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 1973-05-20 found 424 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935676 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALPES PROVENCE
DoB: 381976448
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Chemin des Trois Cyprès Cs 70392 13097 Aix en Provence Cedex 02 France
3133845 807878061 @Company
@Persons
@UBO
@INPI
CUILLE François Philippe
DoB: 1973-03-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Bacchus 30510 Générac France
3571758 537850430 @Company
@Persons
@UBO
@INPI
SAVIGNON Jean- Philippe
DoB: 1973-07-05
PoB: 38416 SAINT MARCELLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard Louis Faraud les Jardins d'Océane Bâtiment A 83140 Six-Fours-les-Plages FRANCE
3705384 438630303 @Company
@Persons
@UBO
@INPI
CUILLE François Philippe
DoB: 1973-03-05
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 impasse de Bacchus 30510 Générac FRANCE
10482586 389736661 @Company
@Persons
@UBO
@INPI
EARL ROUTIER PHILIPPE
DoB: 512052549
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
130T AV. de la Forêt 62360 La Capelle-lès-Boulogne FRANCE
11479624 481856532 @Company
@Persons
@UBO
@INPI
ASSELINEAU Grégoire Philippe
DoB: 1973-01-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Templiers 21121 Fontaine-les-Dijon FRANCE
12179726 449489442 @Company
@Persons
@UBO
@INPI
ROBINET PAJANI Fabienne
DoB: 1973-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue PHILIPPE TRIAIRE IMPASSE ANDRE SABATIER 92000 Nanterre FRANCE
12179727 449489442 @Company
@Persons
@UBO
@INPI
ROBINET PAJANI Fabienne
DoB: 1973-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue PHILIPPE TRIAIRE IMPASSE ANDRE SABATIER 92000 Nanterre FRANCE
12365999 823454772 @Company
@Persons
@UBO
@INPI
GORLIN Dan
DoB: 1973-07-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Bis Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12507212 527773691 @Company
@Persons
@UBO
@INPI
DUVAL Gerard Philippe René
DoB: 1973-04-06
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Paul Gauguin 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12553210 800464174 @Company
@Persons
@UBO
@INPI
LECOURT Fabien, Philippe, Daniel
DoB: 1973-07-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1082 chemin des Forrieres 76760 Bourdainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553211 800464174 @Company
@Persons
@UBO
@INPI
LECOURT Fabien, Philippe, Daniel
DoB: 1973-07-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1082 chemin des Forrieres 76760 Bourdainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727798 820951499 @Company
@Persons
@UBO
@INPI
SECOUARD Damien, Muriel, Jean-Luc, Philippe
DoB: 1973-03-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Agon 50560 Blainville-sur-Mer FRANCE
12942370 827720079 @Company
@Persons
@UBO
@INPI
TROCELLIER Valérie, Simone, Roberte
DoB: 1973-01-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
615 chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE
12949310 490975323 @Company
@Persons
@UBO
@INPI
CARMOUSE Claudia
DoB: 1973-12-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Rode 33350 Saint Philippe d'Aiguille FRANCE
13035341 404060592 @Company
@Persons
@UBO
@INPI
DONA Manuel Philippe
DoB: 1973-07-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 81150 Florentin FRANCE
13175211 444806087 @Company
@Persons
@UBO
@INPI
RABU JEAN PHILIPPE
DoB: 1973-03-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Jaures 78710 Rosny Sur Seine France
13258195 817652746 @Company
@Persons
@UBO
@INPI
MATHIEU SOMBRET Céline, Marguerite, Christiane
DoB: 1973-11-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Philippe des Bordes 64420 Espoey FRANCE
15443313 417951852 @Company
@Persons
@UBO
@INPI
RADIX Jean-Philippe André Lucien
DoB: 1973-11-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée des Ecouges 38300 Nivolas-Vermelle France
15444614 440852671 @Company
@Persons
@UBO
@INPI
SANTER Jérôme Philippe
DoB: 1973-11-20
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
595 Rue Gondelin 62860 Marquion France
15903809 512847468 @Company
@Persons
@UBO
@INPI
LESUR Jérôme Philippe Eric
DoB: 1973-02-20
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 route de Kerdrien 44420 Piriac-sur-Mer France
16095937 775789399 @Company
@Persons
@UBO
@INPI
BOUNOURE jean philippe
DoB: 1973-05-27
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Lilas 11600 Villalier FRANCE
16199397 309646321 @Company
@Persons
@UBO
@INPI
AUTIN FLOHIC Stéphanie, Anna, Marie
DoB: 1973-11-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
55 Rue Abbé Philippe le Gall 56400 Auray FRANCE
16199398 309646321 @Company
@Persons
@UBO
@INPI
AUTIN FLOHIC Stéphanie, Anna, Marie
DoB: 1973-11-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
55 Rue Abbé Philippe le Gall 56400 Auray 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.