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 PHILIBERT 1953-01-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64695 537473472 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
64829 789991759 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
64931 804354249 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
118209 392237616 @Company
@Persons
@UBO
@INPI
PHILIBERT Michel Claude
DoB: 1953-04-15
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
460 Route des Favres 1290 Biziat FRANCE
118210 392237616 @Company
@Persons
@UBO
@INPI
PHILIBERT Michel Claude
DoB: 1953-04-15
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 Route des Favres 1290 Biziat FRANCE
126087 507620557 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan FRANCE
361305 507620557 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan FRANCE
457009 810102558 @Company
@Persons
@UBO
@INPI
ARFI Patrick
DoB: 1953-11-14
PoB: 17339 Saint-Germain-de-Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Philibert Delorme 75017 Paris FRANCE
733213 508070521 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
734905 537473472 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
736939 789991759 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
1033852 392237616 @Company
@Persons
@UBO
@INPI
PHILIBERT Michel Claude
DoB: 1953-04-15
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
460 Route des Favres 1290 Biziat FRANCE
1033853 392237616 @Company
@Persons
@UBO
@INPI
PHILIBERT Michel Claude
DoB: 1953-04-15
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 Route des Favres 1290 Biziat FRANCE
1837875 322970591 @Company
@Persons
@UBO
@INPI
Lefaure Guéna Monique
DoB: 1953-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
1837878 322970591 @Company
@Persons
@UBO
@INPI
Lefaure Guéna Monique
DoB: 1953-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
3983612 533467924 @Company
@Persons
@UBO
@INPI
KORCHIKOVA REVEREND Raissa
DoB: 1953-01-17
PoB: Soldatskoe/Belgorod RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Emmanuel-Philibert 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818624 804354249 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
5831190 432305860 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831192 432305860 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914921 452242357 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France yes
@Cadastre
@Geotag
5917433 508070521 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan France
10893691 794116293 @Company
@Persons
@UBO
@INPI
PHILIBERT Michel, Claude
DoB: 1953-04-15
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
460 route des Favres 1290 Biziat FRANCE
10896510 392237616 @Company
@Persons
@UBO
@INPI
PHILIBERT Michel Claude
DoB: 1953-04-15
PoB: 71133 LA CLAYETTE - 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES 69380 ALIX FRANCE
12353247 825177546 @Company
@Persons
@UBO
@INPI
DARTEIL JOLLET Françoise Monique
DoB: 1953-04-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE
12353248 825177546 @Company
@Persons
@UBO
@INPI
DARTEIL JOLLET Françoise Monique
DoB: 1953-04-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE
12553856 401842828 @Company
@Persons
@UBO
@INPI
MANCHON Nicolas, Dominique, Paul
DoB: 1953-08-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Philibert Caux 76420 Bihorel FRANCE
13496219 508070521 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Pierre Jacques Maurice
DoB: 1953-01-04
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Moscaries 38240 Meylan 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.