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 1989-03-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789260 798637880 @Company
@Persons
@UBO
@INPI
CHANSON Thibault Gabriel
DoB: 1989-09-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Talairat 43100 Brioude France
1101046 430359802 @Company
@Persons
@UBO
@INPI
MARINO Thibault
DoB: 1989-10-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue FOULQUES 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1620372 342156635 @Company
@Persons
@UBO
@INPI
THIBAULT Benoit, Pierre, Etienne
DoB: 1989-09-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU GENERAL TAUPIN 60810 Barbery FRANCE
2049910 828319624 @Company
@Persons
@UBO
@INPI
Blanquart Thibault
DoB: 1989-04-14
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue d'Italie 75013 Paris France
2487130 814941589 @Company
@Persons
@UBO
@INPI
Thibault Julien
DoB: 1989-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Dombasle 75015 Paris France
3314963 801020496 @Company
@Persons
@UBO
@INPI
LOUAGE-LOURDIN Thibault, Pierre
DoB: 1989-03-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Dauphiné 3300 Cusset FRANCE
6164718 798637880 @Company
@Persons
@UBO
@INPI
CHANSON Thibault Gabriel
DoB: 1989-09-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Talairat 43100 Brioude France
8062960 327356747 @Company
@Persons
@UBO
@INPI
THIBAULT Cédric Raymond Robert
DoB: 1989-03-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Marionnerie Montouvrin 37310 Tauxigny France yes
@Cadastre
@Geotag
13692912 562060756 @Company
@Persons
@UBO
@INPI
DE CLARENS Jérôme Marie Thibault
DoB: 1989-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue Félix Faure 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663487 798637880 @Company
@Persons
@UBO
@INPI
CHANSON Thibault Gabriel
DoB: 1989-09-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Talairat 43100 Brioude France
15545704 495283392 @Company
@Persons
@UBO
@INPI
GARNIER Thibault
DoB: 1989-03-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU VIEIL ARMAND 68500 GUEBWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16123950 529013732 @Company
@Persons
@UBO
@INPI
HERREMAN Thibault François Jean-Patrick
DoB: 1989-11-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Chambre de Roy 69380 Chasselay France
16140255 562060756 @Company
@Persons
@UBO
@INPI
DE CLARENS Jérôme Marie Thibault
DoB: 1989-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Rue Félix Faure 92700 Colombes France yes
@Cadastre
@Geotag
16146592 798637880 @Company
@Persons
@UBO
@INPI
CHANSON Thibault Gabriel
DoB: 1989-09-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Talairat 43100 Brioude 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.