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 1959-08-13 found 325 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121455 352404263 @Company
@Persons
@UBO
@INPI
SINTES PHILIPPE GEORGES
DoB: 1959-05-08
PoB: ALGER
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RUE CAMILLE SAINT SAENS 13470 Carnoux-en-Provence FRANCE
121476 389161522 @Company
@Persons
@UBO
@INPI
SINTES PHILIPPE GEORGES
DoB: 1959-05-08
PoB: ALGER ALGERIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RUE CAMILLE SAINT SAENS 13470 Carnoux-en-Provence FRANCE
994905 352404263 @Company
@Persons
@UBO
@INPI
SINTES PHILIPPE GEORGES
DoB: 1959-05-08
PoB: ALGER
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RUE CAMILLE SAINT SAENS 13470 Carnoux-en-Provence FRANCE
994997 389161522 @Company
@Persons
@UBO
@INPI
SINTES PHILIPPE GEORGES
DoB: 1959-05-08
PoB: ALGER ALGERIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RUE CAMILLE SAINT SAENS 13470 Carnoux-en-Provence FRANCE
5243876 423367879 @Company
@Persons
@UBO
@INPI
EARL DE ROUFFEUX
DoB: 398479311
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Rouffeux 18340 Saint-Germain-des-Bois FRANCE
7805134 409617685 @Company
@Persons
@UBO
@INPI
PASCUAL PHILIPPE
DoB: 1959-07-08
PoB: 94 SAINT-MANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue MAX DORMOY 75018 Paris FRANCE
8626097 450714423 @Company
@Persons
@UBO
@INPI
ROUSSET Jean-Philippe
DoB: 1959-05-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
1 RUE DE LA LOIRE 58400 LA MARCHE FRANCE
9412876 351755814 @Company
@Persons
@UBO
@INPI
PONT-L'ABBE JARDIN
DoB: 344658927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE SEQUER, ROUTE DE PLOMEUR PONT L'ABBE 29120 PONT L'ABBE FRANCE
11856117 348240060 @Company
@Persons
@UBO
@INPI
GIRARD MAURICE PHILIPPE
DoB: 1959-03-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DES FLEURS 13012 Marseille FRANCE
13071241 326491933 @Company
@Persons
@UBO
@INPI
MAY PHILIPPE
DoB: 1959-10-08
PoB: TOY VIAM (19) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Couignoux 19170 Saint-Merd-les-Oussines FRANCE
15617661 431814805 @Company
@Persons
@UBO
@INPI
COLANI Philippe Alexandre Albert
DoB: 1959-09-08
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Vau Hervé 22360 Langueux FRANCE
15642530 444881494 @Company
@Persons
@UBO
@INPI
PLANCHOT PLANCHOT Philippe
DoB: 1959-11-08
PoB: 85259 Saint-Paul-en-Pareds (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Meuniers 85500 Saint Paul en Pareds France yes
@Cadastre
@Geotag
15665829 339552648 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE MARITIME CORSE MEDITERRANEE
DoB: 775558463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue 42 Rue de Ruffi 13003 Marseille 3e Arrondissement FRANCE
15687542 808457576 @Company
@Persons
@UBO
@INPI
COUTANT Yann Philippe
DoB: 1959-12-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route de l'Eculaz La Corderie 2 74930 Reignier-Esery France yes
@Cadastre
@Geotag
15714848 893706473 @Company
@Persons
@UBO
@INPI
VOIN Jean-Denis, Philippe
DoB: 1959-02-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue Joffre 92420 Vaucresson FRANCE
15724558 791373483 @Company
@Persons
@UBO
@INPI
SAMUEL Francis Philippe
DoB: 1959-06-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15724559 791373483 @Company
@Persons
@UBO
@INPI
SAMUEL Francis Philippe
DoB: 1959-06-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Orléans 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15772970 394350219 @Company
@Persons
@UBO
@INPI
MUTUELLE DES CHEMINOTS DE LA REGION DE NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Place des Jacobins 44000 Nantes FRANCE
15825863 820963619 @Company
@Persons
@UBO
@INPI
LE MERCIER Philippe, Jean-Claude
DoB: 1959-05-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square de Bel Air 49130 Les Ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
15825864 820963619 @Company
@Persons
@UBO
@INPI
LE MERCIER Philippe, Jean-Claude
DoB: 1959-05-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Square de Bel Air 49130 Les Ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
15831483 398115808 @Company
@Persons
@UBO
@INPI
SAUVAGE Wilfrid Philippe Serge
DoB: 1959-10-23
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Pelletier 69004 Lyon France yes
@Cadastre
@Geotag
15832556 425383932 @Company
@Persons
@UBO
@INPI
ROUX VIGNON Murielle Philippe Nadège
DoB: 1959-04-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Tourelles 69005 Lyon France
16047263 811020718 @Company
@Persons
@UBO
@INPI
ACN AUDIT
DoB: 395170095
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Ter Rue Carnot Le Relais A 5000 Gap France
16194151 387503022 @Company
@Persons
@UBO
@INPI
MAGNUS PHILIPPE PIERRE HENRI
DoB: 1959-12-03
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16194152 387503022 @Company
@Persons
@UBO
@INPI
MAGNUS PHILIPPE PIERRE HENRI
DoB: 1959-12-03
PoB: AVIGNON 84
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.