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 1974-10-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041036 487607897 @Company
@Persons
@UBO
@INPI
DUPRE Jean Philippe
DoB: 1974-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAJARSTRASSE 6 0 D40479 DUSSELDORF ALLEMAGNE
2111077 528496714 @Company
@Persons
@UBO
@INPI
OLIVIER JEAN-PHILIPPE
DoB: 1974-07-24
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Herran 75016 Paris France
2525340 793321969 @Company
@Persons
@UBO
@INPI
Olivier Jean-Philippe
DoB: 1974-07-24
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
2 rue Herran 75116 Paris France
3325649 502950173 @Company
@Persons
@UBO
@INPI
GOULEFERT Jean-Philippe Claude
DoB: 1974-07-25
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Mitterand 3800 Charmes FRANCE
3330007 792877771 @Company
@Persons
@UBO
@INPI
GOULEFERT Jean-Philippe, Claude
DoB: 1974-07-25
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue François Mitterand 3800 Charmes FRANCE yes
@Cadastre
@Geotag
3833615 508825353 @Company
@Persons
@UBO
@INPI
MOLY Jean Philippe Michel
DoB: 1974-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pasteur 66190 Collioure France
3833616 508825353 @Company
@Persons
@UBO
@INPI
MOLY Jean Philippe Michel
DoB: 1974-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pasteur 66190 Collioure France
4113183 504806480 @Company
@Persons
@UBO
@INPI
LO PRESTI Jean-Philippe Gaetano
DoB: 1974-11-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Sente des Gresles 91480 Varennes-Jarcy FRANCE
4129113 823445689 @Company
@Persons
@UBO
@INPI
LO PRESTI Jean-Philippe Gaetano
DoB: 1974-11-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Sente des Gresles 91480 Varennes-Jarcy FRANCE
4129114 823445689 @Company
@Persons
@UBO
@INPI
LO PRESTI Jean-Philippe Gaetano
DoB: 1974-11-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Sente des Gresles 91480 Varennes-Jarcy FRANCE
4281224 491492401 @Company
@Persons
@UBO
@INPI
LASCOLS Jean-Philippe
DoB: 1974-07-01
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Liberté Orgy 89240 Chevannes France
4546700 818656605 @Company
@Persons
@UBO
@INPI
SERENT Philippe, Jean, Raymond
DoB: 1974-10-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de l'Eglise 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
4623068 828208447 @Company
@Persons
@UBO
@INPI
GUYOT Jean, Christophe, Philippe
DoB: 1974-04-10
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Pièce des Rochers 87210 Dinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623069 828208447 @Company
@Persons
@UBO
@INPI
GUYOT Jean, Christophe, Philippe
DoB: 1974-04-10
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Pièce des Rochers 87210 Dinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303556 799272406 @Company
@Persons
@UBO
@INPI
VARAILLON Jean-Philippe, Richard
DoB: 1974-03-16
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue George Harrison 14700 Falaise FRANCE
6360555 828121103 @Company
@Persons
@UBO
@INPI
LOCQUET Jean-Philippe
DoB: 1974-10-07
PoB: 76108 BOIS-GUILLAUME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée Toulouse Lautrec 33120 Arcachon FRANCE
6605690 435399571 @Company
@Persons
@UBO
@INPI
BURNY Jean Philippe Joseph Robert
DoB: 1974-10-04
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Moulin Rouge 10150 Charmont-sous-Barbuise FRANCE
6890036 323447953 @Company
@Persons
@UBO
@INPI
HORDE Jean-Philippe
DoB: 1974-09-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 avenue de Laon 51100 Reims FRANCE
7552335 511415176 @Company
@Persons
@UBO
@INPI
DEBOSQUE Philippe Bernard Jean-Pierre
DoB: 1974-10-08
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue de l'Ubac Saint-Jean de Cannes 83600 Fréjus FRANCE
8969574 500528963 @Company
@Persons
@UBO
@INPI
BROSSAULT Jean-Philippe Christian Bruno
DoB: 1974-10-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croyal 35530 Noyal-sur-Vilaine FRANCE
8969576 500528963 @Company
@Persons
@UBO
@INPI
BROSSAULT Jean-Philippe Christian Bruno
DoB: 1974-10-19
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croyal 35530 Noyal-sur-Vilaine FRANCE
10833648 412220386 @Company
@Persons
@UBO
@INPI
TROUART Hubert Philippe Jean-Marie
DoB: 1974-10-21
PoB: Rue. (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Route Nationale 80120 Bernay-en-Ponthieu France
10911442 450535745 @Company
@Persons
@UBO
@INPI
EMPIS DE VENDIN Philippe
DoB: 1974-09-19
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 quai Jean Moulin 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
11130432 792042855 @Company
@Persons
@UBO
@INPI
BOUVRY Philippe, Jean-François
DoB: 1974-10-06
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Courbet 24000 Périgueux FRANCE
11481490 827769308 @Company
@Persons
@UBO
@INPI
FERNANDES Raoul, Philippe
DoB: 1974-10-19
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean de Loisy 21310 Arceau FRANCE yes
@Cadastre
@Geotag
11481491 827769308 @Company
@Persons
@UBO
@INPI
FERNANDES Raoul, Philippe
DoB: 1974-10-19
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean de Loisy 21310 Arceau FRANCE yes
@Cadastre
@Geotag
11973343 451365951 @Company
@Persons
@UBO
@INPI
HERISSON Jean-Philippe
DoB: 1974-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Faons 74320 Sévrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973344 451365951 @Company
@Persons
@UBO
@INPI
HERISSON Jean-Philippe
DoB: 1974-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Faons 74320 Sévrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11978197 808691034 @Company
@Persons
@UBO
@INPI
BELLOIR Schany Jean-Philippe Benoît
DoB: 1974-03-10
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Rue Emma Lanche 74700 Sallanches France
11990864 822875902 @Company
@Persons
@UBO
@INPI
LAPORTE Julien Philippe Guy
DoB: 1974-03-16
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Jean Baud Annecy-le-Vieux 74000 Annecy France
11995456 503540478 @Company
@Persons
@UBO
@INPI
HERISSON Jean-Philippe
DoB: 1974-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route d'Épagny 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995457 503540478 @Company
@Persons
@UBO
@INPI
HERISSON Jean-Philippe
DoB: 1974-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route d'Épagny 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150695 332111574 @Company
@Persons
@UBO
@INPI
CARMARANS Jean-Philippe
DoB: 1974-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue de la Liberté 92150 Suresnes FRANCE
12150696 332111574 @Company
@Persons
@UBO
@INPI
CARMARANS Jean-Philippe
DoB: 1974-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue de la Liberté 92150 Suresnes FRANCE
12150698 332111574 @Company
@Persons
@UBO
@INPI
CARMARANS Jean-Philippe
DoB: 1974-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Villa Sainte Foy 92200 Neuilly-sur-Seine FRANCE
13948867 800423881 @Company
@Persons
@UBO
@INPI
JEAN PHILIPPE Pascal
DoB: 1974-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Fred Virapin Fonds Cacao 97130 Capesterre-Belle-Eau France
13962823 840543979 @Company
@Persons
@UBO
@INPI
JEAN PHILIPPE Pascal
DoB: 1974-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Fred Virapin Fonds Cacao 97130 Capesterre-Belle-Eau France
13963854 842831885 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Pascal
DoB: 1974-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonds Cacao Rue Fred Virapin 97130 Capesterre-Belle-Eau France
14065365 500877311 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Pascal
DoB: 1974-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS CACAO RUE FRED VIRAPIN 97130 Capesterre-Belle-Eau France
14639627 393366141 @Company
@Persons
@UBO
@INPI
SIMONARD PHILIPPE JEAN-CHARLES
DoB: 1974-02-15
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Péroche 44380 Pornichet France
14645933 850179698 @Company
@Persons
@UBO
@INPI
PEGUENET Jean-Philippe François
DoB: 1974-02-08
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Chalutier la Tanche 56100 Lorient France
14813875 419384714 @Company
@Persons
@UBO
@INPI
DEMONSAY Jean Philippe
DoB: 1974-09-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue des Biches 17390 La Tremblade FRANCE
16065069 330189077 @Company
@Persons
@UBO
@INPI
FAGES Jean-Philippe
DoB: 1974-11-10
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Falgayras 82220 Vazerac 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.