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 1982-03-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1916302 502268782 @Company
@Persons
@UBO
@INPI
MANTOUX Charles Thibault Marie
DoB: 1982-03-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Poncelet 75017 Paris France
3232017 419944491 @Company
@Persons
@UBO
@INPI
BESOMBES de Jean Thibault Paul
DoB: 1982-11-19
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Chennevières 60890 Neufchelles FRANCE yes
@Cadastre
@Geotag
4500009 513502112 @Company
@Persons
@UBO
@INPI
CARDINAL Thibault Fernand Joseph
DoB: 1982-03-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Quinquaine 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500926 802043745 @Company
@Persons
@UBO
@INPI
CARDINAL Thibault Fernand Joseph
DoB: 1982-03-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 71eme Ri 22000 Saint-Brieuc FRANCE
4532629 409079779 @Company
@Persons
@UBO
@INPI
CARDINAL Thibault
DoB: 1982-03-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du 71eme Ri 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4537074 412719312 @Company
@Persons
@UBO
@INPI
CARDINAL Thibault
DoB: 1982-03-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du 71eme Ri 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548213 409079969 @Company
@Persons
@UBO
@INPI
CARDINAL Thibault
DoB: 1982-03-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du 71eme Ri 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730757 533946919 @Company
@Persons
@UBO
@INPI
REMY Thibault
DoB: 1982-03-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4730758 533946919 @Company
@Persons
@UBO
@INPI
REMY Thibault
DoB: 1982-03-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
10272923 313606386 @Company
@Persons
@UBO
@INPI
DUMOULIN Elodie Alice
DoB: 1982-10-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Square Jean Thibault 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12353039 805287380 @Company
@Persons
@UBO
@INPI
BARGAIN Thibault
DoB: 1982-10-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA BENATTE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12582471 493363923 @Company
@Persons
@UBO
@INPI
THIBAULT Benoît, Olivier, Jean-Claude
DoB: 1982-03-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Rouvre Vert 76230 Bois Guillaume FRANCE
12582472 493363923 @Company
@Persons
@UBO
@INPI
THIBAULT Benoît, Olivier, Jean-Claude
DoB: 1982-03-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Rouvre Vert 76230 Bois Guillaume FRANCE
12622128 790389894 @Company
@Persons
@UBO
@INPI
THIBAULT Benoît, Olivier, Jean-Claude
DoB: 1982-03-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Louis Bouilhet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13067499 335171104 @Company
@Persons
@UBO
@INPI
PELISSIER Thibault
DoB: 1982-12-31
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCHAUSSIERE 19320 La Roche-Canillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668400 487552390 @Company
@Persons
@UBO
@INPI
POULET Thibault Benjamin
DoB: 1982-10-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Belgrade 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668681 494551393 @Company
@Persons
@UBO
@INPI
POULET Thibault Benjamin
DoB: 1982-10-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Belgrade 38000 Grenoble France
14671495 878304831 @Company
@Persons
@UBO
@INPI
POULET Thibault Benjamin
DoB: 1982-10-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Belgrade 38000 Grenoble France
14702817 501955371 @Company
@Persons
@UBO
@INPI
NOURRISSON Thibault Fabrice Laurent
DoB: 1982-02-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse du Verger 42110 Cleppé France
14753356 811892439 @Company
@Persons
@UBO
@INPI
PELISSIER Thibault
DoB: 1982-12-31
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gramond 19320 Saint-Martin-la-Méanne 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.