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 1957-05-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531849 820039949 @Company
@Persons
@UBO
@INPI
Verona Claude
DoB: 1957-06-08
PoB: 54280 Joeuf (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de Gouvernes 77400 Saint-Thibault-des-Vignes France
613687 524145331 @Company
@Persons
@UBO
@INPI
MENY Thibault Jean Stanislas Emile
DoB: 1957-11-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Rue de Montorgueil 78490 Mesnuls FRANCE
2205006 517867925 @Company
@Persons
@UBO
@INPI
Thibault Jean-Philippe
DoB: 1957-10-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Brunel 75017 Paris France
2875167 317251494 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Philippe
DoB: 1957-10-22
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Brunel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613483 420719932 @Company
@Persons
@UBO
@INPI
DE NOBLET D'ANGLURE Thibault Claude Nicolas Marie
DoB: 1957-11-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue De la Motte Picquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628424 341602845 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte Madeleine
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Jean Lolive 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
6628425 341602845 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte Madeleine
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue Jean Lolive 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
6632001 330714585 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte Madeleine
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Jean Lolive 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632002 330714585 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte Madeleine
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue Jean Lolive 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635624 347601734 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue jean olive 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659810 385262845 @Company
@Persons
@UBO
@INPI
THIBAULT Jacky Gérard
DoB: 1957-05-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Giraudière 86110 Coussay FRANCE
6660723 330676164 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte Madeleine
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue Jean Lolive 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669989 493513667 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte Madeleine
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue Jean Lolive 93100 Montreuil FRANCE
6674535 382710978 @Company
@Persons
@UBO
@INPI
THIBAULT Jacky Gérard
DoB: 1957-05-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA TOURDERIE 86110 Coussay FRANCE
6674536 382710978 @Company
@Persons
@UBO
@INPI
THIBAULT Jacky Gérard
DoB: 1957-05-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA TOURDERIE 86110 Coussay FRANCE
6674571 342444239 @Company
@Persons
@UBO
@INPI
THIBAULT Brigitte Madeleine
DoB: 1957-10-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue Jean Lolive 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022234 788214567 @Company
@Persons
@UBO
@INPI
THIBAULT BRIGITTE MADELEINE
DoB: 1957-10-20
PoB: CHATELLERAULT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue J Lolive 93100 Montreuil France
8622305 491391793 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1957-03-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOUVIERE - LES CHAMPS THIBAULT 58290 MOULINS ENGILBERT FRANCE
9575949 450966775 @Company
@Persons
@UBO
@INPI
DERAMOND Thibault Emmanuel Marie
DoB: 1957-05-02
PoB: 60470 Noyers-Saint-Martin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Amiens 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575950 450966775 @Company
@Persons
@UBO
@INPI
DERAMOND Thibault Emmanuel Marie
DoB: 1957-05-02
PoB: 60470 Noyers-Saint-Martin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Amiens 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579441 813197878 @Company
@Persons
@UBO
@INPI
DERAMOND Thibault Emmanuel Marie
DoB: 1957-05-02
PoB: 60470 Noyers-Saint-Martin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Amiens 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579442 813197878 @Company
@Persons
@UBO
@INPI
DERAMOND Thibault Emmanuel Marie
DoB: 1957-05-02
PoB: 60470 Noyers-Saint-Martin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Amiens 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970137 317099232 @Company
@Persons
@UBO
@INPI
THIBAULT BOISRAME Dominique
DoB: 1957-01-10
PoB: 49176 Le Lion-d'Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Pré des Roches Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9970504 519063747 @Company
@Persons
@UBO
@INPI
LARMAGNAC Philippe
DoB: 1957-10-12
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Thibault chemin 45130 Meung-sur-Loire FRANCE yes
@Cadastre
@Geotag
10307840 509129219 @Company
@Persons
@UBO
@INPI
THIBAULT Lionel
DoB: 1957-02-26
PoB: ROMILLY SUR SEINE (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE TREVIGNIN 73100 Pugny-Chatenod FRANCE
10307841 509129219 @Company
@Persons
@UBO
@INPI
THIBAULT Lionel
DoB: 1957-02-26
PoB: ROMILLY SUR SEINE (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route DE TREVIGNIN 73100 Pugny-Chatenod FRANCE
10658040 316358241 @Company
@Persons
@UBO
@INPI
FINOT Michel
DoB: 1957-03-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10800 Saint-Thibault FRANCE
10662501 418250718 @Company
@Persons
@UBO
@INPI
FINOT Michel Paul Gaston
DoB: 1957-03-09
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
10682758 320048424 @Company
@Persons
@UBO
@INPI
FINOT Michel Paul Gaston
DoB: 1957-03-09
PoB: Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
13131590 393327861 @Company
@Persons
@UBO
@INPI
VALBUSA PEYRICHOU Brigitte
DoB: 1957-10-02
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue St Thibault 91640 Fontenay-lès-Briis France
13159582 349222240 @Company
@Persons
@UBO
@INPI
SAVOIRE Hubert Dominique
DoB: 1957-04-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Pasteur 77400 Saint-Thibault-des-Vignes France
13159583 349222240 @Company
@Persons
@UBO
@INPI
SAVOIRE Hubert Dominique
DoB: 1957-04-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Pasteur 77400 Saint-Thibault-des-Vignes France
13175751 493851489 @Company
@Persons
@UBO
@INPI
SOMMANAKHOM RAJSAVONG Vankham
DoB: 1957-03-10
PoB: LUANG PRABANG-LAOS- LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Collège 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180154 502416944 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibault Jean Claude Alain
DoB: 1957-09-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Fahy 77120 Chailly-en-Brie France
15725788 812925808 @Company
@Persons
@UBO
@INPI
FEP NORD NORMANDIE PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Sakharov 76824 Mont Saint-Aignan CEDEX 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.