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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Philippe 1950-06-17 found 119 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5754547 | 479958563 @Company @Persons @UBO @INPI |
POLAK Christian Philippe DoB: 1950-08-06 PoB: 32296 NOGARO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SUMIDA RIVERSIDE TOWER 2201 0 1-28-7 CHUO-KU TOKYO 14 033 JAPON FRANCE | yes @Cadastre @Geotag |
|
| 6825416 | 438310500 @Company @Persons @UBO @INPI |
JOUNET Philippe DoB: 1950-05-06 PoB: RBAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue André Gide 75015 Paris 15eme FRANCE | yes @Cadastre @Geotag |
|
| 6842580 | 330771866 @Company @Persons @UBO @INPI |
COUPRIE Patrick , Philippe DoB: 1950-12-14 PoB: 16286 Rouillac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue JAMES SCLAFFER 17500 Jonzac FRANCE | ||
| 6842581 | 330771866 @Company @Persons @UBO @INPI |
COUPRIE Patrick , Philippe DoB: 1950-12-14 PoB: 16286 Rouillac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue JAMES SCLAFFER 17500 Jonzac FRANCE | ||
| 7071428 | 813975570 @Company @Persons @UBO @INPI |
ASSOCIATION IMMOBILIERE SAINT EUTROPE DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 place Foch CS 41088 17087 La Rochelle FRANCE | ||
| 7071429 | 813975570 @Company @Persons @UBO @INPI |
ASSOCIATION IMMOBILIERE SAINT EUTROPE DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 place Foch CS 41088 17087 La Rochelle FRANCE | ||
| 7072991 | 533261848 @Company @Persons @UBO @INPI |
ANDREY Pierre Jean-Marie DoB: 1950-06-24 PoB: 17415 Saintes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 rue Philippe Vincent Résidence Henri IV 17000 La Rochelle FRANCE | ||
| 7153479 | 490072097 @Company @Persons @UBO @INPI |
ABOUGHANEM Philippe DoB: 1950-10-06 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DE VERNAND 74100 ANNEMASSE FRANCE | ||
| 7442440 | 354068553 @Company @Persons @UBO @INPI |
JOS Michel Philippe DoB: 1950-06-03 PoB: EPINAY SUR SEINE (93) P.Physique Quality: Président @OCCRP Alef @WC |
68 IMPASSE DES ROSSIGNOLS ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE | ||
| 7576489 | 820960102 @Company @Persons @UBO @INPI |
PONS-PHILIPPE Bernard DoB: 1950-12-12 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
318 route de la Corniche 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 11217521 | 489511147 @Company @Persons @UBO @INPI |
JOLIVET Marc Jean Philippe DoB: 1950-06-17 PoB: ST MANDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Deparcieux 75014 Paris France | yes @Cadastre @Geotag |
|
| 11217522 | 489511147 @Company @Persons @UBO @INPI |
JOLIVET Marc Jean Philippe DoB: 1950-06-17 PoB: ST MANDE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Deparcieux 75014 Paris France | yes @Cadastre @Geotag |
|
| 11784232 | 378648307 @Company @Persons @UBO @INPI |
FAIVRE JEAN PHILIPPE GEOGES DoB: 1950-06-17 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 BD PERIER 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12310752 | 451841233 @Company @Persons @UBO @INPI |
CARISSIMO Henri Philippe DoB: 1950-12-06 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 Rue Jean Mermoz 92380 Garches FRANCE | ||
| 14147371 | 419035258 @Company @Persons @UBO @INPI |
TISSIER-CHAUVEAU Philippe DoB: 24/05/1950 PoB: Saint-Étienne FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 avenue de la Grande Armée 75858 Paris CEDEX 17 France | ||
| 15059444 | 371801291 @Company @Persons @UBO @INPI |
STE LAFARGE NOUVEAUX MATERIAUX DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
62B RUE BAGNEUX MONTROUGE 92120 FRANCE | ||
| 15419588 | 434731311 @Company @Persons @UBO @INPI |
M P P M & PARTNERS SARL DoB: 422973909 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
14 Avenue André Guillaume 92380 Garches France | ||
| 15901858 | 434731311 @Company @Persons @UBO @INPI |
M P P M & PARTNERS SARL DoB: 422973909 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
14 Avenue André Guillaume 92380 Garches France | ||
| 16163185 | 434731311 @Company @Persons @UBO @INPI |
M P P M & PARTNERS SARL DoB: 422973909 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
14 Avenue André Guillaume 92380 Garches France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.