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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.