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 1978-07-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194049 809529951 @Company
@Persons
@UBO
@INPI
RIVET THIBAULT Aurélie, Lucienne, Thérèse
DoB: 1978-07-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place du Commerce 14123 Cormelles-le-Royal FRANCE
194050 809529951 @Company
@Persons
@UBO
@INPI
RIVET THIBAULT Aurélie, Lucienne, Thérèse
DoB: 1978-07-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 Place du Commerce 14123 Cormelles-le-Royal FRANCE
457027 810128835 @Company
@Persons
@UBO
@INPI
LOLLIEROU Erwann Thibault Bernard
DoB: 1978-12-09
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 TER Rue de la Brosse 77580 Guérard FRANCE
1317650 824480545 @Company
@Persons
@UBO
@INPI
HAUTECOEUR Cedric Dominique Thibault
DoB: 1978-07-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Félicité de Lammenais 35190 Tinténiac FRANCE
2943545 792917536 @Company
@Persons
@UBO
@INPI
SINGIL Ismail
DoB: 1978-07-15
PoB: Ovacik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Saint-Thibault 28100 Dreux FRANCE
5025944 515322188 @Company
@Persons
@UBO
@INPI
PUJEAT Thibault
DoB: 1978-10-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square du Trocadéro 75016 Paris France
5493092 414243873 @Company
@Persons
@UBO
@INPI
MERCIER Guilhem Mathieu Thibault
DoB: 1978-04-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Pyrenees les Compagnons du Devoir 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849016 803016542 @Company
@Persons
@UBO
@INPI
FEI Danlei
DoB: 1978-07-15
PoB: LIAONING CHINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Chemin De La Mare Thibault 78160 Marly-le-Roi FRANCE
13343098 453719056 @Company
@Persons
@UBO
@INPI
THIBAULT Eric
DoB: 1978-07-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 A CHEMIN DU ROUCAS BLANC 13007 MARSEILLE FRANCE
15721269 450891346 @Company
@Persons
@UBO
@INPI
FEURTE William Gérard Thibault
DoB: 1978-05-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Georges Pitard 75015 Paris France yes
@Cadastre
@Geotag
15721270 450891346 @Company
@Persons
@UBO
@INPI
FEURTE William Gérard Thibault
DoB: 1978-05-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Georges Pitard 75015 Paris France yes
@Cadastre
@Geotag
15860778 799325246 @Company
@Persons
@UBO
@INPI
Thibault Mathias
DoB: 20/12/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
54 rue La Boétie 75008 Paris France
15975622 850422304 @Company
@Persons
@UBO
@INPI
THIBAULT Eric
DoB: 1978-07-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 de Diane Jouy en Josas 78350 Jouy-en-Josas 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.