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 1955-05-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378980 839954526 @Company
@Persons
@UBO
@INPI
DER Bestami
DoB: 1955-07-20
PoB: ADANA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 444 - 7 Rue Jacques Thibault Chez Balcon de Carriet 33310 Lormont FRANCE
434634 444198949 @Company
@Persons
@UBO
@INPI
GAUTIER Brigitte Jacqueline
DoB: 1955-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis Rue René Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
434635 444198949 @Company
@Persons
@UBO
@INPI
GAUTIER Brigitte Jacqueline
DoB: 1955-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Rue René Thibault 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
1988961 428612303 @Company
@Persons
@UBO
@INPI
GAUTIER BRIGITTE
DoB: 1955-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue Rene Thibault 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2176915 420804155 @Company
@Persons
@UBO
@INPI
GAUTIER BRIGITTE JACQUELINE
DoB: 1955-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis rue Rene Thibault 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2176916 420804155 @Company
@Persons
@UBO
@INPI
GAUTIER BRIGITTE JACQUELINE
DoB: 1955-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue Rene Thibault 94520 Mandres les Roses France yes
@Cadastre
@Geotag
2948234 454026063 @Company
@Persons
@UBO
@INPI
THIBAULT Christian, Denis, Bernard
DoB: 1955-12-10
PoB: 28280 NOGENT LE ROTROU (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RTE DE LONGNY "LAUDIGERIE" 28250 SENONCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982398 449906080 @Company
@Persons
@UBO
@INPI
MEZIANI Mohand-Djema
DoB: 1955-03-04
PoB: 75113 PARIS 13EME ARRONDISSEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE SAINT THIBAULT 28100 DREUX FRANCE
3099033 334555976 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Marc
DoB: 1955-03-29
PoB: Rosny Sous Bois (seine St Denis)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - MONS 30340 Salindres France
4748322 447742768 @Company
@Persons
@UBO
@INPI
THIBAULT Didier Gérard Alain
DoB: 1955-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jules Verne 94450 Limeil-Brévannes FRANCE
4748323 447742768 @Company
@Persons
@UBO
@INPI
THIBAULT Didier Gérard Alain
DoB: 1955-04-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Verne 94450 Limeil-Brévannes FRANCE
5035647 407708056 @Company
@Persons
@UBO
@INPI
THIBAULT SAILLARD Sophie
DoB: 1955-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Anges 69005 Lyon France
8026102 499664100 @Company
@Persons
@UBO
@INPI
THIBAULT MORISSEAU Evelyne
DoB: 1955-01-12
PoB: 36034 Chabris (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 quai de la Loire 37210 Rochecorbon France
8044222 509360111 @Company
@Persons
@UBO
@INPI
THIBAULT MORISSEAU Evelyne Elisabeth
DoB: 1955-01-12
PoB: 36034 CHABRIS (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
8044961 500111414 @Company
@Persons
@UBO
@INPI
THIBAULT MORISSEAU Evelyne Elisabeth
DoB: 1955-01-12
PoB: 36034 CHABRIS (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
8044962 500111414 @Company
@Persons
@UBO
@INPI
THIBAULT MORISSEAU Evelyne Elisabeth
DoB: 1955-01-12
PoB: 36034 CHABRIS (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 quai de la Loire 37210 Rochecorbon France yes
@Cadastre
@Geotag
8619431 479490906 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Pierre
DoB: 1955-09-15
PoB: 58303 VARENNES VAUZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 77 bis rue des Chauvelles 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8619432 479490906 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Pierre
DoB: 1955-09-15
PoB: 58303 VARENNES VAUZELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 77 bis rue des Chauvelles 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8644655 401702634 @Company
@Persons
@UBO
@INPI
THIBAULT MORISSEAU Evelyne Elisabeth
DoB: 1955-01-12
PoB: 36034 Chabris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Quai de la Loire 37210 Rochecorbon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927336 489090043 @Company
@Persons
@UBO
@INPI
SECHER Fabrice
DoB: 1955-01-22
PoB: 49068 CHAMPTOCE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PORT THIBAULT 49123 CHAMPTOCE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10291839 499158889 @Company
@Persons
@UBO
@INPI
THIBAULT HANF Dominique Françoise Edwige
DoB: 1955-11-26
PoB: MARSEILLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Lauriers 73100 Brison-Saint-Innocent FRANCE
10291842 499158889 @Company
@Persons
@UBO
@INPI
THIBAULT HANF Dominique Françoise Edwige
DoB: 1955-11-26
PoB: MARSEILLE 01
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos des Lauriers 73100 Brison-Saint-Innocent FRANCE
10741275 484833017 @Company
@Persons
@UBO
@INPI
THIBAULT Philippe
DoB: 1955-02-07
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie aux vaches Le parc du château 94440 Santeny FRANCE
12341196 304187701 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Villargeau 58200 Pougny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562026 443036058 @Company
@Persons
@UBO
@INPI
GILLE THIBAULT Marie-Pierre, Jeanne, Fernande
DoB: 1955-07-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Oeufs Brodés 76130 Mont Saint Aignan FRANCE
12562729 428099022 @Company
@Persons
@UBO
@INPI
THIBAULT Pascal
DoB: 1955-06-22
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
12602732 824677041 @Company
@Persons
@UBO
@INPI
THIBAULT MARTINET Annie, Antoinette, Alice
DoB: 1955-02-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Vallée de l'Oison 27370 Saint-Germain-de-Pasquier FRANCE
13138456 487458184 @Company
@Persons
@UBO
@INPI
COTTON Isabelle Claire Marie
DoB: 1955-01-11
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rossini 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13138457 487458184 @Company
@Persons
@UBO
@INPI
COTTON Isabelle Claire Marie
DoB: 1955-01-11
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rossini 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13169528 351156419 @Company
@Persons
@UBO
@INPI
COTTON Isabelle Claire Marie
DoB: 1955-01-11
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Rossini 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.