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 1974-11-02 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1190787 399731140 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Philippe, Michel
DoB: 1974-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gaston Margerie 94130 Nogent-sur-Marne FRANCE
2367578 447533407 @Company
@Persons
@UBO
@INPI
LUIS JEROME PHILIPPE NICOLAS
DoB: 1974-02-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue de Clichy 75017 Paris France
5820953 433517901 @Company
@Persons
@UBO
@INPI
BALANDREAU Frédéric Philippe Régis
DoB: 1974-02-11
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
84 Chemin des Vignes Les Vignes de Quaix Bas de Quaix 38950 Quaix-en-Chartreuse France
8892015 525090205 @Company
@Persons
@UBO
@INPI
BOUGAULT Mickael Philippe Yannick
DoB: 1974-02-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coascurel 35360 Boisgervilly FRANCE
8897013 689200103 @Company
@Persons
@UBO
@INPI
PEGUENET Jean-Philippe
DoB: 1974-02-08
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Président
@OCCRP Alef
@WC
Locmaria 56700 Kervignac FRANCE
10822048 504437633 @Company
@Persons
@UBO
@INPI
DEVISMES Bertrand Philippe Frédéric
DoB: 1974-02-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Curie 80210 Feuquières-en-Vimeu France
10822049 504437633 @Company
@Persons
@UBO
@INPI
DEVISMES Bertrand Philippe Frédéric
DoB: 1974-02-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pierre Curie 80210 Feuquières-en-Vimeu France
11253319 501289193 @Company
@Persons
@UBO
@INPI
DEVAUGERME Fabien Philippe Guy
DoB: 1974-12-11
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Macchione, Querciolo 20213 0 Sorbo Ocagnano (italie) Italie yes
@Cadastre
@Geotag
11316313 820281541 @Company
@Persons
@UBO
@INPI
JULLIEN Laurent Vincent Philippe
DoB: 1974-02-11
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Gentianes 39250 Mignovillard France
11316315 820281541 @Company
@Persons
@UBO
@INPI
JULLIEN Laurent Vincent Philippe
DoB: 1974-02-11
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue des Gentianes 39250 Mignovillard France
11446994 433786266 @Company
@Persons
@UBO
@INPI
AMEDEO Patrice Georges Philippe
DoB: 1974-02-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS RUE FLOREAL 93170 BAGNOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580560 523077501 @Company
@Persons
@UBO
@INPI
MAURY Jérôme Nicolas Philippe
DoB: 1974-02-11
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Stanislas Girardin La Mailleraye-sur-Seine 76940 Arelaune-en-Seine FRANCE
13915723 424797389 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Philippe Yves
DoB: 1974-02-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Guerin Quartier Bis 97115 Sainte-Rose France
16049232 812902641 @Company
@Persons
@UBO
@INPI
PEGUENET Jean-Philippe
DoB: 1974-02-08
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue des Camélias 56880 Ploeren 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.