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 LIBAUD 1970-04-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10086438 828269415 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue de Mondon 57120 Rombas FRANCE
10098269 790659098 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE yes
@Cadastre
@Geotag
14647710 847180148 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Raymond Mondon 57120 Rombas France
14834673 363800657 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
14845657 437525835 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
14863871 511090151 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe, Nicolas, Yves, Rémy
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
14874750 786080176 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
14874751 786080176 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur d'établissement
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
14878117 798776704 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
14905622 363800657 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
14916606 437525835 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
14934820 511090151 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe, Nicolas, Yves, Rémy
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
14945699 786080176 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
14945700 786080176 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur d'établissement
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
14949066 798776704 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
15058913 343262531 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue de Mondon 57120 Rombas FRANCE
15062626 429080799 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
15071818 655880276 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075420 809828320 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
15096812 363800657 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
15107796 437525835 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
15126010 511090151 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe, Nicolas, Yves, Rémy
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
15136889 786080176 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
15136890 786080176 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur d'établissement
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
15140256 798776704 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
15237358 793704933 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Raymond Mondon 57120 Rombas FRANCE
15244166 843222712 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe, Nicolas, Yves, Rémy
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
15244167 843222712 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe, Nicolas, Yves, Rémy
DoB: 1970-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Croisette 57640 Malroy FRANCE
15873973 804226850 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Raymond Mondon 57120 Rombas France
16002765 804226850 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Raymond Mondon 57120 Rombas France
16002875 847180148 @Company
@Persons
@UBO
@INPI
LIBAUD Philippe
DoB: 1970-04-22
PoB: 49007 Angers (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Raymond Mondon 57120 Rombas 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.