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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search THIBAULT 1966-05-09 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 112237 | 452558646 @Company @Persons @UBO @INPI |
BERNAZZANI Fabrice DoB: 1966-09-11 PoB: 94033 Fontenay-sous-Bois (94) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Rue De la Sente Verte 77400 Saint-Thibault-des-Vignes France | ||
| 704067 | 841405137 @Company @Persons @UBO @INPI |
AMANS Thibault DoB: 1966-02-18 PoB: LASALLE CANADA P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Rue des Anciens Combattants 92700 Colombes FRANCE | ||
| 1009539 | 452558646 @Company @Persons @UBO @INPI |
BERNAZZANI Fabrice DoB: 1966-09-11 PoB: 94033 Fontenay-sous-Bois (94) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Rue De la Sente Verte 77400 Saint-Thibault-des-Vignes France | ||
| 1957768 | 751808452 @Company @Persons @UBO @INPI |
Poulain de Saint Père Thibault Jean-François Marie DoB: 1966-04-09 PoB: Dakar SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Moines 75017 Paris France | ||
| 2032939 | 440261543 @Company @Persons @UBO @INPI |
POULAIN DE SAINT PERE THIBAULT JEAN FRANCOIS MARIE DoB: 1966-04-09 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Moines 75017 Paris France | ||
| 2498418 | 513412239 @Company @Persons @UBO @INPI |
POULAIN DE SAINT PERE Thibault DoB: 1966-04-09 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Moines 75017 Paris France | ||
| 2954441 | 810761908 @Company @Persons @UBO @INPI |
THIBAULT Jean-Pascal DoB: 1966-09-03 PoB: 92073 Suresnes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 allée du Bois 27750 La Couture Boussey FRANCE | ||
| 2983235 | 480824713 @Company @Persons @UBO @INPI |
BISSON Bruno DoB: 1966-02-15 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de la Croix Thibault 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2983236 | 480824713 @Company @Persons @UBO @INPI |
BISSON Bruno DoB: 1966-02-15 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue de la Croix Thibault 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3316982 | 822798872 @Company @Persons @UBO @INPI |
FRANCOIS Thibault, Yves DoB: 1966-04-18 PoB: 38516 La tronche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de Refembre 3000 Moulins FRANCE | ||
| 3734887 | 428336986 @Company @Persons @UBO @INPI |
RUFFIER D'EPENOUX THIBAULT DE LA CHEVASNERIE Delphine DoB: 1966-10-16 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 rue de la Miséricorde 44000 Nantes FRANCE | ||
| 4004375 | 440688018 @Company @Persons @UBO @INPI |
THIBAULT RENOUX Blandine DoB: 1966-09-05 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE VERCINGETORIX PARIS 75015 PARIS FRANCE | ||
| 4995725 | 350481388 @Company @Persons @UBO @INPI |
THIBAULT Patrice DoB: 1966-09-21 PoB: 93031 Épinay-sur-Seine (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Chemin de Moyrand 69660 Collonges-au-Mont-d'Or France | ||
| 6102062 | 819195413 @Company @Persons @UBO @INPI |
STRAEBLER Thibault DoB: 1966-09-26 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Quatre Vents 13007 Marseille France | yes @Cadastre @Geotag |
|
| 6367214 | 801484874 @Company @Persons @UBO @INPI |
VISSIERE Lionel DoB: 1966-04-10 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Thibault les Balcons de Cariet LORMONT 33310 Lormont FRANCE | ||
| 6604175 | 437951478 @Company @Persons @UBO @INPI |
DAUVERGNE THIBAULT Jacqueline Lucienne Alex DoB: 1966-09-29 PoB: 93001 Aubervilliers P.Physique Quality: Gérant @OCCRP Alef @WC |
La Fosse aux Boues Saint-Aubin-Château-Neuf 89110 Le Val d'Ocre FRANCE | ||
| 8059809 | 752262501 @Company @Persons @UBO @INPI |
THIBAULT DE LA CARTE DE LA FERTE SENECTE Olivier Geoffroy Marie DoB: 1966-03-31 PoB: HAMBOURG ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
49 rue d'Entraigues 37000 Tours France | ||
| 9975965 | 400299996 @Company @Persons @UBO @INPI |
LAURIOU THIBAULT Valerie DoB: 1966-09-07 PoB: DOUE LA FONTAINE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 CHE. DE L'HERMITAGE BEAUCOUZE 49070 BEAUCOUZE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11218122 | 507520823 @Company @Persons @UBO @INPI |
THIBAULT François Jean Pierre Georges DoB: 1966-09-04 PoB: Saint-Nazaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue des Hauts Plateaux 44380 Pornichet France | ||
| 11218123 | 507520823 @Company @Persons @UBO @INPI |
THIBAULT François Jean Pierre Georges DoB: 1966-09-04 PoB: Saint-Nazaire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 avenue des Hauts Plateaux 44380 Pornichet France | ||
| 11379301 | 411753981 @Company @Persons @UBO @INPI |
THIBAULT Guillaume DoB: 1966-05-09 PoB: 72264 Sablé-sur-Sarthe P.Physique Quality: Sans correspondance / non repris @OCCRP Alef @WC |
19 Rue d'Albuféra 27200 Vernon FRANCE | ||
| 12291075 | 813736220 @Company @Persons @UBO @INPI |
PIERRE THIBAULT Stéphanie DoB: 1966-08-19 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
111 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE | ||
| 13142797 | 524694718 @Company @Persons @UBO @INPI |
BOUVIER Nadine DoB: 1966-10-20 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 clos de l'Erable 77400 Saint-Thibault-des-Vignes France | ||
| 13165209 | 450051255 @Company @Persons @UBO @INPI |
THIBAULT-AUVRAY Olivier DoB: 1966-08-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 bis avenue de Strasbourg 77120 Coulommiers France | yes @Cadastre @Geotag |
|
| 13200596 | 480190891 @Company @Persons @UBO @INPI |
GASTALDO Corinne Cécile DoB: 1966-09-09 PoB: PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Paul Henri Spaak 77400 Saint-Thibault-des-Vignes France | ||
| 13210583 | 500672183 @Company @Persons @UBO @INPI |
VAN HONACKER Patrick DoB: 1966-05-09 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Vivaldi 77400 Saint-Thibault-des-Vignes France | ||
| 15925974 | 810056358 @Company @Persons @UBO @INPI |
BISSON Bruno DoB: 1966-02-15 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue De la Croix Thibault 28000 Chartres France | yes @Cadastre @Geotag |
|
| 15925975 | 810056358 @Company @Persons @UBO @INPI |
BISSON Bruno DoB: 1966-02-15 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue De la Croix Thibault 28000 Chartres France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.