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 1956-05-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430553 420804734 @Company
@Persons
@UBO
@INPI
GOLVAN Jean-Yves Joseph
DoB: 1956-06-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Champ des Poules 77400 Saint-Thibault-des-Vignes FRANCE
875351 831763305 @Company
@Persons
@UBO
@INPI
BOUE Jean-Luc André
DoB: 1956-03-06
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Collège 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
875352 831763305 @Company
@Persons
@UBO
@INPI
BOUE Jean-Luc André
DoB: 1956-03-06
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Collège 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985878 418442943 @Company
@Persons
@UBO
@INPI
THIBAULT PHILIPPE JEAN GERARD
DoB: 1956-09-01
PoB: MORTAGNE AU PERCHE France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 rue de Fredeville 45800 St Jean de Braye France
1562099 527945711 @Company
@Persons
@UBO
@INPI
LIVIGNI Régis Ludovic Alain
DoB: 1956-10-28
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE
1562100 527945711 @Company
@Persons
@UBO
@INPI
LIVIGNI Régis Ludovic Alain
DoB: 1956-10-28
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE
1572616 533120440 @Company
@Persons
@UBO
@INPI
LEFEBURE ECOT Marie Lucile
DoB: 1956-10-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1572617 533120440 @Company
@Persons
@UBO
@INPI
LEFEBURE ECOT Marie Lucile
DoB: 1956-10-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1603383 390169704 @Company
@Persons
@UBO
@INPI
LIVIGNI Regis
DoB: 1956-10-28
PoB: SAISSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue THIBAULT CHABRAND 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
3117962 453678799 @Company
@Persons
@UBO
@INPI
DIEHL Philippe Thibault
DoB: 1956-06-23
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Grand Rue 84850 Camaret-sur-Aigues France
3530787 750384000 @Company
@Persons
@UBO
@INPI
LIVIGNI Régis
DoB: 1956-10-28
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
3933829 388383499 @Company
@Persons
@UBO
@INPI
DARASSE Thibault
DoB: 1956-03-23
PoB: VOUVRAY (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RTE DES BLAQUIERES 6570 ST PAUL DE VENCE FRANCE
4197637 351853320 @Company
@Persons
@UBO
@INPI
BILLAUD CHRISTIAN CLAUDE
DoB: 1956-04-06
PoB: VINCENNES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU ROSSINI 77400 SAINT THIBAULT DES VIGNES FRANCE
6657425 335043139 @Company
@Persons
@UBO
@INPI
THIBAULT Jean
DoB: 1956-06-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue de la Marne 86000 Poitiers FRANCE
6657428 335043139 @Company
@Persons
@UBO
@INPI
THIBAULT Jean
DoB: 1956-06-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Marne 86000 Poitiers FRANCE
6680152 438411043 @Company
@Persons
@UBO
@INPI
STASSINOPOULOS Andréas
DoB: 1956-03-14
PoB: ARGOS GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jacques Thibault 86000 Poitiers FRANCE
6681589 378555254 @Company
@Persons
@UBO
@INPI
THIBAULT Jean Pierre Henri
DoB: 1956-06-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA MADELEINE 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7225062 532214418 @Company
@Persons
@UBO
@INPI
THIBAULT AYME Jocelyne Joséphine
DoB: 1956-05-06
PoB: 93066 SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7225063 532214418 @Company
@Persons
@UBO
@INPI
THIBAULT AYME Jocelyne Joséphine
DoB: 1956-05-06
PoB: 93066 SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228863 400432878 @Company
@Persons
@UBO
@INPI
THIBAULT AYME Jocelyne
DoB: 1956-05-06
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
9908727 481693786 @Company
@Persons
@UBO
@INPI
PALOMBA Philippe
DoB: 1956-06-10
PoB: PHILIPPE VILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PORT THIBAULT 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9908728 481693786 @Company
@Persons
@UBO
@INPI
PALOMBA Philippe
DoB: 1956-06-10
PoB: PHILIPPE VILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PORT THIBAULT 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9964116 793958117 @Company
@Persons
@UBO
@INPI
PALOMBA Philippe
DoB: 1956-06-10
PoB: Philippe ville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Port Thibault 49130 Sainte-Gemmes-sur-Loire FRANCE
9964117 793958117 @Company
@Persons
@UBO
@INPI
PALOMBA Philippe
DoB: 1956-06-10
PoB: Philippe ville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Port Thibault 49130 Sainte-Gemmes-sur-Loire FRANCE
9989010 813530342 @Company
@Persons
@UBO
@INPI
PALOMBA Philippe
DoB: 1956-06-10
PoB: Philippe ville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Port Thibault 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
11476730 451267926 @Company
@Persons
@UBO
@INPI
PROST Guy Roger
DoB: 1956-10-04
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ARMAND THIBAULT 21300 CHENOVE FRANCE
13131088 482356607 @Company
@Persons
@UBO
@INPI
GOLVAN Jean Yves Joseph
DoB: 1956-06-29
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Champs des Poules villa Bleue 77400 Saint-Thibault-des-Vignes France
13131089 482356607 @Company
@Persons
@UBO
@INPI
GOLVAN Jean Yves Joseph
DoB: 1956-06-29
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Champs des Poules villa Bleue 77400 Saint-Thibault-des-Vignes France
13153463 348914904 @Company
@Persons
@UBO
@INPI
VO KIM Quang
DoB: 1956-04-06
PoB: QUANG NAM (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du College 77400 Saint-Thibault-des-Vignes France
13153464 348914904 @Company
@Persons
@UBO
@INPI
VO KIM Quang
DoB: 1956-04-06
PoB: QUANG NAM (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du College 77400 Saint-Thibault-des-Vignes France
13201896 348985920 @Company
@Persons
@UBO
@INPI
GOLVAN Jean Yves Joseph
DoB: 1956-06-29
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Champs des Poules villa Bleue 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13202686 443071121 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1956-06-23
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Forgeron 77400 Saint-Thibault-des-Vignes France
15762495 849528898 @Company
@Persons
@UBO
@INPI
GOLVAN Jean-Yves Joseph
DoB: 1956-06-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Champ des Poules 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.