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 1967-12-18 found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8020441 811413582 @Company
@Persons
@UBO
@INPI
PROT Jean-Philippe Luc Paul Henri
DoB: 1967-10-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Marel Loyau 37210 Vernou Sur Brenne France
8020442 811413582 @Company
@Persons
@UBO
@INPI
PROT Jean-Philippe Luc Paul Henri
DoB: 1967-10-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Marel Loyau 37210 Vernou Sur Brenne France
8343529 528039126 @Company
@Persons
@UBO
@INPI
DUPOIZAT Arnauld Philippe Frédéric
DoB: 1967-10-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue des Miracles 31000 Toulouse FRANCE
8343583 528029622 @Company
@Persons
@UBO
@INPI
DUPOIZAT Arnauld Philippe Frédéric
DoB: 1967-10-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue des Miracles 31000 Toulouse FRANCE
8540624 421847633 @Company
@Persons
@UBO
@INPI
LARDET Jean-Philippe
DoB: 1967-07-12
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE NORMANDIE 71360 EPINAC FRANCE
8564713 802553776 @Company
@Persons
@UBO
@INPI
LARDET Jean-Philippe
DoB: 1967-07-12
PoB: 71014 Autun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Normandie 71360 Epinac FRANCE
12370413 402142269 @Company
@Persons
@UBO
@INPI
BONNAN PHILIPPE
DoB: 1967-06-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue IBRY 92200 Neuilly-sur-Seine FRANCE
12499698 489921817 @Company
@Persons
@UBO
@INPI
WENGER Bruno Philippe Guy
DoB: 1967-08-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue des Châtaigniers 76430 ST VINCENT CRAMESNIL FRANCE
12500550 343030904 @Company
@Persons
@UBO
@INPI
BARBARAY Yves François Philippe
DoB: 1967-09-25
PoB: 76 RAFFETOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76210 RAFFETOT FRANCE
13147024 499809630 @Company
@Persons
@UBO
@INPI
NICOLAS PHILIPPE
DoB: 1967-05-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Poncelet 77700 Serris France
13476918 352016836 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Philippe Thierry
DoB: 1967-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Calvaire 44000 Nantes France
13476919 352016836 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Philippe Thierry
DoB: 1967-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue du Calvaire 44000 Nantes France
14350154 829903426 @Company
@Persons
@UBO
@INPI
CHAVRIACOUTY Erick Jean Philippe
DoB: 1967-04-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Siam 97420 Le Port France
14350155 829903426 @Company
@Persons
@UBO
@INPI
CHAVRIACOUTY Erick Jean Philippe
DoB: 1967-04-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Siam 97420 Le Port France
14644849 533388815 @Company
@Persons
@UBO
@INPI
INGENIUM AUDIT
DoB: 818180572
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Allée des Fougères Campus du Vincin 56610 Arradon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14743298 485291736 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1967-03-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Catolle Mendes 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
14844074 428632376 @Company
@Persons
@UBO
@INPI
FLETGEN Jean Philippe
DoB: 1967-09-18
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PARMENTIERS 57000 METZ FRANCE yes
@Cadastre
@Geotag
14892813 834894198 @Company
@Persons
@UBO
@INPI
CK EVOLUTION
DoB: 819554577
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Saint-Michel 68500 Guebwiller FRANCE
14915023 428632376 @Company
@Persons
@UBO
@INPI
FLETGEN Jean Philippe
DoB: 1967-09-18
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES PARMENTIERS 57000 METZ FRANCE yes
@Cadastre
@Geotag
14963762 834894198 @Company
@Persons
@UBO
@INPI
CK EVOLUTION
DoB: 819554577
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Saint-Michel 68500 Guebwiller FRANCE
15101780 401232046 @Company
@Persons
@UBO
@INPI
ANTONELLI Philippe
DoB: 1967-05-12
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Franiatte 0 Montigny-les-Metz FRANCE
15113183 479639767 @Company
@Persons
@UBO
@INPI
ANTONELLI Philippe
DoB: 1967-05-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS RUE FRANIATTE 57950 MONTIGNY LES METZ FRANCE
15146748 815194980 @Company
@Persons
@UBO
@INPI
KERCKHOVE Emmanuel, Jean, Philippe
DoB: 1967-08-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand rue 57420 Louvigny FRANCE yes
@Cadastre
@Geotag
15146749 815194980 @Company
@Persons
@UBO
@INPI
KERCKHOVE Emmanuel, Jean, Philippe
DoB: 1967-08-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grand rue 57420 Louvigny FRANCE yes
@Cadastre
@Geotag
15265214 412153843 @Company
@Persons
@UBO
@INPI
LEYES Jean Philippe
DoB: 1967-08-23
PoB: 67 SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHARLES PEGUY 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399439 514823046 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe
DoB: 1967-09-04
PoB: 13205 Marseille 5e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Antoine de Saint-Exupéry 95170 Deuil-la-Barre FRANCE
15630767 533388815 @Company
@Persons
@UBO
@INPI
INGENIUM AUDIT
DoB: 818180572
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Allée des Fougères Campus du Vincin 56610 Arradon France yes
@Cadastre
@Geotag
15778522 831475637 @Company
@Persons
@UBO
@INPI
Mention Philippe
DoB: 1967-10-12
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 route d'Avesnes 59720 Louvroil France
15921260 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

 

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.