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 1962-10-21 found 424 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258283 495286791 @Company
@Persons
@UBO
@INPI
TERRES DU SUD
DoB: 381561844
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place de l'Hôtel de Ville 47320 Clairac FRANCE yes
@Cadastre
@Geotag
1891535 444583942 @Company
@Persons
@UBO
@INPI
BROCHES JEAN-PHILIPPE
DoB: 1962-02-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bellanger 92200 Neuilly-sur-Seine France
2621349 814325155 @Company
@Persons
@UBO
@INPI
FIORAVANTI Jean-Philippe
DoB: 1966-08-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse du 19 Mars 1962 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2621350 814325155 @Company
@Persons
@UBO
@INPI
FIORAVANTI Jean-Philippe
DoB: 1966-08-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse du 19 Mars 1962 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
10271987 532388683 @Company
@Persons
@UBO
@INPI
LEGIOT Jean-Philippe
DoB: 1962-12-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la Savoisienne 73000 Chambéry FRANCE
11443558 380238436 @Company
@Persons
@UBO
@INPI
PIVAUDRAN Bruno Philippe
DoB: 1962-05-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Garrigue 46600 Baladou FRANCE
11541548 813978103 @Company
@Persons
@UBO
@INPI
BRUNET Marc, Philippe, Claude
DoB: 1985-08-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue DU 19 MARS 1962 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
11541549 813978103 @Company
@Persons
@UBO
@INPI
BRUNET Marc, Philippe, Claude
DoB: 1985-08-24
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DU 19 MARS 1962 21540 Blaisy-bas FRANCE yes
@Cadastre
@Geotag
13369599 433740651 @Company
@Persons
@UBO
@INPI
SEVE Luc
DoB: 1962-01-21
PoB: 76749 Wanchy-Capval FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 avenue Philippe de Girard 84160 Cadenet FRANCE
13811478 833577331 @Company
@Persons
@UBO
@INPI
FAVIERES Ursule, Philippe
DoB: 1962-10-21
PoB: Baillif (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Cousinière 97119 Vieux habitants France yes
@Cadastre
@Geotag
14425730 403560329 @Company
@Persons
@UBO
@INPI
DIETRICH Philippe
DoB: 1962-09-10
PoB: TURCKHEIM 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALFRED KASTLER 67204 ACHENHEIM FRANCE
14429360 417537826 @Company
@Persons
@UBO
@INPI
LE Xuan Minh
DoB: 1962-10-07
PoB: Sadec (Viet Nam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Philippe Rueff 67800 Bischheim FRANCE
14454376 490967924 @Company
@Persons
@UBO
@INPI
LE Xuan Minh
DoB: 1962-10-07
PoB: SADEC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PHILIPPE RUEFF 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag
14454377 490967924 @Company
@Persons
@UBO
@INPI
LE Xuan Minh
DoB: 1962-10-07
PoB: SADEC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PHILIPPE RUEFF 67800 BISCHHEIM FRANCE yes
@Cadastre
@Geotag
14455622 492195839 @Company
@Persons
@UBO
@INPI
EWIG Claus
DoB: 1962-05-25
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Philippe Jacques de Loutherbourg 67000 Strasbourg FRANCE
14484641 678503228 @Company
@Persons
@UBO
@INPI
DIETRICH Philippe
DoB: 1962-09-10
PoB: 68 Turckheim
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Alfred Kastler 67204 Achenheim FRANCE
14498158 801652983 @Company
@Persons
@UBO
@INPI
MARON Jean-Philippe
DoB: 1962-04-02
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 88190 Golbey FRANCE
14506849 813952983 @Company
@Persons
@UBO
@INPI
ROOS Philippe
DoB: 1962-12-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Gardes Champêtres 67000 Strasbourg FRANCE
15510281 379766348 @Company
@Persons
@UBO
@INPI
SOMON Thierry Christophe Philippe
DoB: 1962-04-10
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Solitude 76310 Sainte-Adresse France
15510282 379766348 @Company
@Persons
@UBO
@INPI
SOMON Thierry Christophe Philippe
DoB: 1962-04-10
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Solitude 76310 Sainte-Adresse France
15511884 807669890 @Company
@Persons
@UBO
@INPI
SOMON Thierry Christophe Philippe
DoB: 1962-04-10
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12B Rue des Lombards 76290 Montivilliers France yes
@Cadastre
@Geotag
15511885 807669890 @Company
@Persons
@UBO
@INPI
SOMON Thierry Christophe Philippe
DoB: 1962-04-10
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B Rue des Lombards 76290 Montivilliers France yes
@Cadastre
@Geotag
15721860 815110127 @Company
@Persons
@UBO
@INPI
CC ENTRE BEAUCE ET PERCHE
DoB: 200058360
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Pavillon 28120 Illiers-Combray France
16101396 410522395 @Company
@Persons
@UBO
@INPI
GONCALVES DA CUNHA Michel Philippe François
DoB: 1962-06-06
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Rue du Plot 74570 Groisy 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.