
@Persons
@UBO
@INPI
MOUTRILLE THIBAULT Gisèle
DoB: 1949-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Galopière 21190 Corcelles-les-Arts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546890 502332695 @Company
@Persons
@UBO
@INPI
MOUTRILLE THIBAULT Gisèle
DoB: 1949-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Galopière 21190 Corcelles-les-Arts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12326480 390837904 @Company
@Persons
@UBO
@INPI
THIBAULT Daniel
DoB: 1949-01-23
PoB: 72251 René FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BROWN SEQUARD 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509122 305096414 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Pierre Georges Andre
DoB: 1949-12-14
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE MAURICE RAVEL MANEGLISE 76133 EPOUVILLE 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.