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 1980-10-04 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142805 524505633 @Company
@Persons
@UBO
@INPI
VAN DER GUCHT Vincent Thibault Emile André
DoB: 1980-05-24
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Professeur Calmette 95240 Cormeilles-en-Parisis FRANCE
1142806 524505633 @Company
@Persons
@UBO
@INPI
VAN DER GUCHT Vincent Thibault Emile André
DoB: 1980-05-24
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Professeur Calmette 95240 Cormeilles-en-Parisis FRANCE
1553655 487478687 @Company
@Persons
@UBO
@INPI
THIBAULT Laurent Michel Raymond
DoB: 1980-10-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA GASCOGNE RESIDENCE GUYNEMER 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553656 487478687 @Company
@Persons
@UBO
@INPI
THIBAULT Laurent Michel Raymond
DoB: 1980-10-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA GASCOGNE RESIDENCE GUYNEMER 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1608905 380610691 @Company
@Persons
@UBO
@INPI
THIBAULT Laurent, Michel, Raymond
DoB: 1980-10-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA GASCOGNE RESIDENCE GUYNEMER 95150 Taverny FRANCE
1734800 493048730 @Company
@Persons
@UBO
@INPI
ABRAHAM THIBAULT
DoB: 1980-08-15
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Victor Hugo 95230 Soisy Sous Montmorency France
1751383 407750090 @Company
@Persons
@UBO
@INPI
Sossler Thibault
DoB: 1980-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue A Gillot 93200 Saint-Denis France yes
@Cadastre
@Geotag
1888262 828187732 @Company
@Persons
@UBO
@INPI
Inigot Thibault
DoB: 1980-02-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Révolution 93100 Montreuil France
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
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
2111770 498376284 @Company
@Persons
@UBO
@INPI
Renard Thibault
DoB: 1980-07-10
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Martinière 69001 Lyon France
2111771 498376284 @Company
@Persons
@UBO
@INPI
Renard Thibault
DoB: 1980-07-10
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue de la Martinière 69001 Lyon France
2157323 513676445 @Company
@Persons
@UBO
@INPI
Almi Nazim
DoB: 1980-09-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Saint Germain des Noyers 77400 Saint-Thibault-des-Vignes France
2310681 802131607 @Company
@Persons
@UBO
@INPI
Fouques Duparc Raphael
DoB: 1980-11-10
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue de Lagny 77400 Saint-Thibault-des-Vignes France
2328049 512667577 @Company
@Persons
@UBO
@INPI
Almi Nazim
DoB: 1980-09-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Saint Germain des Noyers 77400 Saint-Thibault-des-Vignes France
2473801 824152409 @Company
@Persons
@UBO
@INPI
Renard Thibault
DoB: 1980-07-10
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Martinière 69001 Lyon France
2663389 779436591 @Company
@Persons
@UBO
@INPI
STEINBAUER Thibault François Eric
DoB: 1980-12-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Allée du Rouge Gorge 26500 Bourg-lès-Valence France
2822828 537595332 @Company
@Persons
@UBO
@INPI
THIBAULT Michel
DoB: 1980-12-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue de la Tuilerie 45400 Chanteau France
3058592 350537353 @Company
@Persons
@UBO
@INPI
KERHOAS Thibault Paul Guilhem
DoB: 1980-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Boulbon Mas Saint Michel 13150 Saint-Pierre-de-Mézoargues France
4764048 511870735 @Company
@Persons
@UBO
@INPI
MESANA Xavier Pierre
DoB: 1980-11-08
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cour des Thibault 17 Rue Paul Doumer 94520 Mandres-les-Roses FRANCE
4778891 812217222 @Company
@Persons
@UBO
@INPI
THIBAULT-LAURENT Hugues Jacques Marie
DoB: 1980-10-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Avenue du Bel Air 94100 Saint-Maur-des-Fossés FRANCE
5489880 532009065 @Company
@Persons
@UBO
@INPI
METAIS Thibault
DoB: 1980-10-04
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Pierre Blanche 85200 Fontenay-le-Comte France
5570155 788476489 @Company
@Persons
@UBO
@INPI
METAIS Thibault
DoB: 1980-10-04
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Pierre Blanche 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5570156 788476489 @Company
@Persons
@UBO
@INPI
METAIS Thibault
DoB: 1980-10-04
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Pierre Blanche 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
6241360 429131055 @Company
@Persons
@UBO
@INPI
SEZEUR Thibault
DoB: 1980-01-14
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Ronsard 77330 Ozoir-la-Ferrière FRANCE
6350111 794703793 @Company
@Persons
@UBO
@INPI
NARDELLI Thibault
DoB: 1980-07-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bernard 33130 Bègles 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
7427562 788514982 @Company
@Persons
@UBO
@INPI
FERRARI Jordi Thibault Aymeric
DoB: 1980-05-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Custine 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
7427563 788514982 @Company
@Persons
@UBO
@INPI
FERRARI Jordi Thibault Aymeric
DoB: 1980-05-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Custine 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
7564184 448055590 @Company
@Persons
@UBO
@INPI
LAMY Thibault
DoB: 1980-03-25
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence les Chaumettes 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
8026654 814149993 @Company
@Persons
@UBO
@INPI
AVIRON Thibault
DoB: 1980-08-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Crochèterie 37290 Bossay Sur Claise France yes
@Cadastre
@Geotag
9057590 788450633 @Company
@Persons
@UBO
@INPI
LAMBIN Thibault
DoB: 1980-02-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alphonse Leroy 59800 Lille France
9907640 528448327 @Company
@Persons
@UBO
@INPI
THIBAULT Lenaïc
DoB: 1980-10-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232bis avenue Pasteur 49100 Angers FRANCE
9907641 528448327 @Company
@Persons
@UBO
@INPI
THIBAULT Lenaïc
DoB: 1980-10-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232bis avenue Pasteur 49100 Angers FRANCE
9950549 499353134 @Company
@Persons
@UBO
@INPI
THIBAULT Lenaic
DoB: 1980-10-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV PASTEUR 49000 ANGERS FRANCE
9955095 419094891 @Company
@Persons
@UBO
@INPI
THIBAULT Aurélien
DoB: 1980-10-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 C rue de Villebrene 41000 Blois FRANCE
9977755 484859319 @Company
@Persons
@UBO
@INPI
THIBAULT Lenaic
DoB: 1980-10-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 AV PASTEUR 49000 ANGERS FRANCE
9977756 484859319 @Company
@Persons
@UBO
@INPI
THIBAULT Lenaic
DoB: 1980-10-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 AV PASTEUR 49000 ANGERS FRANCE
9980154 491608790 @Company
@Persons
@UBO
@INPI
THIBAULT Lenaic
DoB: 1980-10-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AVENUE PASTEUR 49100 ANGERS FRANCE
9980155 491608790 @Company
@Persons
@UBO
@INPI
THIBAULT Lenaic
DoB: 1980-10-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 AVENUE PASTEUR 49100 ANGERS FRANCE
10087055 813835311 @Company
@Persons
@UBO
@INPI
CHARETTE Thibault
DoB: 1980-01-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 - 15 C boulevard Joffre 54000 Nancy FRANCE
10926572 448808337 @Company
@Persons
@UBO
@INPI
SERVAN Thibault, Jean, Albert, Léopold
DoB: 1980-08-09
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Lancry 75010 Paris 10 FRANCE 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
12068165 537492399 @Company
@Persons
@UBO
@INPI
SAMITIER Thibault, Philippe
DoB: 1980-01-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 route de Carcassonne 11290 Lavalette FRANCE yes
@Cadastre
@Geotag
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
12814669 418253605 @Company
@Persons
@UBO
@INPI
PORTAGALLO Thibault
DoB: 1980-10-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 rue de Rollingergrund Luxembourg 0 LUXEMBOURG
12826290 385268990 @Company
@Persons
@UBO
@INPI
PORTOGALLO Thibault
DoB: 1980-10-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Pletinckx Bruxelles 0 BELGIQUE
13138129 528828775 @Company
@Persons
@UBO
@INPI
RODRIGUES Thierry Orlando
DoB: 1980-10-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Jean 77400 Saint-Thibault-des-Vignes France
13138130 528828775 @Company
@Persons
@UBO
@INPI
RODRIGUES Thierry Orlando
DoB: 1980-10-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Jean 77400 Saint-Thibault-des-Vignes France
15494944 834336687 @Company
@Persons
@UBO
@INPI
MOURET Thibault
DoB: 1980-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Nicolas Gillet 92700 Colombes FRANCE yes
@Cadastre
@Geotag
16082279 533881819 @Company
@Persons
@UBO
@INPI
ROBERT Julien Jacques Alain
DoB: 1980-01-06
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Marattes 77400 Saint-Thibault-des-Vignes 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.