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 1967-11-06 found 826 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10488 831543285 @Company
@Persons
@UBO
@INPI
ESPACE DE PROPRETE - CENTRE EST
DoB: 830496840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre d'Affaires de Simard 16 Route de Louhans 71330 Simard France
688062 315249805 @Company
@Persons
@UBO
@INPI
SUEZ Groupe
DoB: 410118608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour CB21 16 Place de l'Iris 92040 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272354 805039245 @Company
@Persons
@UBO
@INPI
HONORE Thierry Philippe Michel
DoB: 1967-06-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Lucien Brunet 77340 Pontault-Combault FRANCE
10786446 499884724 @Company
@Persons
@UBO
@INPI
LEBASSARD Hervé Philippe Jean-Yves
DoB: 1967-06-11
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Route d'Amiens 80260 Flesselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789511 819937137 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Philippe, Christian
DoB: 1967-07-11
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11Bis allée de la Falaise 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
12789512 819937137 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Philippe, Christian
DoB: 1967-07-11
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11Bis allée de la Falaise 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
12937394 343992491 @Company
@Persons
@UBO
@INPI
JACOMET Herve, Philippe, Christophe
DoB: 1967-06-17
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 rue de la Galavette 65300 Lannemezan FRANCE
13332911 352969976 @Company
@Persons
@UBO
@INPI
VACCA Joel
DoB: 1967-06-11
PoB: RIVE DE GIER (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 IMPASSE SAINT-PHILIPPE PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE
13419399 414596742 @Company
@Persons
@UBO
@INPI
BERBUDEAU Pascal
DoB: 1967-06-05
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT PHILIPPE PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE
13692336 419727920 @Company
@Persons
@UBO
@INPI
PAPOT Philippe
DoB: 1967-06-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Crêt 74430 Seytroux France yes
@Cadastre
@Geotag
13705375 332455534 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe, Hervé
DoB: 1967-06-17
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Nazareth Ducourval lotissement Nazareth 97260 Le morne rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725230 434868030 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13725231 434868030 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13730843 450833314 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Nazareth de Couval 97260 Le Morne Rouge France
13742266 497783761 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe, Herve
DoB: 1967-06-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Nazareth Ducourval 97260 Le Morne Rouge France
13757837 517469524 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Philippe Hervé
DoB: 1967-06-17
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Nazareth 97260 Morne-Rouge France
13813659 837687003 @Company
@Persons
@UBO
@INPI
VALONY Alain, Philippe
DoB: 1967-06-23
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Maxime Lorrain 97214 LE LORRAIN France
14240554 804776136 @Company
@Persons
@UBO
@INPI
SCHARRE Philippe, Germain, André, Cornil
DoB: 1967-06-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Xavier Araboux Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14243377 818903759 @Company
@Persons
@UBO
@INPI
SCHARRE Philippe, Germain, André, Cornil
DoB: 1967-06-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Xavier Araboux Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14249586 843643511 @Company
@Persons
@UBO
@INPI
GIRAUDET Patrick, Nicolas, Philippe
DoB: 1967-06-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jules Hermann Basse terre 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14629525 387654585 @Company
@Persons
@UBO
@INPI
GUILLAUME Louis Philippe
DoB: 1967-06-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8270 La Neuville-lès-Wasigny FRANCE
16040560 341209484 @Company
@Persons
@UBO
@INPI
DE LAVALLAZ François-Régis
DoB: 1967-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Philippe Prouvot 59910 Bondues France yes
@Cadastre
@Geotag
16040561 341209484 @Company
@Persons
@UBO
@INPI
DE LAVALLAZ François-Régis
DoB: 1967-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Philippe Prouvot 59910 Bondues France yes
@Cadastre
@Geotag
16049110 451827554 @Company
@Persons
@UBO
@INPI
URVOY Olivier Hervé Philippe
DoB: 1967-06-16
PoB: 22215 Ploufragan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Frost 22400 Saint-aaron FRANCE yes
@Cadastre
@Geotag
16049111 451827554 @Company
@Persons
@UBO
@INPI
URVOY Olivier Hervé Philippe
DoB: 1967-06-16
PoB: 22215 Ploufragan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Frost 22400 Saint-aaron FRANCE yes
@Cadastre
@Geotag
16074010 808181663 @Company
@Persons
@UBO
@INPI
BOUFFARD Jean-Philippe Michel Guy
DoB: 1967-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue du Président Wilson 31190 Auterive 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.