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 1985-05-28 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3413879 823942776 @Company
@Persons
@UBO
@INPI
HEYSCH Kevin Philippe Jean Marc
DoB: 1985-02-05
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Detras 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
10457936 812718120 @Company
@Persons
@UBO
@INPI
BERQUEZ Etienne, Philippe
DoB: 1985-02-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Terraux Résidence Pré Fleuri - APPT 12006 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285135 421327826 @Company
@Persons
@UBO
@INPI
MOREL Malik, Mario, Philippe
DoB: 1985-11-13
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A rue d'Ozouville Sainte-Croix-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11472620 533075552 @Company
@Persons
@UBO
@INPI
IBANEZ Aurélien, Lucien, André
DoB: 1985-02-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques de Molay Résidence Philippe le Bel 21200 Beaune FRANCE
12190983 332506336 @Company
@Persons
@UBO
@INPI
LABICHE PHILIPPE
DoB: 1951-06-11
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BD JEAN JAURES 92100 BOULOGNE 0 FRANCE
12569717 799711940 @Company
@Persons
@UBO
@INPI
MURLIN Marceau, Pascal, Philippe
DoB: 1985-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Pasteur 76530 Grand Couronne FRANCE
12570278 519264493 @Company
@Persons
@UBO
@INPI
BARBAY Charles, Christophe, Philippe
DoB: 1985-12-28
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Yaume 76450 Saint-Martin-aux-Buneaux FRANCE
12574097 789672722 @Company
@Persons
@UBO
@INPI
BRUBION Alexandre, Roger, Philippe
DoB: 1985-07-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 route du Bourg 76490 Louvetot FRANCE
12606418 821021359 @Company
@Persons
@UBO
@INPI
QUARTENOUD Timothée, Patrick, Philippe
DoB: 1985-02-27
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Gambetta 76000 Rouen FRANCE
12732329 798084885 @Company
@Persons
@UBO
@INPI
BEAUCHEF Joachim, Jean-Philippe
DoB: 1985-06-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour 50220 Le Mesnil Ozenne FRANCE
12958690 791444235 @Company
@Persons
@UBO
@INPI
VARIS Charles, Pierre-Jean, Philippe
DoB: 1985-08-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Gabizos 65400 Arrens-Marsous FRANCE
14408815 317554293 @Company
@Persons
@UBO
@INPI
MODICA Philippe
DoB: 1921-01-05
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PAUL REISS 67000 STRASBOURG FRANCE
14518624 830299947 @Company
@Persons
@UBO
@INPI
BECHER Carole
DoB: 1985-05-02
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Philippe Grass 67206 Mittelhausbergen FRANCE
14531738 847682994 @Company
@Persons
@UBO
@INPI
BECHER Carole
DoB: 1985-05-02
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Philippe Grass 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
14531739 847682994 @Company
@Persons
@UBO
@INPI
BECHER Carole
DoB: 1985-05-02
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Philippe Grass 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
14756900 809753437 @Company
@Persons
@UBO
@INPI
LESAVRE Jean Philippe
DoB: 1985-02-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Boutons d'Or 5000 Gap France
14756901 809753437 @Company
@Persons
@UBO
@INPI
LESAVRE Jean Philippe
DoB: 1985-02-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Boutons d'Or 5000 Gap France
15626460 881574842 @Company
@Persons
@UBO
@INPI
BARBAY Charles, Christophe, Philippe
DoB: 1985-12-28
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Yaume 76450 Auberville-la-Manuel 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.