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 1985-10-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528787 804044006 @Company
@Persons
@UBO
@INPI
Jaime Thibault
DoB: 1985-10-11
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Paradis 75010 Paris France
2228617 501837306 @Company
@Persons
@UBO
@INPI
BERANGER THIBAULT
DoB: 1985-10-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France
2654119 790532105 @Company
@Persons
@UBO
@INPI
THIBAULT Damien Cyril
DoB: 1985-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Faubourg Saint-Jacques 7220 Viviers France
2654120 790532105 @Company
@Persons
@UBO
@INPI
THIBAULT Damien Cyril
DoB: 1985-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Faubourg Saint-Jacques 7220 Viviers France
3319954 352323117 @Company
@Persons
@UBO
@INPI
TABOULOT Julien, Thibault
DoB: 1985-10-16
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 rue de la Gare 3230 Thiel-sur-Acolin FRANCE
3369191 790858757 @Company
@Persons
@UBO
@INPI
MUSTAPHA Thibault Franck
DoB: 1985-10-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Chemin de Terron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3431559 798718219 @Company
@Persons
@UBO
@INPI
MOURAILLE Thibault Michel
DoB: 1985-01-06
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Roquebrune 13004 Marseille FRANCE
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
4109091 809064074 @Company
@Persons
@UBO
@INPI
WILLAERT Thibault Noël Ghislain
DoB: 1985-10-10
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Clercy 91590 Guigneville-sur-Essonne FRANCE
4899715 335145777 @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
7882512 804284545 @Company
@Persons
@UBO
@INPI
DE BOTHEREL Thibault
DoB: 1985-01-01
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BAILLY 78000 Versailles FRANCE
8577038 530315415 @Company
@Persons
@UBO
@INPI
DEMORTIERE Thibault Michel
DoB: 1985-01-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Varenne 71380 Châtenoy-en-Bresse 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
10672925 510007529 @Company
@Persons
@UBO
@INPI
SAINT-AUBERT Thibault, Adrien
DoB: 1985-01-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Paul Bert Bat à Appart 12 Résidence le Clos des Trois Charmes 10100 Romilly-sur-Seine FRANCE
10675872 513047761 @Company
@Persons
@UBO
@INPI
LALLEMENT Thibault Eric
DoB: 1985-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Pierre de Celle 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
11256357 530045806 @Company
@Persons
@UBO
@INPI
DEMOURY Thibault Serge Alain
DoB: 1985-01-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Rue De Gerbrois 2400 Château-Thierry France
12066310 809505944 @Company
@Persons
@UBO
@INPI
DUMONTIER Aurélien, Thibault
DoB: 1985-10-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route des Pyrénées 11190 Couiza FRANCE yes
@Cadastre
@Geotag
12066311 809505944 @Company
@Persons
@UBO
@INPI
DUMONTIER Aurélien, Thibault
DoB: 1985-10-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route des Pyrénées 11190 Couiza FRANCE yes
@Cadastre
@Geotag
12234681 434653259 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Thibault
DoB: 1985-06-15
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PARMENTIER 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12295534 811280536 @Company
@Persons
@UBO
@INPI
DE GUILLEBON Thibault Charles Marie Bruno
DoB: 1985-01-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Bis Grande Rue 92420 Vaucresson FRANCE
14228984 503424616 @Company
@Persons
@UBO
@INPI
REBELLE Thibault, Marc, Henri
DoB: 1985-01-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Oméga Villa 10 le Libertalia 97460 Saint-Paul France yes
@Cadastre
@Geotag
14233290 529983397 @Company
@Persons
@UBO
@INPI
REBELLE Thibault Marc-Henri
DoB: 1985-01-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Oméga 97460 Saint-Paul France
14239059 795365287 @Company
@Persons
@UBO
@INPI
REBELLE Thibault, Marc, Henri
DoB: 1985-01-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Oméga 97460 Saint-Paul France
14244048 820881563 @Company
@Persons
@UBO
@INPI
REBELLE Thibault, Marc, Henri
DoB: 1985-01-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Omega Résidence Libertalia 97460 Saint-Paul France
15609203 444217707 @Company
@Persons
@UBO
@INPI
MATHIEU Thibault
DoB: 1985-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Terres Saint Remi 51450 Bétheny 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.