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 1969-07-19 found 239 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935671 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
DoB: 451520738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
500 Rue Saint-fuscien 80090 Amiens France
4994543 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
DoB: 451520738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
500 Rue Saint-fuscien 80090 Amiens France
6480776 479705949 @Company
@Persons
@UBO
@INPI
DEMAEGDT Jean-Philippe
DoB: 1969-10-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Rembrandt 33470 Gujan-Mestras FRANCE
9686046 482050507 @Company
@Persons
@UBO
@INPI
DELAMOTTE Gilles, Philippe, Maurice
DoB: 1969-03-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
231 route de Caudan ZA de Kergoussel 56850 Caudan FRANCE
10409152 415393248 @Company
@Persons
@UBO
@INPI
FAUR Philippe
DoB: 1969-10-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Moulin Vieux 31810 Venerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654302 323900803 @Company
@Persons
@UBO
@INPI
JOLY Philippe Bernard
DoB: 1969-08-07
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 Arsonval FRANCE yes
@Cadastre
@Geotag
10725939 498878370 @Company
@Persons
@UBO
@INPI
MORELLI Christian Jean Philippe
DoB: 1969-02-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 Avenue DES ALPES DOMAINE SAINT BASILE 6250 Mougins FRANCE
10725940 498878370 @Company
@Persons
@UBO
@INPI
MORELLI Christian Jean Philippe
DoB: 1969-02-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Avenue DES ALPES DOMAINE SAINT BASILE 6250 Mougins FRANCE
10798523 821487881 @Company
@Persons
@UBO
@INPI
RANDANNE Olivier Philippe
DoB: 1969-06-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Charmilles 80480 Salouël France yes
@Cadastre
@Geotag
10798524 821487881 @Company
@Persons
@UBO
@INPI
RANDANNE Olivier Philippe
DoB: 1969-06-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Charmilles 80480 Salouël France yes
@Cadastre
@Geotag
11190149 490466505 @Company
@Persons
@UBO
@INPI
POULAIN Sylvain Philippe Yvon
DoB: 1969-07-19
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8-10 rue de Nantes 44130 Blain France yes
@Cadastre
@Geotag
11216401 531207850 @Company
@Persons
@UBO
@INPI
POULAIN Sylvain Philippe Yvon
DoB: 1969-07-19
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 rue de Nantes 44130 Blain France
11216402 531207850 @Company
@Persons
@UBO
@INPI
POULAIN Sylvain Philippe Yvon
DoB: 1969-07-19
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8-10 rue de Nantes 44130 Blain France
11639424 529453136 @Company
@Persons
@UBO
@INPI
JAMONT Patrick Philippe Claude
DoB: 1969-02-07
PoB: 42023 Bourg-Argental
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Lys 42740 Saint-Paul-en-Jarez FRANCE yes
@Cadastre
@Geotag
11639426 529453136 @Company
@Persons
@UBO
@INPI
JAMONT Patrick Philippe Claude
DoB: 1969-02-07
PoB: 42023 Bourg-Argental
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Lys 42740 Saint-Paul-en-Jarez FRANCE yes
@Cadastre
@Geotag
12505050 822066742 @Company
@Persons
@UBO
@INPI
MILLET Jean-Philippe
DoB: 1969-07-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Corneille 76700 Rogerville FRANCE
13175505 492583992 @Company
@Persons
@UBO
@INPI
DERMEE Cédric Roger Jean-Philippe
DoB: 1969-01-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Combault 94350 Villiers-sur-Marne France
13579429 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
DoB: 451520738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
500 Rue Saint-fuscien 80090 Amiens France
14146397 381893502 @Company
@Persons
@UBO
@INPI
PHILIPPE Nicolas
DoB: 19/07/1969
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
251 rue des Pyrénées 75020 Paris France
14253493 888869054 @Company
@Persons
@UBO
@INPI
GRONDIN Jean, Hugues, Joseph
DoB: 1969-03-19
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°22 rue du Souffleur d'Arbonne 97442 Saint-Philippe France
14253494 888869054 @Company
@Persons
@UBO
@INPI
GRONDIN Jean, Hugues, Joseph
DoB: 1969-03-19
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N°22 rue du Souffleur d'Arbonne 97442 Saint-Philippe France
14302553 488739921 @Company
@Persons
@UBO
@INPI
MIELNIK Jean Philippe
DoB: 1969-12-19
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA LISE 81150 Castelnau-de-Lévis France
14306255 494614977 @Company
@Persons
@UBO
@INPI
ANELARD Jean Philippe
DoB: 1969-05-19
PoB: Ste Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue HIPPOLYTE FOUCQUE APT 670 CALEBASSIERS 4 - Sainte-Clo 97490 Saint-Denis France
14325703 528824733 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury Christian Philippe
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine France
14444432 451999007 @Company
@Persons
@UBO
@INPI
DIEMER Jean Philippe
DoB: 1969-07-23
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU TABAC 67117 FURDENHEIM FRANCE
14626581 327910634 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU PAS DE CALAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Ferdinand Buisson 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642970 310438676 @Company
@Persons
@UBO
@INPI
DELAMOTTE Gilles Philippe Maurice
DoB: 1969-03-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
399 Route de Henlis 56440 Languidic France
14759574 340424696 @Company
@Persons
@UBO
@INPI
SANTIAGO Corinne
DoB: 1969-09-19
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Avenue Philippe Solari 13090 Aix-en-Provence FRANCE
14878001 798435996 @Company
@Persons
@UBO
@INPI
MANSARD Jean-Philippe, Pascal
DoB: 1969-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Volontaires 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14878002 798435996 @Company
@Persons
@UBO
@INPI
MANSARD Jean-Philippe, Pascal
DoB: 1969-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Volontaires 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14887155 822104303 @Company
@Persons
@UBO
@INPI
GROMADA Vincent, Philippe
DoB: 1969-06-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue de Strasbourg 57070 Metz FRANCE
14887156 822104303 @Company
@Persons
@UBO
@INPI
GROMADA Vincent, Philippe
DoB: 1969-06-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue de Strasbourg 57070 Metz FRANCE
14948950 798435996 @Company
@Persons
@UBO
@INPI
MANSARD Jean-Philippe, Pascal
DoB: 1969-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Volontaires 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14948951 798435996 @Company
@Persons
@UBO
@INPI
MANSARD Jean-Philippe, Pascal
DoB: 1969-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Volontaires 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14958104 822104303 @Company
@Persons
@UBO
@INPI
GROMADA Vincent, Philippe
DoB: 1969-06-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue de Strasbourg 57070 Metz FRANCE
14958105 822104303 @Company
@Persons
@UBO
@INPI
GROMADA Vincent, Philippe
DoB: 1969-06-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue de Strasbourg 57070 Metz FRANCE
15875046 325493963 @Company
@Persons
@UBO
@INPI
DALBAN Christophe Philippe
DoB: 1969-08-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Cellier 38700 La Tronche France yes
@Cadastre
@Geotag
15875049 325493963 @Company
@Persons
@UBO
@INPI
DALBAN Christophe Philippe
DoB: 1969-08-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Cellier 38700 La Tronche France yes
@Cadastre
@Geotag
16130716 751242876 @Company
@Persons
@UBO
@INPI
SEVAMY TAILAMIN Jean-Paul Philippe
DoB: 1969-07-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
400 Chemin Maurice Brasier 97470 Saint-Benoît 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.