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 1987-04-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185127 750263485 @Company
@Persons
@UBO
@INPI
VILLALTA Thibault
DoB: 1987-04-30
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DE LA JARDINIERE 93140 Bondy FRANCE
2088464 529543464 @Company
@Persons
@UBO
@INPI
Dumont Thibault
DoB: 1987-10-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Prouvaires 75001 Paris France yes
@Cadastre
@Geotag
2103719 824216204 @Company
@Persons
@UBO
@INPI
Soui Jenny
DoB: 1987-09-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 villa Toscanini 77400 Saint-Thibault-des-Vignes France
2275424 521362046 @Company
@Persons
@UBO
@INPI
Lefevre Thibault
DoB: 1987-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Étienne Dolet 92130 Issy-les-Moulineaux France
3447872 801803040 @Company
@Persons
@UBO
@INPI
LEROY Thibault Albert Hadrien Eric
DoB: 1987-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Bottero 6000 Nice FRANCE
4424477 453578015 @Company
@Persons
@UBO
@INPI
GALAND Thibault Mathieu Marc
DoB: 1987-05-03
PoB: Là Bassée (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Henri Matisse 59116 Houplines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4536964 484691647 @Company
@Persons
@UBO
@INPI
LE MEUR Ange Thibault
DoB: 1987-06-17
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hent Pont Kariou 22290 Lanleff FRANCE yes
@Cadastre
@Geotag
4536965 484691647 @Company
@Persons
@UBO
@INPI
LE MEUR Ange Thibault
DoB: 1987-06-17
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hent Pont Kariou 22290 Lanleff FRANCE yes
@Cadastre
@Geotag
6101665 810025056 @Company
@Persons
@UBO
@INPI
JOUANIN Thibault Gilles
DoB: 1987-08-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Michel 44430 Le Loroux Bottereau France
6101666 810025056 @Company
@Persons
@UBO
@INPI
JOUANIN Thibault Gilles
DoB: 1987-08-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Saint Michel 44430 Le Loroux Bottereau France
7142043 818438731 @Company
@Persons
@UBO
@INPI
DUTOIT Thibault
DoB: 1987-03-26
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 route du Moiron 74520 Chênex FRANCE yes
@Cadastre
@Geotag
7142044 818438731 @Company
@Persons
@UBO
@INPI
DUTOIT Thibault
DoB: 1987-03-26
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 route du Moiron 74520 Chênex FRANCE yes
@Cadastre
@Geotag
7755093 824455505 @Company
@Persons
@UBO
@INPI
BIDAULT Thibault, Alain, Robert
DoB: 1987-10-16
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B route de Valaire 41120 Monthou-sur-Bièvre FRANCE
9034113 800946618 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Thibault
DoB: 1987-12-08
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Lepelletier 59000 Lille France
10593297 537961070 @Company
@Persons
@UBO
@INPI
MOULIN Thibault François
DoB: 1987-06-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Les Faysses Quartier les Ramades 7200 Lachapelle-sous-Aubenas France yes
@Cadastre
@Geotag
10606352 801332479 @Company
@Persons
@UBO
@INPI
MOULIN Thibault Francois
DoB: 1987-06-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Veyras 7110 Vinezac France
10613177 804305936 @Company
@Persons
@UBO
@INPI
FRAISSE Thibault Guillaume
DoB: 1987-06-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Peixoto Gombie 502 App.164b 0 Bela Vista Sao Paulo Sp Brésil yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830158 792539751 @Company
@Persons
@UBO
@INPI
LEFEVER Thibault Gérard Joseph
DoB: 1987-04-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Saint-Aignan 80500 Cantigny France
13335288 531782233 @Company
@Persons
@UBO
@INPI
DAMBIELLE Thibault
DoB: 1987-09-28
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue des Oliviers 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
13337803 537422297 @Company
@Persons
@UBO
@INPI
SCHELSTRAETE Thibault
DoB: 1987-02-03
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de l'Est 93360 Neuilly-plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703371 306190380 @Company
@Persons
@UBO
@INPI
THIBAULT Kevin Pierre François
DoB: 1987-04-22
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Pavillon Résidence la Riviéra 97232 Le Lamentin France
13794270 815108816 @Company
@Persons
@UBO
@INPI
THIBAULT Kevin, Pièrre, François
DoB: 1987-04-22
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Rivière 2 quartier Morne Pavillon 97232 Le Lamentin France yes
@Cadastre
@Geotag
13794271 815108816 @Company
@Persons
@UBO
@INPI
THIBAULT Kevin, Pièrre, François
DoB: 1987-04-22
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Rivière 2 quartier Morne Pavillon 97232 Le Lamentin France yes
@Cadastre
@Geotag
15418651 324895945 @Company
@Persons
@UBO
@INPI
LEFEVER Thibault Gérard Joseph
DoB: 1987-04-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Saint-Aignan 80500 Cantigny France
15418652 324895945 @Company
@Persons
@UBO
@INPI
LEFEVER Thibault Gérard Joseph
DoB: 1987-04-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint-Aignan 80500 Cantigny France
15748059 828215863 @Company
@Persons
@UBO
@INPI
ELIAS Mathieu
DoB: 1987-04-13
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieu-Dit les Thibault 33860 Reignac FRANCE
16013872 849633714 @Company
@Persons
@UBO
@INPI
NORIS Thibault Constant Jacques
DoB: 1987-04-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Trinité 2200 Soissons France
16103043 827454190 @Company
@Persons
@UBO
@INPI
DROUET Thibault
DoB: 1987-11-21
PoB: 38397 Saint-Ismier (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Chemin de Buttit 38330 Saint-Ismier France
16103044 827454190 @Company
@Persons
@UBO
@INPI
DROUET Thibault
DoB: 1987-11-21
PoB: 38397 Saint-Ismier (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Chemin de Buttit 38330 Saint-Ismier 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.