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 1988-07-04 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3131575 537723256 @Company
@Persons
@UBO
@INPI
GRANDJEAN Stéphan Philippe André
DoB: 1988-01-07
PoB: Vail Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Calvisson 30980 Saint-Dionizy France yes
@Cadastre
@Geotag
4031524 347451056 @Company
@Persons
@UBO
@INPI
BONNAN Jean Francois Philippe
DoB: 1949-12-15
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 AV. DE L'ADOUR 64100 BAYONNE FRANCE
4288314 480038207 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de la Vallée CS 91142 80011 Amiens CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288410 591680145 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Mendès France 75914 Paris CEDEX 13 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440807 511988040 @Company
@Persons
@UBO
@INPI
CAPRON Florent Philippe
DoB: 1988-08-07
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Rue De Rexpoëde 59380 Warhem France
4440808 511988040 @Company
@Persons
@UBO
@INPI
CAPRON Florent Philippe
DoB: 1988-08-07
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Rue De Rexpoëde 59380 Warhem France
5011457 347620536 @Company
@Persons
@UBO
@INPI
DIRIENZO Daniel
DoB: 1950-10-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Philippe Verzier 69100 Villeurbanne France
5109388 345115596 @Company
@Persons
@UBO
@INPI
VUATTOUX Philippe
DoB: 1957-04-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
5228076 321016958 @Company
@Persons
@UBO
@INPI
NOYER Philippe Louis Auguste
DoB: 1946-11-16
PoB: ST AMAND
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 ET 9 RUE MANSARD 0 78 BOIS D'ARCY FRANCE
5890879 333212660 @Company
@Persons
@UBO
@INPI
GUILBERT Claude
DoB: 1946-07-02
PoB: 80571 Morisel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue GERARD PHILIPPE 38100 Grenoble France
6893817 484417266 @Company
@Persons
@UBO
@INPI
DETREE Pierre Benoit Philippe Jean
DoB: 1988-04-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Ruinart de Brimont 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063385 314841164 @Company
@Persons
@UBO
@INPI
BON Mathieu Roland Philippe
DoB: 1988-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Jean Jaurès 17560 Bourcefranc-le-Chapus FRANCE yes
@Cadastre
@Geotag
7091453 789485166 @Company
@Persons
@UBO
@INPI
CHAIGNE Fabien, Philippe, Jean, Ludovic
DoB: 1988-11-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue la Noue 17000 La Rochelle FRANCE
7104614 508990744 @Company
@Persons
@UBO
@INPI
BON Mathieu Roland Philippe
DoB: 1988-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Martyrs 17320 Marennes FRANCE
7152353 821510971 @Company
@Persons
@UBO
@INPI
GRILLON Nicolas, Elie, Philippe
DoB: 1988-04-21
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
897 route de l'Envers 74360 Bonnevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7152354 821510971 @Company
@Persons
@UBO
@INPI
GRILLON Nicolas, Elie, Philippe
DoB: 1988-04-21
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
897 route de l'Envers 74360 Bonnevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7622568 828784249 @Company
@Persons
@UBO
@INPI
HORTHENSE Aurélien
DoB: 1988-09-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Philippe du Rozier Bagnoles-de-l'Orne 61140 Bagnoles-de-l'Orne Normandie FRANCE yes
@Cadastre
@Geotag
7622569 828784249 @Company
@Persons
@UBO
@INPI
HORTHENSE Aurélien
DoB: 1988-09-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Philippe du Rozier Bagnoles-de-l'Orne 61140 Bagnoles-de-l'Orne Normandie FRANCE yes
@Cadastre
@Geotag
7736985 347954562 @Company
@Persons
@UBO
@INPI
GRANDON Jean Philippe
DoB: 1949-07-25
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B RUE DE LA VARENNE CELLETTES 41120 LES MONTILS FRANCE
8378375 814071973 @Company
@Persons
@UBO
@INPI
SERRURIER Briac, Philippe, Mathieu, Vincent
DoB: 1988-01-07
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chioselli 20225 Feliceto FRANCE
9172584 792758070 @Company
@Persons
@UBO
@INPI
GARDIN Jean-Philippe
DoB: 1988-03-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Mermoz 59152 Tressin France yes
@Cadastre
@Geotag
9172585 792758070 @Company
@Persons
@UBO
@INPI
GARDIN Jean-Philippe
DoB: 1988-03-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Mermoz 59152 Tressin France yes
@Cadastre
@Geotag
9180345 792883779 @Company
@Persons
@UBO
@INPI
GARDIN Jean-Philippe
DoB: 1988-03-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Mermoz 59152 Tressin France
9180346 792883779 @Company
@Persons
@UBO
@INPI
GARDIN Jean-Philippe
DoB: 1988-03-07
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Mermoz 59152 Tressin France
9365946 804073955 @Company
@Persons
@UBO
@INPI
LE PAPE Marc, Philippe, Marie
DoB: 1988-02-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Lamoricière 44100 Nantes FRANCE
9458556 827781808 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Philippe
DoB: 1988-08-07
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Protéas 38300 Ruy-Montceau France
9458557 827781808 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Philippe
DoB: 1988-08-07
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Protéas 38300 Ruy-Montceau France
10015765 814092573 @Company
@Persons
@UBO
@INPI
DECHAUX Romain Philippe Michel
DoB: 1988-05-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 route de Saint-colombier 56450 Saint-Armel FRANCE
10143405 522404805 @Company
@Persons
@UBO
@INPI
BIRKEL Gauthier Philippe Antoine Guy
DoB: 1988-06-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Pixerécourt 54000 Nancy FRANCE
10465526 823460183 @Company
@Persons
@UBO
@INPI
LECERF Thomas, Stéphane, Philippe
DoB: 1988-05-07
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Fontaine Saint-Martin 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805185 812481505 @Company
@Persons
@UBO
@INPI
ROUSSELLE Anthony Régis Philippe
DoB: 1988-04-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Grande Rue 80190 Biarre France
10896034 347829079 @Company
@Persons
@UBO
@INPI
JARLET Philippe Guy
DoB: 1962-08-17
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS HORIZONS, BAT C ORNEX 1210 FERNEY VOLTAIRE FRANCE
13271662 344334727 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Philippe
DoB: 1957-06-02
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. NITOT 64000 PAU FRANCE
13372975 348243494 @Company
@Persons
@UBO
@INPI
DUVOCHEL Philippe
DoB: 1952-04-26
PoB: MARSEILLAN (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU RELARGUIER 84360 MERINDOL FRANCE
13707273 347422586 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Philippe Alain
DoB: 1961-06-16
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Pitault 97240 Le Francois France
14278222 325519072 @Company
@Persons
@UBO
@INPI
STE GRIMO
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Felix Guyon 97400 Saint-Denis France
14280397 344288402 @Company
@Persons
@UBO
@INPI
WU TIU YEN Philippe Michel Jean Marie
DoB: 1949-05-18
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue LEOPOLD RAMBAUD Sainte-Clotilde 97490 Saint-Denis France
14341835 808452239 @Company
@Persons
@UBO
@INPI
BESNARD Victor Jean-Philippe
DoB: 1988-04-04
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTEBLEU 8 MINBU ROAD #09-04 308162 SINGAPOUR 0 Singapour yes
@Cadastre
@Geotag
15257501 344526488 @Company
@Persons
@UBO
@INPI
LEY Philippe
DoB: 1952-11-07
PoB: 67 Strasbourg
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de la Forêt Noire 67000 Strasbourg FRANCE
15897352 792478638 @Company
@Persons
@UBO
@INPI
DAUDE Grégory Philippe
DoB: 1988-04-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Bouteilles Le Croizet 15100 Les Ternes 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.