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 1967-04-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1887645 480718402 @Company
@Persons
@UBO
@INPI
LORENZO JULIENNE Liliane
DoB: 1967-03-09
PoB: 95572 Saint-Ouen-l'Aumône (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2016616 498412253 @Company
@Persons
@UBO
@INPI
OUDIN BROSSON Catherine
DoB: 1967-09-05
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
2016617 498412253 @Company
@Persons
@UBO
@INPI
OUDIN BROSSON Catherine
DoB: 1967-09-05
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
3312925 418190807 @Company
@Persons
@UBO
@INPI
PHILIBERT Sophie Marie Laure
DoB: 1967-04-09
PoB: 75111 PARIS 11EME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 RUE LUCAS 3200 VICHY FRANCE
3619652 442997094 @Company
@Persons
@UBO
@INPI
VAUDIAU GULLI Nathalie
DoB: 1967-06-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Philibert Commerson 71320 Toulon-sur-Arroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3619653 442997094 @Company
@Persons
@UBO
@INPI
VAUDIAU GULLI Nathalie
DoB: 1967-06-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Philibert Commerson 71320 Toulon-sur-Arroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6430316 332492222 @Company
@Persons
@UBO
@INPI
HUET Eric
DoB: 1967-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Route Gilly 21220 Saint-Philibert FRANCE
9369411 519366264 @Company
@Persons
@UBO
@INPI
PHILIBERT Pascal
DoB: 1967-09-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Genets 29190 Pleyben FRANCE
9690596 751509746 @Company
@Persons
@UBO
@INPI
GUEGUEN Serge
DoB: 1967-01-09
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Congre 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
9703487 497651315 @Company
@Persons
@UBO
@INPI
INTES NEVE Tiphaine
DoB: 1967-10-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE L'ESTRAN 56470 ST PHILIBERT FRANCE
9706995 751354952 @Company
@Persons
@UBO
@INPI
GUEGUEN Serge
DoB: 1967-01-09
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 le Congre 56470 Saint-Philibert FRANCE
12309068 324167147 @Company
@Persons
@UBO
@INPI
M. DE MANNEVILLE PHILIBERT ADRIEN MARIE F
DoB: 1967-09-29
PoB: PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE GAUDONNES GARCHES 92 0 FRANCE
15389443 324167147 @Company
@Persons
@UBO
@INPI
DE MANNEVILLE Philibert, Adrien, Marie, François
DoB: 1967-09-29
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jules Sandeau 75016 Paris 16e Arrondissement FRANCE
15389444 324167147 @Company
@Persons
@UBO
@INPI
DE MANNEVILLE Philibert, Adrien, Marie, François
DoB: 1967-09-29
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jules Sandeau 75016 Paris 16e Arrondissement FRANCE
15746096 889970281 @Company
@Persons
@UBO
@INPI
PHILIBERT Georges
DoB: 1967-04-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grange du Puy 69210 Savigny France
15746097 889970281 @Company
@Persons
@UBO
@INPI
PHILIBERT Georges
DoB: 1967-04-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grange du Puy 69210 Savigny 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.