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 1932-01-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87837 454067463 @Company
@Persons
@UBO
@INPI
DU PARC LOCMARIA DU PARC Yves Camille Philippe
DoB: 1932-07-17
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de Mont Braibant 0 BELGIQUE
87838 454067463 @Company
@Persons
@UBO
@INPI
DU PARC LOCMARIA DU PARC Yves Camille Philippe
DoB: 1932-07-17
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Mont Braibant 0 BELGIQUE
418973 329491187 @Company
@Persons
@UBO
@INPI
TERRACINA PHILIPPE
DoB: 1932-01-27
PoB: 92044 LEVALLOIS-PERRET
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 AVENUE PAUL ELUARD 93000 Bobigny FRANCE
448897 572208965 @Company
@Persons
@UBO
@INPI
GELLOT PHILIPPE
DoB: 1932-04-09
PoB: BRESSUIRES (DEUX SEVRES)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue DE LA MANCHE CLOS DE CONSTALLATION 78 ERGAL MAUREPAS FRANCE
448898 572208965 @Company
@Persons
@UBO
@INPI
GELLOT PHILIPPE
DoB: 1932-04-09
PoB: BRESSUIRES (DEUX SEVRES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue DE LA MANCHE CLOS DE CONSTALLATION 78 ERGAL MAUREPAS FRANCE
4128431 332348697 @Company
@Persons
@UBO
@INPI
LOZE Philippe Claude
DoB: 1932-01-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lagrange 75005 Paris FRANCE
5808040 401249990 @Company
@Persons
@UBO
@INPI
PHILIPPE Joseph Etienne
DoB: 1932-01-09
PoB: 38015 Artas (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue de Lavitel 38300 Ruy France
9408332 375780772 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1932-09-30
PoB: PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT CUIR LE PASSAGE LANRIEC CONCARNEAU 29900 CONCARNEAU FRANCE
9444854 429471899 @Company
@Persons
@UBO
@INPI
PHILIPPE Joseph
DoB: 1932-01-09
PoB: 38015 Artas (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue DU MARECHAL LECLERC 38300 Bourgoin-Jallieu France
9462720 324534783 @Company
@Persons
@UBO
@INPI
PHILIPPE Joseph Etienne
DoB: 1932-01-09
PoB: 38015 Artas (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
9462721 324534783 @Company
@Persons
@UBO
@INPI
PHILIPPE Joseph Etienne
DoB: 1932-01-09
PoB: 38015 Artas (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
9465824 420006603 @Company
@Persons
@UBO
@INPI
PHILIPPE Jospeh Etienne
DoB: 1932-01-09
PoB: 38015 Artas (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472574 419382973 @Company
@Persons
@UBO
@INPI
PHILIPPE Joseph
DoB: 1932-01-09
PoB: 38015 Artas (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LAVITEL - RUY 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9486397 673620209 @Company
@Persons
@UBO
@INPI
PHILIPPE Joseph
DoB: 1932-01-09
PoB: 38015 Artas (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue Maréchal Leclerc 38300 Bourgoin-Jallieu France
9970311 318025442 @Company
@Persons
@UBO
@INPI
GELLOT Philippe
DoB: 1932-04-09
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ROUGE BAGNEUX 49400 SAUMUR FRANCE
11453260 777041872 @Company
@Persons
@UBO
@INPI
HEILBRONNER Philippe
DoB: 1932-05-01
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BAGAT 46800 MONTCUQ FRANCE
11777456 431600303 @Company
@Persons
@UBO
@INPI
ADINOLFI GHERCI Odette
DoB: 1932-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue PHILIPPE MATHERON 13009 Marseille FRANCE
11865084 432212546 @Company
@Persons
@UBO
@INPI
ADINOLFI GHERCI Odette Catherine Louise
DoB: 1932-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue PHILIPPE MATHERON 13009 Marseille FRANCE
13603483 324105766 @Company
@Persons
@UBO
@INPI
CAMERLO PHILIPPE Jeannine
DoB: 1932-01-09
PoB: 86082 Valence-en-Poitou (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue de Mazargues Batd 13008 Marseille 8e Arrondissement 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.