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 TIBEUF 1962-06-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145459 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de l'Université 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
145460 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Université 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
145461 453563371 @Company
@Persons
@UBO
@INPI
FOREZ INVESTISSEMENTS
DoB: 432680908
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Saint-Jean 6400 Cannes FRANCE yes
@Cadastre
@Geotag
405213 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Bierces 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
405214 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Bierces 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
577462 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de l'Université 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
577463 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Université 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
577464 453563371 @Company
@Persons
@UBO
@INPI
FOREZ INVESTISSEMENTS
DoB: 432680908
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Saint-Jean 6400 Cannes FRANCE yes
@Cadastre
@Geotag
1296708 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE L'UNIVERSITE 69007 LYON 07 FRANCE yes
@Cadastre
@Geotag
1296709 453563371 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE DE L'UNIVERSITE 69007 LYON 07 FRANCE yes
@Cadastre
@Geotag
1296710 453563371 @Company
@Persons
@UBO
@INPI
FOREZ INVESTISSEMENTS
DoB: 432680908
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 AVENUE SAINT JEAN 6400 CANNES FRANCE yes
@Cadastre
@Geotag
10724837 418178059 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe Michel Francis
DoB: 1962-06-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Avenue GEORGES POMPIDOU LES TERRASSES DU LAC 6110 Le Cannet FRANCE
10742009 432680908 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe
DoB: 1962-06-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue du Casino Résidence l'Amiral 1 34280 La Grande-Motte FRANCE
10764584 442391165 @Company
@Persons
@UBO
@INPI
M TIBEUF Philippe Michel Francis
DoB: 1962-06-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue DU VIEUX CHATEAU 42390 Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767276 442391264 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe Michel Francis
DoB: 1962-06-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES DRAGONS 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
10767277 442391264 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe Michel Francis
DoB: 1962-06-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES DRAGONS 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
10767278 442391264 @Company
@Persons
@UBO
@INPI
FOREZ INVESTISSEMENTS
DoB: 432680908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue SAINT JEAN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11637780 414998187 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe Michel Francis
DoB: 1962-06-17
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Chemin du Vieux Château 42390 Villars FRANCE
11665140 349062612 @Company
@Persons
@UBO
@INPI
TIBEUF Philippe Michel Francis
DoB: 1962-06-17
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Chemin du Vieux Château 42390 Villars 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.