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 1950-03-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7640 444347967 @Company
@Persons
@UBO
@INPI
GAUBIL THIEBAUT Nicole
DoB: 1950-06-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bosquet 31140 Aucamville France
7641 444347967 @Company
@Persons
@UBO
@INPI
GAUBIL THIEBAUT Nicole
DoB: 1950-06-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bosquet 31140 Aucamville France
4172457 443789987 @Company
@Persons
@UBO
@INPI
THIEBAUT Charles Denis Georges
DoB: 1950-11-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bel Air 78570 Chanteloup-les-Vignes FRANCE
4172458 443789987 @Company
@Persons
@UBO
@INPI
THIEBAUT Charles Denis Georges
DoB: 1950-11-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Bel Air 78570 Chanteloup-les-Vignes FRANCE
4172459 443789987 @Company
@Persons
@UBO
@INPI
THIEBAUT Luc Yves Denis
DoB: 1950-11-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Montchapet 21000 Dijon FRANCE
8308855 444347967 @Company
@Persons
@UBO
@INPI
GAUBIL THIEBAUT Nicole
DoB: 1950-06-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bosquet 31140 Aucamville France
10095880 377864376 @Company
@Persons
@UBO
@INPI
GAUDE Jacques Michel
DoB: 1950-10-03
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU COLONEL THIEBAUT 0 5410 ROSIERES AUX SALINES FRANCE
10099772 534542857 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland Elie Joseph
DoB: 1950-03-03
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bégonias 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10099773 534542857 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland Elie Joseph
DoB: 1950-03-03
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Bégonias 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10106967 412246746 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland Elie Joseph
DoB: 1950-03-03
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BEGONIAS 54130 SAINT MAX FRANCE
10109323 525310728 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland Elie Joseph
DoB: 1950-03-03
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Bégonias 54130 Saint-Max FRANCE
10111423 418347423 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland Elie Joseph
DoB: 1950-03-03
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DES BEGONIAS 54130 SAINT MAX FRANCE
10129566 390234912 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland
DoB: 1950-03-03
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BEGONIAS 54130 SAINT-MAX FRANCE
10151086 481400075 @Company
@Persons
@UBO
@INPI
THIEBAUT (DIVORCEE PRUNIER) Marie-Claire Juliette
DoB: 1950-07-21
PoB: NONVILLE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE JEANNE D'ARC 88800 VITTEL FRANCE yes
@Cadastre
@Geotag
10526403 349613349 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland
DoB: 1950-03-03
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Bégonias 54130 Saint-Max FRANCE
10531379 394157804 @Company
@Persons
@UBO
@INPI
THIEBAUT Yvette Marie Reine
DoB: 1950-04-18
PoB: HADOL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 VOIE DE DOUNOUX 88220 HADOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657573 450957790 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland, Elie, Joseph
DoB: 1950-03-03
PoB: 88116 Cornimont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Bégonias 54130 Saint-Max FRANCE
14841573 413521832 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland
DoB: 1950-03-03
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BEGONIAS 54130 ST MAX FRANCE
14912522 413521832 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland
DoB: 1950-03-03
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BEGONIAS 54130 ST MAX FRANCE
15103712 413521832 @Company
@Persons
@UBO
@INPI
THIEBAUT Roland
DoB: 1950-03-03
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES BEGONIAS 54130 ST MAX 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.