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 1953-05-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420711 340894211 @Company
@Persons
@UBO
@INPI
FAU BRIGITTE
DoB: 1953-04-21
PoB: PARIS 75012
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue VIVALDI 77400 SAINT THIBAULT DES VIGNES FRANCE
434632 444198949 @Company
@Persons
@UBO
@INPI
LE BOULBOUECH Jean Georges Gabriel
DoB: 1953-05-06
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis Rue René Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
434633 444198949 @Company
@Persons
@UBO
@INPI
LE BOULBOUECH Jean Georges Gabriel
DoB: 1953-05-06
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Rue René Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
770797 314991134 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Marie
DoB: 1953-02-14
PoB: Narcy 58 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
hameau Mignard 58400 Narcy France
1572614 533120440 @Company
@Persons
@UBO
@INPI
ECOT Alain Bernard Jacques
DoB: 1953-07-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1572615 533120440 @Company
@Persons
@UBO
@INPI
ECOT Alain Bernard Jacques
DoB: 1953-07-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1988960 428612303 @Company
@Persons
@UBO
@INPI
LE BOULBOUECH JEAN
DoB: 1953-05-06
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue Rene Thibault 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2176913 420804155 @Company
@Persons
@UBO
@INPI
LE BOULBOUECH JEAN GEORGES GABRIEL
DoB: 1953-05-06
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis rue Rene Thibault 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2176914 420804155 @Company
@Persons
@UBO
@INPI
LE BOULBOUECH JEAN GEORGES GABRIEL
DoB: 1953-05-06
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue Rene Thibault 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2209710 394506075 @Company
@Persons
@UBO
@INPI
LE BOULBOUECH Jean
DoB: 1953-05-06
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis rue René Thibault 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2329414 622003267 @Company
@Persons
@UBO
@INPI
THIBAULT DE BEAUREGARD JEAN-HUBERT MARIE
DoB: 1953-04-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/o Aguettant 1 rue Fleming Paris 69007 LYON France yes
@Cadastre
@Geotag
2378679 520064288 @Company
@Persons
@UBO
@INPI
THIBAULT-BEAUREGARD Jean
DoB: 1953-04-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 quai Saint Antoine 69002 Lyon France
2633941 480484955 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent
DoB: 1953-05-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Fontaine 26300 Charpey France
2633942 480484955 @Company
@Persons
@UBO
@INPI
THIBAULT Vinent
DoB: 1953-05-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontaine 26300 Charpey France
2847334 513012872 @Company
@Persons
@UBO
@INPI
THIBAULT Gilles
DoB: 1953-05-22
PoB: 89069 CHAILLEY (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 avenue de Verdun 45160 Olivet France
2847335 513012872 @Company
@Persons
@UBO
@INPI
THIBAULT Gilles
DoB: 1953-05-22
PoB: 89069 CHAILLEY (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 avenue de Verdun 45160 Olivet France
2955679 311584882 @Company
@Persons
@UBO
@INPI
THIBAULT PEYRONNET Brigitte
DoB: 1953-11-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaudière 35520 Melesse FRANCE yes
@Cadastre
@Geotag
2955680 311584882 @Company
@Persons
@UBO
@INPI
THIBAULT PEYRONNET Brigitte
DoB: 1953-11-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gaudière 35520 Melesse FRANCE yes
@Cadastre
@Geotag
3190996 812253144 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Claude Gaston
DoB: 1953-01-18
PoB: 37142 Maillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue Georges Clémenceau 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190997 812253144 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Claude Gaston
DoB: 1953-01-18
PoB: 37142 Maillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue Georges Clémenceau 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164556 381950989 @Company
@Persons
@UBO
@INPI
MR THIBAULT PHILIPPE
DoB: 1953-11-10
PoB: AMBOISE (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU MAL LYAUTEY RESIDENCE VERNIER 72000 Le Mans FRANCE
6204067 317922631 @Company
@Persons
@UBO
@INPI
LE BOULBOUECH Jean Georges Gabriel
DoB: 1953-05-06
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 B Rue René Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
7840125 508170974 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Luc,Gustave,Denis
DoB: 1953-04-05
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PONT DE BAILLET 95560 Baillet-en-France FRANCE
7840126 508170974 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Luc,Gustave,Denis
DoB: 1953-04-05
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU PONT DE BAILLET 95560 Baillet-en-France FRANCE
8010326 500058698 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Jacques Louis Antoine
DoB: 1953-02-06
PoB: DANGE ST ROMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Aérogare 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051391 377806005 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Jacques Louis Antoine
DoB: 1953-02-06
PoB: 86092 Dangé-Saint-Romain (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Aérogare 37100 Tours France
8051392 377806005 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Jacques Louis Antoine
DoB: 1953-02-06
PoB: 86092 Dangé-Saint-Romain (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Aérogare 37100 Tours France
8612565 450832928 @Company
@Persons
@UBO
@INPI
NGUYEN THIBAULT Marie-France
DoB: 1953-11-23
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Max Dormoy 93310 Le pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8962223 341527265 @Company
@Persons
@UBO
@INPI
THIBAULT PEYRONNET Brigitte
DoB: 1953-11-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Gaudière 35520 Melesse FRANCE
8962224 341527265 @Company
@Persons
@UBO
@INPI
THIBAULT PEYRONNET Brigitte
DoB: 1953-11-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Gaudière 35520 Melesse FRANCE
9575673 323685743 @Company
@Persons
@UBO
@INPI
DELE Philippe
DoB: 1953-06-26
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60210 Saint-Thibault France
9827627 802551697 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent, Paul, Marie
DoB: 1953-05-06
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard Général de Gaulle 83780 Flayosc FRANCE
9844493 818736431 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent, Paul, Marie
DoB: 1953-05-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Général de Gaulle 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9844494 818736431 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent, Paul, Marie
DoB: 1953-05-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Général de Gaulle 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9844495 818736431 @Company
@Persons
@UBO
@INPI
TUSTOCOU TRADE
DoB: 802551697
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Général de Gaulle 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
11742582 331319202 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent
DoB: 1953-05-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARPEY 26300 Charpey FRANCE
13146249 381224997 @Company
@Persons
@UBO
@INPI
DEDIEU DJIAN Jeanine
DoB: 1953-10-17
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Rene Cassin 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13198182 343120390 @Company
@Persons
@UBO
@INPI
LAU Pak Yau
DoB: 1953-09-27
PoB: (CHINE) HONG KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 villa Marie Laurencin 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198183 343120390 @Company
@Persons
@UBO
@INPI
LAU Pak Yau
DoB: 1953-09-27
PoB: (CHINE) HONG KONG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 villa Marie Laurencin 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448164 519411391 @Company
@Persons
@UBO
@INPI
LIOGIER DE SEREYS THIBAULT DE BEAUREGARD Guillemette Marie Françoise Geneviève
DoB: 1953-06-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
141 Route de Saint Julien Les Breux 43800 Mézères 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.