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 1960-06-05 found 3217 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625115 402057871 @Company
@Persons
@UBO
@INPI
BEAURIN Laurent Philippe Alain
DoB: 1960-05-15
PoB: 76196 Criquetot-l'Esneval (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Hameau d'Ecultot 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625116 402057871 @Company
@Persons
@UBO
@INPI
BEAURIN Laurent Philippe Alain
DoB: 1960-05-15
PoB: 76196 Criquetot-l'Esneval (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Hameau d'Ecultot 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627084 493396675 @Company
@Persons
@UBO
@INPI
BEAURIN Laurent Philippe Alain
DoB: 1960-05-15
PoB: 76196 Criquetot-l'Esneval (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Hameau ECULOT 76280 Gonneville-la-Mallet France
643218 428559595 @Company
@Persons
@UBO
@INPI
LANGLOIS Jean-Marc Philippe Pierre
DoB: 1960-05-21
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée de l'Orangerie 85340 Olonne-sur-Mer FRANCE yes
@Cadastre
@Geotag
643219 428559595 @Company
@Persons
@UBO
@INPI
LANGLOIS Jean-Marc Philippe Pierre
DoB: 1960-05-21
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée de l'Orangerie 85340 Olonne-sur-Mer FRANCE yes
@Cadastre
@Geotag
1006392 417626280 @Company
@Persons
@UBO
@INPI
MAURICE Claude Philippe Robert
DoB: 1960-05-05
PoB: 74308 Vinzier (74) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Sur Le Mont 74550 Draillant France
1008116 440081123 @Company
@Persons
@UBO
@INPI
MAURICE Claude Philippe Robert
DoB: 1960-05-05
PoB: 74308 Vinzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chamois Sur le Mont 74550 Draillant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1029309 323703405 @Company
@Persons
@UBO
@INPI
GRUNDELER Eric Marie Marcel Philippe
DoB: 1960-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Routy Villers-en-Prayères 2160 les Septvallons France
1034445 489110783 @Company
@Persons
@UBO
@INPI
LACOURTABLAISE Eric Philippe
DoB: 1960-05-14
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Verotte 1250 Journans FRANCE
3135806 350656674 @Company
@Persons
@UBO
@INPI
CFDP SAS
DoB: 410265235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Francisque Régaud 69002 Lyon France
4727611 334533874 @Company
@Persons
@UBO
@INPI
HOLDING PENJA
DoB: 484835632
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
260 Allée des Arums Bât C 1 Fleurs 292 94150 Rungis FRANCE
7087777 818407173 @Company
@Persons
@UBO
@INPI
GUILBOT Jean-Philippe, Louis, Jacques
DoB: 1960-05-06
PoB: Pointe noire (971) CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 avenue d'Athènes 17000 La Rochelle FRANCE
11998289 790028773 @Company
@Persons
@UBO
@INPI
VOUGNY Jean-Philippe André
DoB: 1960-05-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Ancienne Route d'Annecy 74320 Sévrier France yes
@Cadastre
@Geotag
11998290 790028773 @Company
@Persons
@UBO
@INPI
VOUGNY Jean-Philippe André
DoB: 1960-05-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Ancienne Route d'Annecy 74320 Sévrier France yes
@Cadastre
@Geotag
14740505 321674483 @Company
@Persons
@UBO
@INPI
BOISSONNEAU Jean Philippe
DoB: 1960-05-27
PoB: 33453 Saint-Michel-de-Lapujade (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Impasse de la Vieille Tour 33190 Saint-Michel-de-Lapujade FRANCE
14740506 321674483 @Company
@Persons
@UBO
@INPI
BOISSONNEAU Jean Philippe
DoB: 1960-05-27
PoB: 33453 Saint-Michel-de-Lapujade (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Impasse de la Vieille Tour 33190 Saint-Michel-de-Lapujade FRANCE
14820225 308378751 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes 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.