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 LUBINEAU 1963-01-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1811152 503066961 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angouleme 78000 Versailles France
1843992 494008311 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angoulême 78000 Versailles France
1868487 494643521 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angouleme 78000 Versailles France
1969833 492721493 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angoulême 78000 Versailles France
2181677 503163545 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angoulême 78000 Versailles France
2274363 494871676 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angoulême 78000 Versailles France
2356542 503859597 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angoulême 78000 Versailles France
2473494 502752199 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 rue d'Angoulême 78000 Versailles France
7902493 518566617 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Rue d'Angoulême 78000 Versailles FRANCE
10624070 520357054 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe Simon André
DoB: 1963-01-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue d'Angoulême 78000 Versailles France yes
@Cadastre
@Geotag
13732651 477514202 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: LES ABYMES (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue d'Angouleme 78000 Versailles France
14055676 412451171 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe Simon Andre
DoB: 1963-01-12
PoB: Abymes France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Mignard 75116 Paris France
14298474 453356347 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: Abymes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 Rue d'Angoulême 78000 Versailles France
14298793 477760516 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe
DoB: 1963-01-12
PoB: Abymes France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 Rue d'Angoulême 78000 Versailles France
14307057 497866277 @Company
@Persons
@UBO
@INPI		 LUBINEAU Philippe Simon Andre
DoB: 1963-01-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 10 Rue d'Angoulême 78000 Versailles 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.