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 1971-04-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055600 514691930 @Company
@Persons
@UBO
@INPI
THIBAULT GALLE Aline
DoB: 1971-04-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Château d'Eau 28300 Saint-Aubin-des-Bois France
1747917 822460630 @Company
@Persons
@UBO
@INPI
Corvaisier Thibault
DoB: 1971-07-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Léo Delibes 75116 Paris France
2316748 482377637 @Company
@Persons
@UBO
@INPI
CORVAISIER THIBAULT
DoB: 1971-07-29
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Douai 75009 Paris France
2357501 488589367 @Company
@Persons
@UBO
@INPI
CORVAISIER THIBAULT
DoB: 1971-07-29
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Douai 75009 Paris France
2944708 379139355 @Company
@Persons
@UBO
@INPI
THIBAULT Julien
DoB: 1971-09-02
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Lourmel 75015 Paris 15 FRANCE
2982154 514691930 @Company
@Persons
@UBO
@INPI
THIBAULT GALLE Aline
DoB: 1971-04-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Château d'Eau 28300 Saint-Aubin-des-Bois FRANCE
5532952 809163975 @Company
@Persons
@UBO
@INPI
CLAVIERAS Thibault
DoB: 1971-09-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Marais Bas 85770 Vix France yes
@Cadastre
@Geotag
5532953 809163975 @Company
@Persons
@UBO
@INPI
CLAVIERAS Thibault
DoB: 1971-09-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Marais Bas 85770 Vix France yes
@Cadastre
@Geotag
6196463 805005931 @Company
@Persons
@UBO
@INPI
TAVERNIER François-Xavier Thibault Vincent
DoB: 1971-09-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 Rue de la Voie Blanche 77720 Saint-Ouen-en-Brie FRANCE
6819912 510049448 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1971-08-31
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Nationale 17270 Montguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819913 510049448 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1971-08-31
PoB: 72180 Mamers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Nationale 17270 Montguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819937 489810564 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1971-08-31
PoB: 72180 Mamers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Nationale 17270 Montguyon FRANCE
9953556 792672586 @Company
@Persons
@UBO
@INPI
THIBAULT Christine
DoB: 1971-05-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Raymond Meignan Corné 49630 Loire-Authion FRANCE
11117068 803384890 @Company
@Persons
@UBO
@INPI
MANQUIN Thibault, Marie, Ghislain, Patrice
DoB: 1971-02-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
40 allée du Champ Tortu 91190 Gif-sur-Yvette FRANCE
12724187 529184434 @Company
@Persons
@UBO
@INPI
CHAMPIN Thibault Jean Stéphane
DoB: 1971-01-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caumerie 50210 Guéhébert FRANCE
13158452 819951831 @Company
@Persons
@UBO
@INPI
Barreira Laurent
DoB: 1971-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa Botticelli 77400 St Thibault des Vignes France
13183662 809693807 @Company
@Persons
@UBO
@INPI
Bonnet Muriel
DoB: 1971-07-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Rossini 77400 Saint Thibault des Vignes France
13195461 813257417 @Company
@Persons
@UBO
@INPI
BOUAYAD LKHOUMISS Naïma
DoB: 1971-03-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de la Ferme 77400 Saint-Thibault-des-Vignes France
13200960 802709329 @Company
@Persons
@UBO
@INPI
Pinout Sylvie Eliane Francoise
DoB: 1971-01-28
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rossini 77400 Saint Thibault des Vignes France
15712670 722047164 @Company
@Persons
@UBO
@INPI
FRIONNET Christophe
DoB: 1971-12-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Villa Saint-Thibault 92270 BOIS COLOMBES FRANCE
16115637 514691930 @Company
@Persons
@UBO
@INPI
THIBAULT GALLE Aline
DoB: 1971-04-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Château d'Eau 28300 Saint-Aubin-des-Bois 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.