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 1976-02-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043778 828195206 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1976-05-29
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LOUISE MICHEL 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1043779 828195206 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1976-05-29
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louise Michel 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
6089995 512261017 @Company
@Persons
@UBO
@INPI
DOROTHE Thibault Damien
DoB: 1976-01-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinay 44390 Casson France
6222590 808286934 @Company
@Persons
@UBO
@INPI
JABOUILLE Crystel
DoB: 1976-02-29
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Etienne Thibault 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6230368 451531990 @Company
@Persons
@UBO
@INPI
JABOUILLE Christel
DoB: 1976-02-29
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Etienne Thibault 77130 Montereau-Fault-Yonne FRANCE
6245136 513143024 @Company
@Persons
@UBO
@INPI
JABOUILLE Christel
DoB: 1976-02-29
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Étienne Thibault 77130 Montereau-Fault-Yonne FRANCE
6710188 403320559 @Company
@Persons
@UBO
@INPI
THIBAULT David
DoB: 1976-10-27
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Mairie 29400 Plougourvest FRANCE
6710189 403320559 @Company
@Persons
@UBO
@INPI
THIBAULT David
DoB: 1976-10-27
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de la Mairie 29400 Plougourvest FRANCE
9899822 539966788 @Company
@Persons
@UBO
@INPI
THIBAULT MACHADO LEAL Stéphanie
DoB: 1976-02-29
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Toussaint Hodée 49124 Le Plessis Grammoire FRANCE
9899823 539966788 @Company
@Persons
@UBO
@INPI
THIBAULT MACHADO LEAL Stéphanie
DoB: 1976-02-29
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Toussaint Hodée 49124 Le Plessis Grammoire FRANCE
11624097 417558756 @Company
@Persons
@UBO
@INPI
METAIS Thibault Enguerand Foulque
DoB: 1976-02-29
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 42520 Lupé FRANCE yes
@Cadastre
@Geotag
13558487 417558756 @Company
@Persons
@UBO
@INPI
METAIS Thibault Enguerand Foulque
DoB: 1976-02-29
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chateau 657 Route de Saint Pierre de Boeuf 42520 Lupé France 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:

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.