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 1971-10-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597214 423960871 @Company
@Persons
@UBO
@INPI
OUAKI Wilfried
DoB: 1971-03-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue CORBIER THIEBAUT 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3012966 788894129 @Company
@Persons
@UBO
@INPI
THIEBAUT PIERRON Stéphanie
DoB: 1971-04-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 GRANDE RUE 55170 Aulnois-en-Perthois France
3030280 517527123 @Company
@Persons
@UBO
@INPI
PIERRON THIEBAUT Fabienne Noëlle
DoB: 1971-12-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Route Nationale 4 55170 Aulnois-en-Perthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030281 517527123 @Company
@Persons
@UBO
@INPI
PIERRON THIEBAUT Fabienne Noëlle
DoB: 1971-12-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Route Nationale 4 55170 Aulnois-en-Perthois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3555790 810370973 @Company
@Persons
@UBO
@INPI
BAYER THIEBAUT Céline
DoB: 1971-10-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 Chemin du Vallon 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3555791 810370973 @Company
@Persons
@UBO
@INPI
BAYER THIEBAUT Céline
DoB: 1971-10-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 Chemin du Vallon 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
4091664 788831527 @Company
@Persons
@UBO
@INPI
2DFI CONSEILS
DoB: 510340896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue Gabriel Péri 91300 Massy FRANCE
4091665 788831527 @Company
@Persons
@UBO
@INPI
F. IMMO
DoB: 439976762
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Rue de Paris 91120 Palaiseau FRANCE
4102568 533936761 @Company
@Persons
@UBO
@INPI
THIEBAUT Frank Abel
DoB: 1971-10-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue de la Concorde 91400 Orsay FRANCE
4104326 533839130 @Company
@Persons
@UBO
@INPI
THIEBAUT Franck Abel
DoB: 1971-10-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de la Concorde 91400 Orsay FRANCE
4146998 510340896 @Company
@Persons
@UBO
@INPI
THIEBAUT Franck Abel
DoB: 1971-10-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue De la concorde 91400 Orsay FRANCE
4155221 479190928 @Company
@Persons
@UBO
@INPI
THIEBAUT Franck Abel
DoB: 1971-10-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henri 91120 Palaiseau FRANCE
4164993 439976762 @Company
@Persons
@UBO
@INPI
THIEBAUT Franck Abel
DoB: 1971-10-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue René Cassin 91390 Morsang-sur-Orge FRANCE
4298136 430172288 @Company
@Persons
@UBO
@INPI
PHILIPPE Christophe
DoB: 1971-10-27
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Thiebaut 2140 Vervins France
4653063 485268726 @Company
@Persons
@UBO
@INPI
THIEBAUT Olivier Jean Hubert
DoB: 1971-04-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard BELLEVUE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653064 485268726 @Company
@Persons
@UBO
@INPI
THIEBAUT Olivier Jean Hubert
DoB: 1971-04-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard BELLEVUE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10456341 808847644 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean
DoB: 1971-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée Ronsard 62230 Outreau FRANCE
12692495 324591502 @Company
@Persons
@UBO
@INPI
BAYER THIEBAUT Céline
DoB: 1971-10-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 chemin Privé du Vallon 83270 Saint-Cyr-Sur-Mer FRANCE
15556422 752807891 @Company
@Persons
@UBO
@INPI
THIEBAUT Michel, Cyrille, Raymond
DoB: 1971-10-04
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue de Dieffenthal 67750 Scherwiller 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.