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 1977-09-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697881 828951848 @Company
@Persons
@UBO
@INPI
Thibault Lilian Jacky
DoB: 1977-09-12
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Hélène 75017 Paris France
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
2141864 444033385 @Company
@Persons
@UBO
@INPI
Félisa Thibault
DoB: 1977-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Georges Sand 75016 Paris France
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
2423622 414417428 @Company
@Persons
@UBO
@INPI
Paquin Thibault
DoB: 1977-10-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N3-3A-2 Andalucia Pantai Hillpark 59200 Kuala Lumpur 0 Malaisie
2486421 539702209 @Company
@Persons
@UBO
@INPI
Peureux Grégoire Thibault Gaston Lucien
DoB: 1977-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Raspail 75006 Paris France
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
4118956 433187960 @Company
@Persons
@UBO
@INPI
THIBAULT Lilian Jacky
DoB: 1977-09-12
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Bis Rue Lafayette 75010 Paris FRANCE
4179023 343568358 @Company
@Persons
@UBO
@INPI
THIBAULT Lilian Jacky
DoB: 1977-09-12
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Bis Rue Lafayette 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499600 518725320 @Company
@Persons
@UBO
@INPI
ROGON DE CARCARADEC Thibault, Hervé, Marie, Anne
DoB: 1977-12-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Archives 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
6094800 533346805 @Company
@Persons
@UBO
@INPI
FRANCOIS Thibault Patrick
DoB: 1977-02-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 ter rue d'Erlon 44000 Nantes 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
7035385 408723690 @Company
@Persons
@UBO
@INPI
THIBAULT Wilfried
DoB: 1977-12-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Spengerstrasse 66265 Heusweiler 0 ALLEMAGNE
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
9192312 487819492 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibault
DoB: 1977-02-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rua tejo 70 jardin Luzitanhia 04031040 Sao Paulo 0 Bresil
9192313 487819492 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibault
DoB: 1977-02-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rua tejo 70 jardin Luzitanhia 04031040 Sao Paulo 0 Bresil
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
11407070 501054423 @Company
@Persons
@UBO
@INPI
HERICHER Thibault
DoB: 1977-11-09
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paul Langevin 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
11407071 501054423 @Company
@Persons
@UBO
@INPI
HERICHER Thibault
DoB: 1977-11-09
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Paul Langevin 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
11870229 792516494 @Company
@Persons
@UBO
@INPI
RIEU Thibault, André, Christian
DoB: 1977-12-06
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Allemand 13003 Marseille FRANCE
13191977 821918588 @Company
@Persons
@UBO
@INPI
RIESTER Thibault Pierre Henri
DoB: 1977-11-16
PoB: 75115 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
13332368 481961910 @Company
@Persons
@UBO
@INPI
RIMBERT Thibault
DoB: 1977-09-13
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 route de Mazan 84380 MAZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13332369 481961910 @Company
@Persons
@UBO
@INPI
RIMBERT Thibault
DoB: 1977-09-13
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 route de Mazan 84380 MAZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13552806 851205930 @Company
@Persons
@UBO
@INPI
LEVEQUE Antoine, Thibault, Marie
DoB: 1977-09-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 17620 La Gripperie Saint-Symphorien 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
15657922 419287982 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon 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.