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 1949-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2725763 391571668 @Company
@Persons
@UBO
@INPI
THIEBAUT Alain
DoB: 1949-04-19
PoB: MAZAMET 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA VIGNOLE 34220 RIOLS FRANCE
7824933 519158331 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick Jean
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE
7834465 519162937 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick Jean
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7834466 519162937 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick Jean
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7865587 453276735 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE
7894528 519166961 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7894529 519166961 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7946288 497897777 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES SABLONS 78750 Mareil-Marly FRANCE
7946289 497897777 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DES SABLONS 78750 Mareil-Marly FRANCE
10870034 424326932 @Company
@Persons
@UBO
@INPI
THIEBAUT THIRION Josiane, Martine, Françoise
DoB: 1949-11-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 route de la Vieillère Haute 1270 Beaupont FRANCE
10870035 424326932 @Company
@Persons
@UBO
@INPI
THIEBAUT THIRION Josiane, Martine, Françoise
DoB: 1949-11-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
364 route de la Vieillère Haute 1270 Beaupont FRANCE
13917061 433352440 @Company
@Persons
@UBO
@INPI
THIEBAUT Anne-Marie Alice
DoB: 1949-10-20
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 RUE NAUDIN 74000 Annemasse France
13917062 433352440 @Company
@Persons
@UBO
@INPI
THIEBAUT Anne-Marie Alice
DoB: 1949-10-20
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE NAUDIN 74000 Annemasse 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.