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 1962-07-03 found 730 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6494244 448006585 @Company
@Persons
@UBO
@INPI
BRISSEAU Jean-Philippe
DoB: 1962-03-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue FOMBOUDEAU 33240 Saint-André-de-Cubzac FRANCE
8666085 781414545 @Company
@Persons
@UBO
@INPI
PIFFETEAU Jean Philippe
DoB: 1962-02-07
PoB: La Romagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de la Madelaine Ecurolle Availles Chizé 79170 Chizé FRANCE
9382198 503100604 @Company
@Persons
@UBO
@INPI
DROUOT Jean-Philippe
DoB: 1962-03-22
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 avenue des Dunes 29900 Concarneau FRANCE
9382199 503100604 @Company
@Persons
@UBO
@INPI
DROUOT Jean-Philippe
DoB: 1962-03-22
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue des Dunes 29900 Concarneau FRANCE
9435857 424905933 @Company
@Persons
@UBO
@INPI
CERES
DoB: 412475022
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
42 Rue du 11 Novembre 38200 Vienne France
9438664 533831608 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Philippe
DoB: 1962-03-02
PoB: 02239 Crézancy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Palloudière 38150 Roussillon France yes
@Cadastre
@Geotag
9438665 533831608 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Philippe
DoB: 1962-03-02
PoB: 02239 Crézancy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Palloudière 38150 Roussillon France yes
@Cadastre
@Geotag
9651612 443979117 @Company
@Persons
@UBO
@INPI
VIDAL Isabelle
DoB: 1962-03-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Philippe de Champaigne 87000 Limoges FRANCE
9790064 783669203 @Company
@Persons
@UBO
@INPI
ENVAIN Marc Daniel Philippe Joseph
DoB: 1962-03-16
PoB: 59511 Rosult (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
676 rue Lasson 59226 Lecelles France yes
@Cadastre
@Geotag
9790065 783669203 @Company
@Persons
@UBO
@INPI
ENVAIN Marc Daniel Philippe Joseph
DoB: 1962-03-16
PoB: 59511 Rosult (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
676 rue Lasson 59226 Lecelles France yes
@Cadastre
@Geotag
9793844 803265941 @Company
@Persons
@UBO
@INPI
ENVAIN Marc Daniel Philippe Joseph
DoB: 1962-03-16
PoB: 59511 Rosult (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
676 rue Lasson 59226 Lecelles France yes
@Cadastre
@Geotag
9919329 487432486 @Company
@Persons
@UBO
@INPI
PETIBON Philippe
DoB: 1962-03-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Port 37140 La chapelle-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126038 450788229 @Company
@Persons
@UBO
@INPI
PIZZI Philippo Dit Philippe
DoB: 1962-03-05
PoB: COMMERCY (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DE TOUPOT 54470 LIMEY FRANCE
10127274 397950163 @Company
@Persons
@UBO
@INPI
GAEC DES POMMIERS
DoB: 327917480
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1bis rue de l'Ecole 54450 Barbas FRANCE
10127275 397950163 @Company
@Persons
@UBO
@INPI
GAEC DES POMMIERS
DoB: 327917480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1bis rue de l'Ecole 54450 Barbas FRANCE
11631212 443076302 @Company
@Persons
@UBO
@INPI
CROZIER Denis Louis Philippe
DoB: 1962-10-07
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Champagne 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11761682 393009717 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la République 13003 Marseille FRANCE
11828645 59805416 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albert Durand 13014 Marseille FRANCE
11900153 424670156 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albin Durand 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11922201 304838980 @Company
@Persons
@UBO
@INPI
SANNINO Jean Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la République 13002 Marseille FRANCE
12812363 799308093 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille 14 FRANCE
13070085 331940429 @Company
@Persons
@UBO
@INPI
BELLANGER PHILIPPE YVES MARIE
DoB: 1962-11-14
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA PONTHERIE 19130 Objat FRANCE
13376351 448699090 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Albert Durand 13014 Marseille 14 FRANCE
14233200 529121410 @Company
@Persons
@UBO
@INPI
WOOD James Guy
DoB: 1962-03-06
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Mare Longue 97442 Saint-Philippe France
14233201 529121410 @Company
@Persons
@UBO
@INPI
WOOD James Guy
DoB: 1962-03-06
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Mare Longue 97442 Saint-Philippe France
14242349 813422524 @Company
@Persons
@UBO
@INPI
METRO Jacky, Benoit
DoB: 1962-03-21
PoB: Saint-Philippe (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A rue Benjamin Hoarau 97430 Le tampon France yes
@Cadastre
@Geotag
14285783 398308353 @Company
@Persons
@UBO
@INPI
METRO Jacky Benoit
DoB: 1962-03-21
PoB: 97417 Saint-Philippe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 CHE. BAROUTY SAINTE THERESE 97419 Possession France
14720657 505282871 @Company
@Persons
@UBO
@INPI
BENISSAN Jean-Philippe
DoB: 09/01/1962
PoB: ALGER ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 rue Notre-Dame des Champs 75006 Paris France
15275587 480679851 @Company
@Persons
@UBO
@INPI
HILD Philippe
DoB: 1962-03-07
PoB: 67067 BRUMATH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE OEHLMATTE 68118 HIRTZBACH FRANCE
15857211 384904504 @Company
@Persons
@UBO
@INPI
Flabeau Jean Luc
DoB: 25/04/1962
PoB: Loches FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 avenue Philippe Leclerc 77590 Bois le Roi 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.