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 1958-06-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359737 339861288 @Company
@Persons
@UBO
@INPI
DE LEMBEYE THIBAULT
DoB: 1958-11-14
PoB: PARIS 75016
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
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
614318 792700437 @Company
@Persons
@UBO
@INPI
THIBAULT DE MENONVILLE Thierry
DoB: 1958-04-03
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de la Loi 78000 Versailles FRANCE
768067 483390167 @Company
@Persons
@UBO
@INPI
DESOMBRE Thibault Philippe Joseph
DoB: 1958-06-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
424 Chemin De l'Adrech 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
768068 483390167 @Company
@Persons
@UBO
@INPI
DESOMBRE Thibault Philippe Joseph
DoB: 1958-06-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Chemin De l'Adrech 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
933596 424700607 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAY BLOSSAC Thibault
DoB: 1958-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Chambéry 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387608 498601897 @Company
@Persons
@UBO
@INPI
THIBAULT Alain Gaëtan Philippe
DoB: 1958-10-07
PoB: 16072 CHADURIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du moulin du verger 16400 Puymoyen FRANCE
1387609 498601897 @Company
@Persons
@UBO
@INPI
THIBAULT Alain Gaëtan Philippe
DoB: 1958-10-07
PoB: 16072 CHADURIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE du moulin du verger 16400 Puymoyen FRANCE
1693997 519941678 @Company
@Persons
@UBO
@INPI
ACOFI GESTION
DoB: 415084433
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-33 rue de La Baume 75008 Paris France
1766062 490962420 @Company
@Persons
@UBO
@INPI
Thibault Girard Dominique
DoB: 1958-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Blomet 75015 Paris 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
2181428 510239635 @Company
@Persons
@UBO
@INPI
THIBAULT GIRARD Dominique
DoB: 1958-06-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Blomet 75015 Paris France
2869045 319914834 @Company
@Persons
@UBO
@INPI
PEPIN FONTAINE DE BONNERIVE THIBAULT Agnès
DoB: 1958-05-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ermitage 41210 Marcilly-en-Gault France
2869046 319914834 @Company
@Persons
@UBO
@INPI
PEPIN FONTAINE DE BONNERIVE THIBAULT Agnès
DoB: 1958-05-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ermitage 41210 Marcilly-en-Gault France
2956813 398724625 @Company
@Persons
@UBO
@INPI
THIBAULT Régis, Pierre, Albert,
DoB: 1958-03-06
PoB: L'AIGLE (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDIGNY 27160 BRETEUIL SUR ITON FRANCE yes
@Cadastre
@Geotag
2957220 532150232 @Company
@Persons
@UBO
@INPI
PERRIMOND Marc
DoB: 1958-08-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Thibault 28100 Dreux FRANCE
2986530 798871356 @Company
@Persons
@UBO
@INPI
THIBAULT Régis
DoB: 1958-03-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13T rue de la Pommeraie 28500 Vert en drouais FRANCE
2986531 798871356 @Company
@Persons
@UBO
@INPI
THIBAULT Régis
DoB: 1958-03-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13T rue de la Pommeraie 28500 Vert en drouais 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
3814224 448963397 @Company
@Persons
@UBO
@INPI
THIBAULT Patricia Marguerite
DoB: 1958-01-01
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue JOLIOT CURIE RESIDENCE LE BAILLAURY 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
4763137 802226993 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Charles
DoB: 1958-01-20
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Boulevard Louis Boon 94370 Sucy-en-Brie FRANCE
7392903 483390167 @Company
@Persons
@UBO
@INPI
DESOMBRE Thibault Philippe Joseph
DoB: 1958-06-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES TESSIERS 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7392904 483390167 @Company
@Persons
@UBO
@INPI
DESOMBRE Thibault Philippe Joseph
DoB: 1958-06-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES TESSIERS 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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
8045406 390200665 @Company
@Persons
@UBO
@INPI
THIBAULT PASQUIER Nicole Martine Yvette
DoB: 1958-12-24
PoB: CHOUZE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 square de la Mignardière 37510 Ballan-Miré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045407 390200665 @Company
@Persons
@UBO
@INPI
THIBAULT PASQUIER Nicole Martine Yvette
DoB: 1958-12-24
PoB: CHOUZE SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 square de la Mignardière 37510 Ballan-Miré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9180132 530543081 @Company
@Persons
@UBO
@INPI
DESTOMBES Thibault-Noël
DoB: 1958-12-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du General Leclerc 59118 Wambrechies France
10396571 538952144 @Company
@Persons
@UBO
@INPI
DEDIEU Christian Jean Léon
DoB: 1958-10-23
PoB: 09209 Montjoie-en-Couserans (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THIBAULT 9200 Montjoie-en-Couserans France
10864668 341971323 @Company
@Persons
@UBO
@INPI
THIBAULT Francisque, Raymond
DoB: 1958-08-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1800 Pérouges FRANCE 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
11379395 449790120 @Company
@Persons
@UBO
@INPI
THIBAULT Régis Pierre Albert
DoB: 1958-03-06
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bordigny Breteuil-sur-Iton 27160 Breteuil FRANCE
11417783 429077126 @Company
@Persons
@UBO
@INPI
THIBAULT Régis Pierre Albert
DoB: 1958-03-06
PoB: 61214 L'AIGLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bordigny Breteuil-sur-Iton 27160 Breteuil FRANCE
11421605 429035140 @Company
@Persons
@UBO
@INPI
THIBAULT Régis Pierre Albert
DoB: 1958-03-06
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bordigny Breteuil-sur-Iton 27160 Breteuil FRANCE
11421606 429035140 @Company
@Persons
@UBO
@INPI
THIBAULT Régis Pierre Albert
DoB: 1958-03-06
PoB: 61214 L'AIGLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bordigny Breteuil-sur-Iton 27160 Breteuil FRANCE
13198184 343120390 @Company
@Persons
@UBO
@INPI
KWONG Lau
DoB: 1958-09-10
PoB: Hong Kong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 villa Marie Laurencin 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200882 820810281 @Company
@Persons
@UBO
@INPI
BURGOT Alain René
DoB: 1958-04-09
PoB: 35354 Vieux-Viel (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Saint Germain des Noyers 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13200883 820810281 @Company
@Persons
@UBO
@INPI
BURGOT Alain René
DoB: 1958-04-09
PoB: 35354 Vieux-Viel (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Saint Germain des Noyers 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13211662 819379058 @Company
@Persons
@UBO
@INPI
Pilliard Olivier Charles
DoB: 1958-01-06
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place de l'Eglise 77400 Saint Thibault des Vignes France
14048335 338050735 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Michel
DoB: 1958-10-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . SPRING 97150 Saint-Martin France
14612330 413495615 @Company
@Persons
@UBO
@INPI
DESTOMBES Thibault
DoB: 1958-12-12
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du General Leclerc 59118 Wambrechies 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.