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 1959-08-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30538 394624712 @Company
@Persons
@UBO
@INPI
CHAMPION Mark Philip
DoB: 1959-04-21
PoB: Imtarfa Malte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Stanley Corner Pinewood Road High Wycombe 0 Buckinghamshire Royaume-Uni
33514 519543664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philip
DoB: 1959-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Louis Aragon 69330 Meyzieu France
33515 519543664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philip
DoB: 1959-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Louis Aragon 69330 Meyzieu France
33529 519543664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philip
DoB: 1959-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue Louis Aragon 69330 Meyzieu France
182866 380120105 @Company
@Persons
@UBO
@INPI
GARZILLI Gérémie
DoB: 1959-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
204 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
182871 380120105 @Company
@Persons
@UBO
@INPI
GARZILLI Gérémie
DoB: 1959-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
204 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
925948 380120105 @Company
@Persons
@UBO
@INPI
GARZILLI Gérémie
DoB: 1959-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
204 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
925953 380120105 @Company
@Persons
@UBO
@INPI
GARZILLI Gérémie
DoB: 1959-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
204 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
1109345 507508935 @Company
@Persons
@UBO
@INPI
THEVATHASAN Philip
DoB: 1959-09-06
PoB: MURUNKAN SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue BROCA 75005 Paris FRANCE
1387892 493064836 @Company
@Persons
@UBO
@INPI
LINTHOUT Philip André Mariette
DoB: 1959-01-31
PoB: Bruges (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Forts du Bourg 16210 Rioux-Martin FRANCE yes
@Cadastre
@Geotag
1387893 493064836 @Company
@Persons
@UBO
@INPI
LINTHOUT Philip André Mariette
DoB: 1959-01-31
PoB: Bruges (Belgique) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Forts du Bourg 16210 Rioux-Martin FRANCE yes
@Cadastre
@Geotag
1415801 448147397 @Company
@Persons
@UBO
@INPI
ALLEN Philip, John
DoB: 1959-08-07
PoB: BARNEHURST ( ANGLETERRE ) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 WARREN ROAD BEXLEYHEATH (KENT) 0 FRANCE
2535470 411264849 @Company
@Persons
@UBO
@INPI
JENSEN PHILIP JOHN
DoB: 1959-01-15
PoB: CALIFORNIA ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 California Street - Suite 3000 94111 San Francisco 0 Etats-Unis
3089095 421267287 @Company
@Persons
@UBO
@INPI
LUNEL Philip
DoB: 1959-08-31
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30630 Cornillon France
3100011 388832594 @Company
@Persons
@UBO
@INPI
CLOUGH Philip
DoB: 1959-08-28
PoB: Hemel Hempstead (gde Bretagne) Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Guildhouse street 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
3100012 388832594 @Company
@Persons
@UBO
@INPI
CLOUGH Philip
DoB: 1959-08-28
PoB: Hemel Hempstead (gde Bretagne) Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Guildhouse street 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
3656402 384599551 @Company
@Persons
@UBO
@INPI
PHILIP MAZOYER Edith
DoB: 1959-08-08
PoB: 05 GAP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VALLON PONT DE RHAUD 13250 CORNILLON FRANCE yes
@Cadastre
@Geotag
5113766 750241036 @Company
@Persons
@UBO
@INPI
BUFFAT Laurent Jean Christian
DoB: 1959-04-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
282 Rue André Philip 69003 Lyon France
5118397 491328175 @Company
@Persons
@UBO
@INPI
BUFFAT Laurent
DoB: 1959-04-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
282 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
7128362 807496989 @Company
@Persons
@UBO
@INPI
ADAMS Melvin, Philip
DoB: 1959-08-22
PoB: Launceston AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Church road - GREYSTONES Thornbank House County Wicklow 0 IRLANDE
14241394 810046805 @Company
@Persons
@UBO
@INPI
MONCOQUET Philip, Bernard
DoB: 1959-01-17
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Marguerites Apt 9 97425 Les avirons France
14241395 810046805 @Company
@Persons
@UBO
@INPI
MONCOQUET Philip, Bernard
DoB: 1959-01-17
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Marguerites Apt 9 97425 Les avirons France
14241396 810046805 @Company
@Persons
@UBO
@INPI
ENDO TECH PLUS
DoB: 447751348
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Franck Camille Cadet Zie les Sables 97427 Etang salé France
14334859 789506565 @Company
@Persons
@UBO
@INPI
CLOUGH Philip
DoB: 1959-08-28
PoB: Hemel Hempstead Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place des Vosges 75003 Paris France yes
@Cadastre
@Geotag
14817580 384599551 @Company
@Persons
@UBO
@INPI
PHILIP MAZOYER Edith
DoB: 1959-08-08
PoB: 05 GAP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallon Pont de Rhaud 787 Chemin de Saint-Chamas 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
14817581 384599551 @Company
@Persons
@UBO
@INPI
PHILIP MAZOYER Edith
DoB: 1959-08-08
PoB: 05 GAP
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vallon Pont de Rhaud 787 Chemin de Saint-Chamas 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag

 

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.