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 1988-05-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388764 830960563 @Company
@Persons
@UBO
@INPI
Chasse Kévin Thibault
DoB: 1988-10-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Maison Blanche 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
859394 824482343 @Company
@Persons
@UBO
@INPI
ALLAIN Thibault
DoB: 1988-11-15
PoB: Sarafand Liban
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Gabriel Péri 31000 Toulouse France
1107987 824459739 @Company
@Persons
@UBO
@INPI
VILON Thibault
DoB: 1988-11-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Alemannengasse 35 0 4058 BALE SUISSE
3707627 532745742 @Company
@Persons
@UBO
@INPI
DEMONTOY Thibault, Max, Pascal
DoB: 1988-08-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5475 Quartier la Crau Est 13370 Mallemort FRANCE
4171953 799785720 @Company
@Persons
@UBO
@INPI
BORDAS Thibault Alain Bernard Roger
DoB: 1988-02-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8-10 Avenue des Froides Bouillies Zi les Portes de Morangis 91420 Morangis FRANCE
4755309 805265311 @Company
@Persons
@UBO
@INPI
PATTE Thibault
DoB: 1988-03-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Marinville 94100 Saint-Maur-des-Fossés FRANCE
4764080 484697370 @Company
@Persons
@UBO
@INPI
OGEZ Stanislas
DoB: 1988-05-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Eglise 77400 Saint-Thibault-des-Vignes FRANCE
5235478 531790608 @Company
@Persons
@UBO
@INPI
SAZERAT Thomas, Guillaume, Thibault
DoB: 1988-01-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Bascoulard 18290 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093244 481692770 @Company
@Persons
@UBO
@INPI
THIBAULT Benoît Louis Jean
DoB: 1988-05-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue du Chatelier 44400 Reze France
6645142 803092030 @Company
@Persons
@UBO
@INPI
THIBAULT Luce Jeanne
DoB: 1988-07-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue de la Libération 86000 Poitiers FRANCE
6911470 799726559 @Company
@Persons
@UBO
@INPI
THIBAULT Céline
DoB: 1988-04-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Pasteur 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7419435 399311950 @Company
@Persons
@UBO
@INPI
PONCE Thibault Joffrey
DoB: 1988-05-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Parets 34160 Restinclières FRANCE
7535996 789727757 @Company
@Persons
@UBO
@INPI
MAS Thibault
DoB: 1988-12-01
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or FRANCE
7535997 789727757 @Company
@Persons
@UBO
@INPI
MAS Thibault
DoB: 1988-12-01
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or FRANCE
7647728 331746438 @Company
@Persons
@UBO
@INPI
RIPAUX Thibault
DoB: 1988-10-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Cinq Martin 61150 Rânes FRANCE yes
@Cadastre
@Geotag
7930925 411750722 @Company
@Persons
@UBO
@INPI
MENIN Thibault
DoB: 1988-06-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LA BARBANNERIE 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
9077522 819158072 @Company
@Persons
@UBO
@INPI
LECOMTE Thibault
DoB: 1988-06-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Prévert "le clos du tilleul" 59152 Anstaing France
9077523 819158072 @Company
@Persons
@UBO
@INPI
LECOMTE Thibault
DoB: 1988-06-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jacques Prévert "le clos du tilleul" 59152 Anstaing France
9644820 497519256 @Company
@Persons
@UBO
@INPI
GOURBAT Thibault
DoB: 1988-02-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11758348 817406291 @Company
@Persons
@UBO
@INPI
AMATORE Thibault Matthieu
DoB: 1988-07-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Velasquez Parc Roy d'Espagne 13008 Marseille FRANCE
11758349 817406291 @Company
@Persons
@UBO
@INPI
AMATORE Thibault Matthieu
DoB: 1988-07-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Velasquez Parc Roy d'Espagne 13008 Marseille FRANCE
11803847 414594663 @Company
@Persons
@UBO
@INPI
DUPONT Thibault
DoB: 1988-06-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Frédéric Mistral 13008 Marseille FRANCE
12563562 809344864 @Company
@Persons
@UBO
@INPI
PATTE Thibault, Pierre, Marie
DoB: 1988-03-25
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Marinville 94100 Saint-Maur-des-fosses FRANCE
12595508 489286468 @Company
@Persons
@UBO
@INPI
PETIT Thibault, François, Emmanuel
DoB: 1988-12-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Champmeslé 76000 Rouen FRANCE
13200874 405317256 @Company
@Persons
@UBO
@INPI
PARGNY Thibault
DoB: 1988-08-13
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Ome A Ragout 77165 Saint-Soupplets France
15901799 412525792 @Company
@Persons
@UBO
@INPI
DUVANT Thibault Lucien Roland Maurice
DoB: 1988-12-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau De Bihen 80550 Le Crotoy 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.