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 1960-09-14 found 338 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934474 432150860 @Company
@Persons
@UBO
@INPI
TOUILLOUX Gerard Jean Philippe
DoB: 1960-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France
934475 432150860 @Company
@Persons
@UBO
@INPI
TOUILLOUX Gerard Jean Philippe
DoB: 1960-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France
934477 432150969 @Company
@Persons
@UBO
@INPI
TOUILLOUX Gérard Jean Philippe
DoB: 1960-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
934478 432150969 @Company
@Persons
@UBO
@INPI
TOUILLOUX Gérard Jean Philippe
DoB: 1960-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5039945 429921778 @Company
@Persons
@UBO
@INPI
MALHER Arnaud Philippe Paul
DoB: 1960-06-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Pointe Haute 27590 Pîtres France
6528002 404276776 @Company
@Persons
@UBO
@INPI
RAUZY PHILIPPE LUC RENE
DoB: 1960-06-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Lourqueyres 33360 Camblanes-et-Meynac FRANCE
6598381 506350057 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE DE BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rond-point de la Nation 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389206 339431868 @Company
@Persons
@UBO
@INPI
BOUSSARD Jean Philippe
DoB: 1960-09-14
PoB: TELGRUC SUR MER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LEZ TELGRUC SUR MER 29560 ARGOL FRANCE yes
@Cadastre
@Geotag
10253433 444489066 @Company
@Persons
@UBO
@INPI
BIAYS Vincent Marie Paul Philippe Henri
DoB: 1960-10-14
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin du Mas 73370 Le Bourget-du-Lac FRANCE
10253434 444489066 @Company
@Persons
@UBO
@INPI
BIAYS Vincent Marie Paul Philippe Henri
DoB: 1960-10-14
PoB: 25056 Besançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 Chemin du Mas 73370 Le Bourget-du-Lac FRANCE
10258392 489160705 @Company
@Persons
@UBO
@INPI
BIAYS Vincent Marie Paul Philippe Henri
DoB: 1960-10-14
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin du Mas 73370 Le Bourget-du-Lac FRANCE
10774532 490122314 @Company
@Persons
@UBO
@INPI
VILLENEUVE Christian Rene Philippe
DoB: 1960-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE
10855795 821099397 @Company
@Persons
@UBO
@INPI
MILON Jean-Philippe
DoB: 1960-09-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
89 avenue de Villiers 75017 Paris FRANCE
10875280 539741579 @Company
@Persons
@UBO
@INPI
LACOURTABLAISE Eric, Philippe
DoB: 1960-05-14
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Verotte 1250 Journans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875281 539741579 @Company
@Persons
@UBO
@INPI
LACOURTABLAISE Eric, Philippe
DoB: 1960-05-14
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Verotte 1250 Journans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000500 531150738 @Company
@Persons
@UBO
@INPI
VARET Philippe
DoB: 1960-04-09
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Saint-Eleuthere Tournai 0 BELGIQUE
11000791 379638091 @Company
@Persons
@UBO
@INPI
VARET Philippe
DoB: 1960-04-09
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Saint-Eleuthere Tournai 0 BELGIQUE
11003960 790404065 @Company
@Persons
@UBO
@INPI
VARET Philippe
DoB: 1960-04-09
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
240 rue Saint-Eleuthere Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018158 349727685 @Company
@Persons
@UBO
@INPI
VARET Philippe
DoB: 1960-04-09
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Saint-Eleuthere Tournai 0 BELGIQUE
11019805 443252861 @Company
@Persons
@UBO
@INPI
FINANCIERE VARET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE D'ARRAS AIX NOULETTE 62160 BULLY LES MINES FRANCE yes
@Cadastre
@Geotag
11025064 433791746 @Company
@Persons
@UBO
@INPI
VARET Philippe
DoB: 1960-04-09
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Saint Eleuthère 7500 TOURNAI 0 BELGIQUE
11120293 790654354 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE ARTISANALE A CAPITAL VARIABLE COOPERE
DoB: 601980063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Jean Dumas 24660 Coulounieix-Chamiers FRANCE
11373718 343488789 @Company
@Persons
@UBO
@INPI
LAMBOUX Jean-Philippe
DoB: 1960-06-14
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Pasteur 76410 Saint-Aubin-lès-Elbeuf FRANCE
11642548 447875063 @Company
@Persons
@UBO
@INPI
MONTES Didier François Jacques
DoB: 1960-07-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue Saint-Philippe Villa Green Side 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648271 410547459 @Company
@Persons
@UBO
@INPI
LONGO Nicolas
DoB: 1960-09-14
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Philippe de la Salle la Croix Rousse 69000 Lyon FRANCE
11842709 57818726 @Company
@Persons
@UBO
@INPI
FABRE Frederic Jean Philippe
DoB: 1960-09-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue MONTEVIDEO 13006 Marseille FRANCE
11978316 402325773 @Company
@Persons
@UBO
@INPI
DEFFAUGT Philippe
DoB: 1960-12-09
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 74340 Samoëns France
12430646 333075752 @Company
@Persons
@UBO
@INPI
BAIRAMIAN Philippe
DoB: 1960-08-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue PASTEUR 92340 Bourg-la-Reine FRANCE
13275295 339334567 @Company
@Persons
@UBO
@INPI
LIARESCQ LABOURDETTE Bernard Emile Philippe
DoB: 1960-09-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Peyras Serres-Sainte-Marie 64170 Artix FRANCE
14134412 833781065 @Company
@Persons
@UBO
@INPI
SERGUES Christophe Camille Philippe
DoB: 1960-09-15
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
344 route de Macouria Pk 14 Bitasyon Macouria 97355 MACOURIA TONATE France
14847354 443141411 @Company
@Persons
@UBO
@INPI
TRIGO Manuel De Jesus
DoB: 1960-09-21
PoB: Villa Nueva Del Fresno (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Philippe Colson 57950 Montigny-les-Metz FRANCE
14918303 443141411 @Company
@Persons
@UBO
@INPI
TRIGO Manuel De Jesus
DoB: 1960-09-21
PoB: Villa Nueva Del Fresno (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Philippe Colson 57950 Montigny-les-Metz FRANCE
15109493 443141411 @Company
@Persons
@UBO
@INPI
TRIGO Manuel De Jesus
DoB: 1960-09-21
PoB: Villa Nueva Del Fresno (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Philippe Colson 57950 Montigny-les-Metz FRANCE
15522482 276800059 @Company
@Persons
@UBO
@INPI
STEEG Clément
DoB: 1960-09-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jean-Philippe Rameau 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15543618 489252213 @Company
@Persons
@UBO
@INPI
LORANG Philippe
DoB: 1960-02-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU FLORIMONT 68230 KATZENTHAL FRANCE
15543619 489252213 @Company
@Persons
@UBO
@INPI
LORANG Philippe
DoB: 1960-02-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AU FLORIMONT 68230 KATZENTHAL FRANCE
15753404 779558089 @Company
@Persons
@UBO
@INPI
SAURAT Jean-Philippe
DoB: 1960-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
250 Chemin des Blaches 38140 Réaumont France
16180200 794739813 @Company
@Persons
@UBO
@INPI
DUPRAT Yves, Philippe, Michel
DoB: 1960-08-23
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin Latour 14790 Verson 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.