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 1961-07-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3815075 504008871 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Preste Résidence les Sources Apt 13 66230 Prats-de-Mollo-la-Preste France
3815076 504008871 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De la Preste Residence les Sources Apt 13 66230 Prats-de-Mollo-la-Preste France
3821790 451598106 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Promenade Côte Vermeille 66140 Canet-en-Roussillon France
3828886 408729390 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Preste Residence les Sources Appt 13 66230 Prats-de-Mollo-la-Preste France
3832469 448381368 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Preste Residences les Sources Appt 13 66230 Prats-de-Mollo-la-Preste France yes
@Cadastre
@Geotag
3832470 448381368 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De la Preste Residence les Sources Appt 13 66230 Prats-de-Mollo-la-Preste France yes
@Cadastre
@Geotag
3834743 488485509 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue COTE VERMEILLE 66140 Canet-en-Roussillon France
3841464 452837115 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue COTE VERMEILLE 66140 Canet-en-Roussillon France
3850724 487494114 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue COTE VERMEILLE 66140 Canet-en-Roussillon France
3854055 430095380 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Boulevard Las Bigues 66140 Canet-en-Roussillon France
3856037 450717533 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Promenade Côte Vermeille 66140 Canet-en-Roussillon France
3856038 450717533 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Promenade Côte Vermeille 66140 Canet-en-Roussillon France
3868887 347960650 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Promenade Côte Vermeille 66140 Canet-en-Roussillon France
6103016 497629576 @Company
@Persons
@UBO
@INPI
LE MINIER Hervé Loïc Marie
DoB: 1961-08-31
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin Saint Michel des Champs 44310 Saint-Philbert-de-Grand-Lieu France
7410220 348813171 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier
DoB: 1961-07-31
PoB: CANET EN ROUSSILLON 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROSES 66140 CANET EN ROUSSILLON FRANCE
7410560 352387948 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: CANET EN ROUSSILLON 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROSES 66140 CANET EN ROUSSILLON FRANCE
7465418 353208788 @Company
@Persons
@UBO
@INPI
PHILBERT Olivier Georges
DoB: 1961-07-31
PoB: CANET EN ROUSSILLON 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROSES 66140 CANET EN ROUSSILLON 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.