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 1980-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366699 405223116 @Company
@Persons
@UBO
@INPI
THIBAULT Charlotte, Agnés, Odette
DoB: 1980-11-27
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Malte 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367107 349017970 @Company
@Persons
@UBO
@INPI
THIBAULT Charlotte Agnès Odette
DoB: 1980-11-27
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Malte 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2055422 799882964 @Company
@Persons
@UBO
@INPI
Baudic Thibault
DoB: 1980-10-24
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Melun Hameau de Rouvray 77720 Mormant France
4815499 791448285 @Company
@Persons
@UBO
@INPI
TIPHAGNE Audry Joël Thibault
DoB: 1980-09-16
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jules Gourie 94320 Thiais FRANCE
5657595 502841794 @Company
@Persons
@UBO
@INPI
THIBAULT Antoine
DoB: 1980-02-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
rue de la Sauveniere 127 4900 Spa 0 BELGIQUE
6413607 811917632 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Thibault
DoB: 1980-03-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Charpentier 33200 Bordeaux FRANCE
6413608 811917632 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Thibault
DoB: 1980-03-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Charpentier 33200 Bordeaux FRANCE
6481189 824776686 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Thibault
DoB: 1980-03-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
333 Avenue d'Arès 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6546682 492748546 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Thibault
DoB: 1980-03-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Du temple Res Montaigne 79000 Niort 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
9950745 538277500 @Company
@Persons
@UBO
@INPI
THIBAULT Arnaud
DoB: 1980-05-16
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Marine Drive B6 Longbeach Umhlanga rocks 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
9950746 538277500 @Company
@Persons
@UBO
@INPI
THIBAULT Arnaud
DoB: 1980-05-16
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Marine Drive B6 Longbeach Umhlanga rocks 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
11056479 810159566 @Company
@Persons
@UBO
@INPI
LAMBIN Thibault
DoB: 1980-02-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Alphonse Leroy 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500268 483240123 @Company
@Persons
@UBO
@INPI
DE GUELTZL Thibault Joseph Georges
DoB: 1980-09-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE CHATEAUDUN 75009 PARIS 09 FRANCE
12231026 409094661 @Company
@Persons
@UBO
@INPI
O'LEARY Adrien Guillaume Thibault
DoB: 1980-06-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 - 16ème Avenue DEUX-MONTAGNES 0 QC J7R 3Y6 CANADA yes
@Cadastre
@Geotag
12255601 444827596 @Company
@Persons
@UBO
@INPI
HERLIN Thibault
DoB: 1980-04-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Theophile Gautier 75016 Paris FRANCE
12395781 492951033 @Company
@Persons
@UBO
@INPI
DE GUELTZL Thibault
DoB: 1980-09-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Claude Terrasse 75016 Paris FRANCE yes
@Cadastre
@Geotag
13183745 819032624 @Company
@Persons
@UBO
@INPI
Galinier Géraldine Fabienne Anne
DoB: 1980-06-18
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Fouloir 77400 St Thibault des Vignes France yes
@Cadastre
@Geotag
13183746 819032624 @Company
@Persons
@UBO
@INPI
Galinier Géraldine Fabienne Anne
DoB: 1980-06-18
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Fouloir 77400 St Thibault des Vignes France yes
@Cadastre
@Geotag
13283788 813836194 @Company
@Persons
@UBO
@INPI
FARRUGIA Julien Alexandre Thibault
DoB: 1980-05-25
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2240 avenue de la République 6550 La roquette sur Siagne 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.