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 1980-04-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84191 530367325 @Company
@Persons
@UBO
@INPI
VETELE Romain Thibault
DoB: 1980-04-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4A la Salbrandière 44210 Pornic France
2102432 480841394 @Company
@Persons
@UBO
@INPI
De la Taille Tretinville Thibault
DoB: 1980-08-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
2283785 524028966 @Company
@Persons
@UBO
@INPI
LANTERNIER Thibault
DoB: 1980-11-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Marignan 75008 Paris France yes
@Cadastre
@Geotag
2518800 529065179 @Company
@Persons
@UBO
@INPI
de POMPERY Yves-Thibault
DoB: 1980-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Cler 75007 Paris France
3368062 385043328 @Company
@Persons
@UBO
@INPI
HALNA DU FRETAY Thibault Marie Philippe Nicolas
DoB: 1980-06-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Boulevard Auguste Raynaud 6100 Nice FRANCE
5328794 499650570 @Company
@Persons
@UBO
@INPI
DUCASTELLE Thibault Georges Arthur
DoB: 1980-03-20
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DES CANADIENS 14740 ST MANVIEU NORREY FRANCE
5336633 320688120 @Company
@Persons
@UBO
@INPI
THIBAULT Maurice
DoB: 1926-01-15
PoB: Acqueville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acqueville 0 FRANCE
5336634 320688120 @Company
@Persons
@UBO
@INPI
THIBAULT Maurice
DoB: 1926-01-15
PoB: Acqueville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Acqueville 0 FRANCE
5680375 829015262 @Company
@Persons
@UBO
@INPI
THIBAULT Mathieu Georges Maurice
DoB: 1980-04-23
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Brice 72650 La Bazoge FRANCE
5692442 513767632 @Company
@Persons
@UBO
@INPI
THIBAULT Mathieu
DoB: 1980-04-23
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis rue Montoise 72000 Le Mans FRANCE
5737815 539226308 @Company
@Persons
@UBO
@INPI
THIBAULT Mathieu
DoB: 1980-04-23
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 avenue Savorgnan de Brazza 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007758 804792232 @Company
@Persons
@UBO
@INPI
AVENEL Thibault Dominique
DoB: 1980-04-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Alexandre Goupil 44700 Orvault France
6007759 804792232 @Company
@Persons
@UBO
@INPI
AVENEL Thibault Dominique
DoB: 1980-04-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 avenue Alexandre Goupil 44700 Orvault France
6723903 499052694 @Company
@Persons
@UBO
@INPI
BAGOT Thibault Didier Georges
DoB: 1980-01-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 ROUTE DE LA CORNICHE 29200 BREST FRANCE yes
@Cadastre
@Geotag
9835277 342165883 @Company
@Persons
@UBO
@INPI
GIRARDOT Thibault
DoB: 1980-12-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 a place xavier authier mont d'or 25370 Métabief FRANCE yes
@Cadastre
@Geotag
10150893 821292646 @Company
@Persons
@UBO
@INPI
MONIN Thibault
DoB: 1980-05-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Bouleaux 54420 Saulxures-les-Nancy FRANCE
10150894 821292646 @Company
@Persons
@UBO
@INPI
MONIN Thibault
DoB: 1980-05-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Bouleaux 54420 Saulxures-les-Nancy FRANCE
11194788 412606592 @Company
@Persons
@UBO
@INPI
VETELE Romain Thibault
DoB: 1980-04-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 place des Halles 44210 Pornic France
11213169 519718167 @Company
@Persons
@UBO
@INPI
VETELE Romain Thibault
DoB: 1980-04-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Halles 44210 Pornic France
12480078 791322431 @Company
@Persons
@UBO
@INPI
VIDAL Thibault, Guillaume
DoB: 1980-01-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Blaise le Verthamon 40160 Parentis-en-Born 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.