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 KALIL 1953-01-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13719583 414861807 @Company
@Persons
@UBO
@INPI
KALIL PHILIPPE
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Habitation la Jaille 97122 Baie-Mahault France
13740374 493251979 @Company
@Persons
@UBO
@INPI
KALIL PRODUCTION FLUIDES
DoB: 493471007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5197 route de Grande Savane 97170 Petit-Bourg France
13901519 326333341 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
26 Rue Gosset 97110 Pointe-à-Pitre France
13902257 331555235 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13904590 349049015 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION LA JAILLE 97122 Baie-Mahault France
13906273 379291941 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 HABITATION LA JAILLE 97122 Baie-Mahault France
13906474 380201616 @Company
@Persons
@UBO
@INPI
KALIL Philippe, Joseph
DoB: 1953-01-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Delgres 97110 Pointe-à-Pitre France
13906580 380379057 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 HABITATION LA JAILLE 97122 Baie-Mahault France
13907278 382901114 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13907303 382971901 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue HENRI BECQUEREL - ZI DE JARRY 97122 Baie-Mahault France
13908561 389202243 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Delgres 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909225 391987054 @Company
@Persons
@UBO
@INPI
KALIL EXPERTS ASSOCIES
DoB: 389681396
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
CENTRE JAFAP 17 RUE HENRI BECQUEREL 97122 Baie-Mahault France
13909735 393711684 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA JAILLE 97122 Baie-Mahault France
13909736 393711684 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JAILLE 97122 Baie-Mahault France
13909737 393713599 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA JAILLE 97122 Baie-Mahault France
13913313 413507146 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE BECQUEREL JARRY BP 2172 97195 Jarry Cedex France yes
@Cadastre
@Geotag
13914673 421091448 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13916105 429544000 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION TAMBOU 97170 Petit-Bourg France
13918051 438335382 @Company
@Persons
@UBO
@INPI
KALIL PHILIPPE JOSEPH
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Delgres 97110 Pointe-à-Pitre France
13918467 439926775 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13918468 439926775 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13919767 444512198 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC TAMBOUR 97170 Petit-Bourg France
13919911 444810345 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13923849 482704582 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924783 487586406 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TAMBOUR MONPLAISIR FACE CARACALLA TRANSFO H 61 5197 97170 Petit-Bourg France
13924784 487586406 @Company
@Persons
@UBO
@INPI
KALIL EXPERTS ASSOCIES
DoB: 389681396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMM JAFAP ZI DE JARRY RUE BECQUEREL 97122 Baie-Mahault France
13924785 487586406 @Company
@Persons
@UBO
@INPI
INFO SYSTEM
DoB: 382901114
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle DE JARRY IMMEUBLE JAFAP RUE HENRI BECQUERL 97122 Baie-Mahault France
13926962 493471007 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5197 TAMBOUR MONTPLAISIR FCE CARACALLA TRANSFO H61 97170 Petit-Bourg France
13932259 511963464 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13932260 511963464 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13948683 799798962 @Company
@Persons
@UBO
@INPI
KALIL Philippe, Joseph
DoB: 1953-01-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13958422 829678028 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 HABITATION LA JAILLE 97122 Baie-Mahault France
13959516 831996897 @Company
@Persons
@UBO
@INPI
KALIL Philippe, Joseph
DoB: 1953-01-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Habitation de la Jaille 97122 Baie-Mahault France
14047151 319948733 @Company
@Persons
@UBO
@INPI
KALIL Philippe, Joseph
DoB: 1953-01-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14075713 827582263 @Company
@Persons
@UBO
@INPI
KALIL Philippe
DoB: 1953-01-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
15676507 353452378 @Company
@Persons
@UBO
@INPI
KALIL Philippe Joseph
DoB: 1953-01-10
PoB: Pointe À Pitre Afghanistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Habitation la Jaille 97122 Baie-Mahault France
15860467 790702393 @Company
@Persons
@UBO
@INPI
Kalil Filho Jorge
DoB: 01/12/1953
PoB: Porto Alegre BRESIL
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Rua Bennet 523 05464-10 Sao Paulo 0 Bresil

 

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.