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 1959-11-11 found 3919 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11384280 750746760 @Company
@Persons
@UBO
@INPI
CLIMA THERMIQUE ENTREPRISE - C.T.E.
DoB: 400047809
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 B Rue des Près Espace des Près 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092243 484331053 @Company
@Persons
@UBO
@INPI
MECHAIN PHILIPPE
DoB: 1959-07-11
PoB: BONE (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Samie 87260 Saint-Jean-Ligoure FRANCE
13605046 750746760 @Company
@Persons
@UBO
@INPI
CLIMA THERMIQUE ENTREPRISE - C.T.E.
DoB: 400047809
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Espace des Près 35 B Rue des Près 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696753 397914375 @Company
@Persons
@UBO
@INPI
LEMEE Patrick, Marie, Philippe
DoB: 1959-01-11
PoB: 50263 Lapenty (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 La Haye Saint-Manvieu Bocage 14380 Noues de Sienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746111 502735210 @Company
@Persons
@UBO
@INPI
LOUPEC Jean-Philippe Bernatilide ,né le 12/06/1959 àSAINT PIERRE 97250, de Nationalité Française,Mariè demeurant C22 Quartier GROS RAISIN 97228
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14149596 482164142 @Company
@Persons
@UBO
@INPI
L'HOSTIS ARIS PHILIPPE ERIC YVES
DoB: 30/11/1959
PoB: SURESNES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 rue Truffaut 75017 Paris France
14166830 844641688 @Company
@Persons
@UBO
@INPI
GARELLI PHILIPPE
DoB: 13/11/1959
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 avenue Louvois 92190 Meudon France
14167112 844650119 @Company
@Persons
@UBO
@INPI
GARELLI Philippe
DoB: 13/11/1959
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 avenue Louvois 92190 Meudon France
14178963 529850935 @Company
@Persons
@UBO
@INPI
Garelli Philippe
DoB: 13/11/1959
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Louvois 92190 Meudon France yes
@Cadastre
@Geotag
14225833 489239780 @Company
@Persons
@UBO
@INPI
KLORE Jean-Philippe
DoB: 1959-03-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B allée des Flamboyants 97429 Petite Ile France
14228991 503513483 @Company
@Persons
@UBO
@INPI
KLORE Jean - Philippe
DoB: 1959-03-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis allée des Flamboyants 97429 Petite Ile France
14229661 507943512 @Company
@Persons
@UBO
@INPI
KLORE Jean Philippe
DoB: 1959-03-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B allée des Fambloyants 97429 Petite Ile France
14230478 511620767 @Company
@Persons
@UBO
@INPI
KLORE Jean-Philippe
DoB: 1959-03-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B allée des Flamboyants 97429 Petite Ile France
14230479 511620767 @Company
@Persons
@UBO
@INPI
KLORE Jean-Philippe
DoB: 1959-03-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9B allée des Flamboyants 97429 Petite Ile France
14626594 327910634 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
DoB: 383000692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
135 Pont des Flandres 59777 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14720852 511858540 @Company
@Persons
@UBO
@INPI
Garcia Philippe
DoB: 20/11/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
182 avenue de Verdun 92130 Issy-les-Moulineaux France
15515406 828412627 @Company
@Persons
@UBO
@INPI
DROUET Jean-Philippe
DoB: 1959-10-11
PoB: 44212 Vallet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Clisson 44330 Vallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15696022 800801722 @Company
@Persons
@UBO
@INPI
Jard Philippe
DoB: 25/11/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur,Associé
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France
15956741 751461831 @Company
@Persons
@UBO
@INPI
De Seguins Bruno Camille Philippe Marie
DoB: 27/03/1959
PoB: MEKNES MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
61 rue Claude Bernard 75005 Paris 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.