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 1957-09-12 found 537 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153204 530972314 @Company
@Persons
@UBO
@INPI
LUQUET Philippe Georges
DoB: 1957-12-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue Emile Cossonneau 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2050849 501643894 @Company
@Persons
@UBO
@INPI
Allard Jean-Philippe
DoB: 1957-04-08
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Trétaigne 75018 Paris France
2407492 533779278 @Company
@Persons
@UBO
@INPI
Bossard Olivier
DoB: 1957-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20B rue Louis Philippe 92200 Neuilly-sur-Seine France
2481398 513989749 @Company
@Persons
@UBO
@INPI
CANERI Pierre-Philippe
DoB: 1957-11-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765477 382091296 @Company
@Persons
@UBO
@INPI
SARL PAULY
DoB: 349404251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 ZAC LE MONESTIE 34760 BOUJAN SUR LIBRON FRANCE
2964391 823097761 @Company
@Persons
@UBO
@INPI
PHILIPPE Bernard
DoB: 1957-12-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Bourbonnière 28170 Marville-les-bois FRANCE
3025896 423510544 @Company
@Persons
@UBO
@INPI
RENAUDIN dit BAILLIET Jean-Philippe
DoB: 1957-12-28
PoB: 08084 Brienne-sur-Aisne (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2190 Neufchâtel-sur-Aisne France
3025897 423510544 @Company
@Persons
@UBO
@INPI
RENAUDIN dit BAILLIET Jean-Philippe
DoB: 1957-12-28
PoB: 08084 Brienne-sur-Aisne (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2190 Neufchâtel-sur-Aisne France
3115420 504919747 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Philippe Pierre
DoB: 1957-11-09
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Jeu de Ballon 30620 Bernis France yes
@Cadastre
@Geotag
3115421 504919747 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Philippe Pierre
DoB: 1957-11-09
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Jeu de Ballon 30620 Bernis France yes
@Cadastre
@Geotag
3871756 429798655 @Company
@Persons
@UBO
@INPI
ROSSI Philippe
DoB: 1957-12-09
PoB: 17160 Floirac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue COLIN BRIART 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999173 800667180 @Company
@Persons
@UBO
@INPI
SCHALLER Michel, Philippe, Alain
DoB: 1957-12-20
PoB: 75112 Paris XIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Villemin 78150 Le Chesnay FRANCE
4548098 382653889 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Lanrinou 29206 Landerneau FRANCE yes
@Cadastre
@Geotag
4779802 824501423 @Company
@Persons
@UBO
@INPI
TRAN Jean Philippe
DoB: 1957-07-09
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Jacques Bainville 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5114066 334457082 @Company
@Persons
@UBO
@INPI
DUONG Minh Duc
DoB: 1957-12-07
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Philippe Fabia 69008 Lyon France
5543180 786458422 @Company
@Persons
@UBO
@INPI
BOUDEAU Philippe
DoB: 1957-12-09
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Sapins 85250 Saint-Fulgent France
5571201 786393934 @Company
@Persons
@UBO
@INPI
GEANT Jean-Philippe Robert Guy
DoB: 1957-04-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 Ct Mon Plaisir 85390 Cheffois France
5992070 438856692 @Company
@Persons
@UBO
@INPI
RIEHL Franck Philippe Jean-Claude
DoB: 1957-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Auguste Garnier 44120 Vertou France
6049752 483189072 @Company
@Persons
@UBO
@INPI
RIEHL Franck Philippe Jean-Claude
DoB: 1957-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
6049753 483189072 @Company
@Persons
@UBO
@INPI
RIEHL Franck Philippe Jean-Claude
DoB: 1957-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
6110851 344477468 @Company
@Persons
@UBO
@INPI
C2 DEVELOPPEMENT SAS
DoB: 334270071
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Noelle 44150 Ancenis France
6595174 477560437 @Company
@Persons
@UBO
@INPI
NAPPE Jean-Pierre Raymond Philippe
DoB: 1957-12-19
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Montagne D950 Saint-Denis-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE
7795528 442027769 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1957-12-09
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU MARECHAL FOCH 78300 Poissy FRANCE
7795529 442027769 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1957-12-09
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DU MARECHAL FOCH 78300 Poissy FRANCE
7916250 398408831 @Company
@Persons
@UBO
@INPI
MELET JEAN PHILIPPE
DoB: 1957-08-09
PoB: 9 FOIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue D'Acheres 78600 Maisons-Laffitte FRANCE
7916251 398408831 @Company
@Persons
@UBO
@INPI
MELET JEAN PHILIPPE
DoB: 1957-08-09
PoB: 9 FOIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue D'Acheres 78600 Maisons-Laffitte FRANCE
8250425 412193500 @Company
@Persons
@UBO
@INPI
PIPARD Pierre Philippe
DoB: 1957-03-09
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Acacias 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902233 795317536 @Company
@Persons
@UBO
@INPI
BONHOMMEAU Christian
DoB: 1957-12-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Philippe Rameau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10292921 508590049 @Company
@Persons
@UBO
@INPI
FOUACHE Philippe René
DoB: 1957-12-09
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Fontenettes 73190 Curienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855072 344312889 @Company
@Persons
@UBO
@INPI
CHARTON Philippe Jean Marie Paul
DoB: 1957-12-09
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEROUSE 39200 VILLARD ST SAUVEUR FRANCE
11656858 810558700 @Company
@Persons
@UBO
@INPI
FROISSARD Patrick Serge Philippe
DoB: 1957-12-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42111 Saint-Thurin FRANCE
12088886 824429351 @Company
@Persons
@UBO
@INPI
BETTENFELD Jacques, Philippe, Marc
DoB: 1957-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
12706550 351425285 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Roger Rene Daniel
DoB: 1957-12-09
PoB: BAYEUX (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA VALLEE" CROISILLES 14220 THURY HARCOURT FRANCE
12940752 379549058 @Company
@Persons
@UBO
@INPI
VANDENHENDE Jean Pierre Francois Philippe Rene
DoB: 1957-12-09
PoB: RENAIX (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE RUE 122 B-9600 RENAIX (BELGIQUE) 0 FRANCE
14145086 572128924 @Company
@Persons
@UBO
@INPI
NEUT JEAN-LOUIS
DoB: 06/01/1945
PoB: PARIS 9EME
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Philippe De Girard 75010 Paris France
14297672 450788088 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Philippe Pierre
DoB: 1957-11-09
PoB: 60286 Grandvilliers (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place du Jeu de Ballon 30620 Bernis France
15035468 484313333 @Company
@Persons
@UBO
@INPI
PHILIPPE Bernard
DoB: 1957-12-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE KALHAUSEN 67260 HERBITZHEIM 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.