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 IPPOLITO 1961-10-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349422 383857299 @Company
@Persons
@UBO
@INPI
SOCIETE DE MATERIEL INDUSTRIEL - SOMI (représentant le Collège privé)
DoB: 968801373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1058 Route Nationale 7 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3390362 392750485 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Dr Ménard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3390363 392750485 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Dr Ménard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397781 424373413 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DU DOCTEUR MENARD 6000 Nice FRANCE yes
@Cadastre
@Geotag
3405818 445382633 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 BIS Avenue des Freesias 6200 Nice FRANCE
3405819 445382633 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 BIS Avenue des Freesias 6200 Nice FRANCE
3441811 958804551 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue du Dr Menard 6000 Nice FRANCE yes
@Cadastre
@Geotag
3444506 809137219 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Bis Avenue des Freesias 6200 Nice FRANCE yes
@Cadastre
@Geotag
3934083 484014345 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe, Georges
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59B avenue des Freesias 6200 Nice FRANCE
3944923 327512059 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DU DOCTEUR MENARD 6000 NICE FRANCE
3949260 384391934 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DU DOCTEUR MENARD 6000 NICE FRANCE yes
@Cadastre
@Geotag
3949570 824103527 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe, Georges
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59B avenue des Freezias 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951432 489708149 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DU DOCTEUR MENARD 6000 NICE FRANCE
3951433 489708149 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE DU DOCTEUR MENARD 6000 NICE FRANCE
3956008 430041202 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 AV. DU DOCTEUR MENARD 6000 NICE FRANCE yes
@Cadastre
@Geotag
3963252 518553078 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Docteur Ménard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3963253 518553078 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Docteur Ménard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3969081 521581462 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe, Georges
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Docteur Ménard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3973499 968801373 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BP 89 6271 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4662900 789500972 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe, Georges
DoB: 1961-10-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Docteur Ménard 6000 Nice FRANCE
7188104 353192792 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59B avenue des Freesias 6200 Nice FRANCE
9830873 412730897 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe, Georges
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue du Docteur Ménard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380781 383438199 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Bis Ave des Freesias 6200 Nice FRANCE
13395657 302277942 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59B avenue Ave des Freesias 6200 Nice FRANCE
13398013 327880084 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Bis avenue des Freesias 6200 Nice FRANCE
14759654 353192792 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe
DoB: 1961-10-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1058 Route Départementale 6007 6270 Villeneuve-Loubet 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.