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 PHILIP 1965-05-01 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
321952 | 422082743 @Company @Persons @UBO @INPI |
SHARPE Philip DoB: 1965-04-24 PoB: LEICETER (ROYAUME UNI) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
4 MATLOCK STREET 0 LONDRES E14 7NN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
448145 | 538835828 @Company @Persons @UBO @INPI |
PHILIP Christian-Noël DoB: 1965-12-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin des Chateluis 78490 Montfort l'Amaury FRANCE | ||
448146 | 538835828 @Company @Persons @UBO @INPI |
PHILIP Christian-Noël DoB: 1965-12-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Chemin des Chateluis 78490 Montfort l'Amaury FRANCE | ||
1746720 | 753868710 @Company @Persons @UBO @INPI |
Assadzadeh Hosseini Philip Ramita DoB: 1965-01-27 PoB: Téhéran IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
23 avenue de Messine 75008 Paris France | ||
1810562 | 424666311 @Company @Persons @UBO @INPI |
BOEFFARD PHILIP DoB: 1965-06-02 PoB: OAKLAND ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de la Gourmette 44300 Nantes France | ||
2055528 | 527709844 @Company @Persons @UBO @INPI |
Blenkinsop Philip DoB: 1965-03-11 PoB: Bournemouth ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
91-92 Condo Thai Sathit 868 Soi Vanich 2 Thanon Songward Sampantawong Bangkok 10100 0 Thailande | ||
2351464 | 529238347 @Company @Persons @UBO @INPI |
Lumbroso Philip DoB: 1965-03-21 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
10 rue Rossini 6000 Nice France | ||
4782564 | 390816031 @Company @Persons @UBO @INPI |
BRILLANT PHILIP MATAHI DoB: 1965-11-01 PoB: PAPEETE (TAHITI) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DU GENERAL LECLERC 94520 Perigny-sur-Yerres FRANCE | ||
4833406 | 395077183 @Company @Persons @UBO @INPI |
NOUMAZALAY Patrice Louis DoB: 1965-01-20 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
31COURS Cours André Philip 69100 Villeurbanne France | ||
5082411 | 750903288 @Company @Persons @UBO @INPI |
ALTOUNIAN Pierre DoB: 1965-12-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
278 Rue André Philip 69003 Lyon France | yes @Cadastre @Geotag |
|
5087214 | 790088421 @Company @Persons @UBO @INPI |
POITEVIN Carole DoB: 1965-08-13 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
323 Rue André Philip 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5878166 | 398858480 @Company @Persons @UBO @INPI |
BUISSON Philip Paul Louis DoB: 1965-09-12 PoB: 38347 Roybon (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
281 Grande Rue 38940 Roybon France | yes @Cadastre @Geotag |
|
6693308 | 403090343 @Company @Persons @UBO @INPI |
PHILIP Alain DoB: 1965-07-14 PoB: LORIENT (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
97 RUE DE BREST PLOUESCAT 29430 PLOUESCAT FRANCE | ||
6693388 | 389690850 @Company @Persons @UBO @INPI |
PHILIP Alain DoB: 1965-07-14 PoB: 56121 LORIENT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 RUE DE SAINT POL 29430 PLOUESCAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7193134 | 750240566 @Company @Persons @UBO @INPI |
PHILIP Claude DoB: 1965-05-01 PoB: 83050 Draguignan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin des Tappis 4700 La Brillanne FRANCE | ||
7193135 | 750240566 @Company @Persons @UBO @INPI |
PHILIP Claude DoB: 1965-05-01 PoB: 83050 Draguignan FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
chemin des Tappis 4700 La Brillanne FRANCE | ||
7616710 | 788629384 @Company @Persons @UBO @INPI |
FAURE-BRAC PHILIP Nathalie DoB: 1965-08-12 PoB: 05023 Briançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue Saint-Roch 5100 Briançon FRANCE | ||
7790153 | 430323709 @Company @Persons @UBO @INPI |
PHILIP Christian DoB: 1965-12-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin DE CHATELUIS 78490 Montfort l'Amaury FRANCE | ||
7859989 | 799842695 @Company @Persons @UBO @INPI |
PHILIP Christian-Noël DoB: 1965-12-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin de Chateluis 78490 Montfort l'Amaury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7859990 | 799842695 @Company @Persons @UBO @INPI |
PHILIP Christian-Noël DoB: 1965-12-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Chemin de Chateluis 78490 Montfort l'Amaury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10882577 | 494885577 @Company @Persons @UBO @INPI |
PHILIP Véronique Claude Gina Antoinette DoB: 1965-03-14 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
300 rue Neuve 1120 Montluel FRANCE | ||
10882578 | 494885577 @Company @Persons @UBO @INPI |
PHILIP Véronique Claude Gina Antoinette DoB: 1965-03-14 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
300 rue Neuve 1120 Montluel FRANCE | ||
11942030 | 808842462 @Company @Persons @UBO @INPI |
EUSTACHE Gilles Aimé José Philip DoB: 1965-07-10 PoB: 84089 Pertuis (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin des Aulnes 74330 La Balme-de-Sillingy France | ||
12173622 | 518454467 @Company @Persons @UBO @INPI |
PHILIP Christian -Noel DoB: 1965-12-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin de Chateluis 78490 Montfort l'Amaury FRANCE | yes @Cadastre @Geotag |
|
12173623 | 518454467 @Company @Persons @UBO @INPI |
PHILIP Christian -Noel DoB: 1965-12-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Chemin de Chateluis 78490 Montfort l'Amaury 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:
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.