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 1982-04-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2117570 320290604 @Company
@Persons
@UBO
@INPI
Ougier Thibault Solène
DoB: 1982-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Cyril Neveu 72190 Sargé-lès-le-Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2418722 751851668 @Company
@Persons
@UBO
@INPI
Mombellet Thibault
DoB: 1982-05-29
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Notre-Dame de Nazareth 75003 Paris France
2529090 428874499 @Company
@Persons
@UBO
@INPI
HAROCHE FREDERIC XAVIER THIBAULT
DoB: 1982-08-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jean Richepin 75116 Paris France
2633944 480484955 @Company
@Persons
@UBO
@INPI
THIBAULT Romain
DoB: 1982-04-06
PoB: Athenes Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Birague 75004 Paris France
3250097 539381871 @Company
@Persons
@UBO
@INPI
MAMET Thibault
DoB: 1982-11-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Route d'Anse 69480 Marcy France
4725491 821712262 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Thibault
DoB: 1982-08-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Mirabeau 94300 Vincennes FRANCE
6263056 798152005 @Company
@Persons
@UBO
@INPI
DESFORGES Thibault
DoB: 1982-01-12
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Grande 77140 Saint-Pierre-lès-Nemours FRANCE
6371398 422872721 @Company
@Persons
@UBO
@INPI
DUBREUIL Thibault
DoB: 1982-04-15
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Rue Jean Giono 33290 Le Pian-Médoc FRANCE
7629070 499081230 @Company
@Persons
@UBO
@INPI
DE MAIGRET Thibault
DoB: 1982-09-25
PoB: 75116 Paris 16ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 rue Vaugirard 75015 Paris FRANCE yes
@Cadastre
@Geotag
7865265 821741592 @Company
@Persons
@UBO
@INPI
PREVOST Mathilde
DoB: 1982-01-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Thibault 27530 Croth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326280 810472084 @Company
@Persons
@UBO
@INPI
RELECOM Thibault, Marie, Mendel
DoB: 1982-04-03
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Caulier 7063 Neufvilles 0 BELGIQUE
9364474 793764374 @Company
@Persons
@UBO
@INPI
REINHART Thibault, Michel, Pierre
DoB: 1982-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Vernier 75017 Paris 17 FRANCE
9377543 791005986 @Company
@Persons
@UBO
@INPI
QUEMENER Gurvan, Jermie, Thibault
DoB: 1982-08-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Plogastel-Saint-Germain 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9382808 823717764 @Company
@Persons
@UBO
@INPI
THOMAS Thibault, Serge, Armel
DoB: 1982-03-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue des Ortolans 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
9382809 823717764 @Company
@Persons
@UBO
@INPI
THOMAS Thibault, Serge, Armel
DoB: 1982-03-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue des Ortolans 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
9412097 433226818 @Company
@Persons
@UBO
@INPI
THOMAS Thibault, Serge, Armel
DoB: 1982-03-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue des Ortolans 29490 Guipavas FRANCE
9413194 801118415 @Company
@Persons
@UBO
@INPI
REINHART Thibault
DoB: 1982-07-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Tremeou 29910 Trégunc FRANCE
11933721 509707923 @Company
@Persons
@UBO
@INPI
FLAMANT Thibault
DoB: 1982-10-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
870 Route de Chambéry 38420 Le Versoud 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
14681498 789274321 @Company
@Persons
@UBO
@INPI
DURAND Thibault
DoB: 1982-04-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 route de Sandillon 45560 Saint-Denis-en-Val France
14872060 538691577 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1982-04-29
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Soeurs Macarons 54000 Nancy FRANCE
14943009 538691577 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1982-04-29
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Soeurs Macarons 54000 Nancy FRANCE
15134199 538691577 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1982-04-29
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Soeurs Macarons 54000 Nancy FRANCE
15410990 810701169 @Company
@Persons
@UBO
@INPI
IZARET Thibault
DoB: 1982-05-07
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de la Treille 87170 Isle France yes
@Cadastre
@Geotag
15410991 810701169 @Company
@Persons
@UBO
@INPI
IZARET Thibault
DoB: 1982-05-07
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de la Treille 87170 Isle France yes
@Cadastre
@Geotag
15411020 813979002 @Company
@Persons
@UBO
@INPI
IZARET Thibault
DoB: 1982-05-07
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de la Treille 87170 Isle France yes
@Cadastre
@Geotag
15411021 813979002 @Company
@Persons
@UBO
@INPI
IZARET Thibault
DoB: 1982-05-07
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de la Treille 87170 Isle France yes
@Cadastre
@Geotag
15411225 851874479 @Company
@Persons
@UBO
@INPI
IZARET Thibault
DoB: 1982-05-07
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de la Treille 87170 Isle France
15411226 851874479 @Company
@Persons
@UBO
@INPI
IZARET Thibault
DoB: 1982-05-07
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de la Treille 87170 Isle 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.