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 THIBAUT 1971-10-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97107 808449185 @Company
@Persons
@UBO
@INPI
VINCENT Thibaut
DoB: 1971-04-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue Foch 59420 Mouvaux France
115026 829523638 @Company
@Persons
@UBO
@INPI
THIBAUT Mickaël
DoB: 1971-06-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 rue Maurice Charpentier 62400 Béthune FRANCE
165317 384943098 @Company
@Persons
@UBO
@INPI
DE MALEZIEUX DU HAMEL DE MALEZIEUX Thibaut
DoB: 1971-03-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE
313495 351914601 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du Devois 34980 Saint-Gély-du-Fesc France yes
@Cadastre
@Geotag
335092 829523638 @Company
@Persons
@UBO
@INPI
THIBAUT Mickaël
DoB: 1971-06-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 rue Maurice Charpentier 62400 Béthune FRANCE
456247 808145023 @Company
@Persons
@UBO
@INPI
CAMGUILHEM Jean-Manuel Thibaut
DoB: 1971-03-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Chaussée de l'Étang 94160 Saint-Mandé FRANCE
1811931 348626391 @Company
@Persons
@UBO
@INPI
CAILLEMER Thibaut
DoB: 1971-10-11
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue de Suffren 75015 Paris France
1948153 394811392 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France
1975533 811665413 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France
2052392 530265024 @Company
@Persons
@UBO
@INPI
BAYVET Thibaut
DoB: 1971-04-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis rue Pierre Demours 75017 Paris France
2052393 530265024 @Company
@Persons
@UBO
@INPI
BAYVET Thibaut
DoB: 1971-04-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Pierre Demours 75017 Paris France
2251799 809789076 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2251800 809789076 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2308061 500633037 @Company
@Persons
@UBO
@INPI
CAILLEMER Thibaut
DoB: 1971-10-11
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue de Suffren 75015 Paris France
2308062 500633037 @Company
@Persons
@UBO
@INPI
CAILLEMER Thibaut
DoB: 1971-10-11
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de Suffren 75015 Paris France
2424845 478130388 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France
2424846 478130388 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France
2448242 793238668 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France
2460648 795305879 @Company
@Persons
@UBO
@INPI
Caillemer Thibaut
DoB: 1971-10-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
16 avenue de La Bourdonnais 75007 Paris France
3381978 443824891 @Company
@Persons
@UBO
@INPI
THIBAUT Laurence Dominique
DoB: 1971-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Cros de Capeu 6100 Nice FRANCE
3381979 443824891 @Company
@Persons
@UBO
@INPI
THIBAUT Laurence Dominique
DoB: 1971-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Cros de Capeu 6100 Nice FRANCE
4065605 518761234 @Company
@Persons
@UBO
@INPI
SOULAINE THIBAUT Sandrine Nicole
DoB: 1971-01-09
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue D'Amfreville Boissy 28210 Saint-Laurent-la-Gâtine FRANCE
6398399 500148317 @Company
@Persons
@UBO
@INPI
ABOU EL ABBES Mounaim
DoB: 1971-06-10
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Jacques Thibaut Appartement 401 33300 Bordeaux FRANCE
6509706 514489897 @Company
@Persons
@UBO
@INPI
THIBAUT jean-François
DoB: 1971-10-10
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin de Pelon 33250 Cissac-Médoc FRANCE yes
@Cadastre
@Geotag
7346899 537880940 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du devois 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7346900 537880940 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du devois 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7358736 828076224 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE
7402159 530016773 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE
7402160 530016773 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE
7402481 528893928 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7402482 528893928 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7466874 822814885 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut, Michel, Louis
DoB: 1971-10-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE
7912134 813709979 @Company
@Persons
@UBO
@INPI
DE MALEZIEUX DU HAMEL Thibaut
DoB: 1971-03-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Belmontet 92210 Saint-Cloud FRANCE
7912135 813709979 @Company
@Persons
@UBO
@INPI
DE MALEZIEUX DU HAMEL Thibaut
DoB: 1971-03-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Belmontet 92210 Saint-Cloud FRANCE
9644572 487670911 @Company
@Persons
@UBO
@INPI
DOSIMONT THIBAUT Nadine Christèle Myriam
DoB: 1971-05-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GRAND TREUIL 87000 LIMOGES FRANCE
9659862 535180962 @Company
@Persons
@UBO
@INPI
DOSIMONT THIBAUT Nadine, Christèle, Myriam
DoB: 1971-05-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Duployé 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9659863 535180962 @Company
@Persons
@UBO
@INPI
DOSIMONT THIBAUT Nadine, Christèle, Myriam
DoB: 1971-05-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Duployé 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9662089 753135078 @Company
@Persons
@UBO
@INPI
DOSIMONT THIBAUT Nadine Christele Myriam
DoB: 1971-05-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Duployé 87100 Limoges FRANCE
10837986 818970733 @Company
@Persons
@UBO
@INPI
THIBAUT DOMONT Anne-Sophie Bernadette Marie
DoB: 1971-01-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 14 Juillet 80260 Villers-Bocage France
12366629 500172796 @Company
@Persons
@UBO
@INPI
FOUGERAS LAVERGNOLLE de Thibaut Jacques
DoB: 1971-11-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Gambetta 92100 Boulogne-Billancourt 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.