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 1963-01-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2988311 433477130 @Company
@Persons
@UBO
@INPI
LOTH Ludovic Jean-Pierre Philippe
DoB: 1963-03-15
PoB: 02691 SAINT QUENTIN (AISNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE SAINT THIBAULT 28100 DREUX FRANCE
3209742 790015564 @Company
@Persons
@UBO
@INPI
SELARL DE VETERINAIRES DES DOCTEURS CATTEAU ET THIBAULT.
DoB: 429902265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Métiers 60280 Venette FRANCE
3343466 819373531 @Company
@Persons
@UBO
@INPI
DE MERSSEMAN Patrick Thibault
DoB: 1963-02-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1030 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3343467 819373531 @Company
@Persons
@UBO
@INPI
DE MERSSEMAN Patrick Thibault
DoB: 1963-02-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1030 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
4370811 316701754 @Company
@Persons
@UBO
@INPI
VAQUIER Alain Auguste Justin
DoB: 1963-01-01
PoB: 12270 SEVERAC LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE THIBAULT - SEVERAC LE 12150 Sévérac d'Aveyron FRANCE
5220929 322407594 @Company
@Persons
@UBO
@INPI
THIBAULT Max, Roger
DoB: 1963-01-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croulotte 18520 Bengy-sur-Craon FRANCE yes
@Cadastre
@Geotag
5220930 322407594 @Company
@Persons
@UBO
@INPI
THIBAULT Max, Roger
DoB: 1963-01-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Croulotte 18520 Bengy-sur-Craon FRANCE yes
@Cadastre
@Geotag
5520795 809031412 @Company
@Persons
@UBO
@INPI
PY BLANCHARD Florence
DoB: 1963-04-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Rossini 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
6598158 499354488 @Company
@Persons
@UBO
@INPI
THIBAULT JAVON Laurence Georgette Andrée
DoB: 1963-10-01
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Martin Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598159 499354488 @Company
@Persons
@UBO
@INPI
THIBAULT JAVON Laurence Georgette Andrée
DoB: 1963-10-01
PoB: 45208 Montargis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue André Martin Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632004 330714585 @Company
@Persons
@UBO
@INPI
THIBAULT Aline Chantal
DoB: 1963-04-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue d'Entraigues 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7761745 331618892 @Company
@Persons
@UBO
@INPI
THIBAULT Bruno Charles
DoB: 1963-01-04
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue DE L'ABBAYE 41000 Villebarou FRANCE yes
@Cadastre
@Geotag
7983235 809765472 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice Irène Patricia
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Chenaies 37500 Cravant les Coteaux France yes
@Cadastre
@Geotag
7984968 409066032 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant-les-Côteaux France yes
@Cadastre
@Geotag
7984969 409066032 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant-les-Côteaux France yes
@Cadastre
@Geotag
7990931 810538272 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant les Coteaux France
8004367 802355925 @Company
@Persons
@UBO
@INPI
THIBAULT LAMBERT Béatrice
DoB: 1963-01-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Chesnaies 37500 Cravant les Coteaux France
8409816 753215599 @Company
@Persons
@UBO
@INPI
THIBAULT BATTESTI Patricia, Nadine
DoB: 1963-04-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rondoli Bat B Résidence les Jardins de Calvi Appt 20260 Calvi FRANCE
8409817 753215599 @Company
@Persons
@UBO
@INPI
THIBAULT BATTESTI Patricia, Nadine
DoB: 1963-04-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rondoli Bat B Résidence les Jardins de Calvi Appt 20260 Calvi FRANCE
9948766 791984149 @Company
@Persons
@UBO
@INPI
THIBAULT Olivier, Maurice, Pierre
DoB: 1963-04-01
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 les Sables route de Blou 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
9948767 791984149 @Company
@Persons
@UBO
@INPI
THIBAULT Olivier, Maurice, Pierre
DoB: 1963-04-01
PoB: 49021 Beaufort-en-Vallée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 les Sables route de Blou 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
11386771 823599931 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Thibault Charles Olivier
DoB: 1963-06-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jarente 69002 Lyon FRANCE
11460196 401088521 @Company
@Persons
@UBO
@INPI
THIBAULT Eric Daniel
DoB: 1963-12-19
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46210 Gorses FRANCE
13149257 482356060 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Yves
DoB: 1963-07-21
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vivaldi 77400 Saint-Thibault-des-Vignes France
13185413 440742427 @Company
@Persons
@UBO
@INPI
RAKOTOARISOA Victor
DoB: 1963-08-07
PoB: SOAVINANDRINA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la sente Verte 77400 Saint-Thibault-des-Vignes France
15448068 519034185 @Company
@Persons
@UBO
@INPI
STREICHENBERGER Thibault
DoB: 1963-12-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Chemin de la Haute Jardinière 69370 Saint-Didier-au-Mont-d'Or 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.