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 1987-05-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231999 803324730 @Company
@Persons
@UBO
@INPI
GALAND Thibault Matthieu Marc
DoB: 1987-05-03
PoB: 59051 La Bassée (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Henri Matisse 59116 Houplines France
765302 792565863 @Company
@Persons
@UBO
@INPI
MORINVAL Thibault, Bernard, Paul
DoB: 1987-11-25
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Balleroy 14330 Le Molay-Littry FRANCE
1042537 798100335 @Company
@Persons
@UBO
@INPI
THIBAULT Charles
DoB: 1987-05-25
PoB: 95491 LE PLESSIS-BOUCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Rue du Général Leclerc 95120 Ermont FRANCE
1477301 814593083 @Company
@Persons
@UBO
@INPI
LETOUBLON Thibault, Louis, Gabriel
DoB: 1987-08-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Quatrouillots 25000 Besançon FRANCE
1477302 814593083 @Company
@Persons
@UBO
@INPI
LETOUBLON Thibault, Louis, Gabriel
DoB: 1987-08-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin des Quatrouillots 25000 Besançon FRANCE
1485481 540019346 @Company
@Persons
@UBO
@INPI
VERMOT Thibault
DoB: 1987-02-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gaston Renaud Clerval 25340 PAYS DE CLERVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1485482 540019346 @Company
@Persons
@UBO
@INPI
VERMOT Thibault
DoB: 1987-02-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Gaston Renaud Clerval 25340 PAYS DE CLERVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505511 793615386 @Company
@Persons
@UBO
@INPI
VERMOT Thibault
DoB: 1987-02-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Cidrerie 25340 Saint-Georges-Armont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627396 802219733 @Company
@Persons
@UBO
@INPI
GIERKOWICZ Thibault
DoB: 1987-12-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue FRANCOIS COPEE 95430 Auvers-sur-Oise FRANCE
1777365 592061220 @Company
@Persons
@UBO
@INPI
Houssais Thibault
DoB: 1987-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Poteau 75018 Paris France
1849170 494816291 @Company
@Persons
@UBO
@INPI
MICHELET Thibault
DoB: 1987-11-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Blomet 75015 Paris France
2018150 344615133 @Company
@Persons
@UBO
@INPI
Houssais Thibault
DoB: 1987-02-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Poteau 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2352640 397461377 @Company
@Persons
@UBO
@INPI
Houssais Thibault
DoB: 1987-02-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Poteau 75018 Paris France
6332414 828215863 @Company
@Persons
@UBO
@INPI
ELIAS Mathieu
DoB: 1987-04-13
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieu-dit les Thibault 33860 Reignac FRANCE
6462069 400263661 @Company
@Persons
@UBO
@INPI
DAMPEIROU Thibault
DoB: 1987-11-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D'ALLONE 60000 Allonne FRANCE
6462070 400263661 @Company
@Persons
@UBO
@INPI
DAMPEIROU Thibault
DoB: 1987-11-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue D'ALLONE 60000 Allonne FRANCE
6698707 489200618 @Company
@Persons
@UBO
@INPI
HARSCOAT Thibault
DoB: 1987-10-25
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Bleriot 29400 Plounéventer FRANCE
6698708 489200618 @Company
@Persons
@UBO
@INPI
HARSCOAT Thibault
DoB: 1987-10-25
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Bleriot 29400 Plounéventer FRANCE
6885618 791079106 @Company
@Persons
@UBO
@INPI
ISSELEE Thibault Pierre Charles
DoB: 1987-02-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue des Grappes d'Or 51530 Cramant FRANCE
6905750 483496527 @Company
@Persons
@UBO
@INPI
ISSELEE Thibault Pierre Charles
DoB: 1987-02-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue des Grappes d'Or 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750202 320588023 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Lou
DoB: 1949-04-15
PoB: ST AIGNAN SUR CHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MONTBARIL 41360 SAVIGNY SUR BRAYE FRANCE
8291393 349156232 @Company
@Persons
@UBO
@INPI
THIBAULT Benoît
DoB: 1987-06-25
PoB: Singapour Singapour
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Gaillac 31460 Caraman France yes
@Cadastre
@Geotag
8866426 821964889 @Company
@Persons
@UBO
@INPI
LEBOSSE Thibault
DoB: 1987-02-06
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Vitré 35140 Saint-Aubin-du-Cormier FRANCE
8907965 793764242 @Company
@Persons
@UBO
@INPI
LEBOSSE Thibault
DoB: 1987-02-06
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Touche 35210 Combourtillé FRANCE
9556938 808670657 @Company
@Persons
@UBO
@INPI
DAMPEIROU Thibault
DoB: 1987-11-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bongenoult 18 rue d'Allonne 60000 Beauvais France
9642181 491932786 @Company
@Persons
@UBO
@INPI
PENICAUT Thibault
DoB: 1987-05-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE SAINT GEORGES 87000 LIMOGES FRANCE
10477936 792565863 @Company
@Persons
@UBO
@INPI
MORINVAL Thibault, Bernard, Paul
DoB: 1987-11-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Biez 62230 Outreau FRANCE
11409721 821640257 @Company
@Persons
@UBO
@INPI
DESCHAMP Thibault
DoB: 1987-03-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint-Nicolas 27000 Évreux FRANCE
12178255 809613136 @Company
@Persons
@UBO
@INPI
DESPLATS Thibault
DoB: 1987-11-10
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12178661 798100335 @Company
@Persons
@UBO
@INPI
THIBAULT Charles
DoB: 1987-05-25
PoB: 95491 LE PLESSIS-BOUCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d'Estienne d Orves ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE
12515447 521680157 @Company
@Persons
@UBO
@INPI
RIQUIER Thibault André Abel
DoB: 1987-08-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Grande Dixmeresse 76133 Epouville FRANCE
12860228 824821219 @Company
@Persons
@UBO
@INPI
DELFOUR Thibault
DoB: 1987-09-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Simon 95300 Pontoise FRANCE
12860229 824821219 @Company
@Persons
@UBO
@INPI
DELFOUR Thibault
DoB: 1987-09-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Albert Simon 95300 Pontoise FRANCE
13326397 790086805 @Company
@Persons
@UBO
@INPI
BOYER Benjamin, Thibault, Jean, Robert
DoB: 1987-06-29
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1600B chemin de Belle Eau le Mas des Sources 26780 Malataverne FRANCE
15746141 899891683 @Company
@Persons
@UBO
@INPI
GIORDANO Thibault
DoB: 1987-03-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Passage des Voûtes 69620 Val-d'Oingt 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.