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 1966-05-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647702 435036942 @Company
@Persons
@UBO
@INPI
FRANCOIS Thibault, Yves
DoB: 1966-04-18
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Refembre 3000 Moulins FRANCE
647703 435036942 @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 Refembre 3000 Moulins 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
3312819 435036942 @Company
@Persons
@UBO
@INPI
FRANCOIS Thibault, Yves
DoB: 1966-04-18
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Refembre 3000 Moulins FRANCE
3312820 435036942 @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 Refembre 3000 Moulins FRANCE
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
4805686 527794481 @Company
@Persons
@UBO
@INPI
THIBAULT THIBAULT DOS SANTOS Françoise
DoB: 1966-05-18
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Terrasses 94440 Santeny FRANCE
9559502 822056743 @Company
@Persons
@UBO
@INPI
GILLET VAN HOECKE Agnès
DoB: 1966-05-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Anicet Corniquet 60210 Saint Thibault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559503 822056743 @Company
@Persons
@UBO
@INPI
GILLET VAN HOECKE Agnès
DoB: 1966-05-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Anicet Corniquet 60210 Saint Thibault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684653 302767496 @Company
@Persons
@UBO
@INPI
MILLON Jean-Jacques Roger Martial
DoB: 1966-10-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE DE L'ALLEMAGNE SAINT THIBAULT 10800 SAINT THIBAULT FRANCE
12154075 828371674 @Company
@Persons
@UBO
@INPI
AMANS Thibault
DoB: 1966-02-18
PoB: LASALLE CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Anciens Combattants 92700 Colombes FRANCE
12416152 809104227 @Company
@Persons
@UBO
@INPI
AMANS Thibault
DoB: 1966-02-18
PoB: LASALLE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ANCIENS COMBATTANTS 92700 Colombes 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.