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 1977-09-08 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1730925 | 794757070 @Company @Persons @UBO @INPI |
Monnoyeur Thibault DoB: 1977-11-01 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Mail 75002 Paris France | yes @Cadastre @Geotag |
|
| 2131017 | 494036635 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24-38 SHEPHERDESS WALK B2 loft3 LONDON N1 7LB KINGDOM 0 Royaume-Uni | ||
| 2206657 | 450592795 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24-38 SHEPHERDESS WALK B2 Loft 3 LONDON N1 7LB UNITED KINGDOM 0 Royaume-Uni | ||
| 2264184 | 532129376 @Company @Persons @UBO @INPI |
De la Grandière de Villez Thibault DoB: 1977-09-08 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
12 passage Choiseul 75002 Paris France | ||
| 2389211 | 440328698 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24-38 Shepherdess Walk B2 Loft3 N1 7LB Londres 0 Royaume-Uni | ||
| 2492635 | 825172059 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Flat 2 Loft 3 24/32 Sherpherdess Walk N17LB Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
|
| 2492637 | 825172059 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Flat 2 Loft 3 24/32 Sherpherdess Walk N17LB Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
|
| 2495084 | 503710899 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 passage de la Bonne Graine 75011 Paris France | ||
| 2501255 | 482648409 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24-38 Shepherdess Walk B2 Loft 3 London N1 7LB 0 Royaume-Uni | ||
| 2501256 | 482648409 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24-38 Shepherdess Walk B2 Loft 3 London N1 7LB 0 Royaume-Uni | ||
| 2958194 | 789261724 @Company @Persons @UBO @INPI |
SOUISSI Mohamed DoB: 1977-06-03 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52A rue Saint-Thibault 28100 Dreux FRANCE | ||
| 4112075 | 821017704 @Company @Persons @UBO @INPI |
LEVEQUE Antoine Thibault Marie DoB: 1977-09-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue Pierre Semard 75009 Paris FRANCE | ||
| 6419878 | 433724838 @Company @Persons @UBO @INPI |
LEMAIRE Thibault Jean Marie DoB: 1977-09-08 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
237 Rue DU QUATORZE JUILLET 33400 Talence FRANCE | ||
| 6537373 | 433416609 @Company @Persons @UBO @INPI |
TIB1 DoB: 433724838 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
517 Avenue DU MARECHAL DE LATTRE DE TASSSIGNY 33200 Bordeaux FRANCE | ||
| 6914552 | 818534703 @Company @Persons @UBO @INPI |
RENARD Thibault DoB: 1977-12-08 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Chopin 78100 Saint-Germain-En-Laye FRANCE | ||
| 7628822 | 498404730 @Company @Persons @UBO @INPI |
THIBAULT Olivier DoB: 1977-09-02 PoB: 27229 Évreux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue des Rossays 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8165529 | 504023565 @Company @Persons @UBO @INPI |
BELLOCQ Thibault DoB: 1977-09-08 PoB: 91228 Évry (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 ter Chemin de Monpapou 31650 Lauzerville France | ||
| 8169254 | 808528947 @Company @Persons @UBO @INPI |
BELLOCQ Thibault DoB: 1977-09-08 PoB: 91228 Évry (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 ter Chemin de Monpapou 31650 Lauzerville France | ||
| 8188678 | 808359525 @Company @Persons @UBO @INPI |
BELLOCQ Thibault Pierre Bertrand DoB: 1977-09-08 PoB: 91228 Évry (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 ter Chemin de Monpapou 31650 Lauzerville France | ||
| 8188679 | 808359525 @Company @Persons @UBO @INPI |
BELLOCQ Thibault Pierre Bertrand DoB: 1977-09-08 PoB: 91228 Évry (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 ter Chemin de Monpapou 31650 Lauzerville France | ||
| 8303881 | 808496350 @Company @Persons @UBO @INPI |
BELLOCQ Thibault DoB: 1977-09-08 PoB: 91228 Évry (91) France P.Physique Quality: président @OCCRP Alef @WC |
5 ter Chemin de Monpapou 31650 Lauzerville France | ||
| 8678506 | 488670241 @Company @Persons @UBO @INPI |
THIBAULT Frédéric DoB: 1977-09-08 PoB: PARTHENAY (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GRANDE ROMELIERE 79600 Saint-Loup-Lamairé LAMAIRE FRANCE | yes @Cadastre @Geotag |
|
| 8755982 | 504046780 @Company @Persons @UBO @INPI |
FEND Thibault DoB: 1977-08-25 PoB: 63300 RIOM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Lamis 63440 Saint-Rémy-de-Blot FRANCE | ||
| 9842309 | 411780430 @Company @Persons @UBO @INPI |
MATHIOT Sonia Sophie DoB: 1977-08-18 PoB: 77243 LAGNY SUR MARNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE DES COUTURES 77400 ST THIBAULT DES VIGNES FRANCE | ||
| 9900051 | 808730030 @Company @Persons @UBO @INPI |
DE LA GRANDIERE DE VILLEZ Thibault DoB: 1977-09-08 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Malher 75004 Paris FRANCE | ||
| 11390674 | 500374251 @Company @Persons @UBO @INPI |
HERICHER Thibault DoB: 1977-11-09 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Paul Langevin 27340 Pont-de-l'Arche FRANCE | ||
| 12348031 | 429699770 @Company @Persons @UBO @INPI |
POUTREL Thibault DoB: 1977-09-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
107 Rue LAURISTON 75116 Paris FRANCE | ||
| 13175991 | 519294532 @Company @Persons @UBO @INPI |
RIESTER Thibault Pierre Henri DoB: 1977-11-16 PoB: PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Abel Prouharam 77120 Coulommiers France | ||
| 13196966 | 532898954 @Company @Persons @UBO @INPI |
HADDOUCHE Yacine DoB: 1977-08-09 PoB: (Bejaia)ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place Claude Monet 77400 Saint-Thibault-des-Vignes France | ||
| 13196967 | 532898954 @Company @Persons @UBO @INPI |
HADDOUCHE Yacine DoB: 1977-08-09 PoB: (Bejaia)ALGERIE ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 place Claude Monet 77400 Saint-Thibault-des-Vignes France | ||
| 14150287 | 494036635 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 08/09/1977 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
23 Calvin Street - Flat B London E16 NW 0 Royaume-Uni | ||
| 14158441 | 825172059 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 08/09/1977 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
23 Cavin Street Flat B E16NLW Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
|
| 14158442 | 825172059 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 08/09/1977 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
23 Cavin Street Flat B E16NLW Londres 0 Royaume-Uni | yes @Cadastre @Geotag |
|
| 14333301 | 752723254 @Company @Persons @UBO @INPI |
ALQUIER BOUFFARD THIBAULT Aude Béryl Chrystel DoB: 1977-08-04 PoB: 64102 Bayonne (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Grand Hôtel 97434 Saint-Paul France | ||
| 14333302 | 752723254 @Company @Persons @UBO @INPI |
ALQUIER BOUFFARD THIBAULT Aude Béryl Chrystel DoB: 1977-08-04 PoB: 64102 Bayonne (64) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Grand Hôtel 97434 Saint-Paul France | ||
| 14821851 | 482648409 @Company @Persons @UBO @INPI |
Poutrel Thibault DoB: 08/09/1977 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
23 Calvin Street - Flat B London E16 NW United Kingdom 0 Royaume-Uni | ||
| 15791032 | 880655469 @Company @Persons @UBO @INPI |
BLANCHÉRE Thibault, Antoine DoB: 1977-03-31 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Casa Soti La Victoria Real - Villaréal 0 50308 Guanacasté COSTA RICA |
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.