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 1972-12-20 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760127 482162179 @Company
@Persons
@UBO
@INPI
CUISSINAT Jean-François Philippe
DoB: 1972-04-20
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sainte-Radegonde 3510 Molinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
760128 482162179 @Company
@Persons
@UBO
@INPI
CUISSINAT Jean-François Philippe
DoB: 1972-04-20
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sainte-Radegonde 3510 Molinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1739969 328579420 @Company
@Persons
@UBO
@INPI
LICOR SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE Sénebier 20 c/Budin & Associés Geneve 0 Suisse
1837929 798740981 @Company
@Persons
@UBO
@INPI
Bouchard Jean-Philippe
DoB: 1972-11-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France
2784465 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Général Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784466 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 rue Général Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2818488 492931886 @Company
@Persons
@UBO
@INPI
JUBAULT Eric Philippe Jacques
DoB: 1972-12-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée de la Bretèche 45150 Férolles France
2845211 498802149 @Company
@Persons
@UBO
@INPI
ARCHE
DoB: 418616751
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Michel Royer Zac Candolle 45100 Orléans France yes
@Cadastre
@Geotag
3318920 395010226 @Company
@Persons
@UBO
@INPI
CUISSINAT Jean-François, Philippe
DoB: 1972-04-20
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Radegonde 3510 Molinet FRANCE
4051458 824154306 @Company
@Persons
@UBO
@INPI
GLAUSSEL Jean Philippe
DoB: 1972-10-06
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Edmond Rostand 64500 Saint-Jean-de-Luz FRANCE
4497263 529042418 @Company
@Persons
@UBO
@INPI
BOSCHAT Patrick Jacques Philippe
DoB: 1972-08-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Melaine 22400 Lamballe FRANCE
5357851 393516711 @Company
@Persons
@UBO
@INPI
LELARGE David, Philippe, Jean-Luc
DoB: 1972-09-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Torp 14420 Villers-Canivet FRANCE
5569758 444822761 @Company
@Persons
@UBO
@INPI
KLEIN Mickael Dominique Philippe
DoB: 1972-01-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Ronde 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942166 440470540 @Company
@Persons
@UBO
@INPI
SERRA (Jean Pierre Philippe)
DoB: 1972-09-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PALATIN, LES COLLINES DU SALARIO AJACCIO 20000 AJACCIO FRANCE
6707123 753315092 @Company
@Persons
@UBO
@INPI
BARBE Philippe
DoB: 1972-04-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le palais 29600 Sainte-Sève FRANCE
6707124 753315092 @Company
@Persons
@UBO
@INPI
BARBE Philippe
DoB: 1972-04-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le palais 29600 Sainte-Sève FRANCE
6948816 418089389 @Company
@Persons
@UBO
@INPI
CARDANTE Louis-Philippe
DoB: 1972-09-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Jaurès (Neuv. 51100 Reims FRANCE
6949369 408251759 @Company
@Persons
@UBO
@INPI
LEROY Christophe Henri Philippe
DoB: 1972-03-20
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Reims 51370 LES MESNEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7015980 752158162 @Company
@Persons
@UBO
@INPI
LONGUET Jean-Philippe
DoB: 1972-07-20
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chaussee de César 36100 Brives FRANCE
8266489 480045913 @Company
@Persons
@UBO
@INPI
CARLE Guillaume Jean Philippe
DoB: 1972-06-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Périgord 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266490 480045913 @Company
@Persons
@UBO
@INPI
CARLE Guillaume Jean Philippe
DoB: 1972-06-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Périgord 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864192 530055540 @Company
@Persons
@UBO
@INPI
ROLLET Philippe
DoB: 1972-07-12
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Paye 35290 Quédillac FRANCE yes
@Cadastre
@Geotag
10102984 814732087 @Company
@Persons
@UBO
@INPI
LEMAIRE CALLEGARI Isabelle, Danielle, Marie-Philippe, Ghislaine
DoB: 1972-12-13
PoB: Binche BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19Bis avenue Louis Adt 54114 Jeandelaincourt FRANCE
10102985 814732087 @Company
@Persons
@UBO
@INPI
LEMAIRE CALLEGARI Isabelle, Danielle, Marie-Philippe, Ghislaine
DoB: 1972-12-13
PoB: Binche BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19Bis avenue Louis Adt 54114 Jeandelaincourt FRANCE
10153865 537929317 @Company
@Persons
@UBO
@INPI
SUSSON Philippe
DoB: 1972-01-12
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pressoir 54230 Chavigny FRANCE
10564719 444366199 @Company
@Persons
@UBO
@INPI
LOCKERT Xavier Jean Philippe
DoB: 1972-12-10
PoB: 17 ST GEORGES DE DIDONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Campagne Le Bugue 24260 Le Bugue FRANCE
11039337 799138284 @Company
@Persons
@UBO
@INPI
BONNAY Jean-Philippe
DoB: 1972-08-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-2 rue Gustave Delory 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242343 824457188 @Company
@Persons
@UBO
@INPI
RACHEL Lionel Roger Philippe
DoB: 1972-10-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie André Rossi Lotissement les Gaugrenets 2310 Charly-sur-Marne France
11921284 418754156 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean Philippe
DoB: 1972-11-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Traverse SANTI 13015 Marseille FRANCE
11921285 418754156 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean Philippe
DoB: 1972-11-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Traverse SANTI 13015 Marseille FRANCE
12128720 348713520 @Company
@Persons
@UBO
@INPI
POUJOULY Jean Philippe
DoB: 1972-01-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue De Coignieres 78310 Maurepas FRANCE
12174394 799295019 @Company
@Persons
@UBO
@INPI
DE CAFFARELLI Pierre Louis
DoB: 1972-05-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 BIS Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
12904135 511837247 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Philippe Jean-Paul
DoB: 1972-04-01
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 avenue de Laon 51100 Reims France
12919126 341258135 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas Philippe Jean-Paul
DoB: 1972-04-01
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 avenue de Laon 51100 Reims France
13541415 751416058 @Company
@Persons
@UBO
@INPI
POSEIDON
DoB: 513931006
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Rue Joseph Cugnot 78570 Chanteloup-les-Vignes FRANCE
13763791 528697105 @Company
@Persons
@UBO
@INPI
SAVAREUX Maurent, Philippe, Maurice
DoB: 1972-03-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Megemont 63730 Plauzat France
14182999 891259269 @Company
@Persons
@UBO
@INPI
Vienot Philippe Pierre Marie
DoB: 25/10/1972
PoB: Cambrai FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 Union Wharf Arlington Avenue London N1 7BL Londres 0 Royaume-Uni
14711478 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Généram Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711479 518992680 @Company
@Persons
@UBO
@INPI
DOMINICI Christophe, Philippe, Didier
DoB: 1972-05-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 rue Généram Gallieni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14735551 451672273 @Company
@Persons
@UBO
@INPI
NICOLAO Jean Philippe Michel
DoB: 1972-06-27
PoB: 13002 ALLAUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vignes, l'Aghiarella 20167 Afa FRANCE
15412180 821096880 @Company
@Persons
@UBO
@INPI
Lochin Pierrick Jacky Philippe Claude
DoB: 1972-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Croix Giraud 86130 Saint-Georges-lès-Baillargeaux France yes
@Cadastre
@Geotag
15412181 821096880 @Company
@Persons
@UBO
@INPI
Lochin Pierrick Jacky Philippe Claude
DoB: 1972-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de la Croix Giraud 86130 Saint-Georges-lès-Baillargeaux France yes
@Cadastre
@Geotag
15554599 535386072 @Company
@Persons
@UBO
@INPI
ECHINARD Sébastien, Michel, Philippe
DoB: 1972-12-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1C rue du Travail 67230 Huttenheim FRANCE
15856368 722003464 @Company
@Persons
@UBO
@INPI
D'Ornano Philippe
DoB: 29/12/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Erlanger 75016 Paris France
15856370 722003464 @Company
@Persons
@UBO
@INPI
D'Ornano Philippe
DoB: 29/12/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
10 rue Erlanger 75016 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.