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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search THIBAULT 1986-09-07 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1148593 | 513100669 @Company @Persons @UBO @INPI |
BENSA Thibault DoB: 1986-09-03 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue NARCISSE DIAZ 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 3815295 | 534474168 @Company @Persons @UBO @INPI |
BOUHLALA Abdel Moutalib Djamel DoB: 1986-07-28 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue JACQUES THIBAULT Bât B Appt 14 66000 Perpignan France | ||
| 3984777 | 505181024 @Company @Persons @UBO @INPI |
MELTZ Thibault, Paul, André DoB: 1986-11-09 PoB: 88413 ST DIE DES VOSGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
181 avenue Paul Cezanne 6700 Saint-Laurent-du-Var FRANCE | ||
| 4939117 | 823550017 @Company @Persons @UBO @INPI |
CHABAUD Damien Thibault Loïc DoB: 1986-06-09 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue de la Part Dieu 69003 Lyon France | ||
| 4939118 | 823550017 @Company @Persons @UBO @INPI |
CHABAUD Damien Thibault Loïc DoB: 1986-06-09 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue de la Part Dieu 69003 Lyon France | ||
| 4968010 | 813704335 @Company @Persons @UBO @INPI |
GONIN Thibault Marie-Nicolas DoB: 1986-09-11 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue Hippolyte Kahn 69100 Villeurbanne France | ||
| 5024758 | 821566742 @Company @Persons @UBO @INPI |
CUISY Thibault Luc Marie DoB: 1986-09-19 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
106 Rue des Bienvenus 69100 Villeurbanne France | ||
| 6474839 | 802391698 @Company @Persons @UBO @INPI |
HELARY THIBAULT Laura DoB: 1986-07-09 PoB: 29151 Morlaix FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
41 Avenue Marc Desbats 33600 Pessac FRANCE | ||
| 7865264 | 821741592 @Company @Persons @UBO @INPI |
PREVOST Margery DoB: 1986-09-11 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 |
| 8237171 | 510617269 @Company @Persons @UBO @INPI |
SEGARRA Thibault DoB: 1986-09-13 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Chemin Pujibet 31200 Toulouse France | ||
| 8315256 | 499210615 @Company @Persons @UBO @INPI |
SEGARRA Thibault DoB: 1986-09-13 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Chemin Pujibet 6 Résidence Jean Monnet 31200 Toulouse France | ||
| 8449808 | 818717217 @Company @Persons @UBO @INPI |
THIBAULT Sandy Christina DoB: 1986-09-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Prussi 33420 Saint Aubin de Branne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8476230 | 502118334 @Company @Persons @UBO @INPI |
PINTART Alexis Thibault Marie Robert DoB: 1986-09-01 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue Roborel de Climens 33000 Bordeaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8890268 | 518082771 @Company @Persons @UBO @INPI |
LORANDEL Thibault DoB: 1986-09-03 PoB: 35238 Rennes P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
2 Square Séverine 35700 Rennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9912700 | 445369010 @Company @Persons @UBO @INPI |
MARY Thibault DoB: 1986-07-28 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Belle Face 79370 Celles-sur-Belle FRANCE | ||
| 10867554 | 520631029 @Company @Persons @UBO @INPI |
POINSONNET Thibault DoB: 1986-07-08 PoB: 69389 Lyon 9eme 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
271 route de Reyrieux 1600 Parcieux FRANCE | ||
| 10892355 | 819918632 @Company @Persons @UBO @INPI |
POINSONNET Thibault DoB: 1986-07-08 PoB: 69389 LYON 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
265 rue du Dessous 1600 Parcieux FRANCE | ||
| 10903378 | 821072329 @Company @Persons @UBO @INPI |
POINSONNET Thibault DoB: 1986-07-08 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
265 chemin du Dessous 1600 Parcieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10903379 | 821072329 @Company @Persons @UBO @INPI |
POINSONNET Thibault DoB: 1986-07-08 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
265 chemin du Dessous 1600 Parcieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10929254 | 524694155 @Company @Persons @UBO @INPI |
POINSONNET Thibault DoB: 1986-07-08 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
271 route de Reyrieux 1600 Parcieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10929255 | 524694155 @Company @Persons @UBO @INPI |
POINSONNET Thibault DoB: 1986-07-08 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
271 route de Reyrieux 1600 Parcieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11341353 | 533242046 @Company @Persons @UBO @INPI |
SAILLARD Thibault Ghislain Roger DoB: 1986-09-07 PoB: 39097 Champagnole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
78 Avenue de la République 39300 Champagnole France | ||
| 14895180 | 841674856 @Company @Persons @UBO @INPI |
DAVAL Thibault DoB: 1986-03-07 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Gare 57160 Châtel-Saint-Germain FRANCE | ||
| 14966129 | 841674856 @Company @Persons @UBO @INPI |
DAVAL Thibault DoB: 1986-03-07 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Gare 57160 Châtel-Saint-Germain FRANCE | ||
| 15157319 | 841674856 @Company @Persons @UBO @INPI |
DAVAL Thibault DoB: 1986-03-07 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Gare 57160 Châtel-Saint-Germain FRANCE | ||
| 15610840 | 813219581 @Company @Persons @UBO @INPI |
SONNEVILLE Thibault DoB: 1986-02-12 PoB: 59650 Wattrelos (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de la Briqueterie 59223 Roncq France | yes @Cadastre @Geotag |
|
| 15610841 | 813219581 @Company @Persons @UBO @INPI |
SONNEVILLE Thibault DoB: 1986-02-12 PoB: 59650 Wattrelos (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue de la Briqueterie 59223 Roncq France | yes @Cadastre @Geotag |
|
| 15917302 | 378130496 @Company @Persons @UBO @INPI |
GUERIZEC Thibault Louis Alphonse DoB: 1986-08-19 PoB: 56083 Hennebont (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse Le Globe 44100 Nantes France | ||
| 15917303 | 378130496 @Company @Persons @UBO @INPI |
GUERIZEC Thibault Louis Alphonse DoB: 1986-08-19 PoB: 56083 Hennebont (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse Le Globe 44100 Nantes France | ||
| 15933034 | 827463266 @Company @Persons @UBO @INPI |
CHABAUD Damien Thibault Loïc DoB: 1986-06-09 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
14 Chemin de Mars 69360 Communay France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.