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 1972-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309389 814432001 @Company
@Persons
@UBO
@INPI
THIEBAUT Fabien, Lionel, Michel
DoB: 1972-06-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rifflaie 22490 Langrolay-sur-Rance FRANCE
4381081 750258733 @Company
@Persons
@UBO
@INPI
THIEBAUT Christophe, Léon, Jean-Marc
DoB: 1972-10-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Haute 12230 L'hospitalet-du-Larzac FRANCE
7094900 439044272 @Company
@Persons
@UBO
@INPI
THIEBAUT SOUBIELLE Lesly Tessa
DoB: 1972-01-03
PoB: 74243 74 SAINT JULIEN EN GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Trier Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE yes
@Cadastre
@Geotag
8910834 377795125 @Company
@Persons
@UBO
@INPI
THIEBAUT Fabien
DoB: 1972-06-15
PoB: 59350 LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Albert Caquot 35800 Dinard FRANCE
10506897 485206338 @Company
@Persons
@UBO
@INPI
THIEBAUT Christophe
DoB: 1972-04-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA DEVALLEE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10506898 485206338 @Company
@Persons
@UBO
@INPI
THIEBAUT Christophe
DoB: 1972-04-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE LA DEVALLEE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10509919 350817128 @Company
@Persons
@UBO
@INPI
THIEBAUT Christophe Gerard
DoB: 1972-04-01
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA DEVALLEE - SAINT LAURENT 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10525617 391080967 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean-Pierre
DoB: 1972-01-30
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VIEUX PONT 88260 SANS VALLOIS FRANCE yes
@Cadastre
@Geotag
10668870 428556039 @Company
@Persons
@UBO
@INPI
THIEBAUT Eric
DoB: 1972-01-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Hector Pron 10000 Troyes FRANCE
10670535 732880828 @Company
@Persons
@UBO
@INPI
THIEBAUT Eric Paul Léopold
DoB: 1972-01-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hector Pron 10000 Troyes FRANCE
11249786 511663718 @Company
@Persons
@UBO
@INPI
ARRIZKI THIEBAUT Malika
DoB: 1972-11-23
PoB: El Hoceima Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 3 2650 Fossoy France
11256927 821796364 @Company
@Persons
@UBO
@INPI
ARRIZKI THIEBAUT Malika
DoB: 1972-11-23
PoB: El Hoceima Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 3 2650 Fossoy France yes
@Cadastre
@Geotag
11256928 821796364 @Company
@Persons
@UBO
@INPI
ARRIZKI THIEBAUT Malika
DoB: 1972-11-23
PoB: El Hoceima Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 3 2650 Fossoy France yes
@Cadastre
@Geotag
11256929 821796364 @Company
@Persons
@UBO
@INPI
THIEBAUT Olivier Didier
DoB: 1972-07-20
PoB: 51250 Fismes (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 3 2650 Fossoy France yes
@Cadastre
@Geotag
12290041 433908993 @Company
@Persons
@UBO
@INPI
THIEBAUT Laurent
DoB: 1972-02-01
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES GRIMETTES 92190 Meudon FRANCE
13493356 824431712 @Company
@Persons
@UBO
@INPI
THIEBAUT Christophe
DoB: 1972-04-01
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Le Forest 5200 Crots France yes
@Cadastre
@Geotag
13493357 824431712 @Company
@Persons
@UBO
@INPI
THIEBAUT Christophe
DoB: 1972-04-01
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Le Forest 5200 Crots France yes
@Cadastre
@Geotag
14892382 834025603 @Company
@Persons
@UBO
@INPI
ENCELLE THIEBAUT Béatrice, Marie, Anne
DoB: 1972-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57590 Craincourt FRANCE yes
@Cadastre
@Geotag
14963331 834025603 @Company
@Persons
@UBO
@INPI
ENCELLE THIEBAUT Béatrice, Marie, Anne
DoB: 1972-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57590 Craincourt FRANCE yes
@Cadastre
@Geotag
15154521 834025603 @Company
@Persons
@UBO
@INPI
ENCELLE THIEBAUT Béatrice, Marie, Anne
DoB: 1972-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57590 Craincourt FRANCE 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.