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 1954-06-25 found 211 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929424 398115808 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732892 790685903 @Company
@Persons
@UBO
@INPI
DE MUENYNCK Michel, Philippe
DoB: 1954-09-06
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Augustin Tardieu 13200 Arles FRANCE
10050703 419322599 @Company
@Persons
@UBO
@INPI
KACZMAREK Jean-Philippe
DoB: 1954-05-28
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARRIERES DE CO 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10723844 312843964 @Company
@Persons
@UBO
@INPI
JEHLEN PHILIPPE
DoB: 1954-05-25
PoB: PARIS 5EME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1494 CHEMIN DU PEYNIBLOU 6560 Valbonne FRANCE
11509534 529791576 @Company
@Persons
@UBO
@INPI
PIERRE III
DoB: 449067933
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vauban 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536917 382707255 @Company
@Persons
@UBO
@INPI
MAURY Christine Marie-Pierre
DoB: 1954-03-25
PoB: VIROFLAY (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PHILIPPE GUIGNARD 21000 DIJON FRANCE
11653892 801500018 @Company
@Persons
@UBO
@INPI
EMERTEC GESTION
DoB: 423843267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble FRANCE
11675572 521914374 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Marie Jean
DoB: 1954-04-06
PoB: 42097 La Fouillouse
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée de la Charmeraie 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
14666361 352814446 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES MOBILITÉS DE L'AIRE GRENOBLOISE
DoB: 253800825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Forum 3 Rue Malakoff 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15583401 801929399 @Company
@Persons
@UBO
@INPI
LE GORGEU Philippe, Pierre
DoB: 1954-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue de la Pointe de Kervigorn 29830 SAINT-PABU FRANCE
16174076 352814446 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES MOBILITÉS DE L'AIRE GRENOBLOISE
DoB: 253800825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Forum 3 Rue Malakoff 38000 Grenoble 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.