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 1963-09-29 found 243 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297323 352625727 @Company
@Persons
@UBO
@INPI
CAZE Fabrice Michel Philippe
DoB: 1963-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Teil 26200 Montélimar France
2332226 527703367 @Company
@Persons
@UBO
@INPI
FINANPAR 7
DoB: 421164559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 rue Galilée 75008 Paris France
2790095 353959133 @Company
@Persons
@UBO
@INPI
SATURNINO Philippe
DoB: 1963-10-09
PoB: 34284 Saint-Pons de Thomieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Cystes Roches Grises 11100 Narbonne FRANCE
2882036 351692900 @Company
@Persons
@UBO
@INPI
BECHU Jean-Philippe
DoB: 1963-10-29
PoB: 28391 TOURY (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allevran 45480 Greneville-en-Beauce France yes
@Cadastre
@Geotag
3402276 403700099 @Company
@Persons
@UBO
@INPI
CLUBHOTEL MULTIVACANCES
DoB: 309020402
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Cambrai L'Artois-Espace Pont de Flandre 75947 Paris CEDEX 19 FRANCE yes
@Cadastre
@Geotag
4082887 479743635 @Company
@Persons
@UBO
@INPI
BOHUON Ian Joseph Philippe
DoB: 1963-09-21
PoB: SAINT HYACINTHE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Petits Champs 91600 Savigny-sur-Orge FRANCE
4094816 439445800 @Company
@Persons
@UBO
@INPI
DEAN Fabrice Philippe Emmanuel
DoB: 1963-03-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin des Erables 91620 La Ville-du-Bois FRANCE
4781435 431481944 @Company
@Persons
@UBO
@INPI
SCEMAMA Guy Philippe Fortune
DoB: 1963-09-29
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue DE BELLEVUE 92100 Boulogne FRANCE
5161825 751348889 @Company
@Persons
@UBO
@INPI
DUHAYON Philippe
DoB: 1963-05-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Lille 59870 Marchiennes FRANCE
5507754 399838390 @Company
@Persons
@UBO
@INPI
VOINEAU William Stéphane Philippe
DoB: 1963-09-21
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Guichet 85580 Triaize France yes
@Cadastre
@Geotag
5536370 489334482 @Company
@Persons
@UBO
@INPI
LAPORTE Laurent François Philippe
DoB: 1963-02-15
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tavennerie 85250 Chavagnes-en-Paillers France
5939424 821765658 @Company
@Persons
@UBO
@INPI
PARADIS Jean-Philippe, Michel
DoB: 1963-09-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Valle Di Mezzana, Autana Clos Saint-Jean 20167 Sarrola-Carcopino FRANCE
6245013 411090988 @Company
@Persons
@UBO
@INPI
DESRUET Philippe
DoB: 1963-05-09
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Canal 77140 Nemours FRANCE
6736865 423762178 @Company
@Persons
@UBO
@INPI
FAVE Jean-Philippe
DoB: 1963-06-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de Pen Ar C'hoat 29800 Landerneau FRANCE
6736866 423762178 @Company
@Persons
@UBO
@INPI
FAVE Jean-Philippe
DoB: 1963-06-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée de Pen Ar C'hoat 29800 Landerneau FRANCE
7069525 339050940 @Company
@Persons
@UBO
@INPI
MAURICE Eric Philippe Yves
DoB: 1963-09-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 cours Dechezeaux 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7538966 494026271 @Company
@Persons
@UBO
@INPI
ROBBE Georges-Philippe
DoB: 1963-07-10
PoB: 77108 CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FAYENCE 83440 SAINT PAUL EN FORET FRANCE
7636069 419747514 @Company
@Persons
@UBO
@INPI
HERN Philippe
DoB: 1963-08-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chenêt Villebadin 61310 GOUFFERN EN AUGE FRANCE
7646587 539601435 @Company
@Persons
@UBO
@INPI
HERN Philippe
DoB: 1963-08-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chenet Villebadin 61310 GOUFFERN EN AUGE FRANCE
8279503 535236350 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Philippe Michel
DoB: 1963-08-07
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin La Plagne 31210 Le Cuing France
8638941 450426945 @Company
@Persons
@UBO
@INPI
MERCERON Thierry Jean Philippe
DoB: 1963-09-29
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Marx Dormay 92260 Fontenay-aux-Roses FRANCE
9628060 438485377 @Company
@Persons
@UBO
@INPI
DOGNON Jean Philippe
DoB: 1963-09-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSSIE 24450 LA COQUILLE FRANCE
9772122 433986197 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick Philippe
DoB: 1963-09-29
PoB: DOUAI FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 avenue Mozart 59880 Saint-Saulve France
10853855 749863544 @Company
@Persons
@UBO
@INPI
GREMILLARD Lionel, Fernand, Louis
DoB: 1963-01-07
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Philippe de Rouvres 21000 Dijon FRANCE
11249518 414257774 @Company
@Persons
@UBO
@INPI
BATTARRA Philippe Pierre
DoB: 1963-02-09
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE ROLLEQUIN 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449998 750530990 @Company
@Persons
@UBO
@INPI
SERENE Jean-Philippe
DoB: 1963-09-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1860 route d'Albias 82800 Nègrepelisse FRANCE
11449999 750530990 @Company
@Persons
@UBO
@INPI
SERENE Jean-Philippe
DoB: 1963-09-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1860 route d'Albias 82800 Nègrepelisse FRANCE
11457295 481635944 @Company
@Persons
@UBO
@INPI
BERTRAND Joël Philippe
DoB: 1963-05-12
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE COUDERC 46150 GIGOUZAC FRANCE
12209741 798138954 @Company
@Persons
@UBO
@INPI
AVEROUS LESUR Nathalie Andrée
DoB: 1963-09-30
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Philippe Triaire 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12209742 798138954 @Company
@Persons
@UBO
@INPI
AVEROUS LESUR Nathalie Andrée
DoB: 1963-09-30
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Philippe Triaire 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12434406 489165837 @Company
@Persons
@UBO
@INPI
PREVOST VINET Sylvie
DoB: 1963-07-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue Philippe paget 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551267 818789216 @Company
@Persons
@UBO
@INPI
LITERIE MOENNER
DoB: 395040728
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 avenue de Keradennec 29000 Quimper FRANCE
14170671 889510103 @Company
@Persons
@UBO
@INPI
Cro Maria
DoB: 23/06/1963
PoB: Saint-Avold FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
96 avenue Philippe-Auguste 75011 Paris France
14632795 884457953 @Company
@Persons
@UBO
@INPI
NEWORCH
DoB: 882808587
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Domaine de Verchant 1 Boulevard Philippe Lamour 34170 Castelnau-le-Lez FRANCE
15315921 851005231 @Company
@Persons
@UBO
@INPI
BLONDEL Luc, Philippe
DoB: 1963-09-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Thiers 21000 Dijon FRANCE
15316924 853186419 @Company
@Persons
@UBO
@INPI
BLONDEL Luc, Philippe
DoB: 1963-09-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Joffre 68550 Saint-Amarin FRANCE
15316925 853186419 @Company
@Persons
@UBO
@INPI
BLONDEL Luc, Philippe
DoB: 1963-09-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal Joffre 68550 Saint-Amarin FRANCE
15477849 450426945 @Company
@Persons
@UBO
@INPI
MERCERON Thierry Jean Philippe
DoB: 1963-09-29
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Marx Dormay 92260 Fontenay-aux-Roses FRANCE
15634499 443660162 @Company
@Persons
@UBO
@INPI
MOREL Patrice Henri Philippe
DoB: 1963-05-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Robert Petit 80136 Rivery France yes
@Cadastre
@Geotag
15710479 320048945 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Faubourg de l'Arche 1 Place Samuel de Champlain - 92930 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag
15734224 429695307 @Company
@Persons
@UBO
@INPI
MARIS Jean-Philippe
DoB: 1963-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue de la Judée 40600 Biscarrosse France
15734225 429695307 @Company
@Persons
@UBO
@INPI
MARIS Jean-Philippe
DoB: 1963-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue de la Judée 40600 Biscarrosse France
15828086 335062824 @Company
@Persons
@UBO
@INPI
TREMINO James Philippe
DoB: 1963-10-25
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Impasse du Mossu 73420 Drumettaz-Clarafond 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.