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 1973-03-14 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5286530 339257297 @Company
@Persons
@UBO
@INPI
CAEN DISTRIBUTION
DoB: 315606764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 - 26 rue Lanfranc 14000 Caen FRANCE
6445745 520475344 @Company
@Persons
@UBO
@INPI
LOUSTEAU Jean-Philippe
DoB: 1973-12-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis Rue de la Petite Forêt 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407476 304575194 @Company
@Persons
@UBO
@INPI
SOCIETE DU DEPOT DE SAINT PRIEST
DoB: 399087220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Pétroles 69800 Saint-Priest FRANCE yes
@Cadastre
@Geotag
14457792 494419963 @Company
@Persons
@UBO
@INPI
BARAHMOUN Moussa
DoB: 1973-11-17
PoB: BENI SIDEL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JEAN PHILIPPE SCHOENFELD 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14691623 702780065 @Company
@Persons
@UBO
@INPI
DERRE Xavier, Frédéric, Philippe
DoB: 1973-06-14
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Impasse des Bouleaux 65500 Vic-en-Bigorre FRANCE
14725207 797866357 @Company
@Persons
@UBO
@INPI
Dilouya Stéphane Philippe
DoB: 26/03/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Grande Armée 75116 Paris France
14820220 733000707 @Company
@Persons
@UBO
@INPI
MARIN PHILIPPE JEAN EUCLIDE
DoB: 01/12/1964
PoB: Le Quesnoy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard Voltaire 75011 Paris France
15477870 451079339 @Company
@Persons
@UBO
@INPI
DUBUT Arnaud Philippe Albert
DoB: 1973-12-06
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rogeries Chambretaud 85500 Chanverrie FRANCE yes
@Cadastre
@Geotag
15477871 451079339 @Company
@Persons
@UBO
@INPI
DUBUT Arnaud Philippe Albert
DoB: 1973-12-06
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rogeries Chambretaud 85500 Chanverrie FRANCE yes
@Cadastre
@Geotag
15564686 818671877 @Company
@Persons
@UBO
@INPI
TONIUTTI Patrice, Philippe
DoB: 1973-08-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Honoré de Balzac 68000 Colmar FRANCE
15863778 838947620 @Company
@Persons
@UBO
@INPI
Lamazou Philippe Pascal
DoB: 14/03/1973
PoB: Châlons-en-Champagne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue Velasquez 75008 Paris France yes
@Cadastre
@Geotag
15956824 791736176 @Company
@Persons
@UBO
@INPI
Graziani Philippe
DoB: 05/04/1973
PoB: Ajaccio FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
16169678 783900616 @Company
@Persons
@UBO
@INPI
ADRIANSEN Samuel Jacques Philippe
DoB: 1973-06-14
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
772 Rue ABBE IMBERT 62610 Louches 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.