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 1951-10-31 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150912 419245253 @Company
@Persons
@UBO
@INPI
AUGEYROLLE Jean-philippe
DoB: 1951-06-29
PoB: 24037 Bergerac (24) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Place Suzanne Buisson 31500 Toulouse France
150913 419245253 @Company
@Persons
@UBO
@INPI
AUGEYROLLE Jean-philippe
DoB: 1951-06-29
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Suzanne Buisson 31500 Toulouse France
151368 481531978 @Company
@Persons
@UBO
@INPI
DURIN Jean Philippe
DoB: 1951-08-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Plaisance 31000 Toulouse France
654829 528810393 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE (COLLECTIVITE LOCALE) : COMMUNAUTE URBAINE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail BP 80011 49020 Angers cedex 02 FRANCE
849429 492267398 @Company
@Persons
@UBO
@INPI
DURIN Jean-Philippe
DoB: 1951-08-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13B Rue de Plaisance 31000 Toulouse France
1623292 410148829 @Company
@Persons
@UBO
@INPI
KOMITAS PHILIPPE
DoB: 1951-10-31
PoB: 92 GENNEVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue VERTE 95810 Vallangoujard FRANCE yes
@Cadastre
@Geotag
2450748 524310828 @Company
@Persons
@UBO
@INPI
Montel Jean-Philippe
DoB: 1951-10-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
154 place des Aubépines 95680 Montlignon France
4140124 309707511 @Company
@Persons
@UBO
@INPI
MR CARTIER PHILIPPE
DoB: 1951-10-31
PoB: PARIS 75017
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 92310 Sèvres FRANCE
5863020 422747139 @Company
@Persons
@UBO
@INPI
LESAQUE Jean-Philippe
DoB: 1951-12-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Paul Verlaine 38100 Grenoble France
8159037 450627765 @Company
@Persons
@UBO
@INPI
MOSKOVITCH François Philippe Marc
DoB: 1951-06-23
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Jules Claretie 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270070 419161708 @Company
@Persons
@UBO
@INPI
GRANET Philippe Jean René
DoB: 1951-12-10
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint-Aubin B 51 31000 Toulouse France
9959982 528810393 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail bp 80529 49105 Angers cédex 02 FRANCE
10900270 443993621 @Company
@Persons
@UBO
@INPI
MACHARD Alain Pierre Philippe
DoB: 1951-06-18
PoB: COUPY (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MONTHEY 1550 FARGES FRANCE
11499909 321236663 @Company
@Persons
@UBO
@INPI
PERROT Philippe
DoB: 1951-02-10
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 RUE DE LONGVIC 21000 DIJON FRANCE
13718104 410432132 @Company
@Persons
@UBO
@INPI
SAUZIERES Philippe Henri Albert
DoB: 1951-01-10
PoB: PARIS 16E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 boulevard Raspail 75014 Paris France
14692790 341924470 @Company
@Persons
@UBO
@INPI
BANQUART Philippe
DoB: 1951-06-10
PoB: 62038 ARDRES (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
résidence le Shetland 62520 Le Touquet-Paris-Plage France
15942141 342163961 @Company
@Persons
@UBO
@INPI
BECOT Philippe
DoB: 1951-10-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Des Pétrels 85360 La Tranche-sur-Mer 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.