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 1985-03-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145316 432749836 @Company
@Persons
@UBO
@INPI
CEREZE Thibault, William, Thomas
DoB: 1985-03-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des trois bornes 75011 Paris FRANCE yes
@Cadastre
@Geotag
2170631 513417485 @Company
@Persons
@UBO
@INPI
THIBAULT Jérôme
DoB: 1985-03-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Grande Truanderie 75001 Paris France yes
@Cadastre
@Geotag
2170632 513417485 @Company
@Persons
@UBO
@INPI
THIBAULT Adrien
DoB: 1985-03-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Grande Truanderie 75001 Paris France yes
@Cadastre
@Geotag
2225595 799630306 @Company
@Persons
@UBO
@INPI
Gayet Thibault
DoB: 1985-04-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Lecourbe 75015 Paris France
3079432 538804261 @Company
@Persons
@UBO
@INPI
THIBAULT Adrien Yves Victor
DoB: 1985-03-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De la Grande Truanderie 75001 Paris France
3079433 538804261 @Company
@Persons
@UBO
@INPI
THIBAULT Jérôme Jacques Florent
DoB: 1985-03-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De la Grande Truanderie 75001 Paris France
3148263 408118008 @Company
@Persons
@UBO
@INPI
THIBAULT Jérôme Jacques Florent
DoB: 1985-03-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De la Grande Truanderie 75001 Paris France yes
@Cadastre
@Geotag
3148264 408118008 @Company
@Persons
@UBO
@INPI
THIBAULT Adrien Yves Victor
DoB: 1985-03-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De la Grande Truanderie 75001 Paris France yes
@Cadastre
@Geotag
3177886 522579333 @Company
@Persons
@UBO
@INPI
HAESSLER Thibault
DoB: 1985-03-31
PoB: 67482 Strasbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Voie de la Grange des Prés 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3654687 480147842 @Company
@Persons
@UBO
@INPI
THIBAULT Adrien Yves Victor
DoB: 1985-03-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Grande Truanderie 75001 Paris 01 FRANCE
3654688 480147842 @Company
@Persons
@UBO
@INPI
THIBAULT Jérôme Jacques Florent
DoB: 1985-03-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Grande Truanderie 75001 Paris 01 FRANCE
5015486 449886191 @Company
@Persons
@UBO
@INPI
FOURNIER Thibault
DoB: 1985-03-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alsace-Lorraine 69500 Bron France yes
@Cadastre
@Geotag
6888323 812825347 @Company
@Persons
@UBO
@INPI
TANDART Thibault Nicolas
DoB: 1985-02-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Paul Schleiss 51100 Reims FRANCE
7608091 813062684 @Company
@Persons
@UBO
@INPI
PERRIGAULT Thibault, Pierre-Jean, Lionel
DoB: 1985-03-06
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Albert Bartholomé 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8208539 306300344 @Company
@Persons
@UBO
@INPI
DELAHAYE Thibault
DoB: 1985-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Chemin du Moulin 31320 Mervilla France
8638997 531804524 @Company
@Persons
@UBO
@INPI
THIBAULT Yannis André Bernard
DoB: 1985-10-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route Du Puits St Laurent 79160 Saint-Laurs FRANCE yes
@Cadastre
@Geotag
12269235 499284503 @Company
@Persons
@UBO
@INPI
BONNEVIE Thibault
DoB: 1985-01-12
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Avenue DE PARIS 94160 Saint-Mandé FRANCE
12269236 499284503 @Company
@Persons
@UBO
@INPI
BONNEVIE Thibault
DoB: 1985-01-12
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
69 Avenue DE PARIS 94160 Saint-Mandé FRANCE
14163300 883225773 @Company
@Persons
@UBO
@INPI
Saint-Olive Thibault Marie Xavier
DoB: 03/03/1985
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Descombes 75017 Paris France
14681961 842043267 @Company
@Persons
@UBO
@INPI
GORIN Thibault
DoB: 1985-05-22
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Théophile Chollet 45000 Orléans France yes
@Cadastre
@Geotag
14681962 842043267 @Company
@Persons
@UBO
@INPI
GORIN Thibault
DoB: 1985-05-22
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Théophile Chollet 45000 Orléans France yes
@Cadastre
@Geotag
14824256 820156966 @Company
@Persons
@UBO
@INPI
Picard Thibault Blaise Georges
DoB: 05/10/1985
PoB: Épinal FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
91 rue Villiers de l'Isle Adam 75020 Paris France yes
@Cadastre
@Geotag
14824257 820156966 @Company
@Persons
@UBO
@INPI
Picard Thibault Blaise Georges
DoB: 05/10/1985
PoB: Épinal FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
91 rue Villiers de l'Isle Adam 75020 Paris France yes
@Cadastre
@Geotag

 

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.