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 1973-04-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846476 414596791 @Company
@Persons
@UBO
@INPI
Delahaye Thibault
DoB: 1973-04-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Eugène Carrière 75018 Paris France
1846477 414596791 @Company
@Persons
@UBO
@INPI
Delahaye Thibault
DoB: 1973-04-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Eugène Carrière 75018 Paris France
2369685 490366267 @Company
@Persons
@UBO
@INPI
Rivier Thibault
DoB: 1973-12-01
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28A Street Villa HR Umm Sequeim Dubai 0 Emirats Arabes Unis
2369687 490366267 @Company
@Persons
@UBO
@INPI
Rivier Thibault
DoB: 1973-12-01
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28A Street Villa HR Umm Sequeim Dubai 0 Emirats Arabes Unis
3152588 532096807 @Company
@Persons
@UBO
@INPI
LAUZOL Thibault Georges Pierre
DoB: 1973-02-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Raymond Pellet 30100 Alès France
4978926 413436668 @Company
@Persons
@UBO
@INPI
JOURDA DE VAUX DE CHABANOLLE Thibault
DoB: 1973-04-06
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
7688231 384376851 @Company
@Persons
@UBO
@INPI
THIBAULT Benoit, Charles, Jean
DoB: 1973-03-21
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 rue aux Juifs 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688649 520679739 @Company
@Persons
@UBO
@INPI
THIBAULT Benoit, Charles, Jean
DoB: 1973-03-21
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 rue aux Juifs 76230 Quincampoix FRANCE
7696493 499182780 @Company
@Persons
@UBO
@INPI
THIBAULT Benoit Charles Jean
DoB: 1973-03-21
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 RUE AUX JUIFS 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696494 499182780 @Company
@Persons
@UBO
@INPI
THIBAULT Benoit Charles Jean
DoB: 1973-03-21
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 RUE AUX JUIFS 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705270 15780356 @Company
@Persons
@UBO
@INPI
THIBAULT Benoit, Charles, Jean
DoB: 1973-03-21
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 rue aux Juifs 76230 Quincampoix FRANCE
7707558 483989737 @Company
@Persons
@UBO
@INPI
THIBAULT Benoit Charles Jean
DoB: 1973-03-21
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 RUE AUX JUIFS 76230 QUINCAMPOIX FRANCE
9104798 534852223 @Company
@Persons
@UBO
@INPI
LEMAY Thibault
DoB: 1973-02-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Kuhlmann 59840 Pérenchies France
10022751 812993111 @Company
@Persons
@UBO
@INPI
THIBAULT DUPONT Sandrine, Rolande, Henriette
DoB: 1973-04-21
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Pâtis de Villeneuve 44250 Saint-Brevin-les-Pins FRANCE yes
@Cadastre
@Geotag
10022752 812993111 @Company
@Persons
@UBO
@INPI
THIBAULT DUPONT Sandrine, Rolande, Henriette
DoB: 1973-04-21
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Pâtis de Villeneuve 44250 Saint-Brevin-les-Pins FRANCE yes
@Cadastre
@Geotag
10258540 420873630 @Company
@Persons
@UBO
@INPI
GAIDET Thibault
DoB: 1973-01-23
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chatelard 73700 Montvalezan FRANCE
10663710 813918711 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard, Mickaël, Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
10663711 813918711 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard, Mickaël, Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
10666547 813811866 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard, Mickaël, Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666548 813811866 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard, Mickaël, Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677060 532651387 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard Mickaël Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE
10678018 532671195 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard Mickaël Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE
10692637 795140615 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard, Mickaël, Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE
10692638 795140615 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard, Mickaël, Pierre
DoB: 1973-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Marots Prolongée 10800 Saint-Thibault FRANCE
11506895 538159914 @Company
@Persons
@UBO
@INPI
ROSE Frederic-Thibault, Lucien, Paul
DoB: 1973-06-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Blazy 91260 Juvisy-sur-Orge FRANCE
11506896 538159914 @Company
@Persons
@UBO
@INPI
ROSE Frederic-Thibault, Lucien, Paul
DoB: 1973-06-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Blazy 91260 Juvisy-sur-Orge FRANCE
11534885 778159715 @Company
@Persons
@UBO
@INPI
NAEGELEN Thibault Marie-Dominique Bertrand
DoB: 1973-03-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin de la Bastille 38700 La tronche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546892 502332695 @Company
@Persons
@UBO
@INPI
THIBAULT Sylvain Marc
DoB: 1973-11-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Aignay 21200 Meursanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424312 431729763 @Company
@Persons
@UBO
@INPI
GUILLAUME Thibault
DoB: 1973-02-25
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Sainte Croix de la Bretonnerie 75000 Paris FRANCE
13159114 504801184 @Company
@Persons
@UBO
@INPI
REYES Fabien
DoB: 1973-09-21
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Thibault de Champagne 77174 Villeneuve-le-Comte France
13208764 750539975 @Company
@Persons
@UBO
@INPI
BRAHAM MOHAMED
DoB: 1973-05-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Lagny 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.