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 1975-11-13 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6225372 820914331 @Company
@Persons
@UBO
@INPI
BERREBI Arnaud Jérôme Joseph
DoB: 1975-02-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Jean Philippe Rameau 94440 Santeny FRANCE
6722803 811578897 @Company
@Persons
@UBO
@INPI
DUPRE Guénaël, Philippe, Marie
DoB: 1975-11-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bitière 44521 Couffe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7867401 814015681 @Company
@Persons
@UBO
@INPI
PARIEL Jean-Philippe
DoB: 1975-02-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue de la Ferme des Hézards 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7867402 814015681 @Company
@Persons
@UBO
@INPI
PARIEL Jean-Philippe
DoB: 1975-02-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue de la Ferme des Hézards 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8042491 798403036 @Company
@Persons
@UBO
@INPI
ROULLIER Louis-Antoine Philippe Jean Josphe
DoB: 1975-07-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Mabillon 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859317 479952442 @Company
@Persons
@UBO
@INPI
BLOMME Jean-Philippe
DoB: 1975-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des arbousiers 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9859318 479952442 @Company
@Persons
@UBO
@INPI
BLOMME Jean-Philippe
DoB: 1975-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des arbousiers 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10787274 814657276 @Company
@Persons
@UBO
@INPI
WALOSZEK Guillaume Philippe
DoB: 1975-05-21
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Du Bois d'Ageux 60126 Longueil-Sainte-Marie France yes
@Cadastre
@Geotag
10787275 814657276 @Company
@Persons
@UBO
@INPI
WALOSZEK Guillaume Philippe
DoB: 1975-05-21
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Du Bois d'Ageux 60126 Longueil-Sainte-Marie France yes
@Cadastre
@Geotag
10881252 817656754 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean-Philippe
DoB: 1975-11-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Paix 67190 Still FRANCE yes
@Cadastre
@Geotag
11664821 485259535 @Company
@Persons
@UBO
@INPI
GENTHIAL Jean-Philippe
DoB: 1975-06-22
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vasseras 42131 La Valla-en-Gier FRANCE
11746193 424967172 @Company
@Persons
@UBO
@INPI
WAGNER WAGNER Jean Philippe David
DoB: 1975-08-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard DES CHENES SAINTE MARGUERITE 13009 Marseille FRANCE
12565674 528186521 @Company
@Persons
@UBO
@INPI
FOURNY Romain Marie Philippe
DoB: 1975-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
hameau des Ecameaux 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12783252 499446235 @Company
@Persons
@UBO
@INPI
GALEA Stéphane, Philippe
DoB: 1975-02-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 chemin de Cabassude Branche A 13530 Trets FRANCE
12808721 497942698 @Company
@Persons
@UBO
@INPI
SETTON Romain
DoB: 1975-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE PHILIPPE SOLARI 13090 AIX EN PROVENCE FRANCE
12808722 497942698 @Company
@Persons
@UBO
@INPI
SETTON Romain
DoB: 1975-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE PHILIPPE SOLARI 13090 AIX EN PROVENCE FRANCE
12831545 390049682 @Company
@Persons
@UBO
@INPI
BOUCHE Karl Philippe
DoB: 1975-11-30
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Nollet 75017 Paris 17 FRANCE
13465791 403719917 @Company
@Persons
@UBO
@INPI
LOCQUET Philippe Pierre Jean
DoB: 1975-07-11
PoB: 13063 Miramas (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Frédéric Mistral 13410 Lambesc France
13674942 812445138 @Company
@Persons
@UBO
@INPI
CORBET Edouard Gaston Philippe
DoB: 1975-10-31
PoB: 74012 Annemasse (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Bel Horizon 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934377 519677314 @Company
@Persons
@UBO
@INPI
MINARO Jean Philippe
DoB: 1975-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES LES VILLAS DE FONTARABIE10 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934378 519677314 @Company
@Persons
@UBO
@INPI
MINARO Jean Philippe
DoB: 1975-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES LES VILLAS DE FONTARABIE10 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13951149 809230808 @Company
@Persons
@UBO
@INPI
MINARO Jean-Philippe
DoB: 1975-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence les Villas de Fontarabie Villa 1 97170 Petit-Bourg France
13951150 809230808 @Company
@Persons
@UBO
@INPI
MINARO Jean-Philippe
DoB: 1975-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Villas de Fontarabie Villa 1 97170 Petit-Bourg France
14226720 492166145 @Company
@Persons
@UBO
@INPI
MONDON Jean Philippe
DoB: 1975-02-13
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Bambous 97414 Entre Deux France
14226721 492166145 @Company
@Persons
@UBO
@INPI
MONDON Jean Philippe
DoB: 1975-02-13
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Bambous 97414 Entre Deux France
15221581 300821931 @Company
@Persons
@UBO
@INPI
BONNIER Philippe
DoB: 1933-03-13
PoB: MAUBEUGE/59
P.Physique
Quality: Membre
@OCCRP Alef
@WC
63 RUE FOCH 57700 HAYANGE FRANCE
15432368 403710809 @Company
@Persons
@UBO
@INPI
LOCQUET Philippe Pierre Jean
DoB: 1975-07-11
PoB: 13063 Miramas (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Frédéric Mistral 13410 Lambesc France
15707965 779075241 @Company
@Persons
@UBO
@INPI
SERIEYS Philippe François Pierre
DoB: 1975-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lacaze 15130 Lafeuillade-en-Vézie France yes
@Cadastre
@Geotag
15738469 850199563 @Company
@Persons
@UBO
@INPI
MUTEL Yann Philippe Gerard
DoB: 1975-09-11
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Chemin de Heredia 31500 Toulouse France
15801221 433219466 @Company
@Persons
@UBO
@INPI
SERAIN Marc Philippe Jean
DoB: 1975-06-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 rue de l'Océan 85110 Saint-Prouant France
15824167 329263933 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Philippe
DoB: 1975-11-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49360 Les Cerqueux FRANCE
16055466 419735600 @Company
@Persons
@UBO
@INPI
GRAILLE Jean-Philippe
DoB: 1975-06-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue d'Arnette 13500 Martigues FRANCE
16149937 818476707 @Company
@Persons
@UBO
@INPI
LUCIANI Sylvestre Philippe Aurélien
DoB: 1975-12-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gros Chigy 71220 Saint-André-le-Désert France
16149938 818476707 @Company
@Persons
@UBO
@INPI
LUCIANI Sylvestre Philippe Aurélien
DoB: 1975-12-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gros Chigy 71220 Saint-André-le-Désert France
16195416 442607420 @Company
@Persons
@UBO
@INPI
COURTADE Grégory Philippe José
DoB: 1975-03-29
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Arles 30127 Bellegarde France yes
@Cadastre
@Geotag

 

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.