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 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:

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.