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 1955-05-07 found 37 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
505748 311428270 @Company
@Persons
@UBO
@INPI
LARDIERE GREMONT MARIE-CHRISTINE BRIGITTE
DoB: 1955-03-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Verdi 77400 Saint Thibault des Vignes France
505749 311428270 @Company
@Persons
@UBO
@INPI
LARDIERE GREMONT MARIE-CHRISTINE BRIGITTE
DoB: 1955-03-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Verdi 77400 Saint Thibault des Vignes France
1748017 311428270 @Company
@Persons
@UBO
@INPI
LARDIERE GREMONT MARIE-CHRISTINE BRIGITTE
DoB: 1955-03-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Verdi 77400 Saint Thibault des Vignes France
1748018 311428270 @Company
@Persons
@UBO
@INPI
LARDIERE GREMONT MARIE-CHRISTINE BRIGITTE
DoB: 1955-03-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Verdi 77400 Saint Thibault des Vignes France
1854611 792111551 @Company
@Persons
@UBO
@INPI
Thibault Pascal
DoB: 1955-06-22
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan France
1926615 443196472 @Company
@Persons
@UBO
@INPI
THIBAULT PASCAL
DoB: 1955-06-22
PoB: CAUDEREC LES ELBEUF FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marechal Gallieni BP 144 76135 Mont Saint Aignan CEDEX France
1982646 317976363 @Company
@Persons
@UBO
@INPI
THIBAULT Pascal
DoB: 1955-06-22
PoB: 76165 Caudebec-lès-Elbeuf (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont St Aignan France
2153016 428681985 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villargeau 58200 Pougny France
2324305 450547237 @Company
@Persons
@UBO
@INPI
LECHERBOURG PASCAL LOUIS
DoB: 1955-07-27
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles Thibault 10000 Troyes France
2354547 449594027 @Company
@Persons
@UBO
@INPI
THIBAULT DIAN Jeannine
DoB: 1955-07-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chaussée de l'Etang Saint Mande 91460 MARCOUSSIS France yes
@Cadastre
@Geotag
2884227 481807675 @Company
@Persons
@UBO
@INPI
THIBAULT François Pierre Marie
DoB: 1955-05-07
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Villargeau 58200 Pougny France
4733871 443978036 @Company
@Persons
@UBO
@INPI
PEREIRA TROEIRA José
DoB: 1955-07-20
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de Torcy 77400 Saint-Thibault-des-Vignes 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
5221469 398824714 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLARGEAU 58200 POUGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981613 434869178 @Company
@Persons
@UBO
@INPI
THIBAULT Richard Louis
DoB: 1955-07-21
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Aristide Briand 44360 Saint-Etienne-de-Montluc France
5981614 434869178 @Company
@Persons
@UBO
@INPI
THIBAULT Richard Louis
DoB: 1955-07-21
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Aristide Briand 44360 Saint-Etienne-de-Montluc France
6060846 439660358 @Company
@Persons
@UBO
@INPI
THIBAULT Richard Louis
DoB: 1955-07-21
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Aristide Briand 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6060847 439660358 @Company
@Persons
@UBO
@INPI
THIBAULT Richard Louis
DoB: 1955-07-21
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Aristide Briand 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6670479 410487185 @Company
@Persons
@UBO
@INPI
KOHL THIBAULT Christine Claude
DoB: 1955-07-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 Rue Rabelais 86000 Poitiers FRANCE
6921509 810714584 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-07-10
PoB: 51609 Verneuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Vicomte 51700 Verneuil FRANCE
7758236 504331844 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villargeau 58200 Pougny FRANCE
8613454 409518701 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villargeau 58200 Pougny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615527 429914583 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villargeau 58200 Pougny FRANCE yes
@Cadastre
@Geotag
8615528 429914583 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villargeau 58200 Pougny FRANCE yes
@Cadastre
@Geotag
8617589 349886622 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Noyers Villargeau 58200 Pougny FRANCE
8644761 388051799 @Company
@Persons
@UBO
@INPI
THIBAULT KOHL Christine
DoB: 1955-07-19
PoB: DAKAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T RUE DES ARENES ROMAINES 86000 Poitiers 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
12209973 403257835 @Company
@Persons
@UBO
@INPI
GIRE Michel
DoB: 1955-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DU CELLIER 77400 Saint-Thibault-des-Vignes FRANCE
12332739 784608416 @Company
@Persons
@UBO
@INPI
THIBAULT François Pierre Marie
DoB: 1955-05-07
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée des Noyers Villargeau 58200 Pougny FRANCE yes
@Cadastre
@Geotag
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
12428994 552025140 @Company
@Persons
@UBO
@INPI
GIRE Michel
DoB: 1955-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Wagner 77400 Saint-Thibault-des-Vignes FRANCE
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
12570480 397596958 @Company
@Persons
@UBO
@INPI
GILLE THIBAULT Marie-Pierre
DoB: 1955-07-22
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12570481 397596958 @Company
@Persons
@UBO
@INPI
GILLE THIBAULT Marie-Pierre
DoB: 1955-07-22
PoB: ROUEN 76000
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13183182 531782027 @Company
@Persons
@UBO
@INPI
LY Ponna
DoB: 1955-07-15
PoB: Kandal CAMBODGE CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Grille 77400 Saint-Thibault-des-Vignes France
14799925 398824714 @Company
@Persons
@UBO
@INPI
THIBAULT François
DoB: 1955-05-07
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villargeau 58200 Pougny FRANCE yes
@Cadastre
@Geotag
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.