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 PHILIPPE 1971-01-05 found 1723 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9373158 525027744 @Company
@Persons
@UBO
@INPI
KERHERVE Flavien
DoB: 1971-05-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Philippe 29140 Saint-Yvi FRANCE
9373159 525027744 @Company
@Persons
@UBO
@INPI
KERHERVE Flavien
DoB: 1971-05-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Pont Philippe 29140 Saint-Yvi FRANCE
9395413 803215110 @Company
@Persons
@UBO
@INPI
KERHERVE Flavien, Roland
DoB: 1971-05-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Philippe 29140 Saint-Yvi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9395414 803215110 @Company
@Persons
@UBO
@INPI
KERHERVE Flavien, Roland
DoB: 1971-05-01
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Philippe 29140 Saint-Yvi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12945984 828584060 @Company
@Persons
@UBO
@INPI
EVARISTO Jean-Philippe
DoB: 1971-08-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse du Mardaing 65000 Tarbes FRANCE
13031395 440745701 @Company
@Persons
@UBO
@INPI
MIERZWINSKI Patrick Philippe
DoB: 1971-05-01
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 LES COQULICOTS RUE BAUDELAIRE 81400 BLAYE LES MINES FRANCE
13419972 514053941 @Company
@Persons
@UBO
@INPI
SCIACCA Jean-Philippe
DoB: 1971-02-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Pierre Semard 84120 Pertuis FRANCE
13495321 445276199 @Company
@Persons
@UBO
@INPI
REBOUL Sylvain Jean-Philippe
DoB: 1971-05-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Maurice Barrès 38100 Grenoble France
13613400 538840737 @Company
@Persons
@UBO
@INPI
OLIVIER Fabrice, Philippe, Marcel
DoB: 1971-05-05
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 avenue des Drakkars Domaine du Golf 14390 Cabourg FRANCE
13613401 538840737 @Company
@Persons
@UBO
@INPI
OLIVIER Fabrice, Philippe, Marcel
DoB: 1971-05-05
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue des Drakkars Domaine du Golf 14390 Cabourg FRANCE
13660369 490643095 @Company
@Persons
@UBO
@INPI
VELOZZO Frédéric Jean-Philippe
DoB: 1971-05-13
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Bugon 38510 Saint-Victor-de-Morestel France
13733488 478960586 @Company
@Persons
@UBO
@INPI
NONONE Jean-Philippe
DoB: 1971-05-12
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 lotissement les Gardénias 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13733489 478960586 @Company
@Persons
@UBO
@INPI
NONONE Jean-Philippe
DoB: 1971-05-12
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 lotissement les Gardénias 97228 Sainte-Luce France yes
@Cadastre
@Geotag
14149238 453341661 @Company
@Persons
@UBO
@INPI
PHILIPPE RENAUD
DoB: 11/01/1971
PoB: Melun FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Gare 91360 Épinay-sur-Orge France
14438397 440273100 @Company
@Persons
@UBO
@INPI
LLOBERA Jean Philippe
DoB: 1971-05-12
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES PETITES FERMES 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14501812 808308076 @Company
@Persons
@UBO
@INPI
LLOBERA Jean-Philippe
DoB: 1971-05-12
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Edouard Manet 67170 Brumath FRANCE
14721514 514144773 @Company
@Persons
@UBO
@INPI
WICKERS Stéphane
DoB: 21/05/1971
PoB: SARTROUVILLE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6ème étage D 10 rue Philippe De Champagne Paris France 75013 PARIS France
14856016 491800587 @Company
@Persons
@UBO
@INPI
BLANCHARD Manuel, Philippe
DoB: 1971-05-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 les Fromentaux 42190 Saint-Nizier-Sous-Charlieu FRANCE yes
@Cadastre
@Geotag
14926965 491800587 @Company
@Persons
@UBO
@INPI
BLANCHARD Manuel, Philippe
DoB: 1971-05-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 les Fromentaux 42190 Saint-Nizier-Sous-Charlieu FRANCE yes
@Cadastre
@Geotag
15118155 491800587 @Company
@Persons
@UBO
@INPI
BLANCHARD Manuel, Philippe
DoB: 1971-05-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 les Fromentaux 42190 Saint-Nizier-Sous-Charlieu FRANCE yes
@Cadastre
@Geotag
15280587 494068224 @Company
@Persons
@UBO
@INPI
MURY Nicolas
DoB: 1971-05-21
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Philippe Grillé 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857064 378570873 @Company
@Persons
@UBO
@INPI
Bourgeois Kevorkian-Bourgeois Corinne
DoB: 19/01/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
98 avenue Auguste Philippe 75011 Paris France
15857065 378570873 @Company
@Persons
@UBO
@INPI
Bourgeois Kevorkian-Bourgeois Corinne
DoB: 19/01/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Auguste Philippe 75011 Paris 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.