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 810814665 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150003 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean, Joseph
DoB: 1950-08-23
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue du Perick 56870 Larmor-Baden FRANCE
150004 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean, Joseph
DoB: 1950-08-23
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue du Perick 56870 Larmor-Baden FRANCE
150005 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Catherine, Suzanne, Marie, Thérèse
DoB: 1962-05-19
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Moulin d'Amour 17220 La Jarrie FRANCE
150006 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Pierre, Yves
DoB: 1967-03-09
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Menec 56920 Noyal-Pontivy FRANCE
150007 810814665 @Company
@Persons
@UBO
@INPI
BERTHELOT PHILIPPE Martine, Nicole
DoB: 1955-08-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Marie de Lamennais 56920 Noyal-Pontivy FRANCE
150008 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE LE BELLER Mariane, Thérèse
DoB: 1978-11-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trebignan 56190 Noyal-Muzillac FRANCE
150009 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Louise, Anne, Véronique
DoB: 1981-09-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Lavandières 56890 Plescop FRANCE
150010 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE NIOBE Nelly, Marie, Pierre
DoB: 1983-10-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Practice 44260 Savenay FRANCE
268753 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean, Joseph
DoB: 1950-08-23
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue du Perick 56870 Larmor-Baden FRANCE
268754 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean, Joseph
DoB: 1950-08-23
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue du Perick 56870 Larmor-Baden FRANCE
268755 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Catherine, Suzanne, Marie, Thérèse
DoB: 1962-05-19
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Moulin d'Amour 17220 La Jarrie FRANCE
268756 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Pierre, Yves
DoB: 1967-03-09
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Menec 56920 Noyal-Pontivy FRANCE
268757 810814665 @Company
@Persons
@UBO
@INPI
BERTHELOT PHILIPPE Martine, Nicole
DoB: 1955-08-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Marie de Lamennais 56920 Noyal-Pontivy FRANCE
268758 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE LE BELLER Mariane, Thérèse
DoB: 1978-11-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trebignan 56190 Noyal-Muzillac FRANCE
268759 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Louise, Anne, Véronique
DoB: 1981-09-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Lavandières 56890 Plescop FRANCE
268760 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE NIOBE Nelly, Marie, Pierre
DoB: 1983-10-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Practice 44260 Savenay FRANCE
10054855 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean, Joseph
DoB: 1950-08-23
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue du Perick 56870 Larmor-Baden FRANCE
10054856 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean, Joseph
DoB: 1950-08-23
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue du Perick 56870 Larmor-Baden FRANCE
10054857 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE HAMONIC Anne-Marie, Yvonne
DoB: 1954-05-23
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Pascal Juin 56920 Noyal-Pontivy FRANCE
10054858 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Catherine, Suzanne, Marie, Thérèse
DoB: 1962-05-19
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Moulin d'Amour 17220 La Jarrie FRANCE
10054859 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Pierre, Yves
DoB: 1967-03-09
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Menec 56920 Noyal-Pontivy FRANCE
10054860 810814665 @Company
@Persons
@UBO
@INPI
BERTHELOT PHILIPPE Martine, Nicole
DoB: 1955-08-31
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Marie de Lamennais 56920 Noyal-Pontivy FRANCE
10054861 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE LE BELLER Mariane, Thérèse
DoB: 1978-11-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trebignan 56190 Noyal-Muzillac FRANCE
10054862 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE Louise, Anne, Véronique
DoB: 1981-09-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Lavandières 56890 Plescop FRANCE
10054863 810814665 @Company
@Persons
@UBO
@INPI
PHILIPPE NIOBE Nelly, Marie, Pierre
DoB: 1983-10-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Practice 44260 Savenay 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.