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 1959-04-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620375 342156635 @Company
@Persons
@UBO
@INPI
MEUNIER THIBAULT Brigitte, Odile, Yvette
DoB: 1959-06-16
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU GENERAL TAUPIN 60810 Barbery FRANCE
3429617 418532032 @Company
@Persons
@UBO
@INPI
BALME Thibault Daniel Victor
DoB: 1959-11-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29-28 Chemin des Fumerates 6570 Saint-Paul FRANCE
3948112 381085372 @Company
@Persons
@UBO
@INPI
BALME Thibault, Daniel, Victor
DoB: 1959-11-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2928 chemin des Fumérates 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
6165121 411392376 @Company
@Persons
@UBO
@INPI
THIBAULT JEAN MARC ANDRE
DoB: 1959-04-25
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SIAUGUES SAINT ROMAIN LE BOURG 43300 Siaugues-Sainte-Marie France yes
@Cadastre
@Geotag
6338364 428150817 @Company
@Persons
@UBO
@INPI
THIBAULT Chantal Cécile Thérèse
DoB: 1959-07-29
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Lesage 51100 Reims FRANCE
6338365 428150817 @Company
@Persons
@UBO
@INPI
THIBAULT Chantal Cécile Thérèse
DoB: 1959-07-29
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Lesage 51100 Reims FRANCE
6909489 504473695 @Company
@Persons
@UBO
@INPI
SEJOURNE Michel
DoB: 1959-11-25
PoB: 51108 51 Chalons-en-Champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Saint Thibault 51190 FLAVIGNY FRANCE yes
@Cadastre
@Geotag
7985220 505001487 @Company
@Persons
@UBO
@INPI
AYELA THIBAULT Sandrine
DoB: 1959-05-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Claude Thion 37000 Tours France
8018432 505002121 @Company
@Persons
@UBO
@INPI
AYELA THIBAULT Sandrine Marie Carmen
DoB: 1959-05-25
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Claude Thion 37000 Tours France yes
@Cadastre
@Geotag
8018433 505002121 @Company
@Persons
@UBO
@INPI
AYELA THIBAULT Sandrine Marie Carmen
DoB: 1959-05-25
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Claude Thion 37000 Tours France yes
@Cadastre
@Geotag
8648030 781419858 @Company
@Persons
@UBO
@INPI
GAEC LA VALLEE DES BLONDES
DoB: 531804524
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Les Ouillières 79240 Le Busseau FRANCE yes
@Cadastre
@Geotag
8670280 807517453 @Company
@Persons
@UBO
@INPI
THIBAULT MARTINEAU Sylvette
DoB: 1959-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Acacias ZA Les Jastreux Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8670281 807517453 @Company
@Persons
@UBO
@INPI
THIBAULT MARTINEAU Sylvette
DoB: 1959-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Acacias ZA Les Jastreux Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8677927 813169018 @Company
@Persons
@UBO
@INPI
THIBAULT Sylvette
DoB: 1959-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Acacias Zone Artisanale les Jastreux Thorigné 79370 Mougon-Thorigné FRANCE
10448148 441691086 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Michel
DoB: 1959-12-22
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
25 route d'Etaples Villiers 62170 Saint-Josse FRANCE
10873540 404172660 @Company
@Persons
@UBO
@INPI
JEANSON Thibault, Edmé, Michel, Pierre
DoB: 1959-01-25
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 boulevard Magenta 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
11386754 377789722 @Company
@Persons
@UBO
@INPI
THIBAULT FONTAINE Brigitte
DoB: 1959-09-14
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Joffre 27000 Evreux FRANCE
13165358 452958705 @Company
@Persons
@UBO
@INPI
CHARTON Gilles
DoB: 1959-04-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ecole 77400 Saint-Thibault-des-Vignes France
16186034 382828432 @Company
@Persons
@UBO
@INPI
PHANTHAVONG SAYASINH
DoB: 1959-10-20
PoB: LUANG PRABANG (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Grande Grille 77400 SAINT THIBAULT 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.