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 1955-01-09 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526041 417789344 @Company
@Persons
@UBO
@INPI
PISARONI Eric
DoB: 1955-09-06
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE JEAN PHILIPPE RAMEAU 25660 SAONE FRANCE yes
@Cadastre
@Geotag
2195015 333099935 @Company
@Persons
@UBO
@INPI
Lawson Dosseh
DoB: 1955-09-23
PoB: Aneho TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 avenue Philippe Bur 77550 Moissy-Cramayel France
2475959 722017589 @Company
@Persons
@UBO
@INPI
Sarfati Boczmak Annie
DoB: 1955-09-14
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Philippe-Auguste 75011 Paris France
3942550 493480636 @Company
@Persons
@UBO
@INPI
PEROT Philippe ,Edouard
DoB: 1955-09-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DU LOUP 6270 VILLENEUVE LOUBET FRANCE
3942551 493480636 @Company
@Persons
@UBO
@INPI
PEROT Philippe ,Edouard
DoB: 1955-09-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU LOUP 6270 VILLENEUVE LOUBET FRANCE
4424090 410784391 @Company
@Persons
@UBO
@INPI
MASSON Jean-Philippe Roger Cornil
DoB: 1955-09-08
PoB: 59499 Rexpoëde (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Route de Bergues 59122 Rexpoëde France yes
@Cadastre
@Geotag
4424091 410784391 @Company
@Persons
@UBO
@INPI
MASSON Jean-Philippe Roger Cornil
DoB: 1955-09-08
PoB: 59499 Rexpoëde (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Route de Bergues 59122 Rexpoëde France yes
@Cadastre
@Geotag
5354581 419888433 @Company
@Persons
@UBO
@INPI
MAIZERAY Yves Philippe
DoB: 1955-10-15
PoB: 14195 Courvaudon 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvais Saint-Agnan-le-Malherbe 14260 Aunay s/Odon FRANCE
6668231 799119730 @Company
@Persons
@UBO
@INPI
POITOU Philippe Marc Yves
DoB: 1955-09-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis Chemin du Sémaphore 86000 Poitiers FRANCE
6668232 799119730 @Company
@Persons
@UBO
@INPI
POITOU Philippe Marc Yves
DoB: 1955-09-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis Chemin du Sémaphore 86000 Poitiers FRANCE
6849920 539064816 @Company
@Persons
@UBO
@INPI
SCI EOLIS
DoB: 483312740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Cours Lemercier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7448339 798340519 @Company
@Persons
@UBO
@INPI
BLANCHARD Philippe Jacques
DoB: 1955-09-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue Gallini 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
7698143 322750084 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Louis-Philippe Roger
DoB: 1955-09-14
PoB: MARQUES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 route de la Briqueterie Le Caule Ste Beuve 76390 Aumale FRANCE
7698144 322750084 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Louis-Philippe Roger
DoB: 1955-09-14
PoB: MARQUES
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 route de la Briqueterie Le Caule Ste Beuve 76390 Aumale FRANCE
7698546 409254562 @Company
@Persons
@UBO
@INPI
VASSEUR Jean Louis Philippe Roger
DoB: 1955-09-14
PoB: MARQUES (76)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RTE DE LA BRIQUETERIE LE CAULE SAINTE BEUVE 76390 AUMALE FRANCE
8119424 399589225 @Company
@Persons
@UBO
@INPI
DUVIVIER Rémy Philippe Christian
DoB: 1955-09-07
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue du Bourg Thpmas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8119425 399589225 @Company
@Persons
@UBO
@INPI
DUVIVIER Rémy Philippe Christian
DoB: 1955-09-07
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue du Bourg Thpmas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
9220080 347996175 @Company
@Persons
@UBO
@INPI
DELECLUSE Philippe
DoB: 1955-09-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Thiers 59134 Fournes-en-Weppes France
9728192 501961825 @Company
@Persons
@UBO
@INPI
ROSENSTEIN Jean-Michel Philippe
DoB: 1955-09-05
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Grillons 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9728193 501961825 @Company
@Persons
@UBO
@INPI
ROSENSTEIN Jean-Michel Philippe
DoB: 1955-09-05
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Grillons 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10047068 394459093 @Company
@Persons
@UBO
@INPI
CAMENEN Philippe
DoB: 1955-09-01
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEG MOUSSIR 56780 ILE AUX MOINES FRANCE
10092390 322149915 @Company
@Persons
@UBO
@INPI
COLIN Philippe
DoB: 1955-09-01
PoB: 54268 HOUSSEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54116 PRAYE FRANCE
10110590 517523858 @Company
@Persons
@UBO
@INPI
COLIN Philippe Paul Gerard
DoB: 1955-09-01
PoB: 54268 Housseville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ruelle des Arches 57130 Jouy-aux-arches FRANCE
10139785 327389219 @Company
@Persons
@UBO
@INPI
COLIN Philippe Paul Gerard
DoB: 1955-09-01
PoB: HOUSSEVILLE (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
54930 THEY SOUS VAUDEMONT FRANCE
11969114 508823390 @Company
@Persons
@UBO
@INPI
SOFIMAC PARTNERS
DoB: 424562445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue de l'Agriculture 63100 Clermont-Ferrand France
12179032 414368464 @Company
@Persons
@UBO
@INPI
POITOU Philippe
DoB: 1955-09-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Salles de l'Abbaye 86170 Cissé FRANCE
12264883 502776131 @Company
@Persons
@UBO
@INPI
POITOU Philippe
DoB: 1955-09-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Sables de l'Abbaye 86170 Cissé FRANCE yes
@Cadastre
@Geotag
12264884 502776131 @Company
@Persons
@UBO
@INPI
POITOU Philippe
DoB: 1955-09-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Sables de l'Abbaye 86170 Cissé FRANCE yes
@Cadastre
@Geotag
12360573 334458874 @Company
@Persons
@UBO
@INPI
DHUMERELLE PHILIPPE
DoB: 1955-09-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
00 NANTERRE 27 29 AV. DU MAL JOFFRE 920 0 FRANCE
13387054 421441718 @Company
@Persons
@UBO
@INPI
HERY LEGER Françoise
DoB: 1955-09-14
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
387 chemin Saint-Philippe 84210 Pernes-les-Fontaines FRANCE
13688989 351474549 @Company
@Persons
@UBO
@INPI
BOYELDIEU BOYELDIEU-SEDILLOT Denis Marie Philippe
DoB: 1955-09-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Odéon 75006 Paris 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.