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 1953-03-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3326073 451459770 @Company
@Persons
@UBO
@INPI
DAVY Philippe Jean Louis
DoB: 1953-10-28
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. CHARLES DE GAULLE 3120 LAPALISSE FRANCE
3768559 319492450 @Company
@Persons
@UBO
@INPI
PAUL Jean-Claude Philippe
DoB: 1953-04-12
PoB: Agde ( Hérault )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philippe Girardel 52000 Chaumont FRANCE
4452724 491932059 @Company
@Persons
@UBO
@INPI
CHAPUY Yves Jean-Jacques
DoB: 1953-03-27
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Boulevard de la République 59153 Grand-Fort-Philippe France
6911979 349878355 @Company
@Persons
@UBO
@INPI
DE KEULENAER Philippe Jean Marie
DoB: 1953-03-23
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Chalons 51130 VERTUS FRANCE
9325501 342191145 @Company
@Persons
@UBO
@INPI
BOUISSIERE Gérard, Philippe, Paul, Armand
DoB: 1953-03-18
PoB: 81037 Brassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Pierre Veaute 81260 Brassac FRANCE yes
@Cadastre
@Geotag
9325502 342191145 @Company
@Persons
@UBO
@INPI
BOUISSIERE Gérard, Philippe, Paul, Armand
DoB: 1953-03-18
PoB: 81037 Brassac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Pierre Veaute 81260 Brassac FRANCE yes
@Cadastre
@Geotag
9335819 399084839 @Company
@Persons
@UBO
@INPI
BOUISSIERE Gerard Philippe Paul Armand
DoB: 1953-03-18
PoB: 81037 BRASSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN-PIERRE VEAUTE 81260 BRASSAC FRANCE yes
@Cadastre
@Geotag
9335820 399084839 @Company
@Persons
@UBO
@INPI
BOUISSIERE Gerard Philippe Paul Armand
DoB: 1953-03-18
PoB: 81037 BRASSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE JEAN-PIERRE VEAUTE 81260 BRASSAC FRANCE yes
@Cadastre
@Geotag
9347716 421875352 @Company
@Persons
@UBO
@INPI
BOUISSIERE Gérard, Philippe, Paul, Armand
DoB: 1953-03-18
PoB: 81037 BRASSAC FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Jean Pierre Veaute 81260 Brassac FRANCE
9696382 502662109 @Company
@Persons
@UBO
@INPI
HUGONIE Philippe Jean Barthélémy
DoB: 1953-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kermerien 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696383 502662109 @Company
@Persons
@UBO
@INPI
HUGONIE Philippe Jean Barthélémy
DoB: 1953-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kermerien 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730460 511344111 @Company
@Persons
@UBO
@INPI
DESVALLEES Philippe Jacques Jean Pierre
DoB: 1953-07-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Roseraie 6150 Cannes La Bocca FRANCE
10730461 511344111 @Company
@Persons
@UBO
@INPI
DESVALLEES Philippe Jacques Jean Pierre
DoB: 1953-07-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Roseraie 6150 Cannes La Bocca FRANCE
10990340 810228197 @Company
@Persons
@UBO
@INPI
CACHERA Jean-Philippe
DoB: 1953-07-07
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 rue Saint-Hilaire 62118 Fampoux FRANCE
11330323 828369934 @Company
@Persons
@UBO
@INPI
DEGENNE Philippe Jean Alain
DoB: 1953-08-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Route Nationale 39520 Foncine-le-Bas France
13515493 443963111 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Jacques Philippe
DoB: 1953-05-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Sagnettes Taulhac 43000 Le Puy-en-Velay France
13515496 443963111 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Jacques Philippe
DoB: 1953-05-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Sagnettes Taulhac 43000 Le Puy-en-Velay France
13780227 797600103 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Sylvain
DoB: 1953-03-18
PoB: Gros-Morne (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rivière Lézarde 1 97213 Gros-Morne France
14211034 321987349 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: GUILLAUME SAINT-PAUL REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boucan Canot Saint-Gilles Les Bains 0 Inconnu
14211035 321987349 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: GUILLAUME SAINT-PAUL REUNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boucan Canot Saint-Gilles Les Bains 0 Inconnu
14211457 331367607 @Company
@Persons
@UBO
@INPI
FEDERATION REUNIONNAISE DES COOPERATIVES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
0
14216330 411743156 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Philippe
DoB: 1953-03-18
PoB: SAINT-PAUL (REUNION)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 chemin de Fredeline Ligne Paradis 97410 Saint Pierre France
14225703 488648213 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Frédeline 97410 St Pierre France
14225710 488682881 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Frédeline 97429 Petite Ile France
14281454 352021364 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Philippe
DoB: 1953-03-18
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Chemin Fredeline 97410 Saint-Pierre France
14293104 433551454 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin Fredeline 97410 Saint-Pierre France
14293962 438013336 @Company
@Persons
@UBO
@INPI
LUCAS Jean Philippe
DoB: 1953-03-18
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin Fredeline 97410 Saint-Pierre France
14800295 825141054 @Company
@Persons
@UBO
@INPI
LE GRAND Jean-Philippe
DoB: 1953-01-24
PoB: Yokohama JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Saint-Lazare 60200 Compiègne FRANCE
15101778 401212840 @Company
@Persons
@UBO
@INPI
BINGELMANN Philippe
DoB: 1953-03-03
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN-JAURES 57120 VITRY SUR ORNE FRANCE
15222492 329725899 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Philippe
DoB: 1953-08-03
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE PATUREL L'EVEQUE MONTIGNY LES METZ 0 57158 MONTIGNY LES METZ 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.