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 1958-02-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507137 339550634 @Company
@Persons
@UBO
@INPI
Pepin Fontaine de Bonnerive Thibault Agnes
DoB: 1958-05-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue d'Illiers 45000 Orleans France
1905534 502494552 @Company
@Persons
@UBO
@INPI
THIBAULT GIRARD Dominique
DoB: 1958-06-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Blomet 75015 Paris France
2136742 378798995 @Company
@Persons
@UBO
@INPI
THOMAS THIBAULT
DoB: 1958-02-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 avenue de la Plage 34410 Serignan France
2136743 378798995 @Company
@Persons
@UBO
@INPI
THOMAS THIBAULT
DoB: 1958-02-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 avenue de la Plage 34410 Serignan France
2992468 518845748 @Company
@Persons
@UBO
@INPI
THIBAULT BILLARD DE SAINT LAUMER Marie-Bernard
DoB: 1958-02-06
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tachainville 28630 Thivars FRANCE
2993288 808512412 @Company
@Persons
@UBO
@INPI
THIBAULT BILLARD DE SAINT LAUMER Marie-Bernard
DoB: 1958-02-06
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tachainville 28630 Thivars FRANCE
3437970 535154041 @Company
@Persons
@UBO
@INPI
SAES Thibault Jean Robert
DoB: 1958-02-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2144 Chemin du Destey 6390 Contes FRANCE
7847390 410381271 @Company
@Persons
@UBO
@INPI
SALVADOR THIBAULT Dominique
DoB: 1958-01-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Claix 38180 Seyssins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967564 432873974 @Company
@Persons
@UBO
@INPI
SALVADOR THIBAULT Dominique
DoB: 1958-01-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Claix 38180 Seyssins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212544 349502849 @Company
@Persons
@UBO
@INPI
NAINTRE Thibault Jacques Daniel
DoB: 1958-02-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Bellevue 44117 Saint-André-des-Eaux France 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.