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 1956-04-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3013580 495092637 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Claude
DoB: 1956-04-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Léonard Bourcier 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181246 522388594 @Company
@Persons
@UBO
@INPI
THIEBAUT José Antonin Roland
DoB: 1956-12-12
PoB: 60350 Lassigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Maladrerie 60310 Lassigny FRANCE yes
@Cadastre
@Geotag
3851259 810065557 @Company
@Persons
@UBO
@INPI
THIEBAUT Bernard Guy
DoB: 1956-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Joseph Sébastien Pons 66200 Elne France
3875072 326407657 @Company
@Persons
@UBO
@INPI
THIEBAUT Bernard
DoB: 1956-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lavoisier 66200 Elne France
3875790 810358267 @Company
@Persons
@UBO
@INPI
THIEBAUT Bernard Guy
DoB: 1956-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Joseph Sébastien Pons 66200 Elne France
3876147 433597093 @Company
@Persons
@UBO
@INPI
THIEBAUT Bernard
DoB: 1956-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue J S PONS 66200 Elne France
3876148 433597093 @Company
@Persons
@UBO
@INPI
THIEBAUT Bernard
DoB: 1956-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue J S PONS 66200 Elne France
4021402 349687145 @Company
@Persons
@UBO
@INPI
CALVO Dominique
DoB: 1956-06-20
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. ALBERTO THIEBAUT ANGLET 64600 ANGLET FRANCE
5656125 423893981 @Company
@Persons
@UBO
@INPI
THIEBAUT Bertrand
DoB: 1956-06-08
PoB: 53111 LA HAIE-TRAVERSAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue de la Colmont 53300 La Haie Traversaine FRANCE
5954030 352693063 @Company
@Persons
@UBO
@INPI
THIEBAUT (Charles Dominique Antoine)
DoB: 1956-12-24
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAVERA 20163 TAVERA FRANCE
9557985 533592267 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France
9557986 533592267 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France
9561881 395370935 @Company
@Persons
@UBO
@INPI
THIEBAUT Joel, Raymond, Alfred Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France
9566872 444267991 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 FEUQUIERES (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 rue René Duchatel 60390 Auneuil France
9568998 509255626 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569002 404524795 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France yes
@Cadastre
@Geotag
9573281 392819983 @Company
@Persons
@UBO
@INPI
THIEBAUT Joel, Raymond, Alfred
DoB: 1956-04-05
PoB: 60233 FEUQUIERES (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 rue René Duchatel 60390 Auneuil France
9582127 500781604 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France yes
@Cadastre
@Geotag
9582128 500781604 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France yes
@Cadastre
@Geotag
9582909 538852286 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France
9584127 332653138 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France yes
@Cadastre
@Geotag
9591402 439700253 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France yes
@Cadastre
@Geotag
9591403 439700253 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France yes
@Cadastre
@Geotag
9591551 537485286 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France
9591552 537485286 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Raymond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France
9591706 803079995 @Company
@Persons
@UBO
@INPI
THIEBAUT Joël Ramond Alfred
DoB: 1956-04-05
PoB: 60233 Feuquières (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Gournay 60650 Savignies France
10080621 350730859 @Company
@Persons
@UBO
@INPI
GATINOIS Gerard
DoB: 1956-01-08
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ST THIEBAUT 54000 NANCY FRANCE
10112758 750582751 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean, Claude
DoB: 1956-04-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Léonard Bourcier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10112759 750582751 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean, Claude
DoB: 1956-04-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Léonard Bourcier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10115195 482446655 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Claude
DoB: 1956-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE LEONARD BOURCIER 54000 NANCY FRANCE
10115196 482446655 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Claude
DoB: 1956-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 RUE LEONARD BOURCIER 54000 NANCY FRANCE
10122837 500437017 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Claude
DoB: 1956-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE LEONARD BOURCIER 54000 NANCY FRANCE
10122838 500437017 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Claude
DoB: 1956-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 RUE LEONARD BOURCIER 54000 NANCY FRANCE
10141726 487871758 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Claude
DoB: 1956-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE LEONARD BOURCIER 54000 NANCY FRANCE
10141727 487871758 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Claude
DoB: 1956-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 RUE LEONARD BOURCIER 54000 NANCY FRANCE
10155008 342105772 @Company
@Persons
@UBO
@INPI
GATINOIS Gérard Lucien
DoB: 1956-01-08
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT THIEBAUT 54000 NANCY FRANCE
10389331 533857512 @Company
@Persons
@UBO
@INPI
THIEBAUT Claudine Marie Louise
DoB: 1956-10-19
PoB: Saint Benois en Woevre (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De Puxieux 54800 Tronville France
10493098 351922497 @Company
@Persons
@UBO
@INPI
THIEBAUT PERRIN Martine Marie-Nicole
DoB: 1956-05-13
PoB: GERBEPAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMBAVILLE 88430 CORCIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497411 438231953 @Company
@Persons
@UBO
@INPI
THIEBAUT Gerard Andre Henri
DoB: 1956-10-31
PoB: NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU CHENE DE LA VIERGE NAYEMONT LES FOSSES 88100 FRANCE yes
@Cadastre
@Geotag
10838454 527994107 @Company
@Persons
@UBO
@INPI
MONTEIRO DA COSTA VIEIRA DELAINE Maria Do Sameiro
DoB: 1956-12-19
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue Henri Thiebaut 80700 Roiglise France yes
@Cadastre
@Geotag
10838455 527994107 @Company
@Persons
@UBO
@INPI
MONTEIRO DA COSTA VIEIRA DELAINE Maria Do Sameiro
DoB: 1956-12-19
PoB: Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Henri Thiebaut 80700 Roiglise France yes
@Cadastre
@Geotag
13007333 501155576 @Company
@Persons
@UBO
@INPI
THIEBAUT BOUGUERET Anne-Marie, Irène, Michelle
DoB: 1956-09-14
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Mairie 52500 Voncourt FRANCE
15414644 351922497 @Company
@Persons
@UBO
@INPI
THIEBAUT PERRIN Martine Marie-Nicole
DoB: 1956-05-13
PoB: GERBEPAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 route Rambaville 88430 Corcieux 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.