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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search THIEBLIN 1942-11-01 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1723395 | 524415650 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte Marie France | ||
1723396 | 524415650 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte Marie France | ||
1766493 | 524414950 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte Marie France | ||
1766494 | 524414950 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte Marie France | ||
1893020 | 521310912 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 rue de Rennes 75006 Paris France | ||
2190328 | 524414885 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte Marie France | ||
2190329 | 524414885 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte Marie France | ||
10626175 | 337120125 @Company @Persons @UBO @INPI |
THIEBLIN Xavier Marie Michel DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
MOKA LA RIVIERE DES PLUIES 97434 Saint Marie France | ||
10626176 | 337120125 @Company @Persons @UBO @INPI |
THIEBLIN Xavier Marie Michel DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: administrateur @OCCRP Alef @WC |
MOKA LA RIVIERE DES PLUIES 97434 Saint Marie France | ||
10626180 | 337120125 @Company @Persons @UBO @INPI |
QUARTIER FRANCAIS AGRO INDUSTRIE DoB: 391175353 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
ZA LE TRENTENIER 7800 Charmes-sur-Rhône France | ||
12781403 | 323921908 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 rue de Rennes 75006 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12804044 | 753621952 @Company @Persons @UBO @INPI |
THIEBLIN Xavier, Marie, Michel DoB: 1942-11-01 PoB: Tunis (00) TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte-Marie FRANCE | yes @Cadastre @Geotag |
|
12804045 | 753621952 @Company @Persons @UBO @INPI |
THIEBLIN Xavier, Marie, Michel DoB: 1942-11-01 PoB: Tunis (00) TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
26 chemin Bassin Goyave 97438 Sainte-Marie FRANCE | yes @Cadastre @Geotag |
|
13900316 | 313284267 @Company @Persons @UBO @INPI |
BELLONNIE ET BOURDILLON SUCCESSEURS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone Industrielle DE GENIPA 97224 Ducos France | yes @Cadastre @Geotag |
|
14215719 | 405356247 @Company @Persons @UBO @INPI |
SUCRIERE DE LA REUNION DoB: 315281832 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
23 rue Raymond Verges - Quartier Francais 97441 Sainte Suzanne France | ||
14276250 | 310837455 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lieu-dit DIT MOKA SAINTE MARIE 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14276418 | 310850821 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunisie P.Physique Quality: Administrateur @OCCRP Alef @WC |
MOKA RIVIERE DES PLUIES 97438 Sainte-Marie France | ||
14276634 | 310863311 @Company @Persons @UBO @INPI |
OXACO HOLDING DoB: 521310912 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
134 Rue de Rennes 75006 Paris France | ||
14276930 | 310879135 @Company @Persons @UBO @INPI |
SSBF DoB: 0 PoB: P. Morale UBO Quality: trésorier @OCCRP Alef @WC |
0 | ||
14281493 | 352416549 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
MOKA RUVIERE DES PLUIES 97438 Sainte-Marie France | ||
14283196 | 383047347 @Company @Persons @UBO @INPI |
THIEBLIN Xavier Marie Michel DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lieu-dit DIT MOKA 97438 Sainte-Marie France | ||
14283991 | 388186348 @Company @Persons @UBO @INPI |
SOCIETE DE RAFFINAGE ET DE CONDITIONNEMENT DoB: 310863311 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
QUARTIER FRANCAIS 97441 Sainte-Suzanne France | ||
14285238 | 393369616 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
MOKA RIVIERE DES PLUIES SAINTE-MARIE 97438 Sainte-Marie France | ||
14285239 | 393369616 @Company @Persons @UBO @INPI |
THIEBLIN Xavier DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: Associé en nom @OCCRP Alef @WC |
MOKA RIVIERE DES PLUIES SAINTE-MARIE 97438 Sainte-Marie France | ||
14299654 | 479921231 @Company @Persons @UBO @INPI |
THIEBLIN Xavier Marie Michel DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
26 Chemin Bassin Goyaves MOKA RIVIERE DES PLUIES 97438 Sainte-Marie France | ||
14299655 | 479921231 @Company @Persons @UBO @INPI |
THIEBLIN Xavier Marie Michel DoB: 1942-11-01 PoB: Tunis Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
26 Chemin Bassin Goyaves MOKA RIVIERE DES PLUIES 97438 Sainte-Marie France | ||
14299709 | 480034180 @Company @Persons @UBO @INPI |
GROUPE QUARTIER FRANCAIS DoB: 300648292 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
23 Rue RAYMOND VERGES QUARTIER FRANCAIS 97441 Sainte-Suzanne France | ||
15964640 | 313284267 @Company @Persons @UBO @INPI |
BELLONNIE ET BOURDILLON SUCCESSEURS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone Industrielle DE GENIPA 97224 Ducos France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.