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 1976-04-18 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5254371 407577238 @Company
@Persons
@UBO
@INPI
EARL MERY
DoB: 434441952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Landes des Tertres 18700 Aubigny-sur-Néré FRANCE
8546432 539023978 @Company
@Persons
@UBO
@INPI
NEUZILLET Pierre, Philippe
DoB: 1976-09-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 rue Alexandre Soiron 60610 Lacroix-Saint-Ouen FRANCE
9302391 384894838 @Company
@Persons
@UBO
@INPI
CAUPEIL Julien Christian Philippe
DoB: 1976-02-03
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 RUE MARCADET 75018 PARIS 18 FRANCE
9451433 803207836 @Company
@Persons
@UBO
@INPI
MEYNIER Romain Philippe Pierre
DoB: 1976-10-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 Chemin de Quinsonnas 38300 Sérézin-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459283 750946659 @Company
@Persons
@UBO
@INPI
MEYNIER Romain Philippe Pierre
DoB: 1976-10-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
845 Chemin de Quinsonnas 38300 Sérézin-de-la-Tour France
9637568 789953783 @Company
@Persons
@UBO
@INPI
CESSAT Ludwig, Philippe
DoB: 1976-03-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Dognon 87230 Les cars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637569 789953783 @Company
@Persons
@UBO
@INPI
CESSAT Ludwig, Philippe
DoB: 1976-03-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Dognon 87230 Les cars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276294 398512558 @Company
@Persons
@UBO
@INPI
BAVUZ Jean-Philippe
DoB: 1976-07-18
PoB: 01034 Belley
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Magnon 73240 Saint-Genix-sur-Guiers FRANCE
10286584 812308898 @Company
@Persons
@UBO
@INPI
BAVUZ Jean-Philippe
DoB: 1976-07-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Impasse du Magnon 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286585 812308898 @Company
@Persons
@UBO
@INPI
BAVUZ Jean-Philippe
DoB: 1976-07-18
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Impasse du Magnon 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517273 488185273 @Company
@Persons
@UBO
@INPI
NICOLAS Eric, Philippe, Jean, Louis
DoB: 1976-05-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Vendôme 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766431 489120311 @Company
@Persons
@UBO
@INPI
JUILLET Sylvain Philippe Yves
DoB: 1976-01-18
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PRE 6400 Cannes FRANCE
10766432 489120311 @Company
@Persons
@UBO
@INPI
JUILLET Sylvain Philippe Yves
DoB: 1976-01-18
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU PRE 6400 Cannes FRANCE
11227425 522739275 @Company
@Persons
@UBO
@INPI
MARAMBAUD Laurent Yves Philippe
DoB: 1976-07-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Docteur Pouein Malegue 44100 Nantes France
11543972 538795428 @Company
@Persons
@UBO
@INPI
MAINCENT Édouard, Philippe, Jacques
DoB: 1976-11-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11627791 823115639 @Company
@Persons
@UBO
@INPI
GONON David Claude Philippe
DoB: 1976-11-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
11627792 823115639 @Company
@Persons
@UBO
@INPI
GONON David Claude Philippe
DoB: 1976-11-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
11634571 385025234 @Company
@Persons
@UBO
@INPI
MAISSE Jean-Philippe
DoB: 1976-11-18
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Curraize 42600 Précieux FRANCE
11649474 531008332 @Company
@Persons
@UBO
@INPI
MAISSE Jean-Philippe
DoB: 1976-11-18
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Curraize 42600 Précieux FRANCE
12167295 408203024 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Philippe
DoB: 1976-08-18
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Beausoleil Bât A 29 Montée Tresserve 73100 Tresserve FRANCE
12948904 814650024 @Company
@Persons
@UBO
@INPI
MOIROUX Sébastien, Christian, Albert
DoB: 1976-01-31
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Philippe Wolff Appartement B302 31200 Toulouse FRANCE
13032081 790166128 @Company
@Persons
@UBO
@INPI
BOYER Ghislain, Jean-François, Philippe
DoB: 1976-05-18
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Albiere 81250 Paulinet FRANCE
13043886 353996234 @Company
@Persons
@UBO
@INPI
HOURCASTAGNOU Jean-Philippe Camille
DoB: 1976-11-18
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Grevenmacher 63170 Aubière FRANCE
13043887 353996234 @Company
@Persons
@UBO
@INPI
HOURCASTAGNOU Jean-Philippe Camille
DoB: 1976-11-18
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Grevenmacher 63170 Aubière FRANCE
13046005 352868004 @Company
@Persons
@UBO
@INPI
HOURCASTAGNOU Jean-Philippe Camille
DoB: 1976-11-18
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Grevenmacher 63170 Aubière FRANCE
13046006 352868004 @Company
@Persons
@UBO
@INPI
HOURCASTAGNOU Jean-Philippe Camille
DoB: 1976-11-18
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Grevenmacher 63170 Aubière FRANCE
13400415 811392927 @Company
@Persons
@UBO
@INPI
METZ Frederic-Philippe
DoB: 1976-02-18
PoB: Ludwigshafen Amrhien ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de Puy Curnier 84210 Pernes-les-Fontaines FRANCE
13703415 308819556 @Company
@Persons
@UBO
@INPI
HYACINTHE Philippe-Jean
DoB: 1960-04-07
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Sarrault 97232 Le Lamentin France
14282533 380572453 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue René Cassin Moufia 97719 Saint Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641944 502818966 @Company
@Persons
@UBO
@INPI
FLAHAUT Christophe Philippe Hubert
DoB: 1976-04-23
PoB: 62769 Saint-Tricat (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue de la Placette 62340 Bouquehault FRANCE
15238406 802912519 @Company
@Persons
@UBO
@INPI
DAMIENS MURATORI Annabelle
DoB: 1976-04-06
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée Jean-Philippe Rohr 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15422662 352458871 @Company
@Persons
@UBO
@INPI
MORALES Sébastien, François, Jean-Philippe
DoB: 1976-06-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Milliassolle 81000 Albi FRANCE yes
@Cadastre
@Geotag
15422663 352458871 @Company
@Persons
@UBO
@INPI
MORALES Sébastien, François, Jean-Philippe
DoB: 1976-06-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Milliassolle 81000 Albi FRANCE yes
@Cadastre
@Geotag
15590467 320939796 @Company
@Persons
@UBO
@INPI
ESTIVAL Jean-Philippe
DoB: 1976-04-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
3 Rue Moussy Cran Gevrier 74960 Annecy France
15845773 775997562 @Company
@Persons
@UBO
@INPI
BILLY Jérôme
DoB: 1976-04-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Espace 2b 6 Mail Philippe Lamour 34760 Boujan-sur-Libron FRANCE
15934306 891022485 @Company
@Persons
@UBO
@INPI
CASASOLA Guillaume Philippe Georges
DoB: 1976-04-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue du Vivier 1700 Beynost France
16027885 848257309 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1976-09-21
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Horts 34120 Pézenas 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.