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 1981-09-03 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72960 318336039 @Company
@Persons
@UBO
@INPI
CHAPELLE Thierry Jean-Philippe
DoB: 1981-03-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Bonnevaux 17220 St Vivien FRANCE
442746 507538817 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Philippe Vincent
DoB: 1981-03-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue du Général Leclerc 94000 Créteil FRANCE
924138 348182882 @Company
@Persons
@UBO
@INPI
BOSSI Jean-Philippe Marc David
DoB: 1981-05-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Yves Farge 69007 Lyon France
924140 348182882 @Company
@Persons
@UBO
@INPI
BOSSI Jean-Philippe Marc David
DoB: 1981-05-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Yves Farge 69007 Lyon France
1314293 828311738 @Company
@Persons
@UBO
@INPI
GUEGO Laurent, Philippe
DoB: 1981-04-09
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Es Omnès 35730 Pleurtuit FRANCE
2117864 530682954 @Company
@Persons
@UBO
@INPI
ADDA Jonathan
DoB: 1981-08-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48/50 avenue Philippe-Auguste 75011 Paris France
2875790 507809366 @Company
@Persons
@UBO
@INPI
POUNEAU Sébastien Philippe
DoB: 1981-03-24
PoB: 49099 CHOLET (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis avenue de Paris 78000 Versailles France
2875791 507809366 @Company
@Persons
@UBO
@INPI
POUNEAU Sébastien Philippe
DoB: 1981-03-24
PoB: 49099 CHOLET (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis avenue de Paris 78000 Versailles France
3061354 795314608 @Company
@Persons
@UBO
@INPI
PERRET Jean-Philippe
DoB: 1981-03-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 Rue du Vidourle Appartement B27 30220 Aigues-Mortes France
3154638 812865814 @Company
@Persons
@UBO
@INPI
ARRIAU Jean-Philippe Paul Anthony
DoB: 1981-10-09
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Foukart Mas Saint Jean 30250 Aubais France yes
@Cadastre
@Geotag
3325293 531547594 @Company
@Persons
@UBO
@INPI
GRIMA Jean-Philippe, René, Pierre
DoB: 1981-06-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Capitaine Thorel la Fossette 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
4373169 794364398 @Company
@Persons
@UBO
@INPI
PIGEON Jean-Philippe
DoB: 1981-03-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement des Genévriers 12630 Montrozier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373170 794364398 @Company
@Persons
@UBO
@INPI
PIGEON Jean-Philippe
DoB: 1981-03-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement des Genévriers 12630 Montrozier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373923 502568363 @Company
@Persons
@UBO
@INPI
PIGEON Jean-Philippe
DoB: 1981-03-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Genévriers Puech de Laumet - Gages le Haut 12630 Montrozier FRANCE
4977487 811916600 @Company
@Persons
@UBO
@INPI
RAVAT Gauthier Hubert-Philippe Marie
DoB: 1981-08-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Bouton d'Or 1 Rue du Commandant Charcot Allée N°3 69005 Lyon France
5301879 528763444 @Company
@Persons
@UBO
@INPI
DUMON ROUXELIN DE FORMIGNY DE LA LONDE Anne-Marie Michèle Françoise
DoB: 1981-07-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Philippe de Vigneulles 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6107774 498421577 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Baptiste Philippe
DoB: 1981-03-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
6755037 342080587 @Company
@Persons
@UBO
@INPI
NEZOU Jean-Philippe
DoB: 1981-04-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Squilloric La Gare 29430 Tréflez FRANCE yes
@Cadastre
@Geotag
7067177 318336039 @Company
@Persons
@UBO
@INPI
CHAPELLE Thierry Jean Philippe
DoB: 1981-03-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS BONNEVEAUX 17220 ST VIVIEN FRANCE
7697676 817691900 @Company
@Persons
@UBO
@INPI
DEVALLENCOURT Aurélien, Philippe, Louis
DoB: 1981-03-13
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 route Douvrend 76510 Notre dame d'Aliermont FRANCE
7736324 801076423 @Company
@Persons
@UBO
@INPI
LECOMTE Arnaud, Philippe
DoB: 1981-02-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Ferlanderie 41330 Saint-Bohaire FRANCE
9780270 805064961 @Company
@Persons
@UBO
@INPI
DEBAY Anthony Daniel Philippe
DoB: 1981-03-09
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 chemin de Noyelles 59282 Douchy les Mines France yes
@Cadastre
@Geotag
9780271 805064961 @Company
@Persons
@UBO
@INPI
DEBAY Anthony Daniel Philippe
DoB: 1981-03-09
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 chemin de Noyelles 59282 Douchy les Mines France yes
@Cadastre
@Geotag
11185298 451781371 @Company
@Persons
@UBO
@INPI
PINEAU Aurélien Philippe Joseph
DoB: 1981-03-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Closerie Villedieu-la-Blouère 49450 BEAUPREAU EN MAUGES France
11187142 824580419 @Company
@Persons
@UBO
@INPI
PINEAU Aurélien Philippe Joseph
DoB: 1981-03-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Closerie Villedieu-la-Blouère 49450 BEAUPREAU EN MAUGES France
11290023 530887637 @Company
@Persons
@UBO
@INPI
VALOGNES Jean-Philippe
DoB: 1981-01-09
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau Mouchel - Ruffosses 50700 Saussemesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11321006 822692380 @Company
@Persons
@UBO
@INPI
DAUSSE Jean-Philippe Serge Georges
DoB: 1981-03-04
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Renorbert Nélaton 39100 Dole France
11532410 538247081 @Company
@Persons
@UBO
@INPI
SOTTIER Damien, Philippe, Sébastien
DoB: 1981-03-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Vernes 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532411 538247081 @Company
@Persons
@UBO
@INPI
SOTTIER Damien, Philippe, Sébastien
DoB: 1981-03-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin des Vernes 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12167316 795328756 @Company
@Persons
@UBO
@INPI
TOURON Jean-Philippe
DoB: 1981-03-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Rue Gabriel Fauré 92500 Rueil-Malmaison FRANCE
13704149 321073215 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1923-09-18
PoB: SANTO ANTAO (CAP VERT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne pavillon Trinite 97220 LA TRINITE France
14973940 884295783 @Company
@Persons
@UBO
@INPI
SCHARFF Geoffrey, Philippe, François
DoB: 1981-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Metz 57320 Freistroff FRANCE
15924118 841083058 @Company
@Persons
@UBO
@INPI
TOMMY-MARTIN Henri Philippe François
DoB: 1981-03-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Chemin du Noiret 74410 Saint-Jorioz 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.