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 1968-11-27 found 217 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7107227 499657914 @Company
@Persons
@UBO
@INPI
ANGOT Laurent Andre Philippe
DoB: 1968-06-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BIS RUE DE LA PEPINIERE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107228 499657914 @Company
@Persons
@UBO
@INPI
ANGOT Laurent Andre Philippe
DoB: 1968-06-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS RUE DE LA PEPINIERE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707382 347910762 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LA MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13943083 791057284 @Company
@Persons
@UBO
@INPI
GOTTE Pascal Michel Philippe
DoB: 1968-03-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moudong Sud Résidence Cannelle Bât G Appt 26 97122 Baie-Mahault France
13952999 813738572 @Company
@Persons
@UBO
@INPI
GOTTE Pascal Michel Philippe
DoB: 1968-03-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Moudong Sud 26 Résidence Cannelle 97122 Baie-Mahault France
14115463 407676444 @Company
@Persons
@UBO
@INPI
DORMOY Marie Philippe Michel Alex
DoB: 1968-09-14
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Redoute avenue L-G Plissonneau 97200 Fort de France France
14229367 505085316 @Company
@Persons
@UBO
@INPI
HUET KINYUA Marie Mireille
DoB: 1968-02-27
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Kervéguen 97442 St Philippe France
14245356 825079759 @Company
@Persons
@UBO
@INPI
GRONDIN Jean, Philippe
DoB: 1968-09-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Bananes 97425 Les avirons France
14306430 495045460 @Company
@Persons
@UBO
@INPI
VISEUX Jean Philippe Daniel
DoB: 1968-07-27
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse DOMAINE ELYSEE LOTISSEMENT ANTARES - Saint-Gilles- 97434 Saint-Paul France
14475079 528276751 @Company
@Persons
@UBO
@INPI
GROSSTHOR Arnaud
DoB: 1968-10-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Philippe Grass 67000 Strasbourg FRANCE
14516313 828000356 @Company
@Persons
@UBO
@INPI
GROSSTHOR Arnaud, Daniel
DoB: 1968-10-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Philippe Grass 67000 Strasbourg FRANCE
15037752 499165785 @Company
@Persons
@UBO
@INPI
GUTHNECK Christian Philippe
DoB: 1968-07-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Piémont 67140 Stotzheim FRANCE
15446744 498482876 @Company
@Persons
@UBO
@INPI
DOLISY Franck Pierre Philippe
DoB: 1968-07-05
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Bellissen 69340 Francheville France
15557699 790043830 @Company
@Persons
@UBO
@INPI
MEINRAD Philippe, Auguste
DoB: 1968-08-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fecht 68970 Illhaeusern FRANCE yes
@Cadastre
@Geotag
15557700 790043830 @Company
@Persons
@UBO
@INPI
MEINRAD Philippe, Auguste
DoB: 1968-08-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fecht 68970 Illhaeusern FRANCE yes
@Cadastre
@Geotag
15724050 602046112 @Company
@Persons
@UBO
@INPI
LARGHERO Denis, Philippe
DoB: 1968-11-27
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Hedouin 92190 MEUDON FRANCE yes
@Cadastre
@Geotag
16025723 438721110 @Company
@Persons
@UBO
@INPI
FREVILLE Freddy Philippe Maurice
DoB: 1968-09-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Des Campings 40160 Parentis-en-Born 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.