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 1968-12-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3779550 428647713 @Company
@Persons
@UBO
@INPI
THIEBAUT Yvan Francois Pierre
DoB: 1968-07-02
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU BAS DE LA VILLE 52140 IS EN BASSIGNY FRANCE
4391142 488525858 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Marc Didier Pierre
DoB: 1968-01-10
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cascabels 12230 L'hospitalet-du-Larzac FRANCE
7107221 529020703 @Company
@Persons
@UBO
@INPI
BOYER THIEBAUT DE KERGRET Céline Aude
DoB: 1968-04-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 rue de la Clairière 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465693 808135693 @Company
@Persons
@UBO
@INPI
THIEBAUT Philippe Maurice
DoB: 1968-02-28
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joliot-Curie 38690 Le Grand-Lemps France
10490159 323753483 @Company
@Persons
@UBO
@INPI
THIEBAUT Adeline Maria
DoB: 1968-12-12
PoB: 88124 Darney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Grande Rangée 88500 Hymont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10493519 538717174 @Company
@Persons
@UBO
@INPI
THIEBAUT Sylvain, Bernard, Henri
DoB: 1968-08-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Petit Avillon 54630 Flavigny-sur-Moselle FRANCE
10788201 511184632 @Company
@Persons
@UBO
@INPI
THIEBAUT DEVISMES Nathalie Noelle Sylvie
DoB: 1968-12-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue du Général de Gaulle 80230 Sallenelle France yes
@Cadastre
@Geotag
10788202 511184632 @Company
@Persons
@UBO
@INPI
THIEBAUT DEVISMES Nathalie Noelle Sylvie
DoB: 1968-12-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue du Général de Gaulle 80230 Sallenelle France yes
@Cadastre
@Geotag
13007339 501155576 @Company
@Persons
@UBO
@INPI
THIEBAUT Fabrice Jean Patrick
DoB: 1968-12-09
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Tartre 25640 Roulans FRANCE
13535314 318842705 @Company
@Persons
@UBO
@INPI
CARON THIEBAUT Bénédicte
DoB: 1968-01-05
PoB: 80685 Roye (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Rue De Champien 80700 Roiglise France
13536993 453136087 @Company
@Persons
@UBO
@INPI
DERODE THIEBAUT Astrid Huguette Josette Marie
DoB: 1968-09-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Dhavernas 80000 Amiens France yes
@Cadastre
@Geotag
14179925 888969458 @Company
@Persons
@UBO
@INPI
Thiebaut Dubosc De Pesquidoux Laurence
DoB: 19/08/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
130 avenue de Versailles 75016 Paris 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.