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 1987-07-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4904311 812648210 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibault Jacques Henry
DoB: 1987-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 E Chemin des Petites Brosses 69300 Caluire-et-Cuire France
4904312 812648210 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibault Jacques Henry
DoB: 1987-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 E Chemin des Petites Brosses 69300 Caluire-et-Cuire France
5421977 794359596 @Company
@Persons
@UBO
@INPI
DELHOM Thibault, Jean, Joseph
DoB: 1987-01-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Nationale 82000 Montauban FRANCE
6664924 483788410 @Company
@Persons
@UBO
@INPI
GICQUEL Victor Thibault Constant
DoB: 1987-07-21
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue St Pierre Le Puellier 86000 Poitiers FRANCE
8278506 809851363 @Company
@Persons
@UBO
@INPI
DELHOM Thibault
DoB: 1987-01-21
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de la Barigoude Chez M et Mme Delhom Joël 31100 Toulouse France
8613452 409518701 @Company
@Persons
@UBO
@INPI
THIBAULT Armande
DoB: 1987-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue des Bons Enfants 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615532 429914583 @Company
@Persons
@UBO
@INPI
THIBAULT Armande
DoB: 1987-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue des Bons Enfants 76000 Rouen FRANCE yes
@Cadastre
@Geotag
8617946 349886564 @Company
@Persons
@UBO
@INPI
THIBAULT Armande
DoB: 1987-07-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue des Bons Enfants 76000 Rouen FRANCE
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
13816750 840649545 @Company
@Persons
@UBO
@INPI
GUDERZO Thibault, Pierre, Jacky
DoB: 1987-04-15
PoB: Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cours de Morne Pavillon Res Riviera Apt 21 - Basse Gondeau Lamentin 97232 LE LAMENTIN France
14459403 498412493 @Company
@Persons
@UBO
@INPI
THIBAULT Geoffrey
DoB: 1987-08-30
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19C rue Sainte-Richarde 67230 Sand FRANCE
14532414 848476909 @Company
@Persons
@UBO
@INPI
MONTEIRO Thibault
DoB: 1987-03-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue François Mitterrand 67200 Strasbourg 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.