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 LUIS Philippe LUIS found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483365 833542947 @Company
@Persons
@UBO
@INPI
CHAPELEIRO Luis, Philippe
DoB: 1981-11-01
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Van Craeynest 18100 Vierzon FRANCE
1629002 379413933 @Company
@Persons
@UBO
@INPI
PRUNERA PELEGRI JOSE LUIS
DoB: 1957-05-07
PoB: 95 ARGENTEUIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue DU COMMANDANT PHILIPPE KIEFFER 95240 Cormeilles-en-Parisis FRANCE
1667196 491879862 @Company
@Persons
@UBO
@INPI
RODRIGUES Luis Philippe
DoB: 1982-06-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Geoffroy-Saint-Hilaire 75005 Paris France
2367578 447533407 @Company
@Persons
@UBO
@INPI
LUIS JEROME PHILIPPE NICOLAS
DoB: 1974-02-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue de Clichy 75017 Paris France
3073038 491972238 @Company
@Persons
@UBO
@INPI
TORO Philippe Luis
DoB: 1970-02-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin FRESQUE 30129 Redessan France
3073039 491972238 @Company
@Persons
@UBO
@INPI
TORO Philippe Luis
DoB: 1970-02-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin FRESQUE 30129 Redessan France
4065193 484089677 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA NICOLAU Luis Philippe
DoB: 1956-10-08
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Galliéni 91800 Brunoy FRANCE
4182685 493889935 @Company
@Persons
@UBO
@INPI
VELAZQUEZ Luis Miguel
DoB: 1963-02-16
PoB: WIMBLEDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Champs-Philippe 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4777576 789430881 @Company
@Persons
@UBO
@INPI
DA SILVA PEDROSA Luis Philippe
DoB: 1972-06-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
4799930 817618432 @Company
@Persons
@UBO
@INPI
RODRIGUES Luis Philippe
DoB: 1982-06-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Dumotel 94230 Cachan FRANCE
5235415 493620405 @Company
@Persons
@UBO
@INPI
NUNES-DANIEL Luis Philippe
DoB: 1970-02-17
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU MOULIN A VENT 18800 BAUGY FRANCE
5879636 505283093 @Company
@Persons
@UBO
@INPI
FERNANDES Luis Philippe
DoB: 1976-12-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Charles Beaudelaire 38210 Tullins France yes
@Cadastre
@Geotag
5879637 505283093 @Company
@Persons
@UBO
@INPI
FERNANDES Luis Philippe
DoB: 1976-12-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles Beaudelaire 38210 Tullins France yes
@Cadastre
@Geotag
7825773 504534512 @Company
@Persons
@UBO
@INPI
PINTO CORREIA DO LAGO Luis Miguel
DoB: 1973-08-16
PoB: REBORDOES SANTA MARIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Philippe Dangeau 78000 Versailles FRANCE
7874091 534743497 @Company
@Persons
@UBO
@INPI
CANARIAS Luis Philippe
DoB: 1977-01-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Nationale 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874092 534743497 @Company
@Persons
@UBO
@INPI
CANARIAS Luis Philippe
DoB: 1977-01-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Nationale 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7948300 525127007 @Company
@Persons
@UBO
@INPI
CANARIAS Luis Philippe
DoB: 1977-01-24
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue NATIONALE 78970 Mézières-sur-Seine FRANCE
7951345 797737673 @Company
@Persons
@UBO
@INPI
GONCALVES GONCALVES LUIS FILIPE Louis Philippe
DoB: 1974-09-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Henri prou 78340 Les Clayes-sous-Bois FRANCE
8875204 489446591 @Company
@Persons
@UBO
@INPI
ESCARIO Philippe Olivier Luc
DoB: 1972-02-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Calle José Luis Lagrange PH Colonia Los Morales Delegation Michel Hidalgo CP 11510 0 Mexico MEXIQUE
8894362 529390536 @Company
@Persons
@UBO
@INPI
ESCARIO Philippe, Olivier, Luc
DoB: 1972-02-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Calle José Luis Lagrange PH Colonia Los Morales Delegacion Miguel Hidalgo CP 11510 0 MEXICO DF MEXIQUE
8894363 529390536 @Company
@Persons
@UBO
@INPI
ESCARIO Philippe, Olivier, Luc
DoB: 1972-02-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 Calle José Luis Lagrange PH Colonia Los Morales Delegacion Miguel Hidalgo CP 11510 0 MEXICO DF MEXIQUE
9046182 451109466 @Company
@Persons
@UBO
@INPI
NEVES DIAS Luis
DoB: 1953-03-22
PoB: (PORTUGAL) BOGAS DE BAIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Philippe Lebon Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
9228533 431604222 @Company
@Persons
@UBO
@INPI
NEVES DIAS Luis
DoB: 1953-03-22
PoB: (PORTUGAL) BOGAS DE BAIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Philippe Lebon Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409150 389727504 @Company
@Persons
@UBO
@INPI
SEVOZ Philippe
DoB: 1967-06-25
PoB: Sao Luis BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Gardes Champêtres 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
10695517 342069077 @Company
@Persons
@UBO
@INPI
LECUILLIER Luis
DoB: 1953-06-19
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PHILIPPE LEBON ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10909238 477786149 @Company
@Persons
@UBO
@INPI
VICENTE NARCISO Luis Philippe
DoB: 1972-12-29
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 VIEILLE RUE D'ECHALLON 1100 OYONNAX FRANCE
11992495 351621628 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Genève 74000 Annecy France
12005005 412013658 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: Saint Maur les Fosses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Genève 74000 Annecy France yes
@Cadastre
@Geotag
12174567 441922572 @Company
@Persons
@UBO
@INPI
RODRIGUES SANTOS Luis Philippe
DoB: 1964-12-22
PoB: AZAMBUJA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue FRANCOIS ANDRE MICHAUX 78390 Bois d'Arcy FRANCE
12262333 514587435 @Company
@Persons
@UBO
@INPI
LOPES VEIGA Luis
DoB: 1981-07-17
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Philippe Triaire 92000 Nanterre FRANCE
13456562 351621628 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Rue de la Montagne 74330 Poisy France
13456563 351621628 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Rue de la Montagne 74330 Poisy France
13457151 412013658 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Rue de la Montagne 74330 Poisy France yes
@Cadastre
@Geotag
13457152 412013658 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Rue de la Montagne 74330 Poisy France yes
@Cadastre
@Geotag
13680586 525127007 @Company
@Persons
@UBO
@INPI
CANARIAS Luis Philippe
DoB: 1977-01-24
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Nationale 78970 Mézières-sur-Seine FRANCE
13910864 400446118 @Company
@Persons
@UBO
@INPI
SGPM
DoB: 398703777
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
SODEC-SODIPA Rue Henri Becquerel - ZI de Jarry 97122 Baie-Mahault France
14752396 835284191 @Company
@Persons
@UBO
@INPI
ANTUNES Luis Philippe
DoB: 1977-12-13
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Raphaël 13008 Marseille 8e Arrondissement FRANCE
15484466 351621628 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Route de la Montagne 74330 Poisy France
15484467 351621628 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Route de la Montagne 74330 Poisy France
15485220 412013658 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
805 Route de la Montagne 74330 Poisy France yes
@Cadastre
@Geotag
15485221 412013658 @Company
@Persons
@UBO
@INPI
LUIS Philippe
DoB: 1950-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Route de la Montagne 74330 Poisy France yes
@Cadastre
@Geotag
15774866 899345854 @Company
@Persons
@UBO
@INPI
NALPAS Philippe, Luis, Edouard
DoB: 1979-03-09
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 Route des Pins 64200 Bassussarry 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.