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 DEPOUX PHILIPPE DEPOUX found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735228 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735233 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1748062 530913060 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 1961-10-27
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 avenue Flachat 92600 Asnieres France
1853307 530997121 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 1961-10-27
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 avenue Flachat 92600 Asnieres France
2218427 511340176 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 avenue Flachat 92600 Asnieres France
2282172 538734146 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 1961-10-27
PoB: Mexico MEXIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 avenue Flachat 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2481835 530994839 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 1961-10-27
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 avenue Flachat 92600 Asnieres France
13496628 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496634 552002164 @Company
@Persons
@UBO
@INPI
DEPOUX Philippe
DoB: 1961-10-27
PoB: Mexico Mexique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146671 393396973 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 27/10/1961
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue Copernic 75016 Paris France
14149563 480871490 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 27/10/1961
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue Copernic 75116 Paris France
14154316 803636661 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 27/10/1961
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue Copernic 75116 Paris France
14154317 803636661 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 27/10/1961
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Président du directoire
@OCCRP Alef
@WC
20 rue Copernic 75116 Paris France
14154416 804557932 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 27/10/1961
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
20 rue Copernic 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161083 852715788 @Company
@Persons
@UBO
@INPI
Depoux Philippe
DoB: 27/10/1961
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
20 rue Copernic 75116 Paris 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.