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 1964-11-18 found 447 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445929 528428113 @Company
@Persons
@UBO
@INPI
BUSSIERE Jean Philippe
DoB: 1964-10-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE
1689774 313849978 @Company
@Persons
@UBO
@INPI
Morillon Jacques Philippe
DoB: 1964-07-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée de Béarn 91300 Massy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484424 485080188 @Company
@Persons
@UBO
@INPI
AUTOM'S INDUSTRIES
DoB: 410417885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DE MARCOULY MALEVILLE 12350 Lanuéjouls FRANCE
11407682 354078164 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCIS, LOUIS, PHILIPPE
DoB: 1964-03-05
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mesnil Bellanget 27510 Tilly FRANCE
11407683 354078164 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCIS, LOUIS, PHILIPPE
DoB: 1964-03-05
PoB: 58194 Nevers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mesnil Bellanget 27510 Tilly FRANCE
11423654 798162772 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane Philippe
DoB: 1964-08-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place des Bonnes Joies 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
11423655 798162772 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane Philippe
DoB: 1964-08-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place des Bonnes Joies 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
11477548 442635744 @Company
@Persons
@UBO
@INPI
VENITUCCI Christophe Philippe
DoB: 1964-11-18
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU CLOS DE LA SOURCE 21220 SAINT PHILIBERT FRANCE
11478371 500690292 @Company
@Persons
@UBO
@INPI
ASSOCIATION STADE DIJONNAIS COTE D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 ROUTE DE DIJON STADE BOURILLOT 21600 LONGVIC FRANCE
11479474 478494859 @Company
@Persons
@UBO
@INPI
VENITUCCI Christophe, Philippe
DoB: 1964-11-18
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE CLOS DE LA SOURCE 21220 SAINT PHILIBERT FRANCE
11483107 511726630 @Company
@Persons
@UBO
@INPI
LACHAUME MUEL Claude Danièle Renée
DoB: 1964-11-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Philippe le Bon 21850 Saint-Apollinaire FRANCE
11483108 511726630 @Company
@Persons
@UBO
@INPI
LACHAUME MUEL Claude Danièle Renée
DoB: 1964-11-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Philippe le Bon 21850 Saint-Apollinaire FRANCE
11523509 379161292 @Company
@Persons
@UBO
@INPI
LACHAUME MUEL Claude Danièle Renée
DoB: 1964-11-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE PHILIPPE LE BON 21850 SAINT APOLLINAIRE FRANCE
11753591 412570129 @Company
@Persons
@UBO
@INPI
THIELAN Jean-Philippe
DoB: 1964-11-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LES HAUTS DE LA CALECHE 13190 Allauch FRANCE
12191350 414276691 @Company
@Persons
@UBO
@INPI
KEYYO
DoB: 390081156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
92-98 Boulevard Victor Hugo 92110 Clichy FRANCE
12350611 442463626 @Company
@Persons
@UBO
@INPI
RIO Gaelle Anne Philippe
DoB: 1964-03-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 BIS Rue DE LONGCHAMP 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13050657 311138861 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LIFFRAUD
DoB: 397995184
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 CHE. DU VAL D'AGOUT 81360 MONTREDON LABESSONNIE FRANCE yes
@Cadastre
@Geotag
13156871 500401013 @Company
@Persons
@UBO
@INPI
CHARLET Pascal Philippe
DoB: 1964-08-11
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 rue de la Fontaine Rougeau 77640 Jouarre France
13475402 442883542 @Company
@Persons
@UBO
@INPI
DURAND Olivier Nicolas Jean Philippe
DoB: 1964-03-18
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chevannes 58120 Corancy France
13475403 442883542 @Company
@Persons
@UBO
@INPI
DURAND Olivier Nicolas Jean Philippe
DoB: 1964-03-18
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chevannes 58120 Corancy France
13704376 323753905 @Company
@Persons
@UBO
@INPI
BELORGANE Fortuné, Philippe
DoB: 1964-05-26
PoB: Fort-de-France FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
quartier Verrier 97222 Bellefontaine France
13709646 379667579 @Company
@Persons
@UBO
@INPI
MONTAGNAC Jean-Philippe
DoB: 1964-01-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Immeuble castel B 18 Desrochers 97200 Fort-De-France France
13715694 401199237 @Company
@Persons
@UBO
@INPI
SANDOZ Jean-Philippe
DoB: 1964-07-18
PoB: PONTARLIEZ (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Berne 75008 Paris France
13734552 481240869 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Vert Logis Morne Carette 97224 Ducos France
13753976 511129603 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ens Squadra E1 605 rue 27 - Cite Dillon 97200 Fort de France France
13753977 511129603 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ens Squadra E1 605 rue 27 - Cite Dillon 97200 Fort de France France
13757492 514824655 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Beausejour Jambette 97200 Fort de France France
13757496 514824697 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Beausejour Jambette 97200 Fort de France France
13766868 532265188 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry Philippe
DoB: 1964-08-28
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Beausejour 97200 Fort-de-France France
13905288 351843115 @Company
@Persons
@UBO
@INPI
LABRIET Pascal Philippe
DoB: 1964-03-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Bougainvilliers 97190 Le Gosier France
13926800 493203368 @Company
@Persons
@UBO
@INPI
LECAROZ Jean Philippe Andre
DoB: 1964-09-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU HAUT 64680 Buziet France
13950943 808666747 @Company
@Persons
@UBO
@INPI
GTM GUADELOUPE
DoB: 351843115
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Vince Arnouville 97170 Petit-Bourg France
14074214 818434847 @Company
@Persons
@UBO
@INPI
TROIS Jean-Michel, Francis, Philippe
DoB: 1964-12-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Côte 22300 Lannion France
14635054 792012627 @Company
@Persons
@UBO
@INPI
HINARD Pierre Henri Philippe Ernest
DoB: 1964-08-18
PoB: 50393 Percy-en-Normandie (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coquerie 44110 Saint-Aubin-des-Châteaux FRANCE
14635055 792012627 @Company
@Persons
@UBO
@INPI
HINARD Pierre Henri Philippe Ernest
DoB: 1964-08-18
PoB: 50393 Percy-en-Normandie (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Coquerie 44110 Saint-Aubin-des-Châteaux FRANCE
14754530 438433625 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1964-02-09
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Cigognes les Pins 17100 Saintes FRANCE yes
@Cadastre
@Geotag
14754531 438433625 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1964-02-09
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Cigognes les Pins 17100 Saintes FRANCE yes
@Cadastre
@Geotag
15098883 383296340 @Company
@Persons
@UBO
@INPI
MUNSCH Charles Philippe
DoB: 1964-11-21
PoB: Sarrebourg 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Albert Schweitzer 57930 Fénétrange FRANCE
15131584 530940972 @Company
@Persons
@UBO
@INPI
AMMAR Philippe, Gaétan
DoB: 1964-07-11
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Ars 57130 Vaux FRANCE
15148902 821537776 @Company
@Persons
@UBO
@INPI
AMMAR Philippe, Gaétan, Moise
DoB: 1964-07-11
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Ars 57130 Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148903 821537776 @Company
@Persons
@UBO
@INPI
AMMAR Philippe, Gaétan, Moise
DoB: 1964-07-11
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route d'Ars 57130 Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15600041 442850525 @Company
@Persons
@UBO
@INPI
SMICTOM LOT GARONNE BAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du 11 Novembre 47190 Aiguillon FRANCE
15979513 347910762 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE PROVENCE-ALPES-CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
anse Gouraud 97233 Schoelcher France yes
@Cadastre
@Geotag
15982408 845105774 @Company
@Persons
@UBO
@INPI
DE JESUS MARQUES Laurent Philippe
DoB: 1964-08-18
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de Boigny 91590 Baulne FRANCE
16075407 450856075 @Company
@Persons
@UBO
@INPI
LABRIET Pascal Philippe
DoB: 1964-03-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Impasse des Bougainvilliers 97190 Le Gosier France
16188634 533082996 @Company
@Persons
@UBO
@INPI
Guyetant Philippe Pierre Maurice
DoB: 18/03/1964
PoB: Dakar SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Patay 75013 Paris France yes
@Cadastre
@Geotag
16212730 810876177 @Company
@Persons
@UBO
@INPI
EMERTEC GESTION
DoB: 423843267
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Frise 38000 Grenoble 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.