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 PHILIP 1946-09-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1849113 434341491 @Company
@Persons
@UBO
@INPI
Mouillas Philip Jeannine Maryse
DoB: 1946-09-03
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai des Célestins 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1849114 434341491 @Company
@Persons
@UBO
@INPI
Mouillas Philip Jeannine Maryse
DoB: 1946-09-03
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 quai des Célestins 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2359362 306745837 @Company
@Persons
@UBO
@INPI
MOUILLAS PHILIP JEANNINE MARYSE DITE JANIE
DoB: 1946-09-03
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Citerne 13007 Marseille France yes
@Cadastre
@Geotag
2359363 306745837 @Company
@Persons
@UBO
@INPI
MOUILLAS DITE JANIE PHILIP JEANNINE
DoB: 1946-09-03
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai des Celestins 75004 Paris France yes
@Cadastre
@Geotag
2444963 660800798 @Company
@Persons
@UBO
@INPI
JANIE PHILIP
DoB: 1946-09-03
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 quai des Celestins 75004 Paris France
2444964 660800798 @Company
@Persons
@UBO
@INPI
JANIE PHILIP
DoB: 1946-09-03
PoB: MARSEILLE 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 quai des Celestins 75004 Paris France
3979481 378238919 @Company
@Persons
@UBO
@INPI
MOUILLAS PHILIP Jeannine Maryse
DoB: 1946-09-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAI DES CELESTINS 75006 PARIS FRANCE
11778913 347711368 @Company
@Persons
@UBO
@INPI
MOUILLAS PHILIP Jeannine
DoB: 1946-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 QUAIDES CELESTINS 75004 Paris FRANCE
11783363 329415517 @Company
@Persons
@UBO
@INPI
MOUILLAS PHILIP Jeannine Maryse Dite Janie
DoB: 1946-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DE LA CITERNE 13007 Marseille FRANCE
11855461 425077278 @Company
@Persons
@UBO
@INPI
MOUILLAS PHILIP Jeannine Maryse
DoB: 1946-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai DES CELESTINS 75004 Paris FRANCE
11886652 350084414 @Company
@Persons
@UBO
@INPI
PHILIP JANINE MARYSE
DoB: 1946-09-03
PoB: MARSEILLE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 IMPASSE DE LA CITERNE 13007 Marseille FRANCE
11899197 615650298 @Company
@Persons
@UBO
@INPI
PHILIP PHILIP Jeannine
DoB: 1946-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Quai DES CELESTINS 75004 Paris FRANCE
11899198 615650298 @Company
@Persons
@UBO
@INPI
PHILIP PHILIP Jeannine
DoB: 1946-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Quai DES CELESTINS 75004 Paris FRANCE
12077704 377573852 @Company
@Persons
@UBO
@INPI
MOUILLAS PHILIP Janie
DoB: 1946-09-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 QUAI DES CELESTINS 75004 PARIS 04 FRANCE
12077705 377573852 @Company
@Persons
@UBO
@INPI
MOUILLAS PHILIP Janie
DoB: 1946-09-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 QUAI DES CELESTINS 75004 PARIS 04 FRANCE
13506386 776149080 @Company
@Persons
@UBO
@INPI
MARCHAL PHILIP Maryse
DoB: 1946-10-16
PoB: Fribourg Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue de L'AGLY 66600 Espira-de-l'Agly 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.