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 384982815 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3196920 384982815 @Company
@Persons
@UBO
@INPI
PHILIPON François Albéric Juvin
DoB: 1944-02-16
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Russy 60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196921 384982815 @Company
@Persons
@UBO
@INPI
PHILIPON François Albéric Juvin
DoB: 1944-02-16
PoB: 02722 Soissons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Russy 60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196922 384982815 @Company
@Persons
@UBO
@INPI
SOFIVAL
DoB: 445751043
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Russy Bemont 60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196923 384982815 @Company
@Persons
@UBO
@INPI
SOFIVAL
DoB: 445751043
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Russy Bemont 60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196924 384982815 @Company
@Persons
@UBO
@INPI
JUMENTIER PHILIPON Catherine Marie-Louise
DoB: 1946-07-30
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196925 384982815 @Company
@Persons
@UBO
@INPI
PHILIPON Albéric Marie Fiacre
DoB: 1975-07-01
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Highbank Persekutuan Sri Butik Persekutuan 0 KUALA LUMPUR MALAISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196926 384982815 @Company
@Persons
@UBO
@INPI
PHILIPON MARCHANT Alexine Marie Odile
DoB: 1977-04-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Londres 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196927 384982815 @Company
@Persons
@UBO
@INPI
PHILIPON Aymeric Marie Patrick
DoB: 1979-05-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196928 384982815 @Company
@Persons
@UBO
@INPI
PHILIPON Armel-Marie Pierre Yves
DoB: 1981-06-12
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Rennequin 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196929 384982815 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU SOISSONNAIS ET DU VALOIS
DoB: 424124907
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
. 60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221825 793848771 @Company
@Persons
@UBO
@INPI
SCI DE LA MARE AUX CANES
DoB: 384982815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
. 60117 Russy-Bémont FRANCE yes
@Cadastre
@Geotag
9818699 792600785 @Company
@Persons
@UBO
@INPI
SCI DE LA MARE AUX CANES
DoB: 384982815
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Fermes de Russy 60117 Russy Bemont 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.