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 1960-05-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383224 337650519 @Company
@Persons
@UBO
@INPI
HOWARD Clive, Philip
DoB: 1960-12-30
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
West Wimbledon SW200PU Londres 87 Cambridge Road 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506970 337658686 @Company
@Persons
@UBO
@INPI
LEROUGE PHILIPPE WILLIAM CLAUDE
DoB: 1960-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
River cottage - Philip avenue - LL35 OPY - Aberdovey Gwynedd 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1736016 799064480 @Company
@Persons
@UBO
@INPI
Smith Stuart H
DoB: 1960-09-15
PoB: La Nouvelle Orléans ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 St Philip Street New Orleans Louisiana 70116 0 Etats-Unis
1736017 799064480 @Company
@Persons
@UBO
@INPI
Smith Stuart H
DoB: 1960-09-15
PoB: La Nouvelle Orléans ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 St Philip Street New Orleans Louisiana 70116 0 Etats-Unis
2119623 825306244 @Company
@Persons
@UBO
@INPI
Lerouge Philippe
DoB: 1960-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
River Cottage - Philip Avenue - LL35 OPY - GWNEDD Aberdovey 0 Royaume-Uni
2321063 825306277 @Company
@Persons
@UBO
@INPI
Lerouge Philippe
DoB: 1960-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
River Cottage - Philip Avenue - LL35 OPY - GWNEDD Aberdovey 0 Royaume-Uni
2332778 801202557 @Company
@Persons
@UBO
@INPI
Lerouge Philippe
DoB: 1960-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
River Cottage - Philip avenue - LL35 OPY - Aberdovey Gwynedd 0 Royaume-Uni
3409262 452072945 @Company
@Persons
@UBO
@INPI
BOOBIER Philip David
DoB: 1960-02-28
PoB: CAERDYDD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Alfreda Road Whitchurch CF 142 EH 0 CARDIFF ROYAUME-UNI
4181276 440575652 @Company
@Persons
@UBO
@INPI
GRIFFITHS Timothy Philip
DoB: 1960-09-21
PoB: COLCHESTER ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Upper Horns Farm Venham Dean Hampshire 0 UK SP11 0LL ROYAUME-UNI
4181277 440575652 @Company
@Persons
@UBO
@INPI
GRIFFITHS Timothy Philip
DoB: 1960-09-21
PoB: COLCHESTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Upper Horns Farm Venham Dean Hampshire 0 UK SP11 0LL ROYAUME-UNI
4855705 433019825 @Company
@Persons
@UBO
@INPI
VERNILE Marco
DoB: 1960-02-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue André Philip 69003 Lyon France yes
@Cadastre
@Geotag
5099101 418779609 @Company
@Persons
@UBO
@INPI
VERNILE Marco
DoB: 1960-02-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Rue André Philip 69003 Lyon France
5656413 487563660 @Company
@Persons
@UBO
@INPI
LEROUGE Philippe
DoB: 1960-05-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
River Cottage - Philip Avenue LL35 OPY Aberdovey - Gwynedd - UK 0 ROYAUME-UNI
5985909 381579465 @Company
@Persons
@UBO
@INPI
PHILIP Alain Emile Eugène
DoB: 1960-10-15
PoB: 05023 BRIANCON (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Saint Dominique 44800 Saint-Herblain France
6410418 401999339 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Roc Blanc 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449050 483175113 @Company
@Persons
@UBO
@INPI
SAUNDERS Neal Philip
DoB: 1960-08-16
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Transridge Hill lane - Gostone SURREY Surrey Hill House LONDON - ENGLAND 0 ROYAUME-UNI
7525670 538775818 @Company
@Persons
@UBO
@INPI
FOWLES Philip
DoB: 1960-01-30
PoB: Macclesfield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 559 le Ginestel 83310 Grimaud FRANCE
8752300 500952981 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Roc Blanc 63400 Chamalieres FRANCE
8752301 500952981 @Company
@Persons
@UBO
@INPI
MAURIN Philip
DoB: 1960-01-26
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Roc Blanc 63400 Chamalieres FRANCE
9692207 423865328 @Company
@Persons
@UBO
@INPI
DEMPTON Jan-Philip René
DoB: 1960-08-02
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlederne 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9692208 423865328 @Company
@Persons
@UBO
@INPI
DEMPTON Jan-Philip René
DoB: 1960-08-02
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerlederne 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
11622372 342437779 @Company
@Persons
@UBO
@INPI
PHILIP Jean Paul
DoB: 1960-05-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée du Crêt de Montaud 42000 Saint-Etienne FRANCE
11676746 494547995 @Company
@Persons
@UBO
@INPI
PHILIP Jean Paul
DoB: 1960-05-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Crêt de Montaud 42000 Saint-Etienne FRANCE
11676748 494547995 @Company
@Persons
@UBO
@INPI
PHILIP Jean Paul
DoB: 1960-05-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Crêt de Montaud 42000 Saint-Etienne FRANCE
12214817 809410533 @Company
@Persons
@UBO
@INPI
BOUJENAH Philip
DoB: 1960-09-09
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Henri IV 92150 Suresnes FRANCE
13617234 393037049 @Company
@Persons
@UBO
@INPI
LEROUGE Philippe
DoB: 1960-05-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
River Cottage - Philip Avenue - LL35 0PY, 0 Aberdovey - Gwynedd ROYAUME-UNI yes
@Cadastre
@Geotag
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.