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 1967-06-05 found 2632 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325710 428218762 @Company
@Persons
@UBO
@INPI
COMTE Jean-Philippe
DoB: 1967-05-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
133 IMPASSE DU FABREGOU 34690 FABREGUES FRANCE
344528 801077090 @Company
@Persons
@UBO
@INPI
Association Moulin Digital
DoB: 824539456
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Alixan 1 Avenue de la Gare BP 15155 26000 Valence France
688062 315249805 @Company
@Persons
@UBO
@INPI
SUEZ Groupe
DoB: 410118608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour CB21 16 Place de l'Iris 92040 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
700601 817644321 @Company
@Persons
@UBO
@INPI
RAJOT Damien, Philippe, Claude
DoB: 1967-05-02
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue PAUL BERT 92370 Chaville FRANCE
781076 417632775 @Company
@Persons
@UBO
@INPI
GAEC LHERITIER-DELCAMP
DoB: 484232038
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Cols 15220 Marcolès France yes
@Cadastre
@Geotag
810579 403370331 @Company
@Persons
@UBO
@INPI
MOTAIR Franck, Philippe
DoB: 1967-05-14
PoB: 11069 Carcassonne 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Gastons 83120 Plan-de-la tour FRANCE
815185 831169610 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Philippe Alexandre Félicien Marie
DoB: 1967-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Billy 77630 Barbizon FRANCE
824193 452440068 @Company
@Persons
@UBO
@INPI
LINEAR HOLDING
DoB: 392124020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Du Puits Rochefort 42100 Saint-Étienne France
836430 345235485 @Company
@Persons
@UBO
@INPI
DE GROUCHY Jean-philippe Alain Albert
DoB: 1967-05-20
PoB: 52269 Langres (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Pensées 31490 Léguevin France
852842 533510657 @Company
@Persons
@UBO
@INPI
DE GROUCHY Jean-Philippe
DoB: 1967-05-20
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Chemin de Gaillardie 31100 Toulouse France yes
@Cadastre
@Geotag
852843 533510657 @Company
@Persons
@UBO
@INPI
DE GROUCHY Jean-Philippe
DoB: 1967-05-20
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Chemin de Gaillardie 31100 Toulouse France yes
@Cadastre
@Geotag
991320 783969298 @Company
@Persons
@UBO
@INPI
SANDOR Richard André Philippe
DoB: 1967-05-09
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue de Lattre de Tassigny 62100 Calais FRANCE
991321 783969298 @Company
@Persons
@UBO
@INPI
SANDOR Richard André Philippe
DoB: 1967-05-09
PoB: Lille 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 avenue de Lattre de Tassigny 62100 Calais FRANCE
2419168 515229458 @Company
@Persons
@UBO
@INPI
MACSF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
cours du Triangle 10 rue Valmy 92800 Puteaux France
2526728 431371939 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE
DoB: 421100645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
7737474 380065854 @Company
@Persons
@UBO
@INPI
LEMAIRE Damien Philippe
DoB: 1967-05-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Relais 41500 La chapelle Saint-Martin En plaine FRANCE
8332757 483012159 @Company
@Persons
@UBO
@INPI
FAUVY Xavier Philippe Marcel
DoB: 1967-05-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue COUSTOU DE VALETTE 31450 Pompertuzat France
10057023 494286974 @Company
@Persons
@UBO
@INPI
MAHE Jean-Philippe
DoB: 1967-05-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Didier Daurat 56000 Vannes FRANCE
11461664 817660525 @Company
@Persons
@UBO
@INPI
SENAC Pierre, Yves, Philippe
DoB: 1967-05-06
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Poussard 46100 Faycelles FRANCE
11878537 390195592 @Company
@Persons
@UBO
@INPI
PLESNAR PHILIPPE MARIE JOSEPH
DoB: 1967-05-06
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE 8 LE DOUAR 13420 Gémenos FRANCE
12312264 343973822 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Philippe
DoB: 1967-05-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 Rue du Mont Valérien 92150 Suresnes FRANCE
12596366 483811782 @Company
@Persons
@UBO
@INPI
LASSON Martial Philippe
DoB: 1967-05-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 B ROUTE DE NOJEON 27150 LONGCHAMPS FRANCE
13458908 798191334 @Company
@Persons
@UBO
@INPI
VAGLIO Jean-Luc Philippe
DoB: 1967-05-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ravoire 74350 Cruseilles France
14343081 811360767 @Company
@Persons
@UBO
@INPI
VERNIS Olivier Marc Philippe
DoB: 1967-05-23
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Carosse Saint-Gilles-Les-Bains 97434 Saint-Paul France
14763598 402866651 @Company
@Persons
@UBO
@INPI
HUYS Philippe Raoul
DoB: 1967-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas des Esquisses 30700 Foissac France
14763599 402866651 @Company
@Persons
@UBO
@INPI
HUYS Philippe Raoul
DoB: 1967-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Esquisses 30700 Foissac France
15544330 491441523 @Company
@Persons
@UBO
@INPI
TREDANIEL Eric, Philippe, Adrien
DoB: 1967-05-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route du Hohwald 67140 Barr FRANCE yes
@Cadastre
@Geotag
15544331 491441523 @Company
@Persons
@UBO
@INPI
TREDANIEL Eric, Philippe, Adrien
DoB: 1967-05-27
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route du Hohwald 67140 Barr FRANCE yes
@Cadastre
@Geotag
15774261 479734329 @Company
@Persons
@UBO
@INPI
CREAM
DoB: 900141110
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chemin Moleresia 64210 Arbonne FRANCE
15956023 350958401 @Company
@Persons
@UBO
@INPI
Berthelot Philippe
DoB: 12/10/1967
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
36 avenue du Château 92190 Meudon France
16116985 329528244 @Company
@Persons
@UBO
@INPI
RIGAUDIERE Jean-Philippe
DoB: 1967-08-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Orcet 63670 Orcet FRANCE
16194302 528472251 @Company
@Persons
@UBO
@INPI
DESMOUSSEAUX Rémy Henri Philippe
DoB: 1967-01-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Terrusse 13005 Marseille 5e Arrondissement 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.