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 1971-09-06 found 428 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4552483 534773072 @Company
@Persons
@UBO
@INPI
LE PHILIPPE Joël
DoB: 1971-06-09
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joseph Olivier 22810 Belle Isle en terre FRANCE
8186381 438306482 @Company
@Persons
@UBO
@INPI
ODORICO Jean Philippe
DoB: 1971-05-09
PoB: 31032 Aussonne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
949 Route de Cornebarrieu 31840 Aussonne France
8868261 523592368 @Company
@Persons
@UBO
@INPI
BLOT Philippe
DoB: 1971-06-09
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Germain 35290 Gaël FRANCE
9351572 812199263 @Company
@Persons
@UBO
@INPI
RIETSCH Jean-Philippe, Stéphane, Michel
DoB: 1971-05-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue de la République 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351573 812199263 @Company
@Persons
@UBO
@INPI
RIETSCH Jean-Philippe, Stéphane, Michel
DoB: 1971-05-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue de la République 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589259 529669566 @Company
@Persons
@UBO
@INPI
HULIN Olivier Guy Arthur Maurice
DoB: 1971-08-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 avenue Philippe Courtial 60600 Agnetz France
10688202 539883652 @Company
@Persons
@UBO
@INPI
CABARET David Philippe Daniel
DoB: 1971-06-20
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Marcellin Lévêque 10260 Villemoyenne FRANCE
11318901 349558155 @Company
@Persons
@UBO
@INPI
LACROIX Thierry Philippe Pierre
DoB: 1971-11-21
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Centre 39800 Molain France yes
@Cadastre
@Geotag
12129258 399315613 @Company
@Persons
@UBO
@INPI
PALAZZI Philippe
DoB: 1971-06-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Goethestrasse 70 . 0 40237 DUSSELDORF ALLEMAGNE
13072971 331874024 @Company
@Persons
@UBO
@INPI
FARGEIX Philippe
DoB: 1971-06-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CABANE DE LA BARBOTTE 19600 Saint-Pantaléon-de-Larche FRANCE
13081715 404111775 @Company
@Persons
@UBO
@INPI
FARGEIX PHILIPPE ANDRE
DoB: 1971-06-09
PoB: BRIVE 19
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA JAROUSSE 19600 Saint-Pantaléon-de-Larche FRANCE
13153480 453296741 @Company
@Persons
@UBO
@INPI
SILVA Philippe Juan
DoB: 1971-06-09
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square Dunois 75013 Paris France
13153481 453296741 @Company
@Persons
@UBO
@INPI
SILVA Philippe Juan
DoB: 1971-06-09
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 square Dunois 75013 Paris France
13395942 382583300 @Company
@Persons
@UBO
@INPI
PISANO Jean-Philippe
DoB: 1971-06-12
PoB: PERTUIS 84
P.Physique
Quality: Président
@OCCRP Alef
@WC
494 CHE. DE LA PETITE CASTELETTE MONTFAVET 84140 AVIGNON FRANCE
13606993 501272835 @Company
@Persons
@UBO
@INPI
GENIN Christophe Philippe Marie
DoB: 1971-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France
14168947 510221914 @Company
@Persons
@UBO
@INPI
Holzwarth Philippe
DoB: 13/06/1971
PoB: Salins-les-Bains FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
136 rue Saint-Maur 75011 Paris France
14654293 503633497 @Company
@Persons
@UBO
@INPI
GAREL Olivier Philippe
DoB: 1971-06-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Impasse du Petit Bois COMMELLE 38260 Porte-des-Bonnevaux France
15272731 447509670 @Company
@Persons
@UBO
@INPI
SENGELIN Jean-Philippe Martin Aloyse
DoB: 1971-06-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue du Doc Albert Schweitzer 68170 Rixheim FRANCE
15609138 443366455 @Company
@Persons
@UBO
@INPI
ROGEZ David Jacques Philippe
DoB: 1971-06-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Mésanges 59320 Ennetières-en-Weppes France yes
@Cadastre
@Geotag
15609139 443366455 @Company
@Persons
@UBO
@INPI
ROGEZ David Jacques Philippe
DoB: 1971-06-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Mésanges 59320 Ennetières-en-Weppes France yes
@Cadastre
@Geotag
15617035 384234076 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Miguel Philippe
DoB: 1971-06-08
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grand Porteron 2310 Charly-sur-Marne France
15692490 790215412 @Company
@Persons
@UBO
@INPI
Gentner Philippe
DoB: 15/06/1971
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 avenue Yitzhak Rabin 77600 Bussy Saint Georges France
15693531 797829983 @Company
@Persons
@UBO
@INPI
Perrin Philippe
DoB: 10/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Preschez 92210 Saint-Cloud France
15694845 801471780 @Company
@Persons
@UBO
@INPI
Gruette Jean-Philippe
DoB: 18/06/1971
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 place de la Lévrière 94000 Créteil France
15969868 493041198 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane Philippe Alain
DoB: 1971-06-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue d'Argenton 72700 Allonnes FRANCE yes
@Cadastre
@Geotag
16033356 880109566 @Company
@Persons
@UBO
@INPI
Caldairou Stéphane Jean-Philippe
DoB: 1971-11-09
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Emil Frey Motors France 12 boulevard René Descartes 86360 Chasseneuil-du-Poitou France
16052111 434509378 @Company
@Persons
@UBO
@INPI
CLAPSON Philippe
DoB: 1971-06-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Du Fumeou 3 Lotissement les Hauts du Fuméou 83160 La Valette-du-Var France
16139586 347407462 @Company
@Persons
@UBO
@INPI
FROMAGERIES POCHAT ET FILS
DoB: 325820108
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue Du Pre Felin - Zae les Glaisins le Bulloz Annecy-le-Vieux 74940 Annecy 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.