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 THIEBAUT 1947-11-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796157 424296762 @Company
@Persons
@UBO
@INPI
THIEBAUT Guy Robert
DoB: 1947-11-22
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Combret 30000 Nîmes France
2452411 429087398 @Company
@Persons
@UBO
@INPI
THIEBAUT Francis
DoB: 1947-04-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montfabien 17250 St Sulpice d'Arnoult France
3046904 381824499 @Company
@Persons
@UBO
@INPI
THIEBAUT Guy
DoB: 1947-11-22
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Combret 30000 Nîmes France
3084130 344223169 @Company
@Persons
@UBO
@INPI
THIEBAUT Guy
DoB: 1947-11-22
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Gaston Blanc 30000 Nîmes France
3141045 387530967 @Company
@Persons
@UBO
@INPI
THIEBAUT Guy Robert
DoB: 1947-11-22
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Combret 30000 Nîmes France yes
@Cadastre
@Geotag
3141046 387530967 @Company
@Persons
@UBO
@INPI
THIEBAUT Guy Robert
DoB: 1947-11-22
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Combret 30000 Nîmes France yes
@Cadastre
@Geotag
4131091 303467138 @Company
@Persons
@UBO
@INPI
THIEBAUT Thierry Bernard François
DoB: 1947-12-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 Chemin du Nerbay 69250 Poleymieux au Mont d'Or FRANCE
4262547 452177942 @Company
@Persons
@UBO
@INPI
DRILLON THIEBAUT Eliane Adrienne
DoB: 1947-11-09
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Vendanges les Chesnez 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7549808 345190888 @Company
@Persons
@UBO
@INPI
THIEBAUT CHABOT Monique
DoB: 1947-02-11
PoB: VERDUN (MEUZE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. GARIBALDI 55100 VERDUN FRANCE
10509171 415362987 @Company
@Persons
@UBO
@INPI
THIEBAUT René Gabriel
DoB: 1947-11-11
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue david Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509172 415362987 @Company
@Persons
@UBO
@INPI
THIEBAUT René Gabriel
DoB: 1947-11-11
PoB: ST DIE 88
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue david Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524132 487872897 @Company
@Persons
@UBO
@INPI
ROCHOTTE THIEBAUT Evelyne Maria Joséphine Louise
DoB: 1947-11-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHEMIN DE LA BAZAINE 88000 DOGNEVILLE FRANCE yes
@Cadastre
@Geotag
10524591 487872798 @Company
@Persons
@UBO
@INPI
ROCHOTTE THIEBAUT Evelyne Maria Josephine Louise
DoB: 1947-11-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHEMIN DE LA BAZAINE 88000 DOGNEVILLE FRANCE yes
@Cadastre
@Geotag
13152260 814420394 @Company
@Persons
@UBO
@INPI
Thiebaut Marc
DoB: 1947-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Victor Thiébaut 77177 Brou Sur Chantereine France
13152261 814420394 @Company
@Persons
@UBO
@INPI
Thiebaut Marc
DoB: 1947-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Victor Thiébaut 77177 Brou Sur Chantereine 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.