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 1987-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606507 495373813 @Company
@Persons
@UBO
@INPI
LEBRET Thibaut, Amaury, Louis
DoB: 1987-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue des Frênes 50000 Saint-Lô FRANCE
1487085 793751629 @Company
@Persons
@UBO
@INPI
FLORENCE Thibaut
DoB: 1987-11-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Faye 25620 Foucherans FRANCE
1497390 489393934 @Company
@Persons
@UBO
@INPI
BERGER Thibaut, Marcel
DoB: 1987-03-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Montbéliard 25750 Arcey FRANCE
1497391 489393934 @Company
@Persons
@UBO
@INPI
BERGER Thibaut, Marcel
DoB: 1987-03-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Montbéliard 25750 Arcey FRANCE
1535947 788712701 @Company
@Persons
@UBO
@INPI
BARON Thibaut Frédéric Dominique
DoB: 1987-12-26
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue de Paris 95380 Louvres FRANCE
1616765 440935088 @Company
@Persons
@UBO
@INPI
BARON Thibaut, Frédéric, Dominique
DoB: 1987-12-26
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Paris 95380 Louvres FRANCE yes
@Cadastre
@Geotag
2839496 511893877 @Company
@Persons
@UBO
@INPI
LAMANTHE Thibaut, Daniel, Jean-Lou
DoB: 1987-06-16
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard alexandre martin 45000 Orléans France
2867653 797907599 @Company
@Persons
@UBO
@INPI
MIKII
DoB: 511893877
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 rue de la République 45000 Orléans France
3067712 753096130 @Company
@Persons
@UBO
@INPI
HUEBER Thomas Thibaut
DoB: 1987-06-12
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Impasse des Romarins Chemin Costes 30200 Chusclan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067713 753096130 @Company
@Persons
@UBO
@INPI
HUEBER Thomas Thibaut
DoB: 1987-06-12
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Impasse des Romarins Chemin Costes 30200 Chusclan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101468 493022354 @Company
@Persons
@UBO
@INPI
CHAPART Thibaut Patrice Roger
DoB: 1987-12-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Général de Gaulle 91290 Arpajon FRANCE
4648290 419325402 @Company
@Persons
@UBO
@INPI
BELLIARD Thibaut, René
DoB: 1987-12-26
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Chemin PREYNAT 6160 Juan-les-Pins FRANCE
4657896 485318067 @Company
@Persons
@UBO
@INPI
CHALLE Thibaut, Marie, Xavier
DoB: 1987-06-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Verniaud Residence Chateaubirand 78600 Maisons-Laffitte FRANCE
6104304 802974220 @Company
@Persons
@UBO
@INPI
MARQUAND Thibaut
DoB: 1987-03-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Petite Biesse 44200 Nantes France
6349573 793110958 @Company
@Persons
@UBO
@INPI
SAGI Thibaut
DoB: 1987-06-02
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Lamartine Bâtiment E - Appartement 509 33400 Talence FRANCE
6444518 818699936 @Company
@Persons
@UBO
@INPI
DER Guney
DoB: 1987-06-27
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jacques Thibaut 33310 Lormont FRANCE
6459474 822554747 @Company
@Persons
@UBO
@INPI
RALITE Thibaut Hugo
DoB: 1987-11-06
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Anémones 33950 Lège-Cap-Ferret FRANCE
6636047 811285931 @Company
@Persons
@UBO
@INPI
THIBAUT Henri Yves Ignace
DoB: 1987-02-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Route de Poitiers 86340 Nouaillé-Maupertuis FRANCE
7479283 817997919 @Company
@Persons
@UBO
@INPI
DUFOUR Thibaut Henri Etienne
DoB: 1987-09-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
900 avenue de Vendargues 34820 Teyran FRANCE
8224871 527515092 @Company
@Persons
@UBO
@INPI
BONDATY Thibaut
DoB: 1987-06-24
PoB: 70310 Lure (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Pins 31210 Gourdan-Polignan France
9486902 447667007 @Company
@Persons
@UBO
@INPI
THIBAUT David Romain José
DoB: 1987-06-04
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours Brillier 38200 Vienne France yes
@Cadastre
@Geotag
10273768 798772174 @Company
@Persons
@UBO
@INPI
GUIGUE Thibaut Nicolas
DoB: 1987-02-09
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE
10789892 421436031 @Company
@Persons
@UBO
@INPI
VANOYE Thibaut Henry Ghislain
DoB: 1987-12-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Cozette 80000 Amiens 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.