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 1969-05-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541073 750995763 @Company
@Persons
@UBO
@INPI
THIEBAUT Stephane
DoB: 1969-05-15
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 Chaussée DE LILLE 0 TOURNAI BELGIQUE
1614113 530648518 @Company
@Persons
@UBO
@INPI
THIEBAUT Frantz
DoB: 1969-06-27
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise 95160 Montmorency FRANCE
1879155 513358952 @Company
@Persons
@UBO
@INPI
KRAFT Thiebaut
DoB: 1969-08-15
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
137 route de la Roche 69210 Fleurieux Sur l'Arbresle France
2127198 512515164 @Company
@Persons
@UBO
@INPI
KRAFT Thiebaut
DoB: 1969-08-15
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
137 route de la Roche 69210 Fleurieux Sur l'Arbresle France
2746657 481241651 @Company
@Persons
@UBO
@INPI
GOMOT THIEBAUT Delphine
DoB: 1969-05-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE RIBAUTE 34290 LIEURAN LES BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189840 800112518 @Company
@Persons
@UBO
@INPI
HARDY Séverine Michèle
DoB: 1969-10-15
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Corbier Thiebaut 60270 Gouvieux FRANCE
6505846 323751024 @Company
@Persons
@UBO
@INPI
THIEBAUT Olivier Jean-Pierre
DoB: 1969-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de Saturne 33360 Carignan-de-Bordeaux FRANCE
6513080 497970772 @Company
@Persons
@UBO
@INPI
THIEBAUT Olivier
DoB: 1969-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DE SATURNE 33360 Carignan-de-Bordeaux FRANCE
6513081 497970772 @Company
@Persons
@UBO
@INPI
THIEBAUT Olivier
DoB: 1969-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DE SATURNE 33360 Carignan-de-Bordeaux FRANCE
8506098 829105477 @Company
@Persons
@UBO
@INPI
THIEBAUT François
DoB: 1969-01-31
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alsace 90100 Joncherey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8506099 829105477 @Company
@Persons
@UBO
@INPI
THIEBAUT François
DoB: 1969-01-31
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alsace 90100 Joncherey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8508440 820348381 @Company
@Persons
@UBO
@INPI
THIEBAUT François
DoB: 1969-01-31
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alsace 90100 Joncherey FRANCE yes
@Cadastre
@Geotag
8508441 820348381 @Company
@Persons
@UBO
@INPI
THIEBAUT François
DoB: 1969-01-31
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alsace 90100 Joncherey FRANCE yes
@Cadastre
@Geotag
8781644 323960724 @Company
@Persons
@UBO
@INPI
ASTIER DUVAL Helene Marie Lucie
DoB: 1969-02-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 AVENUE EMILE THIEBAUT 78110 LE VESINET FRANCE
10668683 491907697 @Company
@Persons
@UBO
@INPI
THIEBAUT Christophe
DoB: 1969-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raymond Chasseigne 10600 La Chapelle-Saint-Luc FRANCE
10685129 302762802 @Company
@Persons
@UBO
@INPI
THIEBAUT-GEORGES DAMOISEAU Odile
DoB: 1969-08-27
PoB: 10317 Les Riceys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée Jean-Paul Frappier 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
11617384 385391826 @Company
@Persons
@UBO
@INPI
PETIT TRONET Karine Bernadette
DoB: 1969-09-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Robert Thiebaut 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841769 414300079 @Company
@Persons
@UBO
@INPI
BRODIER THIEBAUT Mariline
DoB: 1969-12-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de Gascogne 57420 Solgne FRANCE
14912718 414300079 @Company
@Persons
@UBO
@INPI
BRODIER THIEBAUT Mariline
DoB: 1969-12-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de Gascogne 57420 Solgne FRANCE
15103908 414300079 @Company
@Persons
@UBO
@INPI
BRODIER THIEBAUT Mariline
DoB: 1969-12-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de Gascogne 57420 Solgne 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.