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 1958-07-05 found 38 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
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
1670528 415084433 @Company
@Persons
@UBO
@INPI
LE MARCHAND GUIGNARD DE SAINT PRIEST THIBAULT
DoB: 1958-10-07
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
1670529 415084433 @Company
@Persons
@UBO
@INPI
LE MARCHAND GUIGNARD DE SAINT PRIEST THIBAULT
DoB: 1958-10-07
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
1670644 377867239 @Company
@Persons
@UBO
@INPI
le Marchand Guignard de Saint Priest Thibault
DoB: 1958-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
1670645 377867239 @Company
@Persons
@UBO
@INPI
le Marchand Guignard de Saint Priest Thibault
DoB: 1958-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
1671618 751891748 @Company
@Persons
@UBO
@INPI
Le Marchand Guignard de Saint Priest Thibault
DoB: 1958-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
1671743 513502757 @Company
@Persons
@UBO
@INPI
le Marchand Guignard de Saint Priest Thibault
DoB: 1958-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
1671749 789297835 @Company
@Persons
@UBO
@INPI
Le Marchand Guignard de Saint Priest Thibault
DoB: 1958-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson 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
2112932 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
2112933 339550634 @Company
@Persons
@UBO
@INPI
Pepin Fontaine de Bonnerive Thibault Agnes
DoB: 1958-05-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue d'Illiers 45000 Orleans France
2149869 510571995 @Company
@Persons
@UBO
@INPI
le Marchand Guignard de Saint Priest Thibault
DoB: 1958-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
2149870 510571995 @Company
@Persons
@UBO
@INPI
le Marchand Guignard de Saint Priest Thibault
DoB: 1958-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue du Bois de la Marche 92420 Vaucresson France
2232766 542003496 @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
2884690 313180267 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Louis
DoB: 1958-07-22
PoB: CHATILLON COLIGNY France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Guays 89220 Bléneau France yes
@Cadastre
@Geotag
2964272 482837028 @Company
@Persons
@UBO
@INPI
HERMETET Frederic, Maurice, Paul
DoB: 1958-07-27
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE SAINT-THIBAULT 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260181 350635462 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Louis René
DoB: 1958-07-22
PoB: 45085 CHATILLON-COLIGNY (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89220 Bléneau France
6041547 333189710 @Company
@Persons
@UBO
@INPI
THIBAULT Jacques Norbert
DoB: 1958-04-07
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Urien 44150 Ancenis France
6041548 333189710 @Company
@Persons
@UBO
@INPI
THIBAULT Jacques Norbert
DoB: 1958-04-07
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
76 rue Urien 44150 Ancenis France
7035384 408723690 @Company
@Persons
@UBO
@INPI
DARRE THIBAULT Patricia
DoB: 1958-07-27
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Abreuvoir 36320 Villedieu-sur-Indre FRANCE
8879464 800037640 @Company
@Persons
@UBO
@INPI
MATIVET Thibault
DoB: 1958-01-12
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Lesage 35000 Rennes FRANCE
9111893 510986698 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9111894 510986698 @Company
@Persons
@UBO
@INPI
DESTOMBES Thibault
DoB: 1958-12-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du General Leclerc 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161220 485246664 @Company
@Persons
@UBO
@INPI
DESTOMBES THIBAULT-NOEL
DoB: 1958-12-12
PoB: 59352 linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du General Leclerc 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161221 485246664 @Company
@Persons
@UBO
@INPI
DESTOMBES THIBAULT-NOEL
DoB: 1958-12-12
PoB: 59352 linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du General Leclerc 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9212857 510722820 @Company
@Persons
@UBO
@INPI
DESTOMBES Thibault
DoB: 1958-12-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DU GIBET 7700 MOUSCRON 0 Belgique
9944857 450236286 @Company
@Persons
@UBO
@INPI
LEMETTRE Jean Philippe
DoB: 1958-08-14
PoB: 08490 VOUZIERS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROCHE THIBAULT" JARZE 49140 SEICHES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
9955092 419094891 @Company
@Persons
@UBO
@INPI
LANCELEUR THIBAULT Edwige
DoB: 1958-07-26
PoB: 72108 Cré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue d'Angers 49430 Durtal FRANCE
9955093 419094891 @Company
@Persons
@UBO
@INPI
LANCELEUR THIBAULT Edwige
DoB: 1958-07-26
PoB: 72108 Cré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue d'Angers 49430 Durtal FRANCE
9978830 477875983 @Company
@Persons
@UBO
@INPI
LEMETTRE Jean Philippe
DoB: 1958-08-14
PoB: 08490 VOUZIERS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE THIBAULT JARZE 49140 SEICHES SUR LE LOIR FRANCE
11952029 523915650 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE Thibault Maurice Henry Joseph Esprit Marie
DoB: 1958-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de Chambéry 74000 Annecy France yes
@Cadastre
@Geotag
12310199 395031214 @Company
@Persons
@UBO
@INPI
THIBAULT Jean Christophe
DoB: 1958-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Garennes 69450 Saint Cyr au Mont d'Or FRANCE
12407368 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
13172604 502644081 @Company
@Persons
@UBO
@INPI
DJAOUT BELHATTAB Habiba
DoB: 1958-11-14
PoB: BOUGAA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Thibault de Champagne 77700 Chessy France
13190856 350326419 @Company
@Persons
@UBO
@INPI
HOMBLE TRABELSI Patricia Augustine
DoB: 1958-07-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée du Pressoir 77400 Saint-Thibault-des-Vignes France
15856184 542003496 @Company
@Persons
@UBO
@INPI
THIBAULT DE MENONVILLE Thierry
DoB: 03/04/1958
PoB: Alger ALGERIE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place de la loi 78000 Versailles 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.