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 1932-04-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794813 384016671 @Company
@Persons
@UBO
@INPI
KULEMANN PHILIPPE
DoB: 1932-01-08
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 QUAI Antoine 1er 98000 Monaco 0 Monaco
2514305 331431049 @Company
@Persons
@UBO
@INPI
LAPIDUS PHILIPPE JULIETTE
DoB: 1932-01-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 bis rue de Courcelles 75017 Paris France
3047811 500582374 @Company
@Persons
@UBO
@INPI
NOMDEDEO Marc Philippe
DoB: 1932-08-01
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Marquis de Surville 30510 Générac France yes
@Cadastre
@Geotag
3047812 500582374 @Company
@Persons
@UBO
@INPI
NOMDEDEO Marc Philippe
DoB: 1932-08-01
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Marquis de Surville 30510 Générac France yes
@Cadastre
@Geotag
3402390 395136005 @Company
@Persons
@UBO
@INPI
NERAC Claude Georges Philippe
DoB: 1932-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue Dante 6000 Nice FRANCE
3493184 494830649 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1932-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 Rue Kléber 83100 Toulon FRANCE
3493185 494830649 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1932-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Rue Kléber 83100 Toulon FRANCE
4400659 326365624 @Company
@Persons
@UBO
@INPI
BOUSQUET Rene Philippe
DoB: 1932-10-14
PoB: ST AFFRIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. VICTOR HUGO ST AFFRIQUE 12400 ST AFFRIQUE FRANCE
4432068 321985277 @Company
@Persons
@UBO
@INPI
SEGUY Jacques Pierre Andre
DoB: 1932-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Jean-Philippe Rameau 94440 Santeny France
4519648 454067463 @Company
@Persons
@UBO
@INPI
DU PARC LOCMARIA DU PARC Yves Camille Philippe
DoB: 1932-07-17
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EMILE DEMOT R P 14 0 BRUXELLES FRANCE
4872025 433789989 @Company
@Persons
@UBO
@INPI
JOURDE Philippe André Germain
DoB: 1932-06-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue des Granges 69130 Écully France
5300142 447628975 @Company
@Persons
@UBO
@INPI
LE PASTEUR Philippe
DoB: 1932-04-11
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Magna Sottana 20247 ROGLIANO FRANCE
6675621 417622396 @Company
@Persons
@UBO
@INPI
RENAUDIN Pierre-Marie Philippe
DoB: 1932-03-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Val Saint-Jean Montsuzain 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
7179786 828916817 @Company
@Persons
@UBO
@INPI
BLERET Philippe, René
DoB: 1932-09-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Turgot 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
7759395 393524467 @Company
@Persons
@UBO
@INPI
DOYEN Philippe
DoB: 1932-04-26
PoB: BRUNOY (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU PROFESSEUR PEYROT 24000 PERIGUEUX FRANCE
9039768 485072417 @Company
@Persons
@UBO
@INPI
DUPREZ Philippe
DoB: 1932-01-18
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 chemin des Prieux 59420 Mouvaux France
9224541 318210432 @Company
@Persons
@UBO
@INPI
DUPREZ Philippe
DoB: 1932-01-18
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Prieux la Clairiere 59420 Mouvaux France
9361418 394601819 @Company
@Persons
@UBO
@INPI
BLANCHARD Andre
DoB: 1932-10-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE RENE PHILIPPE ANGERS 49000 ANGERS FRANCE
9405901 331717496 @Company
@Persons
@UBO
@INPI
PHILIPPE Guillaume
DoB: 1932-04-14
PoB: CAST
P.Physique
Quality: Président
@OCCRP Alef
@WC
LAGADVEN CAST 29150 CHATEAULIN FRANCE
9406446 347765604 @Company
@Persons
@UBO
@INPI
STE COOP AGRICOLE DE CHATEAULIN ET BRIEC - C.A.C.B.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PENMEZ CHATEAULIN 29150 CHATEAULIN FRANCE
9709342 378921985 @Company
@Persons
@UBO
@INPI
MARESCAUX Philippe
DoB: 1932-10-18
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 COURS DU 14 JUILLET 78300 POISSY FRANCE
10108502 767800568 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS KAUFLING
DoB: 398722520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 bis Quai de la Bataille 54000 NANCY FRANCE
10790052 775710668 @Company
@Persons
@UBO
@INPI
SAUTROT Philippe François
DoB: 1932-09-14
PoB: 02381 Hirson (02) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
11 Chemin Perriot Le Ramponneau 80260 Poulainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007284 394872881 @Company
@Persons
@UBO
@INPI
NORDMANN Philippe
DoB: 1932-12-27
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bellot 0 Geneve Suisse yes
@Cadastre
@Geotag
12169093 314481466 @Company
@Persons
@UBO
@INPI
PONCHAUX MICHEL LOUIS PHILIPPE
DoB: 1932-11-14
PoB: HAUSSY (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square ARAGO 78370 Fontenay-le-Fleury FRANCE
13268318 390280212 @Company
@Persons
@UBO
@INPI
TACHOT Philippe
DoB: 1932-12-09
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOURTE LASSEUBETAT 64290 GAN FRANCE yes
@Cadastre
@Geotag
13409346 706220258 @Company
@Persons
@UBO
@INPI
CARREAU Philippe
DoB: 1932-08-14
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0

 

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.