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 1971-09-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273013 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
1575812 823618525 @Company
@Persons
@UBO
@INPI
YOGANANTHAN Karuna
DoB: 1971-02-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du 19 mars 1962 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
2053837 820888444 @Company
@Persons
@UBO
@INPI
Allouard Thibault Pierre Patrick
DoB: 1971-02-09
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 boulevard des Etats-Unis 78110 Le Vésinet 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
4289075 448324012 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME du Mont de Guny 2300 Guny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289076 448324012 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME du Mont de Guny 2300 Guny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293149 343181269 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME du Mont de Guny 2300 Guny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293150 343181269 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME du Mont de Guny 2300 Guny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312848 504870221 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Mont de Guny 2300 Guny France
4312849 504870221 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Mont de Guny 2300 Guny France
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
6205184 825357981 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Matigny 2200 Soissons FRANCE
6205185 825357981 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Matigny 2200 Soissons FRANCE
6261641 412222929 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Matigny 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6261642 412222929 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Matigny 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6261644 412222929 @Company
@Persons
@UBO
@INPI
GROUPE LETANG T
DoB: 504870221
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Mont de Guny 2300 Guny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563089 504834425 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Matigny 2200 Soissons France yes
@Cadastre
@Geotag
9563090 504834425 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Matigny 2200 Soissons France yes
@Cadastre
@Geotag
11226358 487650475 @Company
@Persons
@UBO
@INPI
THIBAULT Alain
DoB: 1971-02-07
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Canal de Monsieur Saint-Aubin-de-Luigné 49190 VAL DU LAYON France
11256711 434470696 @Company
@Persons
@UBO
@INPI
SC GROUPE LETANG T
DoB: 504870221
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Ferme du Mont de Guny 2300 Guny France yes
@Cadastre
@Geotag
11256714 434470696 @Company
@Persons
@UBO
@INPI
LETANG LETANG Thibault Joseph Marie Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Matigny 2200 Soissons France yes
@Cadastre
@Geotag
11256715 434470696 @Company
@Persons
@UBO
@INPI
LETANG LETANG Thibault Joseph Marie Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Matigny 2200 Soissons France yes
@Cadastre
@Geotag
11259859 518451588 @Company
@Persons
@UBO
@INPI
LETANG Thibault Joseph Marie
DoB: 1971-09-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Mont de Guny 2300 Guny France
12520257 824079842 @Company
@Persons
@UBO
@INPI
MANQUIN Thibault, Marie, Ghislain, Patrice
DoB: 1971-02-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 allée du Champs Tortu 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
12520258 824079842 @Company
@Persons
@UBO
@INPI
MANQUIN Thibault, Marie, Ghislain, Patrice
DoB: 1971-02-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 allée du Champs Tortu 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
15511961 811309970 @Company
@Persons
@UBO
@INPI
AXORME
DoB: 752546044
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
40 Allée Du Champ Tortu 91190 Gif-sur-Yvette 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.