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 JEAN-PHILIPPE 1940-01-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540737 588223834 @Company
@Persons
@UBO
@INPI
KLOTZ JEAN-PHILIPPE ANDRE
DoB: 1940-09-01
PoB: 03 VICHY
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 SQUARE HENRI PATE 75016 Paris FRANCE
1562294 352892459 @Company
@Persons
@UBO
@INPI
FERRY PHILIPPE JEAN
DoB: 1940-09-09
PoB: 69006 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PATOUILLARD DEMORIANE 95840 Villiers-Adam FRANCE
1618983 628201196 @Company
@Persons
@UBO
@INPI
KLOTZ JEAN-PHILIPPE ANDRE
DoB: 1940-09-01
PoB: 03 VICHY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 SQUARE HENRI PATE 75016 Paris FRANCE
2848291 398054049 @Company
@Persons
@UBO
@INPI
VALOIS PHILIPPE JEAN NOEL
DoB: 1940-11-12
PoB: AIX EN PROVENCE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges de la Cantee 45240 Ligny le Ribault France
3442756 434343992 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Philippe André
DoB: 1940-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Jean Médecin 6000 Nice FRANCE
3442757 434343992 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Philippe André
DoB: 1940-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Jean Médecin 6000 Nice FRANCE
5312867 342914967 @Company
@Persons
@UBO
@INPI
TEIGER Philippe
DoB: 1940-10-01
PoB: COLOMBELLES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN ROMAIN CAEN 14000 CAEN FRANCE
7061025 382242675 @Company
@Persons
@UBO
@INPI
BIGUET Philippe, Georges, André, Emile Marcel
DoB: 1940-12-08
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Cerisiers 17140 Lagord FRANCE
7061026 382242675 @Company
@Persons
@UBO
@INPI
BIGUET Philippe, Georges, André, Emile Marcel
DoB: 1940-12-08
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Cerisiers 17140 Lagord FRANCE
7216529 378838106 @Company
@Persons
@UBO
@INPI
PASSANT Jean Claude Marie
DoB: 1940-03-21
PoB: 23076 EVAUX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARLES LOUIS PHILIPPE 3430 COSNE D ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216530 378838106 @Company
@Persons
@UBO
@INPI
PASSANT Jean Claude Marie
DoB: 1940-03-21
PoB: 23076 EVAUX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE CHARLES LOUIS PHILIPPE 3430 COSNE D ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458938 469900039 @Company
@Persons
@UBO
@INPI
SANTUCCI Jean-Marie Philippe
DoB: 1940-02-18
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 AVE ETIENNE BILLIERES 31000 TOULOUSE FRANCE
10606378 340367606 @Company
@Persons
@UBO
@INPI
VALLON Jean Philippe
DoB: 1940-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coudiol 7130 Saint-Péray France
11116091 325017697 @Company
@Persons
@UBO
@INPI
TAUDIN Jean Philippe
DoB: 1940-02-08
PoB: 33273 33 MARTIGNAS SUR JALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Doumer 24660 COULOUNIEIX CHAMIERS FRANCE
11314942 384687166 @Company
@Persons
@UBO
@INPI
LORGE Philippe Jean Francois Desire
DoB: 1940-12-02
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Safranière 39200 Saint-Claude France
11334946 351635636 @Company
@Persons
@UBO
@INPI
ROUALET Philippe Pierre Jean
DoB: 1940-02-26
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Des Concherias 21200 Beaune France
11534641 451626360 @Company
@Persons
@UBO
@INPI
BIENNAIT Jean, Auguste
DoB: 1940-02-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Jean-Philippe Rameau 33470 Gujan-Mestras FRANCE
11770211 67803106 @Company
@Persons
@UBO
@INPI
MR GARAU JEAN-CLAUDE
DoB: 1940-01-29
PoB: COSNE-COURS-SUR-LOIRE (NIEVRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13, RUE JEAN-PHILIPPE RAMEAU 13470 Carnoux-en-Provence FRANCE
12234427 419858766 @Company
@Persons
@UBO
@INPI
GUITTARD Philippe Jean Charles
DoB: 1940-01-02
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 R DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE
12283339 513235739 @Company
@Persons
@UBO
@INPI
CRESSENT Philippe Jean René
DoB: 1940-01-21
PoB: 76520 Réalcamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
12283340 513235739 @Company
@Persons
@UBO
@INPI
CRESSENT Philippe Jean René
DoB: 1940-01-21
PoB: 76520 Réalcamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
12525358 753029016 @Company
@Persons
@UBO
@INPI
GOT Philippe, Marie, Jacques, Jean
DoB: 1940-09-05
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Clement Marical 76600 Le Havre FRANCE
12703600 343889465 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Marie Jean
DoB: 1940-10-28
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT PIERRE 50400 GRANVILLE FRANCE
12899299 410381420 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe Robert Jean
DoB: 1940-09-10
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
216 rue de l'Entrepôt Résidence Paul Dukas 59800 Lille France
13041843 86120243 @Company
@Persons
@UBO
@INPI
IZARN Jean René Philippe
DoB: 1940-04-01
PoB: 81222 Réalmont FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Cantemerle 81120 Réalmont FRANCE
13041844 86120243 @Company
@Persons
@UBO
@INPI
IZARN Jean René Philippe
DoB: 1940-04-01
PoB: 81222 Réalmont FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cantemerle 81120 Réalmont FRANCE
13042695 378827604 @Company
@Persons
@UBO
@INPI
IZARN Jean Rene Philippe
DoB: 1940-04-01
PoB: REALMONT(81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CANTEMERLE" 81120 REALMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280427 393372156 @Company
@Persons
@UBO
@INPI
STE CIVILE PARTICULIERE FINANCIERE ET IMMOBILIERE VICTOR HUGO
DoB: 351083407
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BOURBAKI PAU 64000 PAU FRANCE
13305387 393679501 @Company
@Persons
@UBO
@INPI
SAINT- GUILHEM Philippe Jean Pierre
DoB: 1940-09-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Orléans 64000 Pau FRANCE yes
@Cadastre
@Geotag
13702982 303163356 @Company
@Persons
@UBO
@INPI
JEAN PHILIPPE Lucien Frantz
DoB: 1940-01-01
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
13705977 339217507 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Lucien, Frantz
DoB: 1940-01-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 cité Saint-Georges 97233 Schoelcher France
13911874 404829335 @Company
@Persons
@UBO
@INPI
MALESPINE Philippe Jean Ernest
DoB: 1940-01-03
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Citronelle Sec Sofaia 97115 Sainte-Rose 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.