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 1964-08-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053957 451424147 @Company
@Persons
@UBO
@INPI
MONTUBERT THIBAULT Josée
DoB: 1964-05-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Maréchal Leclerc 28170 Châteauneuf-en-Thymerais France
1345914 423639624 @Company
@Persons
@UBO
@INPI
THIBAULT THIBAULT MARIE LAURENCE Laurence, Jeanne, Marie
DoB: 1964-06-12
PoB: Constance ALLEMAGNE
P.Physique
Quality: Mandataire judiciaire
@OCCRP Alef
@WC
180 route de la Charente 16440 Sireuil FRANCE
1351264 301895116 @Company
@Persons
@UBO
@INPI
DE MAILLARD Thibault Jacques Marie
DoB: 1964-10-02
PoB: 03254 Saint-Pourçain-sur-Sioule
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Monlogis 16000 Angoulême FRANCE
2236421 534314976 @Company
@Persons
@UBO
@INPI
Tangly Truong Carine
DoB: 1964-03-25
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
2236422 534314976 @Company
@Persons
@UBO
@INPI
Tangly Truong Carine
DoB: 1964-03-25
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
4543665 436150148 @Company
@Persons
@UBO
@INPI
DE CREPY Thibault
DoB: 1964-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rouzic 22700 Perros-Guirec FRANCE
5803511 491136644 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Thierry Henri
DoB: 1964-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mas des Buissons 38760 Saint-Paul-de-Varces France
5897595 522968502 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Thierry Henri
DoB: 1964-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de Coper Mas des Buissons 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897597 522968502 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Thierry Henri
DoB: 1964-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Coper Mas des Buissons 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5925031 819058199 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Thierry Henri
DoB: 1964-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas des Buissons 45 Chemin de Coper 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5925033 819058199 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Thierry Henri
DoB: 1964-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas des Buissons 45 Chemin de Coper 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
6646321 531707818 @Company
@Persons
@UBO
@INPI
BRILLU Christophe Jean-Guy Henri
DoB: 1964-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Thibault 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652770 443668439 @Company
@Persons
@UBO
@INPI
THIBAULT Pascal Guy
DoB: 1964-09-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Férrée 86190 Quinçay FRANCE
7755495 492050166 @Company
@Persons
@UBO
@INPI
CADE THIBAULT Caroline Marie-Geneviève
DoB: 1964-04-13
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 RUE MARCEL PAUL 41130 MEUSNES FRANCE yes
@Cadastre
@Geotag
7755496 492050166 @Company
@Persons
@UBO
@INPI
CADE THIBAULT Caroline Marie-Geneviève
DoB: 1964-04-13
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 RUE MARCEL PAUL 41130 MEUSNES FRANCE yes
@Cadastre
@Geotag
10838589 453543951 @Company
@Persons
@UBO
@INPI
THIBAULT Dominique
DoB: 1964-08-17
PoB: 02514 Montigny-Lengrain (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse Rouval 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11217123 450388475 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Thibault
DoB: 1964-08-06
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Jean Bureau 77100 Meaux France
11217124 450388475 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Thibault
DoB: 1964-08-06
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 place Jean Bureau 77100 Meaux France
11475154 499599587 @Company
@Persons
@UBO
@INPI
THIBAULT Eric Pascal
DoB: 1964-08-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GRANDE RUE 21700 QUINCEY FRANCE
11475155 499599587 @Company
@Persons
@UBO
@INPI
THIBAULT Eric Pascal
DoB: 1964-08-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 GRANDE RUE 21700 QUINCEY FRANCE
11514029 392387122 @Company
@Persons
@UBO
@INPI
THIBAULT Eric Pascal
DoB: 1964-08-21
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE QUINCEY 21700 NUITS SAINT GEORGES FRANCE
11514030 392387122 @Company
@Persons
@UBO
@INPI
THIBAULT Eric Pascal
DoB: 1964-08-21
PoB: DIJON (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE QUINCEY 21700 NUITS SAINT GEORGES FRANCE
12132201 809143068 @Company
@Persons
@UBO
@INPI
HUREL Jean Francois
DoB: 1964-12-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Pépins 77400 Saint-Thibault-des-Vignes FRANCE
13159080 552138984 @Company
@Persons
@UBO
@INPI
BLANCHARD Serge Laurent
DoB: 1964-09-20
PoB: 05023 Briançon (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Rossini 77400 Saint Thibault des Vignes France
13187381 479534232 @Company
@Persons
@UBO
@INPI
TANG LY TRUONG Carine
DoB: 1964-03-25
PoB: PHNOM PENH(CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France
13187382 479534232 @Company
@Persons
@UBO
@INPI
TANG LY TRUONG Carine
DoB: 1964-03-25
PoB: PHNOM PENH(CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France
13191143 751909029 @Company
@Persons
@UBO
@INPI
ALTAMURA BRETON Angela
DoB: 1964-02-13
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle des Bas Bouts 77400 Saint Thibault des Vignes France
13192564 824248793 @Company
@Persons
@UBO
@INPI
FOURQUENAY Yvette Germaine
DoB: 1964-08-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France
13192565 824248793 @Company
@Persons
@UBO
@INPI
FOURQUENAY Yvette Germaine
DoB: 1964-08-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France
13193725 448919399 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvie Pierrette
DoB: 1964-04-08
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Coutures 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537015 453543951 @Company
@Persons
@UBO
@INPI
THIBAULT Dominique
DoB: 1964-08-17
PoB: 02514 Montigny-Lengrain (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Grouches Haute Visée 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537016 453543951 @Company
@Persons
@UBO
@INPI
THIBAULT Dominique
DoB: 1964-08-17
PoB: 02514 Montigny-Lengrain (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Grouches Haute Visée 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14164238 883966582 @Company
@Persons
@UBO
@INPI
Chiche Manuel
DoB: 26/12/1964
PoB: Marseille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Thibault Chabrand 95240 Cormeilles-en-Parisis France
14180936 889678637 @Company
@Persons
@UBO
@INPI
Lambert Wierzchalek Laurence Geneviève
DoB: 30/08/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 allée Chopin 77400 St Thibault des Vignes France
14665103 524895992 @Company
@Persons
@UBO
@INPI
CADE THIBAULT Caroline
DoB: 1964-04-13
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
248 Rue Marcel Paul 41130 Meusnes 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.