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 1956-04-12 found 15 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
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
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
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
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
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.