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 1957-07-19 found 244 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4189857 397876798 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE
4366516 492605027 @Company
@Persons
@UBO
@INPI
LE TEMPLIER Thierry Philippe Dominique Yves
DoB: 1957-07-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DU VERN - ROUTE D'ALBI 12400 ST AFFRIQUE FRANCE
5037176 480365618 @Company
@Persons
@UBO
@INPI
FLAMENT Philippe René
DoB: 1957-10-07
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Allée du Corbelet 69760 Limonest France
5037177 480365618 @Company
@Persons
@UBO
@INPI
FLAMENT Philippe René
DoB: 1957-10-07
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Allée du Corbelet 69760 Limonest France
6225894 417612967 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE
6253692 539084491 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6253693 539084491 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: PARIS 19
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
7180268 353644065 @Company
@Persons
@UBO
@INPI
MAIGRE Bruno, Philippe
DoB: 1957-07-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
700 chemin du Pegouy 83560 Vinon-sur-Verdon FRANCE
8645591 794804740 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE PARTHENAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Citadelle 2 79200 Parthenay FRANCE
9333599 491003653 @Company
@Persons
@UBO
@INPI
CESSES Jean-Louis Philippe
DoB: 1957-12-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA GARE 81570 VIELMUR SUR AGOUT FRANCE yes
@Cadastre
@Geotag
9333600 491003653 @Company
@Persons
@UBO
@INPI
CESSES Jean-Louis Philippe
DoB: 1957-12-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE LA GARE 81570 VIELMUR SUR AGOUT FRANCE yes
@Cadastre
@Geotag
9826268 800069312 @Company
@Persons
@UBO
@INPI
MAIGRE Bruno, Philippe
DoB: 1957-07-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du pégouy 83560 Vinon-sur-Verdon FRANCE
9826269 800069312 @Company
@Persons
@UBO
@INPI
MAIGRE Bruno, Philippe
DoB: 1957-07-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du pégouy 83560 Vinon-sur-Verdon FRANCE
9833974 499604817 @Company
@Persons
@UBO
@INPI
MAIGRE Bruno Philippe
DoB: 1957-07-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du Pegouy 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833975 499604817 @Company
@Persons
@UBO
@INPI
MAIGRE Bruno Philippe
DoB: 1957-07-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du Pegouy 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9861379 402713317 @Company
@Persons
@UBO
@INPI
MAIGRE Bruno, Philippe
DoB: 1957-07-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin du pegouy 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
9861380 402713317 @Company
@Persons
@UBO
@INPI
MAIGRE Bruno, Philippe
DoB: 1957-07-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin du pegouy 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
10572766 533709739 @Company
@Persons
@UBO
@INPI
DEPRAT Jean-Philippe
DoB: 1957-02-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Haute Castang 24370 Orliaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572767 533709739 @Company
@Persons
@UBO
@INPI
DEPRAT Jean-Philippe
DoB: 1957-02-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Haute Castang 24370 Orliaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576285 404085078 @Company
@Persons
@UBO
@INPI
DENOYELLE PHILIPPE ESTELLO REMI
DoB: 1957-08-19
PoB: HUSSEIN DEY(ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIAGE 24240 Monbazillac FRANCE
10576286 404085078 @Company
@Persons
@UBO
@INPI
DENOYELLE PHILIPPE ESTELLO REMI
DoB: 1957-08-19
PoB: HUSSEIN DEY(ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LIAGE 24240 Monbazillac FRANCE
10891164 750286502 @Company
@Persons
@UBO
@INPI
PENIN Jean-Philippe
DoB: 1957-10-28
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Pouilleux 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891165 750286502 @Company
@Persons
@UBO
@INPI
PENIN Jean-Philippe
DoB: 1957-10-28
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Pouilleux 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318637 790062798 @Company
@Persons
@UBO
@INPI
MORAND André Philippe
DoB: 1957-07-26
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318639 790062798 @Company
@Persons
@UBO
@INPI
MORAND André Philippe
DoB: 1957-07-26
PoB: 71263 Louhans (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du 8 mai 1945 71500 Louhans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384880 453875353 @Company
@Persons
@UBO
@INPI
ESPECT Laurent Philippe Claude
DoB: 1957-07-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 T Rue de la Citadelle 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388451 822027728 @Company
@Persons
@UBO
@INPI
ESPECT Laurent Philippe Claude
DoB: 1957-07-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ter Rue de la Citadelle 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388452 822027728 @Company
@Persons
@UBO
@INPI
ESPECT Laurent Philippe Claude
DoB: 1957-07-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Ter Rue de la Citadelle 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985716 350176954 @Company
@Persons
@UBO
@INPI
BURNIER Jean-Philippe
DoB: 1957-11-13
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ECHARVINES - TALLOIRES 74290 Veyrier-du-Lac France
11985717 350176954 @Company
@Persons
@UBO
@INPI
BURNIER Jean-Philippe
DoB: 1957-11-13
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ECHARVINES - TALLOIRES 74290 Veyrier-du-Lac France
12381736 403918436 @Company
@Persons
@UBO
@INPI
LEMOINE PHILIPPE
DoB: 1957-02-19
PoB: 14 BAYEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MAGENTA 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13029142 451903611 @Company
@Persons
@UBO
@INPI
HUCHET Philippe Olivier
DoB: 1957-09-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de Pelissier 81000 Albi FRANCE
13069532 523358182 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1957-02-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SEVERINE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13069533 523358182 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1957-02-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue SEVERINE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074945 342907482 @Company
@Persons
@UBO
@INPI
CHAMBON PHILIPPE
DoB: 1957-02-07
PoB: AURILLAC 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SEVERINE 19100 Brive-la-Gaillarde FRANCE
13305543 510306863 @Company
@Persons
@UBO
@INPI
CLAUDE POMMES TRANSPORTS
DoB: 413561663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue du Béarn 64320 Idron FRANCE
13667917 523358182 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1957-02-07
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Severine 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667918 523358182 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1957-02-07
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Severine 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14160086 840494009 @Company
@Persons
@UBO
@INPI
Kron Philippe
DoB: 07/06/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Murillo 75008 Paris France
14160088 840494009 @Company
@Persons
@UBO
@INPI
Kron Philippe
DoB: 07/06/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Murillo 75008 Paris France
14219367 433070224 @Company
@Persons
@UBO
@INPI
LEICHNIG Joseph Louis Gonzague
DoB: 1957-11-14
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Labourdonnais 97442 Saint Philippe France
14219368 433070224 @Company
@Persons
@UBO
@INPI
LEICHNIG Joseph Louis Gonzague
DoB: 1957-11-14
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Labourdonnais 97442 Saint Philippe France
14520547 832001374 @Company
@Persons
@UBO
@INPI
TRAUTMANN Hubert, Philippe
DoB: 1957-07-13
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Anémones 67370 Stutzheim-Offenheim FRANCE
15698477 830984811 @Company
@Persons
@UBO
@INPI
Perez Philippe
DoB: 02/10/1957
PoB: Saint-Mandé FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 place Marc Bloch 75020 Paris 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.