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 LAPIDUS 1967-03-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526984 794106724 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
526999 794173203 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
533226 824671028 @Company
@Persons
@UBO
@INPI
Lapidus Philippe Robert Roger
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
535361 831275912 @Company
@Persons
@UBO
@INPI
Lapidus Philippe Robert Roger
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Windsor 92200 Neuilly-sur-Seine France
1781737 521788380 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine France
1968635 794173203 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
2071377 794106724 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
2176485 788678985 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine France
2422401 824671028 @Company
@Persons
@UBO
@INPI
Lapidus Philippe Robert Roger
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
2463667 812746899 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine France
12128977 517991196 @Company
@Persons
@UBO
@INPI
LAPIDUS Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Julien potin 92200 Neuilly-sur-Seine FRANCE
12217841 490606159 @Company
@Persons
@UBO
@INPI
LAPIDUS Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard JULIEN POTIN 92200 Neuilly-sur-Seine FRANCE
12217842 490606159 @Company
@Persons
@UBO
@INPI
LAPIDUS Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard JULIEN POTIN 92200 Neuilly-sur-Seine FRANCE
12218546 793760109 @Company
@Persons
@UBO
@INPI
LAPIDUS Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Windsor 92200 Neuilly-sur-Seine FRANCE
12247704 527863716 @Company
@Persons
@UBO
@INPI
LAPIDUS Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue WINDSOR 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12247705 527863716 @Company
@Persons
@UBO
@INPI
LAPIDUS Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue WINDSOR 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364233 812110179 @Company
@Persons
@UBO
@INPI
LAPIDUS Philippe
DoB: 1967-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Windsor 92200 Neuilly-sur-Seine FRANCE
14153553 794106724 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 04/03/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
14156956 824671028 @Company
@Persons
@UBO
@INPI
Lapidus Philippe Robert Roger
DoB: 04/03/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly Sur Seine France
14158071 831283320 @Company
@Persons
@UBO
@INPI
Lapidus Philippe Robert Roger
DoB: 04/03/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Windsor 92200 Neuilly Sur Seine France
14158072 831275912 @Company
@Persons
@UBO
@INPI
Lapidus Philippe Robert Roger
DoB: 04/03/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Windsor 92200 Neuilly-sur-Seine France
14173693 891015554 @Company
@Persons
@UBO
@INPI
Lapidus Philippe Robert Roger
DoB: 04/03/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Garnier 92200 Neuilly Sur Seine France
15859714 521788380 @Company
@Persons
@UBO
@INPI
Lapidus Philippe
DoB: 04/03/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine 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.