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 1982-05-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22046 331204586 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Antoine Jean-François
DoB: 1982-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Ferme de Saint Accart 80310 Belloy-sur-Somme France
780500 380183020 @Company
@Persons
@UBO
@INPI
JULIEN Hugues Thibaut
DoB: 1982-06-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Espinasses 15130 Saint-Simon France
872495 522724954 @Company
@Persons
@UBO
@INPI
GAEC DU PETIT BOIS
DoB: 418444469
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE SAINT-ACCART 80310 Belloy-sur-Somme France
961182 831947262 @Company
@Persons
@UBO
@INPI
BLOMART Thibaut Nicolas Marie
DoB: 1982-10-13
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
131 Rue Vauban 69006 Lyon France
4707971 813570348 @Company
@Persons
@UBO
@INPI
RICEZ Thibaut
DoB: 1982-02-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée des Acacias 94310 Orly FRANCE
7020018 794032375 @Company
@Persons
@UBO
@INPI
CRON Thibaut, Pierre, Jean-Jacques
DoB: 1982-03-22
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Catulienne 93200 Saint-Denis FRANCE
7794666 812884468 @Company
@Persons
@UBO
@INPI
MONTJEAN Thibaut
DoB: 1982-03-13
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Maule 78870 Bailly FRANCE
9787317 342802337 @Company
@Persons
@UBO
@INPI
CRASNAULT Thibaut Gérard
DoB: 1982-05-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Dentellières 59300 Valenciennes France
9787318 342802337 @Company
@Persons
@UBO
@INPI
CRASNAULT Thibaut Gérard
DoB: 1982-05-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Dentellières 59300 Valenciennes France
10217053 380183020 @Company
@Persons
@UBO
@INPI
JULIEN Hugues Thibaut
DoB: 1982-06-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Couderc 15130 Arpajon-sur-Cère France
10792616 800375099 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Antoine Jean-François
DoB: 1982-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fontaines 80310 Hangest-sur-Somme France
10792617 800375099 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Antoine Jean-François
DoB: 1982-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fontaines 80310 Hangest-sur-Somme France
10792618 800375099 @Company
@Persons
@UBO
@INPI
THIBAUT Estelle Pascale Marie-Françoise
DoB: 1982-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de l'Ourcq 75019 Paris France
10792619 800375099 @Company
@Persons
@UBO
@INPI
THIBAUT Estelle Pascale Marie-Françoise
DoB: 1982-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l'Ourcq 75019 Paris France
10807846 522724954 @Company
@Persons
@UBO
@INPI
GAEC DU PETIT BOIS
DoB: 418444469
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE SAINT-ACCART 80310 Belloy-sur-Somme France
10820271 418444469 @Company
@Persons
@UBO
@INPI
THIBAUT Matthieu Antoine Jean-François
DoB: 1982-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE SAINT-ACCART 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
11640531 694501495 @Company
@Persons
@UBO
@INPI
GAGNEUX Thibaut Bernard Benoît
DoB: 1982-04-12
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Condorcet 42000 Saint-Étienne FRANCE
11764268 797959749 @Company
@Persons
@UBO
@INPI
TRIGLIA Thibaut Jean Marc Marius
DoB: 1982-05-07
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard MAILLANE BAT D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12562605 389005273 @Company
@Persons
@UBO
@INPI
MEYER Thomas Thibaut
DoB: 1982-06-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Aspirant Dargent 92300 Levallois-Perret FRANCE
12563211 519629133 @Company
@Persons
@UBO
@INPI
MEYER Thomas Thibaut
DoB: 1982-06-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puits 78290 Croissy-sur-Seine FRANCE
13007158 378242184 @Company
@Persons
@UBO
@INPI
LESCA Thibaut, Francis, Maurice
DoB: 1982-01-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue du Peintre Dauphin 90000 Belfort FRANCE
13007159 378242184 @Company
@Persons
@UBO
@INPI
LESCA Thibaut, Francis, Maurice
DoB: 1982-01-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14bis rue du Peintre Dauphin 90000 Belfort FRANCE
13143517 812500072 @Company
@Persons
@UBO
@INPI
BALLERIAUD Thibaut
DoB: 1982-07-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de Paris 77200 Torcy France
13190049 539197327 @Company
@Persons
@UBO
@INPI
GAY Thibaut Maurice Gérard
DoB: 1982-04-24
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue du Maréchal Foch 77860 Quincy-Voisins France
15897178 380183020 @Company
@Persons
@UBO
@INPI
JULIEN Hugues Thibaut
DoB: 1982-06-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Espinasses 15130 Saint-Simon 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.