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 1967-07-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409651 383615846 @Company
@Persons
@UBO
@INPI
DELORME Thibault
DoB: 1967-11-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lacuee 75012 Paris France yes
@Cadastre
@Geotag
4269991 538660846 @Company
@Persons
@UBO
@INPI
THIBAULT Philippe, Pierre, Robert
DoB: 1967-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Fossés 89800 Saint Cyr les Colons France
4279671 419883426 @Company
@Persons
@UBO
@INPI
THIBAULT Philippe Pierre Robert
DoB: 1967-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Fosses 89800 Saint-Cyr-les-Colons France
6908396 449693696 @Company
@Persons
@UBO
@INPI
NIVET Philippe
DoB: 1967-07-07
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Saint Thibault 51190 FLAVIGNY FRANCE
7332182 523190999 @Company
@Persons
@UBO
@INPI
THIBAULT Stephane Joël Hubert
DoB: 1967-07-11
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue des Combes 34160 Castries FRANCE
7332199 497636241 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane
DoB: 1967-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue des Combes 34160 Castries FRANCE
7332518 448092759 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane
DoB: 1967-07-11
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. PAUL RIQUET 34160 CASTRIES FRANCE
7373740 484199856 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Joël Hubert
DoB: 1967-07-11
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE PAUL RIQUET 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
7373741 484199856 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Joël Hubert
DoB: 1967-07-11
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 AVENUE PAUL RIQUET 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
7406791 520994716 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Joël Hubert
DoB: 1967-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue des Combes 34160 Castries FRANCE yes
@Cadastre
@Geotag
7406792 520994716 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Joël Hubert
DoB: 1967-07-11
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue des Combes 34160 Castries FRANCE yes
@Cadastre
@Geotag
8305854 449312347 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thibault Roger
DoB: 1967-10-17
PoB: 31022 Aucamville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Marcel Dassault 31700 Blagnac France
9076615 791013352 @Company
@Persons
@UBO
@INPI
DENIS du PEAGE Thibault
DoB: 1967-11-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pasteur 59840 Lompret France
9076616 791013352 @Company
@Persons
@UBO
@INPI
DENIS du PEAGE Thibault
DoB: 1967-11-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Pasteur 59840 Lompret France
13209365 813395514 @Company
@Persons
@UBO
@INPI
ROUX HUREL Virginie Rachel Eliane
DoB: 1967-07-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des pépins 77400 Saint-Thibault-des-Vignes France
13913879 418188801 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Thomas Marie Thibault
DoB: 1967-07-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POINT CERISIER 97240 Le François France
14075875 828737742 @Company
@Persons
@UBO
@INPI
MEZIERE Thibault
DoB: 1967-01-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 17 B Hope Hill Orient Bay 97150 Saint-Martin France yes
@Cadastre
@Geotag
14075876 828737742 @Company
@Persons
@UBO
@INPI
MEZIERE Thibault
DoB: 1967-01-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 17 B Hope Hill Orient Bay 97150 Saint-Martin France yes
@Cadastre
@Geotag
15762053 813395514 @Company
@Persons
@UBO
@INPI
ROUX HUREL Virginie Rachel Eliane
DoB: 1967-07-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des pépins 77400 Saint-Thibault-des-Vignes France
16169869 891457343 @Company
@Persons
@UBO
@INPI
DELEPOULLE Thibault Jérôme Sophie
DoB: 1967-07-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Moulin De la Boutillerie 62840 Fleurbaix France
16169870 891457343 @Company
@Persons
@UBO
@INPI
DELEPOULLE Thibault Jérôme Sophie
DoB: 1967-07-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Moulin De la Boutillerie 62840 Fleurbaix 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.