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 1948-12-04 found 819 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6654424 351820667 @Company
@Persons
@UBO
@INPI
GRASSIN Bruno Philippe André
DoB: 1948-06-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue Arsène Orillard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8557476 500717236 @Company
@Persons
@UBO
@INPI
LAMY Regis Philippe
DoB: 1948-02-12
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BOULEVARD DE LA LIBERTE 71150 CHAGNY FRANCE
8557477 500717236 @Company
@Persons
@UBO
@INPI
LAMY Regis Philippe
DoB: 1948-02-12
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BOULEVARD DE LA LIBERTE 71150 CHAGNY FRANCE
9306342 534052824 @Company
@Persons
@UBO
@INPI
REBOURS Alain, André, Philippe
DoB: 1948-10-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Assemont 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9306343 534052824 @Company
@Persons
@UBO
@INPI
REBOURS Alain, André, Philippe
DoB: 1948-10-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Assemont 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9883408 828058271 @Company
@Persons
@UBO
@INPI
CADET Anne-Marie, Renée
DoB: 1948-11-12
PoB: 97417 Saint-Philippe (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Orion 97424 Le piton Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881056 405381229 @Company
@Persons
@UBO
@INPI
CONTENSIN PHILIPPE YVES
DoB: 1948-05-12
PoB: 86 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES ROSES TREMIERES 22 LE MAS DU LAVANDOU 83260 Le Lavandou FRANCE
11918363 343993754 @Company
@Persons
@UBO
@INPI
MR ANGELINI PHILIPPE HENRI PIERRE MARIUS
DoB: 1948-07-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES COTTES 83170 Tourves FRANCE
12557494 508894110 @Company
@Persons
@UBO
@INPI
GRASSIN Bruno, Philippe, André
DoB: 1948-06-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
48 rue Arsène Orillard 86000 Poitiers FRANCE
13271485 824624308 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard, Georges, Marie
DoB: 1948-04-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gérard Philippe 64000 Pau FRANCE yes
@Cadastre
@Geotag
13271486 824624308 @Company
@Persons
@UBO
@INPI
FOURNIER Bernard, Georges, Marie
DoB: 1948-04-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gérard Philippe 64000 Pau FRANCE yes
@Cadastre
@Geotag
13473121 441266277 @Company
@Persons
@UBO
@INPI
PRABEL Philippe Henri
DoB: 1948-04-12
PoB: 71584 Viré (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
347 Rue de la Grande Charrière 1290 Grièges France
14162000 878301456 @Company
@Persons
@UBO
@INPI
Clery-Melin Philippe
DoB: 08/04/1948
PoB: Gagny FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Général Appert 75016 Paris France
14162001 878301456 @Company
@Persons
@UBO
@INPI
Clery-Melin Philippe
DoB: 08/04/1948
PoB: Gagny FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue du Général Appert 75016 Paris France
14462598 502120652 @Company
@Persons
@UBO
@INPI
RIFF Jean-Philippe
DoB: 1948-04-25
PoB: Schiltigheim 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 67800 Hoenheim FRANCE
15399945 778130955 @Company
@Persons
@UBO
@INPI
LOBO ANTUNES José Manuel
DoB: 1948-01-25
PoB: FAFE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Philippe de Commynes 91090 Lisses FRANCE
15800676 349149096 @Company
@Persons
@UBO
@INPI
MABIT PHILIPPE
DoB: 1948-04-12
PoB: ST ETIENNE DE MONT LUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Pâtis de la Bouteillerie 44120 Vertou France
15800677 349149096 @Company
@Persons
@UBO
@INPI
MABIT PHILIPPE
DoB: 1948-04-12
PoB: ST ETIENNE DE MONT LUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pâtis de la Bouteillerie 44120 Vertou France
16112386 445309032 @Company
@Persons
@UBO
@INPI
MABIT Philippe
DoB: 1948-04-12
PoB: 44158 Saint-Étienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Pâtis la Bouteillerie 44120 Vertou 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.