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 1982-12-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174702 511107377 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre, Thibault, Gérard
DoB: 1982-10-12
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B Rue Saint-Maurice 51230 Gourgançon FRANCE yes
@Cadastre
@Geotag
174703 511107377 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre, Thibault, Gérard
DoB: 1982-10-12
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B Rue Saint-Maurice 51230 Gourgançon FRANCE yes
@Cadastre
@Geotag
182785 353454671 @Company
@Persons
@UBO
@INPI
ROCHIGNEUX Thibault Jean-Marie
DoB: 1982-01-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des 2 Mers 69420 Trèves France
1054429 483433280 @Company
@Persons
@UBO
@INPI
FRANCHET D'ESPEREY Thibault Marie Christophe
DoB: 1982-11-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Aulet 28410 Broué France
1130819 803871342 @Company
@Persons
@UBO
@INPI
BOUZAGLOU Yanis, Meyer, Daniel
DoB: 1982-10-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sentier des Bouillons 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1182507 792673402 @Company
@Persons
@UBO
@INPI
BOUZAGLOU Yanis
DoB: 1982-10-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTIER DES BOUILLONS 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1219848 798805065 @Company
@Persons
@UBO
@INPI
BOUZAGLOU Yanis
DoB: 1982-10-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sentier des Bouillons 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1244433 808831481 @Company
@Persons
@UBO
@INPI
BOUZAGLOU Yanis
DoB: 1982-10-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sentier des Bouillons 77400 Saint-Thibault-des-Vignes FRANCE
5054245 450097704 @Company
@Persons
@UBO
@INPI
TABARD Thibault Jean Tony
DoB: 1982-12-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jules Verne 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250869 325091858 @Company
@Persons
@UBO
@INPI
DESFORGES Thibault Philippe Fernand
DoB: 1982-01-12
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Abbonville 45170 Tivernon FRANCE
6250870 325091858 @Company
@Persons
@UBO
@INPI
DESFORGES Thibault Philippe Fernand
DoB: 1982-01-12
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme d'Abbonville 45170 Tivernon FRANCE
6905869 511107377 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre Thibault Gérard
DoB: 1982-10-12
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Neuve 51230 EUVY FRANCE yes
@Cadastre
@Geotag
6923946 390228252 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre Thibault Gérard
DoB: 1982-10-12
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Neuve 51230 EUVY FRANCE
7406935 338480486 @Company
@Persons
@UBO
@INPI
THIBAULT-LAURENT Claire
DoB: 1982-12-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 chemin de la Verchère bat 4e 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8313126 808050504 @Company
@Persons
@UBO
@INPI
THIBAULT Cynthia
DoB: 1982-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bonnet 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735664 802690867 @Company
@Persons
@UBO
@INPI
MARIE Thibault, Jérémie, Sébastien, Gilles
DoB: 1982-12-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Hameau 50000 Saint-Lô FRANCE
13074862 808541940 @Company
@Persons
@UBO
@INPI
ERCIYAS Osman
DoB: 1982-11-04
PoB: SORGUN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jacques Thibault 19100 Brive-la-Gaillarde FRANCE
13209743 531244721 @Company
@Persons
@UBO
@INPI
BOUZAGLOU Yanis Meyer Danièl
DoB: 1982-10-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sentier des Bouillons 77400 Saint-Thibault-des-Vignes France
13209744 531244721 @Company
@Persons
@UBO
@INPI
BOUZAGLOU Yanis Meyer Danièl
DoB: 1982-10-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
sentier des Bouillons 77400 Saint-Thibault-des-Vignes France
13706715 342832151 @Company
@Persons
@UBO
@INPI
LAMEYNARDIE Isabelle Camille Gilberte
DoB: 1982-05-24
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Balata Bois Thibault Entrée Belvédère 97200 Fort-de-France France yes
@Cadastre
@Geotag
14130219 808244073 @Company
@Persons
@UBO
@INPI
LOUPEC Thibault, Emile, André
DoB: 1982-12-31
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 chemin des Géraniums 34970 Lattes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138138 880630108 @Company
@Persons
@UBO
@INPI
SAILLARD SAILLARD Thibault, Rodolphe, Claude, Jean
DoB: 1982-08-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
395 route des Plages 97354 Remire Montjoly France
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
14777594 483433280 @Company
@Persons
@UBO
@INPI
FRANCHET D'ESPEREY Thibault Marie Christophe
DoB: 1982-11-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Aulet 28410 Broué France
15047158 811708056 @Company
@Persons
@UBO
@INPI
BURCKEL Thibault, Lucien, André
DoB: 1982-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Platanes 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15047159 811708056 @Company
@Persons
@UBO
@INPI
BURCKEL Thibault, Lucien, André
DoB: 1982-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Platanes 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395709 828659417 @Company
@Persons
@UBO
@INPI
CHAVANNE Guillaume
DoB: 1982-08-18
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Villa Saint-Thibault 92270 Bois-Colombes FRANCE
15410822 532105871 @Company
@Persons
@UBO
@INPI
IZARET Thibault
DoB: 1982-05-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 route de la Treille 87170 Isle France
16036895 483433280 @Company
@Persons
@UBO
@INPI
FRANCHET D'ESPEREY Thibault Marie Christophe
DoB: 1982-11-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Aulet 28410 Broué 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.