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 1990-04-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572621 533120440 @Company
@Persons
@UBO
@INPI
ECOT Paul Alain Pierre
DoB: 1990-10-29
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Thibault Chabrand 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
2867489 380198937 @Company
@Persons
@UBO
@INPI
THIBAULT JACKIE
DoB: 1949-10-29
PoB: 36031 BUZANCAIS (36) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 avenue d'Arromanches 94100 St Maur des Fosses France
3059618 823225867 @Company
@Persons
@UBO
@INPI
SAINT HAONT Thibault
DoB: 1990-01-29
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Micocoulier 30190 Dions France
3269818 801127424 @Company
@Persons
@UBO
@INPI
REVOYRE Thibault Jean Charles
DoB: 1990-10-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2135 Route de la Vénerie 69640 Denicé France
5902981 442713012 @Company
@Persons
@UBO
@INPI
ARMAND Thibault Rodolphe
DoB: 1990-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Trabbia 38430 Moirans France yes
@Cadastre
@Geotag
6592577 532862547 @Company
@Persons
@UBO
@INPI
THIBAULT Elodie Marie Françoise Patricia
DoB: 1990-04-29
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Martroy 89190 Molinons FRANCE yes
@Cadastre
@Geotag
6691563 822459681 @Company
@Persons
@UBO
@INPI
ZAHONERO Thibault, Georges
DoB: 1990-12-17
PoB: Bucarest ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Flemming 29480 Le Relecq Kerhuon FRANCE
7076574 824369391 @Company
@Persons
@UBO
@INPI
PEYRACHE Thibault, Jean-Claude, André
DoB: 1990-03-20
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Paul-Emile Victor Appartement 29 17000 Rochelle FRANCE
7451263 814662854 @Company
@Persons
@UBO
@INPI
DESBONNET Thomas, Pierre, Thibault
DoB: 1990-05-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin du Cambas le Parc des Elfes 34980 Montferrier-sur-Lez FRANCE
7764091 822155537 @Company
@Persons
@UBO
@INPI
CASTEL Thibault, Quentin, Gaspard
DoB: 1990-11-03
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Molière 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764092 822155537 @Company
@Persons
@UBO
@INPI
CASTEL Thibault, Quentin, Gaspard
DoB: 1990-11-03
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Molière 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124582 794808188 @Company
@Persons
@UBO
@INPI
HUCHE Thibault Charles Serge
DoB: 1990-11-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 route de Basville Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
8290419 824015168 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul Thibault Jean-Baptiste
DoB: 1990-02-28
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Route de Launaguet A 302 - Villa Rosa 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402302 814982252 @Company
@Persons
@UBO
@INPI
LE FERRAND Geoffrey, Thibault, Alain
DoB: 1990-05-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cour de la Brocante 44100 Nantes FRANCE
9402303 814982252 @Company
@Persons
@UBO
@INPI
LE FERRAND Geoffrey, Thibault, Alain
DoB: 1990-05-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Cour de la Brocante 44100 Nantes FRANCE
9405943 480710250 @Company
@Persons
@UBO
@INPI
PERON Thibault
DoB: 1990-07-11
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Charles le Bastard 29120 Pont l'Abbé FRANCE yes
@Cadastre
@Geotag
10427110 810701748 @Company
@Persons
@UBO
@INPI
LEGRAND Thibault, Philippe
DoB: 1990-12-26
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue des Postes 59000 Lille FRANCE
11259110 411847080 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Victor Thibault
DoB: 1990-10-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Moulin 2200 Septmonts France
11485275 531124360 @Company
@Persons
@UBO
@INPI
HAZOTTE Thibault
DoB: 1990-09-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21270 Heuilley-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.