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 1977-08-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723455 524333580 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN-FAIVRE Thibaut Yves Henri François
DoB: 1977-12-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Vicq d'Azir 75010 paris France
1723456 524333580 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN-FAIVRE Thibaut Yves Henri François
DoB: 1977-12-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Vicq d'Azir 75010 paris France
1965691 504434093 @Company
@Persons
@UBO
@INPI
CARTEROT Thibaut
DoB: 1977-02-11
PoB: ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Odéon 75006 Paris France yes
@Cadastre
@Geotag
8728730 824207815 @Company
@Persons
@UBO
@INPI
THIBAUT Géraldine
DoB: 1977-08-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Moulins 63200 Riom FRANCE yes
@Cadastre
@Geotag
8728731 824207815 @Company
@Persons
@UBO
@INPI
THIBAUT Géraldine
DoB: 1977-08-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Moulins 63200 Riom FRANCE yes
@Cadastre
@Geotag
8772853 827655382 @Company
@Persons
@UBO
@INPI
THIBAUT Géraldine
DoB: 1977-08-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Moulins 63200 Riom FRANCE
11202196 484616149 @Company
@Persons
@UBO
@INPI
HERBELIN Olivier Lionel Thibaut
DoB: 1977-02-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Adrien Thierry Sainte Marie sur Mer 44210 Pornic France
11202197 484616149 @Company
@Persons
@UBO
@INPI
HERBELIN Olivier Lionel Thibaut
DoB: 1977-02-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Adrien Thierry Sainte Marie sur Mer 44210 Pornic France
12596659 794659995 @Company
@Persons
@UBO
@INPI
JOUETTE Thibaut, Lucien, Valentin
DoB: 1977-02-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de la Mairie 76190 Carville-la-Folletière FRANCE yes
@Cadastre
@Geotag
12627102 794660712 @Company
@Persons
@UBO
@INPI
JOUETTE Thibaut, Lucien, Valentin
DoB: 1977-02-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue de la Mairie 76190 Carville-la-Folletière FRANCE
12627103 794660712 @Company
@Persons
@UBO
@INPI
JOUETTE Thibaut, Lucien, Valentin
DoB: 1977-02-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue de la Mairie 76190 Carville-la-Folletière 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.