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 1950-08-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2131007 809840705 @Company
@Persons
@UBO
@INPI
Thibault Alain Louis Julien
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
763 avenue du Général de Gaulle 78670 Villennes-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2131008 809840705 @Company
@Persons
@UBO
@INPI
Thibault Alain Louis Julien
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
763 avenue du Général de Gaulle 78670 Villennes-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771658 799265954 @Company
@Persons
@UBO
@INPI
MAIGRET Jean-Pierre, Marie, Claude
DoB: 1950-08-05
PoB: 52032 Avrainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Thibault Montier-en-Der 52220 Porte du Der (La) FRANCE yes
@Cadastre
@Geotag
3771659 799265954 @Company
@Persons
@UBO
@INPI
MAIGRET Jean-Pierre, Marie, Claude
DoB: 1950-08-05
PoB: 52032 Avrainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Thibault Montier-en-Der 52220 Porte du Der (La) FRANCE yes
@Cadastre
@Geotag
3781316 519032346 @Company
@Persons
@UBO
@INPI
MAIGRET Jean-Pierre
DoB: 1950-08-05
PoB: 52497 Troisfontaines-la-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Thibault Montier-en-Der 52220 Porte du Der (La) FRANCE
4137544 488917790 @Company
@Persons
@UBO
@INPI
THIBAULT Alain Louis Julien
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Boulevard Victor Hugo 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795218 384740569 @Company
@Persons
@UBO
@INPI
SCADIF EXPANSION
DoB: 413967357
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Rue de l'Industrie Zone Industrielle 77176 SAVIGNY-LE-TEMPLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209497 419133269 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-Francois Robert
DoB: 1950-08-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Château 10800 Saint-Thibault FRANCE
6243784 444164388 @Company
@Persons
@UBO
@INPI
THIBAULT IRENE JANNIN Née
DoB: 1950-09-08
PoB: CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA VALLEE 77167 Poligny FRANCE
7819482 739803476 @Company
@Persons
@UBO
@INPI
LEVEIFFEL
DoB: 322506353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 Rue JEAN JAURES 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955610 342200474 @Company
@Persons
@UBO
@INPI
LEVEIFFEL
DoB: 322506353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue JEAN JAURES 92300 EVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939272 439839408 @Company
@Persons
@UBO
@INPI
THIBAULT Alain
DoB: 1950-09-07
PoB: 53265 TORCE VIVIERS EN CHARNIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SQUARE DES TROIS BOSSELEES 49600 BEAUPREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252034 428753933 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Baptiste Marie Joseph
DoB: 1950-08-09
PoB: 62846 Vermelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Parc 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10653738 528905318 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10653739 528905318 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Château 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657543 503227647 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 10800 Saint-Thibault FRANCE
10659083 552881757 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-Francois
DoB: 1950-08-22
PoB: Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 10800 Saint-Thibault FRANCE
10676222 394184345 @Company
@Persons
@UBO
@INPI
FREULON VERDEZ Josette
DoB: 1950-04-25
PoB: 72379 VIRE EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Marots Saint-Thibault 10800 Saint-Julien-les-Villas FRANCE
10676223 394184345 @Company
@Persons
@UBO
@INPI
FREULON VERDEZ Josette
DoB: 1950-04-25
PoB: 72379 VIRE EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Marots Saint-Thibault 10800 Saint-Julien-les-Villas FRANCE
10684483 572881035 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 10800 Saint-Thibault FRANCE
10686183 513226969 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 10800 Saint-Thibault FRANCE
10839257 652032616 @Company
@Persons
@UBO
@INPI
THIBAULT Hubert Maurice
DoB: 1950-09-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Boulevard Voltaire 75011 Paris France
12316742 484487012 @Company
@Persons
@UBO
@INPI
THIBAULT Alain
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
102 Rue JEAN JAURES 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185136 793382268 @Company
@Persons
@UBO
@INPI
DJIAN Michel Léon
DoB: 1950-04-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue René Cassin 77400 Saint-Thibault-des-Vignes 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.