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 PHILIPPE 1988-07-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337453 812771087 @Company
@Persons
@UBO
@INPI
Nemeta Maya
DoB: 1988-04-19
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Philippe Hecht 75019 Paris France
2625011 440465003 @Company
@Persons
@UBO
@INPI
DESMEURE Christophe Philippe
DoB: 1988-07-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Romans - Les Rémizières Mercurol 26601 Mercurol-Veaunes France
2994179 343327946 @Company
@Persons
@UBO
@INPI
LAGNON Philippe
DoB: 1964-07-21
PoB: RAMBOUILLET (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MOTTEREAU 28160 BROU FRANCE
3061684 814914826 @Company
@Persons
@UBO
@INPI
BOIS Alexi Philippe
DoB: 1988-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8938 Route de Saint-Gilles Domaine de Villary 30000 Nîmes France
3559158 803739499 @Company
@Persons
@UBO
@INPI
LEVASSEUR Philippe
DoB: 1988-01-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
903 Avenue Edouard Herriot 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3559159 803739499 @Company
@Persons
@UBO
@INPI
LEVASSEUR Philippe
DoB: 1988-01-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
903 Avenue Edouard Herriot 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4288314 480038207 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de la Vallée CS 91142 80011 Amiens CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087408 493086789 @Company
@Persons
@UBO
@INPI
PHILIPPE Bruce
DoB: 1988-07-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue des Frères Lumière 69008 Lyon France
6075509 794284281 @Company
@Persons
@UBO
@INPI
ROBERT Galien Jean-Philippe
DoB: 1988-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Eugène Orieux 44000 Nantes France yes
@Cadastre
@Geotag
6075510 794284281 @Company
@Persons
@UBO
@INPI
ROBERT Galien Jean-Philippe
DoB: 1988-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Eugène Orieux 44000 Nantes France yes
@Cadastre
@Geotag
6893817 484417266 @Company
@Persons
@UBO
@INPI
DETREE Pierre Benoit Philippe Jean
DoB: 1988-04-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Ruinart de Brimont 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941194 439251562 @Company
@Persons
@UBO
@INPI
GESLAN Olivier Julien Philippe
DoB: 1988-09-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Vieille Cote 78270 Méricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158434 776945867 @Company
@Persons
@UBO
@INPI
FREMIOT Philippe Michel
DoB: 1943-03-03
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Allée Frédéric Mistral 31000 Toulouse France
8936863 800614604 @Company
@Persons
@UBO
@INPI
BOITTIN Jean-Philippe
DoB: 1988-11-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 35133 La Chapelle-Janson FRANCE
9920262 347638579 @Company
@Persons
@UBO
@INPI
ANTIER Philippe
DoB: 1953-10-02
PoB: LA MENITRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAIE" ROUTE DE LA MEIGNANNE 49070 BEAUCOUZE FRANCE
11254158 823720974 @Company
@Persons
@UBO
@INPI
LEVASSEUR Marion
DoB: 1988-07-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Philippe De Champaigne Appartement 28 33700 Mérignac France
12001838 813200524 @Company
@Persons
@UBO
@INPI
FOIERA Philippe Claude Olivier
DoB: 1988-02-07
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Constantinople 75008 Paris France
12614574 347478240 @Company
@Persons
@UBO
@INPI
GALLIERE Philippe, Pierre, Marie, Joseph
DoB: 1940-10-12
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARTEL 76130 MONT SAINT AIGNAN FRANCE
13961925 838413706 @Company
@Persons
@UBO
@INPI
PHALIAH Jérémie, Jean-Philippe, Judes
DoB: 1988-10-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
977 Route de la Plante 97160 Le Moule France
14280642 348007659 @Company
@Persons
@UBO
@INPI
BENARD Philippe Ernest Adrien
DoB: 1954-08-28
PoB: St Louis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES SABLES 97427 L'Étang-Salé France
14280643 348007659 @Company
@Persons
@UBO
@INPI
GENERAL TRADING
DoB: 323768333
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES SABLES 97427 L'Étang-Salé France
14280648 348007659 @Company
@Persons
@UBO
@INPI
TRANSPORTS BENARD
DoB: 310863808
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
133 Avenue . BARRE 97427 L'Étang-Salé France
14280649 348007659 @Company
@Persons
@UBO
@INPI
TRANSPORTS BENARD
DoB: 310863808
PoB:
P. Morale UBO
Quality: contrôleur gestion
@OCCRP Alef
@WC
133 Avenue . BARRE 97427 L'Étang-Salé France
14346044 819391319 @Company
@Persons
@UBO
@INPI
RAKOTOSON Philippe De Néri
DoB: 1988-05-26
PoB: Morondava Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Bela Kun Appt 28 Immeuble le Verger 97420 Le Port France
15506290 432648491 @Company
@Persons
@UBO
@INPI
PHILIPPE Kévin Henri Eugène
DoB: 1988-07-28
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Boulevard des Anglais 73100 AIX LES BAINS FRANCE
15635614 889322475 @Company
@Persons
@UBO
@INPI
CHARON Mickaël Marc Philippe
DoB: 1988-07-06
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Canteraine Résidence la Sautine Appartement 6c 80100 Abbeville France
15821689 889742524 @Company
@Persons
@UBO
@INPI
GIRAUD-MAISTRE Franck, Philippe, Michel
DoB: 1988-04-28
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Briale 7130 Saint-Péray FRANCE
15821690 889742524 @Company
@Persons
@UBO
@INPI
GIRAUD-MAISTRE Franck, Philippe, Michel
DoB: 1988-04-28
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de la Briale 7130 Saint-Péray FRANCE
15864226 834400277 @Company
@Persons
@UBO
@INPI
Rey Benjamin Claude Philippe
DoB: 03/02/1988
PoB: Tassin-la-Demi-Lune FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Léon Granier 69110 Sainte-Foy-lès-Lyon France
15925854 750954570 @Company
@Persons
@UBO
@INPI
DE SMET Jonathan Philippe Joël
DoB: 1988-03-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Alfred Beillard 28410 Broué France

 

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.