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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PHILIP 1965-05-10 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 944271 | 510968597 @Company @Persons @UBO @INPI |
PHILIP DE LABORIE Yves DoB: 1965-04-20 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France | ||
| 1784317 | 802840470 @Company @Persons @UBO @INPI |
Philip slama Mylène Alexine DoB: 1965-11-09 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue Jean Bleuzen 92170 Vanves France | ||
| 1898830 | 751069832 @Company @Persons @UBO @INPI |
Achour Abdul Razzak DoB: 1965-10-02 PoB: Chakra LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
Imm. Achour rue Philip Hitti Mousseitbeh Beyrouth 0 Liban | yes @Cadastre @Geotag |
|
| 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 | ||
| 2451971 | 521360198 @Company @Persons @UBO @INPI |
Holland Philip DoB: 1965-07-27 PoB: Stafford ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
20 Hawksey Drive, Stapeley, Nantwich CW5 7GF Cheshire 0 Royaume-Uni | ||
| 3064222 | 345340343 @Company @Persons @UBO @INPI |
GIRAUD Philip Jean Michel DoB: 1965-05-23 PoB: 30189 Nîmes (30) France P.Physique Quality: membre @OCCRP Alef @WC |
15 Chemin du Counil 30210 Pouzilhac France | ||
| 3361735 | 539830943 @Company @Persons @UBO @INPI |
LUMBROSO Philip Erick DoB: 1965-03-21 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Rossini 6000 Nice FRANCE | ||
| 3447657 | 539592345 @Company @Persons @UBO @INPI |
LUMBROSO Philip Erik DoB: 1965-03-21 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Rossini 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4197516 | 419642095 @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 |
| 4197517 | 419642095 @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 |
| 5011905 | 408854271 @Company @Persons @UBO @INPI |
MONTANIE Muriel DoB: 1965-06-10 PoB: 29019 Brest (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Cours André Philip 69100 Villeurbanne France | ||
| 5088145 | 498983980 @Company @Persons @UBO @INPI |
LIEGEON BER Marie-Noëlle DoB: 1965-12-25 PoB: 70285 Héricourt (70) France P.Physique Quality: gérant @OCCRP Alef @WC |
321 Rue André Philip 69003 Lyon France | ||
| 6201049 | 511867566 @Company @Persons @UBO @INPI |
KENNEDY Philip David DoB: 1965-06-29 PoB: ANGLETERRE Stockport ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Commandant Rivière 75008 Paris FRANCE | ||
| 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 | ||
| 7902662 | 454046608 @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 |
yes @Cadastre @Geotag |
| 7902663 | 454046608 @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 |
yes @Cadastre @Geotag |
| 7968807 | 398990325 @Company @Persons @UBO @INPI |
DE WOLF Philip DoB: 1965-10-02 PoB: CHIGWELL ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Floquet 75007 Paris FRANCE | ||
| 10630304 | 753595180 @Company @Persons @UBO @INPI |
BERNARD Philip DoB: 1965-06-11 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin du Calvaire 73000 Chambéry France | yes @Cadastre @Geotag |
|
| 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 | ||
| 12261909 | 524416104 @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 |
| 12261910 | 524416104 @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 |
| 12419702 | 820539609 @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 la Chateluis 78490 Montfort l'Amaury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13557285 | 87081139 @Company @Persons @UBO @INPI |
PHILIP Hans Robin DoB: 1965-05-10 PoB: KOBENHAVN Danemark P.Physique Quality: Directeur général @OCCRP Alef @WC |
Taarnbaek Strandvej 28A 2930 Klampenborg 0 Danemark | ||
| 14301583 | 484868609 @Company @Persons @UBO @INPI |
PHILIP Christian Daniel DoB: 1965-05-03 PoB: Soavinandrina Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Constellation Duparc 97438 Sainte-Marie France | ||
| 14301584 | 484868609 @Company @Persons @UBO @INPI |
PHILIP Christian Daniel DoB: 1965-05-03 PoB: Soavinandrina Tananarive Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Constellation Duparc 97438 Sainte-Marie France |
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.