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 1968-08-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32368 477592646 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
1732006 325952190 @Company
@Persons
@UBO
@INPI
Sommelet Patrick
DoB: 1968-10-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Orme Thibault 92500 Rueil-Malmaison France
1805188 822040671 @Company
@Persons
@UBO
@INPI
Manchon Thibault
DoB: 1968-05-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue de la Pepinière 91390 Morsang-sur-Orge France
1853217 548501311 @Company
@Persons
@UBO
@INPI
Sommelet Patrick
DoB: 1968-10-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Orme Thibault 92500 Rueil-Malmaison France
3055511 523670420 @Company
@Persons
@UBO
@INPI
YOURASSOWSKY Alexandre Thibault
DoB: 1968-06-28
PoB: 87161 Saint-Léonard-de-Noblat (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de la Bergerie 30730 Montpezat France
4099402 345260970 @Company
@Persons
@UBO
@INPI
DURIEU Thibault Henri Georges
DoB: 1968-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
4106743 582150868 @Company
@Persons
@UBO
@INPI
DURIEU Thibault Henri Georges
DoB: 1968-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
4163934 552149262 @Company
@Persons
@UBO
@INPI
DURIEU Thibault Henri Georges
DoB: 1968-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
4290777 351024641 @Company
@Persons
@UBO
@INPI
BRASSET Thibault Guy Emmanuel
DoB: 1968-06-08
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue André Brulé 2520 Flavy-le-Martel France
4306340 390745156 @Company
@Persons
@UBO
@INPI
BRASSET Thibault Guy Emmanuel
DoB: 1968-06-08
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue André Brulé 2520 Flavy-le-Martel France
4317429 414694950 @Company
@Persons
@UBO
@INPI
BRASSET Thibault Guy Emmanuel
DoB: 1968-06-08
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue André Brulé 2520 Flavy-le-Martel France
4323960 350664140 @Company
@Persons
@UBO
@INPI
BRASSET Thibault Guy Emmanuel
DoB: 1968-06-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue André Brulé 2520 Flavy le Martel France yes
@Cadastre
@Geotag
4529354 822306080 @Company
@Persons
@UBO
@INPI
DE WAZIERES Thibault Georges Raymond
DoB: 1968-02-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue René Barthélémy 92120 Montrouge FRANCE
4985817 442822789 @Company
@Persons
@UBO
@INPI
THIBAULT Fabrice
DoB: 1968-09-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de Lisbonne 69320 Feyzin France
5084920 504222407 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Bissardon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7081339 804669588 @Company
@Persons
@UBO
@INPI
THIBAULT Véronique, Nelly
DoB: 1968-09-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Merciers 17000 La Rochelle FRANCE
7809588 528351539 @Company
@Persons
@UBO
@INPI
ABRAHMI Paul Thibault Luc Nathan
DoB: 1968-08-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 bis rue Collin Mamet 78530 Buc FRANCE
8014835 440086973 @Company
@Persons
@UBO
@INPI
THIBAULT PLUTAU Corinne Sophie
DoB: 1968-08-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rauderies 37320 Saint-Branchs France
8026958 485085351 @Company
@Persons
@UBO
@INPI
THIBAULT PLUTAU Corinne Sophie
DoB: 1968-08-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rauderies 37320 Saint-Branchs France
8478208 520992249 @Company
@Persons
@UBO
@INPI
THIBAULT Christophe
DoB: 1968-11-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin de Faribole - 33133 Galgon France
8478209 520992249 @Company
@Persons
@UBO
@INPI
THIBAULT Christophe
DoB: 1968-11-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 chemin de Faribole - 33133 Galgon France
9882385 494553381 @Company
@Persons
@UBO
@INPI
CAILLET Thibault
DoB: 1968-10-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Saint-Jacques 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882386 494553381 @Company
@Persons
@UBO
@INPI
CAILLET Thibault
DoB: 1968-10-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Saint-Jacques 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511008 499504074 @Company
@Persons
@UBO
@INPI
JONQUET Alain
DoB: 1968-01-12
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU VAL THIBAULT 21400 BUNCEY FRANCE
11825299 434495701 @Company
@Persons
@UBO
@INPI
THIBAULT GIRAVALLI Emmanuelle Simone
DoB: 1968-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE LA PALUD 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11836723 487995326 @Company
@Persons
@UBO
@INPI
THIBAULT Emmanuelle Simonne Marie
DoB: 1968-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE LA PALUD 13006 Marseille FRANCE
12146504 807777768 @Company
@Persons
@UBO
@INPI
LIMOUSIN Thierry
DoB: 1968-08-04
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DE L' ORME THIBAULT 92500 Rueil-Malmaison FRANCE
15414101 812062487 @Company
@Persons
@UBO
@INPI
CHEVAL Patricia Renée Paulette
DoB: 1968-02-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Thibault 89300 Joigny FRANCE
15414102 812062487 @Company
@Persons
@UBO
@INPI
CHEVAL Patricia Renée Paulette
DoB: 1968-02-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 Rue Thibault 89300 Joigny FRANCE
15813331 507769891 @Company
@Persons
@UBO
@INPI
DE KERMEL Thibault Pierre Henri Alexandre
DoB: 1968-08-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de l'Avenir 59280 Armentières France yes
@Cadastre
@Geotag
15833655 477592646 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon 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:

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.