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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search THIBAULT 1971-10-18 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 137433 | 440629533 @Company @Persons @UBO @INPI |
SOUSA FABRICE DoB: 1971-08-21 PoB: 77243 LAGNY-SUR-MARNE (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Coutures 77400 Saint-Thibault-Des-Vignes France | ||
| 513483 | 440629533 @Company @Persons @UBO @INPI |
SOUSA FABRICE DoB: 1971-08-21 PoB: 77243 LAGNY-SUR-MARNE (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Coutures 77400 Saint-Thibault-Des-Vignes France | ||
| 1680114 | 508400306 @Company @Persons @UBO @INPI |
VIGNES Thibault DoB: 1971-10-18 PoB: 10387 TROYES (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Michelet 92100 Boulogne Billancourt France | ||
| 2111956 | 501521694 @Company @Persons @UBO @INPI |
Laurent Thibault DoB: 1971-10-17 PoB: 03098 Désertines (03) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 allée Evariste Galois 63170 Aubiere France | ||
| 2295380 | 813865607 @Company @Persons @UBO @INPI |
Vignes Thibault DoB: 1971-10-18 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Michelet 92100 Boulogne-Billancourt France | ||
| 4145872 | 452167547 @Company @Persons @UBO @INPI |
BORNECQUE Thibault Bertrand Tiburce DoB: 1971-05-18 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Résidence La Cocquetière 91470 Les Molières FRANCE | ||
| 5232287 | 443764907 @Company @Persons @UBO @INPI |
THIBAULT Hervé DoB: 1971-08-03 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Simone de Beauvoir 44115 Basse Goulaine FRANCE | ||
| 7311581 | 401838453 @Company @Persons @UBO @INPI |
THIBAULT Laurent DoB: 1971-10-18 PoB: 03098 Désertines FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 allée Evariste Galois 63170 Aubière FRANCE | ||
| 8772263 | 306649013 @Company @Persons @UBO @INPI |
MIGNARD Thibault DoB: 1971-12-15 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
Chalusset 63210 Heume-l'Eglise FRANCE | ||
| 9098683 | 330895020 @Company @Persons @UBO @INPI |
DUPONCHEL Thibault DoB: 1971-10-18 PoB: 59650 WATTRELOS (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
rue Francois Roussel Prolongée 59170 Croix France | ||
| 9098685 | 330895020 @Company @Persons @UBO @INPI |
DUPONCHEL Thibault DoB: 1971-10-18 PoB: 59650 WATTRELOS (59) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
rue Francois Roussel Prolongée 59170 Croix France | ||
| 9112984 | 497621763 @Company @Persons @UBO @INPI |
DUPONCHEL Thibault DoB: 1971-10-18 PoB: 59650 WATTRELOS (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue de Wattrelos 59115 Leers France | yes @Cadastre @Geotag |
|
| 9112985 | 497621763 @Company @Persons @UBO @INPI |
DUPONCHEL Thibault DoB: 1971-10-18 PoB: 59650 WATTRELOS (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
107 rue de Wattrelos 59115 Leers France | yes @Cadastre @Geotag |
|
| 9379192 | 341125003 @Company @Persons @UBO @INPI |
THIBAULT DUFLEIT Eliette DoB: 1971-10-18 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
KERNOUARN LOCUNOLE 29310 LOCUNOLE FRANCE | ||
| 12291995 | 823434287 @Company @Persons @UBO @INPI |
VIGNES Thibault Charles DoB: 1971-10-18 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Michelet 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12291996 | 823434287 @Company @Persons @UBO @INPI |
VIGNES Thibault Charles DoB: 1971-10-18 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Michelet 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.