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 1935-11-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299633 485030936 @Company
@Persons
@UBO
@INPI
PHILIPPE CARRE Christiane
DoB: 1935-11-06
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général Castelnau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1299634 485030936 @Company
@Persons
@UBO
@INPI
PHILIPPE CARRE Christiane
DoB: 1935-11-06
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Général Castelnau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2073897 652028614 @Company
@Persons
@UBO
@INPI
ODINET PHILIPPE
DoB: 1935-06-11
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 pré des Coulons 78810 Feucherolles France
2111480 825217854 @Company
@Persons
@UBO
@INPI
Vennier Philippe
DoB: 1935-11-14
PoB: 14654 Saint-Pierre-sur-Dives (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Estienne d'Orves 78380 Bougival France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2111485 825217854 @Company
@Persons
@UBO
@INPI
Vennier Philippe
DoB: 1935-11-14
PoB: 14654 Saint-Pierre-sur-Dives (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Estienne d'Orves 78380 Bougival France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3986383 401057021 @Company
@Persons
@UBO
@INPI
GALLOT SASSO Odette Monique
DoB: 1935-11-14
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 AVENUE PHILIPPE ROCHAT 6600 ANTIBES FRANCE
5624128 341898351 @Company
@Persons
@UBO
@INPI
MR PHILIPPE Pierre
DoB: 1935-06-29
PoB: MEAUX 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 IMPASSE AMBROISE PARE 53000 LAVAL FRANCE
6462193 348259540 @Company
@Persons
@UBO
@INPI
MONSIEUR INIGO PHILIPPE
DoB: 1935-06-17
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEES DES MOUETTES 33470 Gujan-Mestras FRANCE
6642764 413192329 @Company
@Persons
@UBO
@INPI
MOREAU Philippe
DoB: 1935-01-18
PoB: 85051 Chantonnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Barre 86180 Buxerolles FRANCE
7083651 490674223 @Company
@Persons
@UBO
@INPI
LE PHILIPPE Raymond Jean
DoB: 1935-11-06
PoB: 75112 75 PARIS 12E FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue MAISTRE GUERRY 17730 PORT DES BARQUES FRANCE
7636684 346020076 @Company
@Persons
@UBO
@INPI
LEMOINE BOUCAUD Philippe
DoB: 1935-11-09
PoB: 75107 Paris 7 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa Copernic 75116 Paris FRANCE
8030397 334456266 @Company
@Persons
@UBO
@INPI
SANSON Philippe
DoB: 1935-07-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue 17220 Montroy France
10145996 439871831 @Company
@Persons
@UBO
@INPI
GACON Philippe
DoB: 1935-11-15
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard des Belges 69006 Lyon 06 FRANCE
10558173 317722452 @Company
@Persons
@UBO
@INPI
BOURGENOT Philippe
DoB: 1935-06-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Tourny 24200 Sarlat-la-Canéda FRANCE
10740314 334052552 @Company
@Persons
@UBO
@INPI
SASSI Philippe Emile Robert
DoB: 1935-04-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin MORGON 6400 Cannes FRANCE
10762451 349511592 @Company
@Persons
@UBO
@INPI
SASSI PHILIPPE EMILE ROBERT
DoB: 1935-04-16
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES, 5 CHEMIN MOR ON 0 LES HEURES JOYEUSES FRANCE
10774072 340620004 @Company
@Persons
@UBO
@INPI
SASSI Philippe Emile Robert
DoB: 1935-04-16
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin MORGON 6400 Cannes FRANCE
11402327 310531488 @Company
@Persons
@UBO
@INPI
LEBEL Philippe
DoB: 1935-06-02
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue du Général de Gaulle 27800 Brionne FRANCE
12249477 415011683 @Company
@Persons
@UBO
@INPI
POUCHAIN Philippe
DoB: 1935-12-11
PoB: 80536 Mesnil-Bruntel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue EMILE DESCHANEL 75007 Paris FRANCE
12324140 401571823 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1935-12-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue GALLIENI 92100 Boulogne FRANCE
12346888 480042886 @Company
@Persons
@UBO
@INPI
LEMOINE-BOUCAUD Philippe
DoB: 1935-11-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 VILLA COPERNIC 75016 Paris FRANCE
12365148 562093898 @Company
@Persons
@UBO
@INPI
GESTEAU Philippe Jules Henri Albert
DoB: 1935-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Hauts Tillets 92310 Sèvres FRANCE
13749065 504810425 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe Rene Joseph
DoB: 1935-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 boulevard Arago 75013 Paris France
13752627 510075526 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe Rene Joseph
DoB: 1935-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 boulevard Arago 75013 Paris France
13752667 510075617 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe Rene Joseph
DoB: 1935-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 boulevard Arago 75013 Paris France
13752766 510089709 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe Rene Joseph
DoB: 1935-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 boulevard Arago 75013 Paris France
13752810 510090095 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe Rene Joseph
DoB: 1935-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 boulevard Arago 75013 Paris 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.