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 1972-05-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534712 830890729 @Company
@Persons
@UBO
@INPI
Camurat Thibaut René Yves
DoB: 1972-09-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Faustin Hélie 75116 Paris France
601823 485620181 @Company
@Persons
@UBO
@INPI
DEVERGNE Thibaut
DoB: 1972-10-10
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 BIS Rue du Grand Pin 6100 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724744 483279840 @Company
@Persons
@UBO
@INPI
CAMURAT THIBAUT RENE YVES
DoB: 1972-09-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75116 Paris France
1869363 431373471 @Company
@Persons
@UBO
@INPI
GEMIGNANI THIBAUT
DoB: 1972-01-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
1999446 450439963 @Company
@Persons
@UBO
@INPI
RAVISE THIBAUT
DoB: 1972-03-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 rue Gustave Doré 75017 Paris France
2109506 753520774 @Company
@Persons
@UBO
@INPI
Camurat Thibaut
DoB: 1972-09-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75116 Paris France
3317908 442874848 @Company
@Persons
@UBO
@INPI
DEVERGNE Thibaut, Marie
DoB: 1972-10-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giverdon 3130 Luneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899081 532449329 @Company
@Persons
@UBO
@INPI
THIBAUT Nicolas Jacques Serge
DoB: 1972-05-14
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Des Vignes 51700 Vincelles FRANCE
6931995 819831462 @Company
@Persons
@UBO
@INPI
TRUTIN Thibaut, Edouard, Edgard
DoB: 1972-08-13
PoB: 51030 Ay-Champagne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Aristide Briand 51480 Damery FRANCE yes
@Cadastre
@Geotag
8010510 521428102 @Company
@Persons
@UBO
@INPI
ARHUR Thibaut
DoB: 1972-05-31
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue François Delépine 37530 Nazelles-Négron France
9078173 422656272 @Company
@Persons
@UBO
@INPI
THIBAUT Bérangère Lucienne
DoB: 1972-01-03
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Jardins Eckbolsheim 67200 Strasbourg France yes
@Cadastre
@Geotag
9115540 477858088 @Company
@Persons
@UBO
@INPI
THIBAUT Damien
DoB: 1972-05-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Sadi Carnot 59320 Haubourdin France
9115541 477858088 @Company
@Persons
@UBO
@INPI
THIBAUT Damien
DoB: 1972-05-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Sadi Carnot 59320 Haubourdin France
9216529 812844108 @Company
@Persons
@UBO
@INPI
THIBAUT Damien
DoB: 1972-05-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Sadi Carnot 59320 Haubourdin France
9303459 478857899 @Company
@Persons
@UBO
@INPI
THIBAUT PAVIE THIBAUT Laurence Cecile Florence
DoB: 1972-07-31
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUESNOTERIE - VIEUX PONT EN AUGE 14140 SAINT-PIERRE-EN-AUGE FRANCE
9308468 522715838 @Company
@Persons
@UBO
@INPI
MARIE Thibaut Guillaume David
DoB: 1972-11-13
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Panon route de la Boissiere 14100 Saint-Pierre-des-Ifs FRANCE
10805128 511857518 @Company
@Persons
@UBO
@INPI
GRICOURT Thibaut
DoB: 1972-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue NORMANDE 80140 Saint-Maulvis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805129 511857518 @Company
@Persons
@UBO
@INPI
GRICOURT Thibaut
DoB: 1972-05-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue NORMANDE 80140 Saint-Maulvis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12155992 409892585 @Company
@Persons
@UBO
@INPI
CHARMEIL Thibaut
DoB: 1972-11-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis Rue Alexandre Lange 78000 Versailles FRANCE
12156129 419459367 @Company
@Persons
@UBO
@INPI
CHARMEIL Thibaut
DoB: 1972-11-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis Rue Alexandre Lange 78000 Versailles FRANCE
12156384 414119735 @Company
@Persons
@UBO
@INPI
CHARMEIL Thibaut
DoB: 1972-11-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis Rue Alexandre Lange 78000 Versailles FRANCE
13153400 393906631 @Company
@Persons
@UBO
@INPI
GAUSSIER Thibaut
DoB: 1972-10-24
PoB: COURDIMANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Grange Neuve Courdimanche 95650 Boissy-l'Aillerie 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.