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 PHILBERT 1949-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2329407 622003267 @Company
@Persons
@UBO
@INPI
PHILBERT ALAIN MICHEL
DoB: 1949-03-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
62 avenue des Etats Unis 78000 Versailles France yes
@Cadastre
@Geotag
2329408 622003267 @Company
@Persons
@UBO
@INPI
PHILBERT ALAIN MICHEL
DoB: 1949-03-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 avenue des Etats Unis 78000 Versailles France yes
@Cadastre
@Geotag
2378669 520064288 @Company
@Persons
@UBO
@INPI
PHILBERT Alain
DoB: 1949-03-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue du Bois de la Marche 92420 Vaucresson France
2378672 520064288 @Company
@Persons
@UBO
@INPI
PHILBERT Alain
DoB: 1949-03-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue du Bois de la Marche 92420 Vaucresson France
3028744 815172580 @Company
@Persons
@UBO
@INPI
PETIT PHILBERT Marie Claude
DoB: 1949-05-13
PoB: 55069 Brabant-le-Roi (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue De Schwetzingen 54300 Lunéville France yes
@Cadastre
@Geotag
3028745 815172580 @Company
@Persons
@UBO
@INPI
PETIT PHILBERT Marie Claude
DoB: 1949-05-13
PoB: 55069 Brabant-le-Roi (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue De Schwetzingen 54300 Lunéville France yes
@Cadastre
@Geotag
5510271 449765346 @Company
@Persons
@UBO
@INPI
EPIARD Gérard
DoB: 1949-03-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierre Blanche 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
5976337 491404646 @Company
@Persons
@UBO
@INPI
TREILLARD GUEDON Françoise Solange Augustine
DoB: 1949-03-28
PoB: 85153 MOUCHAMPS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monte-A-Peine 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976338 491404646 @Company
@Persons
@UBO
@INPI
TREILLARD GUEDON Françoise Solange Augustine
DoB: 1949-03-28
PoB: 85153 MOUCHAMPS (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monte-A-Peine 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6080035 432440105 @Company
@Persons
@UBO
@INPI
TREILLARD GUEDON Françoise Solange Augustine
DoB: 1949-03-28
PoB: 85153 MOUCHAMPS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Monte A Peine 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367118 380539551 @Company
@Persons
@UBO
@INPI
PLANCHOT Christian Roger Jean
DoB: 1949-07-22
PoB: ST PHILBERT DE BOUAINE 85
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DES AMANDIERS 34570 PIGNAN FRANCE
9316635 330032889 @Company
@Persons
@UBO
@INPI
COURT Nicholas Geoffrey
DoB: 1949-01-03
PoB: Sevenoaks (Angleterre) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hués 14130 Saint-Philbert-des-Champs FRANCE yes
@Cadastre
@Geotag
9316636 330032889 @Company
@Persons
@UBO
@INPI
COURT Nicholas Geoffrey
DoB: 1949-01-03
PoB: Sevenoaks (Angleterre) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hués 14130 Saint-Philbert-des-Champs FRANCE yes
@Cadastre
@Geotag
9907675 449266329 @Company
@Persons
@UBO
@INPI
BARREAU Loïc
DoB: 1949-10-21
PoB: EVRUNES (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 square Saint-Philbert 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988357 442266672 @Company
@Persons
@UBO
@INPI
BERNIER BARREAU Claire
DoB: 1949-06-28
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Saint-Philbert 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824581 382087690 @Company
@Persons
@UBO
@INPI
PHILBERT ROBINET Sabine
DoB: 1949-03-18
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Rue Pauline Borghèse 92200 Gennevilliers France
11286357 350660817 @Company
@Persons
@UBO
@INPI
PHILBERT ROBINET Sabine
DoB: 1949-03-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
12189703 505086769 @Company
@Persons
@UBO
@INPI
PHILBERT Alain Michel
DoB: 1949-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Des états unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12189704 505086769 @Company
@Persons
@UBO
@INPI
PHILBERT Alain Michel
DoB: 1949-03-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Des états unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12556466 307920991 @Company
@Persons
@UBO
@INPI
GOYER Jacques
DoB: 1949-03-08
PoB: 14644 ST PHILBERT DES CHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE HERBEUSE 76420 BIHOREL 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.