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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search PHILIP found 3348 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
15520929 | 882076219 @Company @Persons @UBO @INPI |
PORET François Philip DoB: 1979-12-21 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
980 Chemin des Hayes 76480 Épinay-sur-Duclair FRANCE | ||
15580817 | 915620561 @Company @Persons @UBO @INPI |
KILLY KILLY PHILIP Catherine DoB: 1948-02-28 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Grande rue 16140 Fouqueure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15599904 | 382093284 @Company @Persons @UBO @INPI |
JOHNSON Andrew, Philip DoB: 1947-09-20 PoB: Sudbury (Angleterre) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
3068 Coldwood Avenue Schoongezicht Country Estate 0 6600 PLETTENBERG BAY AFRIQUE DU SUD | ||
15605374 | 807992722 @Company @Persons @UBO @INPI |
BOURSOT Guy, Ralph, Philip DoB: 1954-06-10 PoB: Londres ROYAUME-UNI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Rue de l'Arsenal 62610 Ardres FRANCE | ||
15605375 | 807992722 @Company @Persons @UBO @INPI |
BOURSOT Guy, Ralph, Philip DoB: 1954-06-10 PoB: Londres ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de l'Arsenal 62610 Ardres FRANCE | ||
15653732 | 334579836 @Company @Persons @UBO @INPI |
HOLDING KD DoB: 898725825 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Impasse du Château Philip 42530 Saint-Genest-Lerpt France | ||
15656141 | 823807516 @Company @Persons @UBO @INPI |
DERIBREUX Julien Sylvain Claude DoB: 1987-03-10 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Château Philip 42530 Saint-Genest-Lerpt France | yes @Cadastre @Geotag |
|
15656142 | 823807516 @Company @Persons @UBO @INPI |
DERIBREUX Julien Sylvain Claude DoB: 1987-03-10 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Château Philip 42530 Saint-Genest-Lerpt France | yes @Cadastre @Geotag |
|
15656143 | 823807516 @Company @Persons @UBO @INPI |
TIVRIER DERIBREUX Camille Caroline DoB: 1990-10-02 PoB: 42275 Saint-Priest-en-Jarez (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Château Philip 42530 Saint-Genest-Lerpt France | yes @Cadastre @Geotag |
|
15684620 | 537395949 @Company @Persons @UBO @INPI |
BLACKETT Stéphane Philip DoB: 1981-07-20 PoB: Eastbourne Royaume-Uni P.Physique Quality: président @OCCRP Alef @WC |
Saint-Auban 26510 Rémuzat France | ||
15684621 | 537395949 @Company @Persons @UBO @INPI |
BLACKETT Stéphane Philip DoB: 1981-07-20 PoB: Eastbourne Royaume-Uni P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Saint-Auban 26510 Rémuzat France | ||
15692307 | 534424833 @Company @Persons @UBO @INPI |
Dove Dove-Schoffen Christopher Charles Philip DoB: 04/08/1974 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
6 rue Lucien Leuwen 75020 Paris France | ||
15710382 | 312379076 @Company @Persons @UBO @INPI |
VERRIER CHARLEUX Bernadette DoB: 1964-02-29 PoB: 26333 Saint-Vallier (26) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
310 Rue André Philip 69003 Lyon 3e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
15765181 | 381442284 @Company @Persons @UBO @INPI |
GARROT EPOUSE PHILIP GARROT SYLVIANE DoB: 1949-05-12 PoB: 16015 Angoulême (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
692 Avenue du Prado 83110 Sanary-sur-Mer France | ||
15814942 | 889510046 @Company @Persons @UBO @INPI |
MARQUEZ Alain DoB: 1972-12-23 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Cours André Philip 69100 Villeurbanne France | ||
15829285 | 308185503 @Company @Persons @UBO @INPI |
ROUGIER Julien Léon DoB: 1976-11-16 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
323 Rue André Philip 69003 Lyon France | ||
15830825 | 380120105 @Company @Persons @UBO @INPI |
GARZILLI Gérémie DoB: 1959-06-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
204 Rue André Philip 69003 Lyon France | yes @Cadastre @Geotag |
|
15830828 | 380120105 @Company @Persons @UBO @INPI |
GARZILLI Gérémie DoB: 1959-06-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
204 Rue André Philip 69003 Lyon France | yes @Cadastre @Geotag |
|
15832541 | 425383932 @Company @Persons @UBO @INPI |
RIONDET Antoine Damien DoB: 1982-09-06 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
214 Rue André Philip 69003 Lyon France | ||
15832735 | 432301927 @Company @Persons @UBO @INPI |
ARGOUD Patrick François DoB: 1947-12-02 PoB: 38196 Jallieu (38) France P.Physique Quality: président @OCCRP Alef @WC |
236 Rue André Philip 69003 Lyon France | ||
15833479 | 451380141 @Company @Persons @UBO @INPI |
BASSINI Damien Alexandre DoB: 1976-08-17 PoB: 69384 Lyon 04(69) France P.Physique Quality: président @OCCRP Alef @WC |
300 Rue André Philip 69003 Lyon France | ||
15833687 | 478381817 @Company @Persons @UBO @INPI |
YET DoB: 899853774 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
271 Rue André Philip 69003 Lyon France | ||
15835606 | 535042741 @Company @Persons @UBO @INPI |
COIFFIER Denis DoB: 1953-03-30 PoB: 25462 Pontarlier (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
288 Rue André Philip 69003 Lyon France | ||
15836281 | 779693928 @Company @Persons @UBO @INPI |
DECIEUX Nicolas François Guy DoB: 1975-02-07 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
214 Rue André Philip 69003 Lyon France | ||
15841011 | 889691002 @Company @Persons @UBO @INPI |
GUENDIL Chahinez Djenat DoB: 1982-04-13 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
39 Cours André Philip 69100 Villeurbanne France | ||
15862804 | 830518536 @Company @Persons @UBO @INPI |
De Haseth-Moller Anthonie Philip Joseph DoB: 08/06/1950 PoB: Curaçao PAYS-BAS P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Bentveldsweg 146 2111 Ee Aerdenhout 0 Pays-Bas | ||
15876891 | 853809366 @Company @Persons @UBO @INPI |
BERNARDI Laurent Philip DoB: 1973-01-02 PoB: 13056 Martigues (13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1187 Route de Freydières 38420 Revel France | ||
15928194 | 308185503 @Company @Persons @UBO @INPI |
ROUGIER Julien Léon DoB: 1976-11-16 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
323 Rue André Philip 69003 Lyon France | ||
15929613 | 417880804 @Company @Persons @UBO @INPI |
SELLAM ALLOUCH Esther DoB: 1955-06-08 PoB: Djelfa Algérie P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Cours André Philip 69100 Villeurbanne France | ||
15931040 | 503730236 @Company @Persons @UBO @INPI |
LIEGEON BER LIEGEON Marie Noëlle DoB: 1963-12-25 PoB: 70285 Héricourt (70) France P.Physique Quality: gérant @OCCRP Alef @WC |
321 Rue André Philip 69003 Lyon France | yes @Cadastre @Geotag |
|
15931041 | 503730236 @Company @Persons @UBO @INPI |
LIEGEON BER LIEGEON Marie Noëlle DoB: 1965-12-25 PoB: 70285 Héricourt (70) France P.Physique Quality: Associé @OCCRP Alef @WC |
321 Rue André Philip 69003 Lyon France | yes @Cadastre @Geotag |
|
15931375 | 519543664 @Company @Persons @UBO @INPI |
MEIN BOTTINI Myriam DoB: 1960-05-18 PoB: 69386 Lyon 6(69) France P.Physique Quality: Membre @OCCRP Alef @WC |
27 Cours André Philip 69100 Villeurbanne France | ||
15964986 | 448597765 @Company @Persons @UBO @INPI |
HUTCHEON Kévin Philip DoB: 1984-03-26 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
C/o Mme Armelle Ramassamy Bragelogne 97122 Baie-Mahault France | ||
16008768 | 850617739 @Company @Persons @UBO @INPI |
VERDELHAN Pierrick, Rodolphe, Philip DoB: 1989-06-15 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Résidence les Mazés Rue des Aramons 34730 Prades-le-Lez FRANCE | ||
16035366 | 525025193 @Company @Persons @UBO @INPI |
MAVELITHARAYIL John, Philip DoB: 1964-08-28 PoB: BOMBAY INDE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Villa Thanyah Third 0 2195 DUBAI EMIRATS ARABES UNIS | ||
16051582 | 381442284 @Company @Persons @UBO @INPI |
GARROT EPOUSE PHILIP GARROT SYLVIANE DoB: 1949-05-12 PoB: 16015 Angoulême (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
692 Avenue du Prado 83110 Sanary-sur-Mer France | ||
16061083 | 334579836 @Company @Persons @UBO @INPI |
HOLDING KD DoB: 898725825 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Impasse du Château Philip 42530 Saint-Genest-Lerpt France | ||
16063081 | 881853600 @Company @Persons @UBO @INPI |
DERIBREUX Julien Sylvain Claude DoB: 1987-03-10 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Château Philip 42530 Saint-Genest-Lerpt France | ||
16063082 | 881853600 @Company @Persons @UBO @INPI |
DERIBREUX Julien Sylvain Claude DoB: 1987-03-10 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Château Philip 42530 Saint-Genest-Lerpt France | ||
16119149 | 891602765 @Company @Persons @UBO @INPI |
BERNARDI Anthony Philip Marc DoB: 1990-04-18 PoB: 06027 Cagnes-sur-Mer (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue De Rimiez 6100 Nice France | ||
16121621 | 399894658 @Company @Persons @UBO @INPI |
LIEGEON BER Marie-Noëlle DoB: 1965-12-25 PoB: 70285 Héricourt (70) France P.Physique Quality: Membre @OCCRP Alef @WC |
321 Rue André Philip 69003 Lyon France | ||
16122237 | 425383932 @Company @Persons @UBO @INPI |
RIONDET Antoine Damien DoB: 1982-09-06 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
214 Rue André Philip 69003 Lyon France | ||
16122296 | 429182751 @Company @Persons @UBO @INPI |
JAMES DoB: 419913587 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
354 Rue André Philip 69007 Lyon France | yes @Cadastre @Geotag |
|
16122346 | 432301927 @Company @Persons @UBO @INPI |
ARGOUD Patrick François DoB: 1947-12-02 PoB: 38196 Jallieu (38) France P.Physique Quality: président @OCCRP Alef @WC |
236 Rue André Philip 69003 Lyon France | ||
16124791 | 795308931 @Company @Persons @UBO @INPI |
LIEGEON BER Marie-Noëlle Claudine DoB: 1965-12-25 PoB: 70285 Héricourt (70) France P.Physique Quality: gérant @OCCRP Alef @WC |
321 Rue André Philip 69003 Lyon France | ||
16126218 | 843933995 @Company @Persons @UBO @INPI |
NEWBEGIN Timothy Philip DoB: 1971-03-27 PoB: Ashford Royaume-Uni P.Physique Quality: directeur général @OCCRP Alef @WC |
43 Elmwood Road 0 Londres Royaume-Uni | ||
16126514 | 878261411 @Company @Persons @UBO @INPI |
CLE EN MAIN CONSTRUCTION DoB: 353136047 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
354 Rue André Philip 69007 Lyon France | ||
16126515 | 878261411 @Company @Persons @UBO @INPI |
CLE EN MAIN CONSTRUCTION DoB: 353136047 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
354 Rue André Philip 69007 Lyon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.