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 1995-04-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3654950 479958837 @Company
@Persons
@UBO
@INPI
RADOUAN Xavier Thibaut Gilbert
DoB: 1995-01-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 chemin de la Perussonne 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
6919712 492766449 @Company
@Persons
@UBO
@INPI
BERTGIB Amaury Edouard Thibaut
DoB: 1995-10-19
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Maugras 51490 EPOYE FRANCE yes
@Cadastre
@Geotag
11209576 797771227 @Company
@Persons
@UBO
@INPI
JULIEN Thibaut
DoB: 1995-01-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du Requiert 44490 Le Croisic France yes
@Cadastre
@Geotag
11500540 402769988 @Company
@Persons
@UBO
@INPI
LAUV Tcha Thierry
DoB: 1964-03-03
PoB: PAILIN (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ARMAND THIBAUT 21300 CHENOVE FRANCE
11500541 402769988 @Company
@Persons
@UBO
@INPI
LAUV Mao
DoB: 1963-01-21
PoB: PAILIN (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ARMAND THIBAUT 21300 CHENOVE FRANCE
11500542 402769988 @Company
@Persons
@UBO
@INPI
LAUV Chon
DoB: 1965-01-03
PoB: PAILIN (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ARMAND THIBAUT 21300 CHENOVE FRANCE
11500543 402769988 @Company
@Persons
@UBO
@INPI
LAUV Ly Heng
DoB: 1955-08-05
PoB: PAILIN (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ARMAND THIBAUT 21300 CHENOVE FRANCE
14060787 450181375 @Company
@Persons
@UBO
@INPI
THIBAUT Juliana Germaine
DoB: 1995-04-13
PoB: 54480 Saint-Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Quartier d'Orléans 97150 Saint-Martin France yes
@Cadastre
@Geotag
14068348 529288011 @Company
@Persons
@UBO
@INPI
THIBAUT Juliana
DoB: 1995-04-13
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de Quartier d'Orléans 97150 Saint-Martin France
14079044 850501784 @Company
@Persons
@UBO
@INPI
THIBAUT Juliana, Germaine, Geneviève
DoB: 1995-04-13
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
USA 5 rue Tudor City place New York 0 Etats-Unis d'Amérique
15631725 889975322 @Company
@Persons
@UBO
@INPI
DERRE Thibaut William André
DoB: 1995-08-04
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue De la Villemarque 56530 Quéven France
15631726 889975322 @Company
@Persons
@UBO
@INPI
DERRE Thibaut William André
DoB: 1995-08-04
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De la Villemarque 56530 Quéven 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.