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 1975-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2861417 451116941 @Company
@Persons
@UBO
@INPI
TAILLY Thibault
DoB: 1975-05-07
PoB: LAVAL France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1808 rue Marcel Belot 45160 Olivet France
4070282 809864416 @Company
@Persons
@UBO
@INPI
DEJOIE Emmanuel Thibault
DoB: 1975-10-31
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Angerville 91410 Les Granges-le-Roi FRANCE
4365333 821596517 @Company
@Persons
@UBO
@INPI
TERRIE Thibault
DoB: 1975-01-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Carnot 81000 Albi FRANCE
4513084 408656270 @Company
@Persons
@UBO
@INPI
DE CHAVAGNAC Thibault, Arnaud, Joseph
DoB: 1975-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Galliéni 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4513085 408656270 @Company
@Persons
@UBO
@INPI
DE CHAVAGNAC Thibault, Arnaud, Joseph
DoB: 1975-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Galliéni 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8217089 488937301 @Company
@Persons
@UBO
@INPI
THIBAULT Arnaud Guy Roger
DoB: 1975-10-28
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Plaine 31380 Garidech France
8217090 488937301 @Company
@Persons
@UBO
@INPI
THIBAULT Arnaud Guy Roger
DoB: 1975-10-28
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Plaine 31380 Garidech France
10683070 514874379 @Company
@Persons
@UBO
@INPI
TRESNARD Christophe Bertrand
DoB: 1975-08-03
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
10835326 343965075 @Company
@Persons
@UBO
@INPI
THIBAULT Florence Jeanne Lucienne
DoB: 1975-10-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d'Auvergne 80100 Abbeville France
10839929 807576228 @Company
@Persons
@UBO
@INPI
THIBAULT PETIT Florence Jeanne Lucienne
DoB: 1975-10-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue d'Auvergne 80100 Abbeville France
10839930 807576228 @Company
@Persons
@UBO
@INPI
THIBAULT PETIT Florence Jeanne Lucienne
DoB: 1975-10-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d'Auvergne 80100 Abbeville France
11384516 817769615 @Company
@Persons
@UBO
@INPI
THIBAULT BESSIERE Anne Geneviève Brigitte
DoB: 1975-09-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Brise 27370 Saint-Pierre-des-Fleurs FRANCE yes
@Cadastre
@Geotag
11412783 749927745 @Company
@Persons
@UBO
@INPI
THIBAULT BESSIERE Anne
DoB: 1975-09-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Brise 27370 Saint-Pierre-des-Fleurs FRANCE
11412784 749927745 @Company
@Persons
@UBO
@INPI
THIBAULT BESSIERE Anne
DoB: 1975-09-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Brise 27370 Saint-Pierre-des-Fleurs FRANCE
13029912 752855700 @Company
@Persons
@UBO
@INPI
TERRIE Thibault
DoB: 1975-01-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 chemin Bouyssie Sud 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13030022 380922336 @Company
@Persons
@UBO
@INPI
TERRIE Thibault
DoB: 1975-01-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Bouyssié 81380 Lescure-d'Albigeois FRANCE
13030023 380922336 @Company
@Persons
@UBO
@INPI
TERRIE Thibault
DoB: 1975-01-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 chemin Bouyssié 81380 Lescure-d'Albigeois FRANCE
13561889 801347006 @Company
@Persons
@UBO
@INPI
LUGBULL Thibault
DoB: 1975-04-24
PoB: N'djamena TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Fraternité 90000 Belfort FRANCE
13561890 801347006 @Company
@Persons
@UBO
@INPI
LUGBULL Thibault
DoB: 1975-04-24
PoB: N'djamena TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Fraternité 90000 Belfort 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.