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 1969-04-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320479 451589097 @Company
@Persons
@UBO
@INPI
MARESCHAL DE BIEVRE HUGUES GEORGES THIBAULT
DoB: 1969-04-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Civry 75016 Paris France
2523567 824864169 @Company
@Persons
@UBO
@INPI
Mendes Ribeiro Acacio
DoB: 1969-04-25
PoB: Batalha Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Claude Monnet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
2523568 824864169 @Company
@Persons
@UBO
@INPI
Mendes Ribeiro Acacio
DoB: 1969-04-25
PoB: Batalha Leiria PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place Claude Monnet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
2869218 452496201 @Company
@Persons
@UBO
@INPI
FILLIE Thibault Arnaud
DoB: 1969-05-09
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Sadi Carnot 91150 Ormoy-la-Rivière France
3225376 752570713 @Company
@Persons
@UBO
@INPI
VILA Thibault Stéphane Arnaud
DoB: 1969-07-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Chaussée 60270 Gouvieux FRANCE
3225377 752570713 @Company
@Persons
@UBO
@INPI
VILA Thibault Stéphane Arnaud
DoB: 1969-07-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de la Chaussée 60270 Gouvieux FRANCE
4141874 504867821 @Company
@Persons
@UBO
@INPI
FILLIE Thibault Arnaud
DoB: 1969-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4141875 504867821 @Company
@Persons
@UBO
@INPI
FILLIE Thibault Arnaud
DoB: 1969-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Marronniers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
5309749 803050012 @Company
@Persons
@UBO
@INPI
LEQUITTE Thibault, Alain, André
DoB: 1969-09-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Miebord 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
5309750 803050012 @Company
@Persons
@UBO
@INPI
LEQUITTE Thibault, Alain, André
DoB: 1969-09-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Miebord 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
5487256 448316356 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane
DoB: 1969-04-14
PoB: Baugé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare Clefs-Val d'Anjou 49150 Baugé-en-Anjou France
5487335 497794784 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane
DoB: 1969-04-14
PoB: Baugé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place des dix écus 85270 Saint-Hilaire-de-Riez France
5506646 512516634 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane Olivier Joseph
DoB: 1969-04-14
PoB: Baugé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route Route de Notre Dame 85160 Saint-Jean-de-Monts France
5518820 511760308 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane
DoB: 1969-04-14
PoB: Baugé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route de notre dame de monts 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5518821 511760308 @Company
@Persons
@UBO
@INPI
THIBAULT Stéphane
DoB: 1969-04-14
PoB: Baugé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 route de notre dame de monts 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
6360385 793745027 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent
DoB: 1969-01-14
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Caudéran 33000 Bordeaux FRANCE
6376771 323491217 @Company
@Persons
@UBO
@INPI
SUDRE Thibault Pierre Francois
DoB: 1969-02-18
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée GUILLAUMOT 33650 La Brède FRANCE
6376772 323491217 @Company
@Persons
@UBO
@INPI
SUDRE Thibault Pierre Francois
DoB: 1969-02-18
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée GUILLAUMOT 33650 La Brède FRANCE
6415717 799126792 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent
DoB: 1969-01-14
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CAUDERAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6415718 799126792 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent
DoB: 1969-01-14
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE CAUDERAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6497871 504192923 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent
DoB: 1969-01-14
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Caudéran 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497872 504192923 @Company
@Persons
@UBO
@INPI
THIBAULT Vincent
DoB: 1969-01-14
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Caudéran 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854650 819664434 @Company
@Persons
@UBO
@INPI
BABINET Thibault
DoB: 1969-09-04
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard Champlain 17200 Royan FRANCE
7426564 810444968 @Company
@Persons
@UBO
@INPI
PERISSE Thibault, Emmanuel
DoB: 1969-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 impasse des Corneilles 34160 Castries FRANCE yes
@Cadastre
@Geotag
7426565 810444968 @Company
@Persons
@UBO
@INPI
PERISSE Thibault, Emmanuel
DoB: 1969-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 impasse des Corneilles 34160 Castries FRANCE yes
@Cadastre
@Geotag
7448804 793209784 @Company
@Persons
@UBO
@INPI
PERISSE Thibault Emmanuel
DoB: 1969-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 impasse des Corneilles domaine de Villemagne 34160 Castries FRANCE yes
@Cadastre
@Geotag
7448805 793209784 @Company
@Persons
@UBO
@INPI
PERISSE Thibault Emmanuel
DoB: 1969-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 impasse des Corneilles domaine de Villemagne 34160 Castries FRANCE yes
@Cadastre
@Geotag
7456073 812848372 @Company
@Persons
@UBO
@INPI
PERISSE Thibault-Emmanuel
DoB: 1969-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 impasse des Corneilles 34160 Castries FRANCE yes
@Cadastre
@Geotag
7456074 812848372 @Company
@Persons
@UBO
@INPI
PERISSE Thibault-Emmanuel
DoB: 1969-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 impasse des Corneilles 34160 Castries FRANCE yes
@Cadastre
@Geotag
7456525 753467158 @Company
@Persons
@UBO
@INPI
PERISSE Thibault Emmanuel
DoB: 1969-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 impasse des Corneilles Domaine de Villemagne 34160 Castries FRANCE
10042747 390115954 @Company
@Persons
@UBO
@INPI
THIBAULT Franz Marc Victor
DoB: 1969-08-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Commandant Mouchotte 75014 Paris 14 FRANCE
10059754 877080515 @Company
@Persons
@UBO
@INPI
THIBAULT Franz Marc Victor
DoB: 1969-08-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE DU COMMANDANT MOUCHOTTE 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141355 509879102 @Company
@Persons
@UBO
@INPI
THIBAULT VINCENT Fabienne
DoB: 1969-04-06
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gayet 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
11477167 350716353 @Company
@Persons
@UBO
@INPI
LECHENAULT Thierry
DoB: 1969-10-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT THIBAULT 21350 VITTEAUX FRANCE
11515190 397814484 @Company
@Persons
@UBO
@INPI
LECHENAULT Thierry Raymond Henri
DoB: 1969-10-14
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT THIBAULT 21350 VITTEAUX FRANCE yes
@Cadastre
@Geotag
11519487 503725699 @Company
@Persons
@UBO
@INPI
LECHENAULT Thierry Raymond Henri
DoB: 1969-10-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Vantoux 21350 Saint-Thibault FRANCE
11737421 518324348 @Company
@Persons
@UBO
@INPI
THIBAULT Frédérique
DoB: 1969-10-14
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Couronne Villa 4 Hameau du Soleil 13500 Martigues FRANCE
12173395 480990647 @Company
@Persons
@UBO
@INPI
PERISSE Thibault
DoB: 1969-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue DU CHALET 92600 Asnières-sur-Seine FRANCE
13143874 523791887 @Company
@Persons
@UBO
@INPI
SOUSA Olivier Emmanuel
DoB: 1969-02-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de la Fontaine 77400 Saint-Thibault-des-Vignes France
13143875 523791887 @Company
@Persons
@UBO
@INPI
SOUSA Olivier Emmanuel
DoB: 1969-02-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée de la Fontaine 77400 Saint-Thibault-des-Vignes France
13163455 485105670 @Company
@Persons
@UBO
@INPI
BARGHOUT DE SANTIS Giovanni Mériem
DoB: 1969-06-10
PoB: HARASTA SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Gros Buisson 77400 Saint-Thibault-des-Vignes 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.