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 1961-11-13 found 543 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4635931 433207545 @Company
@Persons
@UBO
@INPI
BRC- Business Resort Corporation SA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
117 Route d'Arlon 0 STRASSEN LUXEMBOURG
4661753 382194017 @Company
@Persons
@UBO
@INPI
MISEREZ Vincent Philippe Marie
DoB: 1961-10-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Du clos 6530 Peymeinade FRANCE
11261232 337657647 @Company
@Persons
@UBO
@INPI
GANDON Luc Philippe François
DoB: 1961-01-13
PoB: 02186 Chézy-sur-Marne (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Ferme du Petit Missy 2880 Missy-sur-Aisne France
11399450 380773689 @Company
@Persons
@UBO
@INPI
GROUPAMA CENTRE MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue St Brice BP 20337 28000 Chartres FRANCE
11622633 501895080 @Company
@Persons
@UBO
@INPI
HUGUET Bernard Philippe
DoB: 1961-06-12
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Exupéry 42600 Montbrison FRANCE
11734277 382322998 @Company
@Persons
@UBO
@INPI
TOUCAS PHILIPPE DANIEL MICHEL
DoB: 1961-10-26
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U VILLA MARIE BD GEORGES CLEMENCEA 83150 Bandol FRANCE
11756984 499147833 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Michel Philippe Hubert
DoB: 1961-07-11
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Meunier 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11756985 499147833 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Michel Philippe Hubert
DoB: 1961-07-11
PoB: MAUVEZIN(32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 CHEMIN DE LA FONTÊTE 30670 Aigues-Vives FRANCE yes
@Cadastre
@Geotag
11773725 444620272 @Company
@Persons
@UBO
@INPI
MORETTI Philippe
DoB: 1961-07-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue COMMANDANT ROLLAND RESIDENCE THALASSA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791305 513354795 @Company
@Persons
@UBO
@INPI
MORANA Philippe
DoB: 1961-10-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du Lancier la Sarette bât. 7 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11791306 513354795 @Company
@Persons
@UBO
@INPI
MORANA Philippe
DoB: 1961-10-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Lancier la Sarette bât. 7 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11802173 491781001 @Company
@Persons
@UBO
@INPI
MORETTI Philippe
DoB: 1961-07-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND LE THALASSA ENTREE F 13008 Marseille FRANCE
11803456 394539662 @Company
@Persons
@UBO
@INPI
CORBASSON DIDIER YVES PHILIPPE
DoB: 1961-12-18
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV DE MONTREDON 13008 Marseille FRANCE
11804940 539558262 @Company
@Persons
@UBO
@INPI
MORETTI Philippe
DoB: 1961-07-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Avenue Clot Bey résidence Chateau Borély 13008 Marseille FRANCE
11823471 401216395 @Company
@Persons
@UBO
@INPI
THENOUX PHILIPPE
DoB: 1961-11-24
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUISE LES HAUTS DE SAINTE ANNE MARIE L 13008 Marseille FRANCE
11828318 443721436 @Company
@Persons
@UBO
@INPI
MORETTI Philippe
DoB: 1961-07-11
PoB: ALGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU CDT ROLLAND F RESIDENCE THALASSA 13008 Marseille FRANCE
11831777 498782945 @Company
@Persons
@UBO
@INPI
BEGUE BEGUE JEAN-MICHEL Jean-Michel Philippe Hubert
DoB: 1961-07-11
PoB: MAUVEZIN(32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Meunier 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11853533 488834862 @Company
@Persons
@UBO
@INPI
MORANA Philippe Edmond Michel
DoB: 1961-10-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin DU LANCIER LA SARETTE BAT 7 13008 Marseille FRANCE
11861503 388035107 @Company
@Persons
@UBO
@INPI
ONET TECHNOLOGIES
DoB: 451327506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 Boulevard de l'Océan 13009 Marseille FRANCE
12096652 441797099 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1961-09-02
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean-Philippe Rameau 11000 Carcassonne FRANCE
12239542 443022280 @Company
@Persons
@UBO
@INPI
KAHN André
DoB: 1961-07-21
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Avenue Philippe Auguste PARIS 11 75011 Paris FRANCE
12399519 380132274 @Company
@Persons
@UBO
@INPI
CERUTTI PHILIPPE PATRICK
DoB: 1961-02-13
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Croix Blanche 78870 Bailly FRANCE
12766896 517937942 @Company
@Persons
@UBO
@INPI
ATTALI Isabelle
DoB: 1961-08-29
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Philippe Matheron 13009 Marseille FRANCE
12798536 515082535 @Company
@Persons
@UBO
@INPI
VILLARREAL Joël André
DoB: 1961-11-07
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Philippe Solari Résidence Bellevue Bâtiment C 1 13090 Aix-en-Provence FRANCE
12800129 507565943 @Company
@Persons
@UBO
@INPI
GUEURY MIGNOTTE Catherine, Dominique
DoB: 1961-11-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Philippe Jourde 13620 Carry-le-Rouet FRANCE
12804690 533456141 @Company
@Persons
@UBO
@INPI
BEYSSON Claude, Eugène, Philippe
DoB: 1961-11-16
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Grand Jas 13220 Châteauneuf-les-Martigues FRANCE
12806897 423102672 @Company
@Persons
@UBO
@INPI
TRAGIN Jean-Philippe, Louis-Charles
DoB: 1961-06-03
PoB: 75115 PARIS (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE L'OPERA 13100 AIX EN PROVENCE FRANCE
12810225 443622907 @Company
@Persons
@UBO
@INPI
MORETTI Philippe, Emile, Antoine
DoB: 1961-07-11
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 RUE DU COMMANDANT ROLLAND, RESIDENCE THALASSA 13008 MARSEILLE FRANCE
12828024 495071946 @Company
@Persons
@UBO
@INPI
CLARYSSE Jean-Philippe Raymond
DoB: 1961-12-03
PoB: Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue des Plantiers 4200 Sisteron FRANCE
12834802 753229210 @Company
@Persons
@UBO
@INPI
PASTOR Jean-Philippe
DoB: 1961-10-08
PoB: Alger (00) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1313 chemin des Bas Brusquets 6220 Vallauris FRANCE
12842380 394141121 @Company
@Persons
@UBO
@INPI
BRES Jean Eric Philippe
DoB: 1961-11-14
PoB: PARIS 13EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE CANTINI 13006 MARSEILLE FRANCE
12842381 394141121 @Company
@Persons
@UBO
@INPI
BRES Jean Eric Philippe
DoB: 1961-11-14
PoB: PARIS 13EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 SQUARE CANTINI 13006 MARSEILLE FRANCE
12851071 798764213 @Company
@Persons
@UBO
@INPI
GUERMONPREZ ROUVEYROL Nathalie
DoB: 1961-09-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Philippe Solari 13090 Aix-en-Provence FRANCE
13128966 390069425 @Company
@Persons
@UBO
@INPI
NAUDIN Philippe
DoB: 1961-04-11
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 cours de la Fontaine 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13281498 434702395 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DARTIGUE PEYROU
DoB: 318149812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64300 SALLES MONGISCARD FRANCE
13783694 802198390 @Company
@Persons
@UBO
@INPI
RAGAL Jean-Philippe, Victoire
DoB: 1961-12-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Dit de Morne Basset 98 lotissement les Lys 97212 Saint-Joseph France
14230992 514882844 @Company
@Persons
@UBO
@INPI
REDOUTE Gérard Philippe
DoB: 1961-11-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue du General de Gaulle RAVINE DES CABRIS 97432 Saint-Pierre France
14250958 853667418 @Company
@Persons
@UBO
@INPI
Redoute Gérard Philippe
DoB: 1961-11-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue de Général de Gaulle Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14634479 302638572 @Company
@Persons
@UBO
@INPI
DESHOGUES Jacky Philippe
DoB: 1961-09-13
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cran 50380 Saint-Aubin-des-Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591173 401571021 @Company
@Persons
@UBO
@INPI
SAS NOCRAM
DoB: 400193074
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
147 Chemin de l'Epinette 74800 La Roche-sur-Foron France
15653833 350684403 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES MARTINES
DoB: 325985570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA COMBE 42520 Roisey France
15690499 421513276 @Company
@Persons
@UBO
@INPI
JOLIVET Philippe
DoB: 1961-07-11
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 les Vignes 18400 Primelles FRANCE
15977946 428240295 @Company
@Persons
@UBO
@INPI
RIGAL Christian, Philippe
DoB: 1961-12-15
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée des Maronniers 18000 Bourges 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.