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 1955-06-16 found 345 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749179 433933090 @Company
@Persons
@UBO
@INPI
PARILEASE
DoB: 339320392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue de l'Opéra 75002 Paris France
1928776 438310062 @Company
@Persons
@UBO
@INPI
FINANCIERE DU MARCHE SAINT-HONORE
DoB: 662047513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 place du Marche Saint Honore 75001 Paris France
2092183 432270924 @Company
@Persons
@UBO
@INPI
SOCIETE ORBANAISE DE PARTICIPATIONS (SAS)
DoB: 428750947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue de l'Opéra 75002 Paris France
2185410 418103925 @Company
@Persons
@UBO
@INPI
FINANCIERE DU MARCHE SAINT-HONORE
DoB: 662047513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 place du Marche Saint Honore 75001 Paris France
2353219 398045567 @Company
@Persons
@UBO
@INPI
Dardanne Robert André Philippe
DoB: 1955-06-16
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 rue du Midi 1000 Bruxelles 0 Belgique
3727534 424393585 @Company
@Persons
@UBO
@INPI
PHILIPPE Eric, Jean-Pierre
DoB: 1955-03-06
PoB: 92024 CLICHY LA GARENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Canto Cigalo 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3953851 814646394 @Company
@Persons
@UBO
@INPI
LEGROUT Richard, Fortune, Philippe, Guillermo
DoB: 1955-02-21
PoB: 80533 Mers-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin des Plateaux Fleuris 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3953852 814646394 @Company
@Persons
@UBO
@INPI
LEGROUT Richard, Fortune, Philippe, Guillermo
DoB: 1955-02-21
PoB: 80533 Mers-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin des Plateaux Fleuris 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4080163 403463003 @Company
@Persons
@UBO
@INPI
PREMAT INVESTISSEMENTS
DoB: 314343476
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue DU BICENTENAIRE DE LA REVOLUTION 91220 Le Plessis-Pâté FRANCE
4147055 344398334 @Company
@Persons
@UBO
@INPI
DUCOMMUN PHILIPPE
DoB: 1955-09-22
PoB: CORBEIL ESSONNES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AL DES PLATANES 91210 Draveil FRANCE
4173140 403462807 @Company
@Persons
@UBO
@INPI
PREMAT INVESTISSEMENTS
DoB: 314343476
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 Rue DU BICENTENAIRE DE LA REVOLUTION 91220 Le Plessis-Pâté FRANCE
6001545 388359531 @Company
@Persons
@UBO
@INPI
DARDANNE Robert André Philippe
DoB: 1955-06-16
PoB: SFAX (TUNISIE) TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Midi 147 1000 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6097984 490023132 @Company
@Persons
@UBO
@INPI
DARDANNE Robert André Philippe
DoB: 1955-06-16
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE du Midi 1000 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6245446 478912629 @Company
@Persons
@UBO
@INPI
GSTALDER PHILIPPE
DoB: 1955-06-16
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE CHEVINOIS 77940 La Brosse-Montceaux FRANCE
6511798 350894929 @Company
@Persons
@UBO
@INPI
S A AGRI CAROTTES
DoB: 428834998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route DE SORE 33113 SAINT SYMPHORIEN FRANCE
6936468 452702673 @Company
@Persons
@UBO
@INPI
UNGER Philippe Maurice
DoB: 1955-11-06
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Ecufine (20bis) 51420 Cernay-les-Reims FRANCE
7281843 429917040 @Company
@Persons
@UBO
@INPI
ROLLET Patrick Philippe
DoB: 1955-08-16
PoB: 51242 Fagnières (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Général Dautelle 51510 Fagnières France yes
@Cadastre
@Geotag
7471852 490530805 @Company
@Persons
@UBO
@INPI
GALLAUX Jean Pierre Philippe Raymond
DoB: 1955-04-20
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ECOLIERES 34160 BEAULIEU FRANCE yes
@Cadastre
@Geotag
7471853 490530805 @Company
@Persons
@UBO
@INPI
GALLAUX Jean Pierre Philippe Raymond
DoB: 1955-04-20
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES ECOLIERES 34160 BEAULIEU FRANCE yes
@Cadastre
@Geotag
7941779 334915402 @Company
@Persons
@UBO
@INPI
ABOUT Philippe
DoB: 1955-10-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES SOLEILS 78860 Saint-Nom-la-Bretèche FRANCE
9786072 394749154 @Company
@Persons
@UBO
@INPI
ROUIMI Jean-Philippe
DoB: 1955-10-06
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Saly 59300 Valenciennes France
10739210 803292770 @Company
@Persons
@UBO
@INPI
MOTGER Jean Philippe Clément
DoB: 1955-04-02
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Brossolette 12320 CHATILLON FRANCE
10739211 803292770 @Company
@Persons
@UBO
@INPI
MOTGER Jean Philippe Clément
DoB: 1955-04-02
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Brossolette 12320 CHATILLON FRANCE
10743891 454046301 @Company
@Persons
@UBO
@INPI
MOTGER Jean Philippe Clement
DoB: 1955-04-02
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PIERRE BROSSOLETTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
10743892 454046301 @Company
@Persons
@UBO
@INPI
MOTGER Jean Philippe Clement
DoB: 1955-04-02
PoB: 13216 Marseille 16(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE BROSSOLETTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
11757940 383083870 @Company
@Persons
@UBO
@INPI
NANOT PHILIPPE
DoB: 1955-06-16
PoB: ISSOUDUN (36100)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD EXELMANS 75016 Paris FRANCE
12168883 398471227 @Company
@Persons
@UBO
@INPI
MAUREL Dominique Philippe Marcel
DoB: 1955-11-29
PoB: 75 PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Avenue ROGER SALENGRO 92370 Chaville FRANCE
12168884 398471227 @Company
@Persons
@UBO
@INPI
MAUREL Dominique Philippe Marcel
DoB: 1955-11-29
PoB: 75 PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Avenue ROGER SALENGRO 92370 Chaville FRANCE
13704711 327410643 @Company
@Persons
@UBO
@INPI
SA PSA
DoB: 351483938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Imm Cafe Center 313 rue Ferdinand Forest - Z I Jarry 97122 Baie-Mahault France
13719461 414689976 @Company
@Persons
@UBO
@INPI
DARDANNE Robert Andre Philippe
DoB: 1955-06-16
PoB: SFAX (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Chalgrin 75116 Paris France
13909471 393268859 @Company
@Persons
@UBO
@INPI
BUSY
DoB: 349145649
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Victor Noir 92200 Neuilly-sur-Seine France
13909472 393268859 @Company
@Persons
@UBO
@INPI
BUSY
DoB: 349145649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Victor Noir 92200 Neuilly-sur-Seine France
13910736 399831247 @Company
@Persons
@UBO
@INPI
DARDANNE Robert Andre Philippe
DoB: 1955-06-16
PoB: Sfax
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 HAUTS DE SAINT-FELIX 97190 Le Gosier France
13913511 414562728 @Company
@Persons
@UBO
@INPI
GERINVEST
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
13913512 414562728 @Company
@Persons
@UBO
@INPI
GERINVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13921294 451443675 @Company
@Persons
@UBO
@INPI
DARDANNE Robert Andre Philippe
DoB: 1955-06-16
PoB: 99 Tunisie Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
147 rue du Midi - BELGIQUE 1050 BRUXELLES 0 Belgique
13921302 451443709 @Company
@Persons
@UBO
@INPI
OMNIPREST GERINVEST
DoB: 394223762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE JAFAP ZI DE JARRY RUE HENRI BECQUEREL 97122 Baie-Mahault France
13921308 451443733 @Company
@Persons
@UBO
@INPI
OMNIPREST GERIVEST
DoB: 394223762
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE JAFAP ZI DE JARRY RUE HENRI BECQUEREL 97122 Baie-Mahault France
14034283 791149115 @Company
@Persons
@UBO
@INPI
JOEL Philippe
DoB: 1955-04-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 16 97600 Mamoudzou France
14131559 814796058 @Company
@Persons
@UBO
@INPI
DARDANNE Robert, Philippe, André
DoB: 1955-06-16
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 du Midi Bruxelle 0 BELGIQUE
14721085 511866949 @Company
@Persons
@UBO
@INPI
Kerboul Philippe
DoB: 30/06/1955
PoB: Monaco MONACO
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
55 chemin du Vinaigrier 6000 Nice France
15895177 393268859 @Company
@Persons
@UBO
@INPI
GERINVEST
DoB: 349145649
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chez Cob Immo 17 Rue F. Arrondelle Hameau du Pont - Centre d'Affaires 97150 Saint-Martin France
15955591 840258990 @Company
@Persons
@UBO
@INPI
VAVASSEUR-DE MALBEC Jean, Philippe
DoB: 1955-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Boulevard des Plages 64600 Anglet FRANCE
16111651 393268859 @Company
@Persons
@UBO
@INPI
BUSY
DoB: 349145649
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue du Général de Gaulle Lot N°15 - Marigot 97150 Saint-Martin France
16111652 393268859 @Company
@Persons
@UBO
@INPI
BUSY
DoB: 349145649
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue du Général de Gaulle Lot N°15 - Marigot 97150 Saint-Martin 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.