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 1991-08-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998348 835283854 @Company
@Persons
@UBO
@INPI
LANNES Thibault Florent
DoB: 1991-06-08
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
320 Rue JEAN GIONO 6700 Saint-Laurent-du-Var FRANCE
1043513 822232880 @Company
@Persons
@UBO
@INPI
RENOUF Thibault Jacques Charles
DoB: 1991-09-13
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 Boulevard Magenta 75010 Paris FRANCE
3513261 813066156 @Company
@Persons
@UBO
@INPI
DAHAN Thibault
DoB: 1991-12-09
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 Chemin de Mouret 83140 Six-Fours-les-Plages FRANCE
3722892 449496025 @Company
@Persons
@UBO
@INPI
FORTANE Thibault, Rémy, Sylvain
DoB: 1991-08-27
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 chemin de Notre Dame lotissement les Vergers 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
9581081 812761195 @Company
@Persons
@UBO
@INPI
THIBAULT Alexandre Guy Michel
DoB: 1991-08-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Bert 60270 Gouvieux France
9581082 812761195 @Company
@Persons
@UBO
@INPI
THIBAULT Alexandre Guy Michel
DoB: 1991-08-13
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue Paul Bert 60270 Gouvieux France
11794378 820812493 @Company
@Persons
@UBO
@INPI
MEIRONE MEIRONE Thibault Vincent Benoit
DoB: 1991-07-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Chemin du Vallon de Nice Quartier Saint Barthélémy 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11794379 820812493 @Company
@Persons
@UBO
@INPI
MEIRONE MEIRONE Thibault Vincent Benoit
DoB: 1991-07-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Chemin du Vallon de Nice Quartier Saint Barthélémy 13390 Auriol FRANCE yes
@Cadastre
@Geotag
15447856 514246248 @Company
@Persons
@UBO
@INPI
MURAT Thibault Pierre
DoB: 1991-11-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Valentin Couturier 69004 Lyon France
15609454 484854583 @Company
@Persons
@UBO
@INPI
MAZUR Thibault
DoB: 1991-05-14
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Pascal 59800 Lille France yes
@Cadastre
@Geotag
15834942 514246248 @Company
@Persons
@UBO
@INPI
MURAT Thibault Pierre
DoB: 1991-11-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Valentin Couturier 69004 Lyon 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.