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 2010-09-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2498418 513412239 @Company
@Persons
@UBO
@INPI
POULAIN DE SAINT PERE Thibault
DoB: 1966-04-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Moines 75017 Paris France
2518800 529065179 @Company
@Persons
@UBO
@INPI
de POMPERY Yves-Thibault
DoB: 1980-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Cler 75007 Paris France
3937625 521591107 @Company
@Persons
@UBO
@INPI
LEMAÎTRE Thibault, Alberic, François
DoB: 1991-02-09
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1031 avenue des Fauvettes 6410 Biot FRANCE yes
@Cadastre
@Geotag
5232285 443764907 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Marcel Simon
DoB: 1946-09-08
PoB: 72276 SAINT COSME EN VAIRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATELIER 18400 SAINT FLORENT SUR CHER FRANCE
7888721 525036356 @Company
@Persons
@UBO
@INPI
AUBERGE Thibault Patrick
DoB: 1977-02-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Pont de l'Aridaine 91410 La Forêt-le-Roi FRANCE
9296435 751189135 @Company
@Persons
@UBO
@INPI
THIBAULT Héloïse, Denise, Edwige, Isabelle
DoB: 2010-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 rue Henri de Régnier 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9981954 524946803 @Company
@Persons
@UBO
@INPI
BOUYER Pauline
DoB: 1985-02-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route du Port Thibault 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319946 482920113 @Company
@Persons
@UBO
@INPI
BOCQUET Thibault Marcel
DoB: 1976-02-12
PoB: 73065 Chambéry
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Boulevard Gambetta 73000 Chambéry FRANCE
11734194 499136257 @Company
@Persons
@UBO
@INPI
PEYTAVIN DE GARAM Thibault Emmanuel
DoB: 1959-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Chemin du réservoir 13600 La Ciotat FRANCE
12209973 403257835 @Company
@Persons
@UBO
@INPI
GIRE Michel
DoB: 1955-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DU CELLIER 77400 Saint-Thibault-des-Vignes FRANCE
12521798 520102823 @Company
@Persons
@UBO
@INPI
LEGOUPIL Thibault Jean-Alain
DoB: 1983-04-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean-Baptiste Eyries 76600 Le Havre 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.