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 1973-07-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277196 378095293 @Company
@Persons
@UBO
@INPI
CLOSSET Thibault
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1688650 348998840 @Company
@Persons
@UBO
@INPI
Vautrin Thibault
DoB: 1973-07-29
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Piviteuil 55000 Bar-le-Duc France
2131011 809840705 @Company
@Persons
@UBO
@INPI
Thibault Hurtre Sandra Maryse
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Franz Liszt 78670 Villennes-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648242 803545995 @Company
@Persons
@UBO
@INPI
HAIRION Thibault, Michel
DoB: 1973-05-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Fraternité 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231222 450188479 @Company
@Persons
@UBO
@INPI
SOLELIS Thibault
DoB: 1973-07-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE D'AURON 18000 BOURGES FRANCE
7804097 523745230 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée FRANZ LISTZ 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
7818950 532875028 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 Rue Jean Jaurès . 92300 Levallois-Perret FRANCE
7895192 529139362 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Franz Liszt 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
7947860 499373074 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Michel Giraux 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952181 334090115 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue Wolfgang Amadeus Mozart 78260 Achères FRANCE yes
@Cadastre
@Geotag
7966057 539546135 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Wolfgang Amadeus Mozart 78260 Achères FRANCE yes
@Cadastre
@Geotag
7966058 539546135 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Wolfgang Amadeus Mozart 78260 Achères FRANCE yes
@Cadastre
@Geotag
7968419 487470619 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue WOLFGANG AMADEUS MOZART 78260 Achères FRANCE
12173795 483129870 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue DES GENETS 45160 Olivet FRANCE
12286705 405353996 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
12320301 407675602 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Jean Jaures 92300 Levallois-Perret FRANCE
12342988 508643715 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Franz Liszt 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
12365701 482367299 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue DES GENETS 45160 Olivet FRANCE yes
@Cadastre
@Geotag
12379718 821107307 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Franz Liszt 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
12379719 821107307 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Franz Liszt 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
12395743 523398535 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Wolfgang Amadeus Mozart 78260 Achères FRANCE
12395744 523398535 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Wolfgang Amadeus Mozart 78260 Achères FRANCE
12420843 531696771 @Company
@Persons
@UBO
@INPI
BOMPARD Sébastien
DoB: 1973-07-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De L'Orme Thibault 92500 Rueil-Malmaison FRANCE
12429775 821107760 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Franz Liszt 78670 Villennes-sur-Seine FRANCE
12429776 821107760 @Company
@Persons
@UBO
@INPI
THIBAULT HURTRE Sandra
DoB: 1973-07-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Franz Liszt 78670 Villennes-sur-Seine FRANCE
15146354 814444824 @Company
@Persons
@UBO
@INPI
VILLE DE PIERREVILLERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Verdun 57120 Pierrevillers FRANCE
15427968 828904060 @Company
@Persons
@UBO
@INPI
FORMERY Thibaut
DoB: 1973-07-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Chemin de la Mare Thibault 78160 Marly-le-Roi FRANCE
15863316 834082539 @Company
@Persons
@UBO
@INPI
Delahaye Thibault Jean Philippe
DoB: 22/04/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Square Carpeaux 75018 Paris France
15863317 834082539 @Company
@Persons
@UBO
@INPI
Delahaye Thibault Jean Philippe
DoB: 22/04/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue du Square Carpeaux 75018 Paris France
15944634 798357521 @Company
@Persons
@UBO
@INPI
HARDY Thibault Michel Pierre
DoB: 1973-03-20
PoB: 61006 Argentan (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Montplaisir 31320 Vieille-Toulouse 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.