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 1937-07-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656590 351691092 @Company
@Persons
@UBO
@INPI
LARUE Philippe Lucien Marie
DoB: 1937-11-12
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SENTE SAINT DENIS 95520 Osny FRANCE yes
@Cadastre
@Geotag
1735787 803535640 @Company
@Persons
@UBO
@INPI
Toledano Raphael
DoB: 1937-03-11
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
1735788 803535640 @Company
@Persons
@UBO
@INPI
Toledano Raphael
DoB: 1937-03-11
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
1955083 353943012 @Company
@Persons
@UBO
@INPI
MAUBAN PHILIPPE
DoB: 1937-03-07
PoB: BOIS D'ARCY (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Vert St Pere Crisenoy 77390 Verneuil l'Etang France
1990199 316806603 @Company
@Persons
@UBO
@INPI
JOBBE-DUVAL Philippe
DoB: 1937-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerlevenez 22580 Plouha France yes
@Cadastre
@Geotag
2072862 315843284 @Company
@Persons
@UBO
@INPI
LOUP PHILIPPE GERVAIS MARIE
DoB: 1937-03-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Greuze 75116 Paris France
2209247 528230485 @Company
@Persons
@UBO
@INPI
TISSERAND Philippe
DoB: 1937-11-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Vieille-du-Temple 75003 Paris France
2209248 528230485 @Company
@Persons
@UBO
@INPI
TISSERAND Philippe
DoB: 1937-11-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Vieille-du-Temple 75003 Paris France
2962878 328859657 @Company
@Persons
@UBO
@INPI
VELLA Philippe
DoB: 1937-10-07
PoB: Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Artoire 78690 Les essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980108 399880640 @Company
@Persons
@UBO
@INPI
GRAVIER Philippe
DoB: 1937-07-20
PoB: PARIS 75009
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"RABESTAN" SAINT AVIT LES GUESPIERES 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379698 529719254 @Company
@Persons
@UBO
@INPI
DEZERVILLE Philippe
DoB: 1937-07-13
PoB: 89218 Laroche Saint-Cydroine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard de Cimiez Villa Coronation 6000 Nice FRANCE yes
@Cadastre
@Geotag
3379699 529719254 @Company
@Persons
@UBO
@INPI
DEZERVILLE Philippe
DoB: 1937-07-13
PoB: 89218 Laroche Saint-Cydroine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard de Cimiez Villa Coronation 6000 Nice FRANCE yes
@Cadastre
@Geotag
3417576 969800192 @Company
@Persons
@UBO
@INPI
TESSIER PHILIPPE GEORGES CLAUDE
DoB: 1937-03-07
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route ST PIERRE DE FERIC 6 NICE FRANCE
4423392 306016593 @Company
@Persons
@UBO
@INPI
LOISELLE Philippe
DoB: 1937-03-01
PoB: 59510 Rosendael
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Place FOCH 59940 Estaires France
5007949 532453123 @Company
@Persons
@UBO
@INPI
VILLET Philippe Charles
DoB: 1937-07-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
5007950 532453123 @Company
@Persons
@UBO
@INPI
VILLET Philippe Charles
DoB: 1937-07-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
5709791 316039460 @Company
@Persons
@UBO
@INPI
PHILIPPE Claude
DoB: 1937-07-03
PoB: JARNY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 IMPASSE DES ARUMS SARGE LES LE MANS 72190 COULAINES FRANCE
6179719 520731795 @Company
@Persons
@UBO
@INPI
TESSIER Philippe Georges Claude
DoB: 1937-03-07
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Géoudan L'eau qui chante 6420 Valdeblore France yes
@Cadastre
@Geotag
6179720 520731795 @Company
@Persons
@UBO
@INPI
TESSIER Philippe Georges Claude
DoB: 1937-03-07
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Géoudan L'eau qui chante 6420 Valdeblore France yes
@Cadastre
@Geotag
6202258 404121386 @Company
@Persons
@UBO
@INPI
MAUBAN Philippe Roger
DoB: 1937-03-07
PoB: BOIS D ARCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DE VERT ST PERE 77390 Crisenoy FRANCE
6206807 390755817 @Company
@Persons
@UBO
@INPI
MAUBAN Philippe Roger
DoB: 1937-03-07
PoB: BOIS D ARCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE VERT ST PERE 77390 Crisenoy FRANCE
6209214 424718344 @Company
@Persons
@UBO
@INPI
MAUBAN Philippe
DoB: 1937-03-07
PoB: 78073 Bois d'Arcy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Vert-Saint-Pere 77390 Crisenoy FRANCE
6249387 419386552 @Company
@Persons
@UBO
@INPI
MAUBAN Philippe Roger
DoB: 1937-03-07
PoB: BOIS D ARCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VERT ST PERE 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
6251908 389638933 @Company
@Persons
@UBO
@INPI
MAUBAN Philippe Roger
DoB: 1937-03-07
PoB: BOIS D ARCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VERT ST PERE 77390 Crisenoy FRANCE
6251909 389638933 @Company
@Persons
@UBO
@INPI
MAUBAN Philippe Roger
DoB: 1937-03-07
PoB: BOIS D ARCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DE VERT ST PERE 77390 Crisenoy FRANCE
7621987 394551600 @Company
@Persons
@UBO
@INPI
GRAVIER Philippe
DoB: 1937-07-20
PoB: 75109 Paris 9 ème FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rabestan 28120 Saint-Avit-les-Guespières FRANCE
10224807 419653985 @Company
@Persons
@UBO
@INPI
TESSIER Philippe Georges Claude
DoB: 1937-03-07
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Geaudon l'Eau Qui Chante 6420 Valdeblore France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972972 452125081 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe
DoB: 1937-03-07
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Général Dalstein 57070 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322018 511143356 @Company
@Persons
@UBO
@INPI
TAMASINI-NAGUEZ Ali
DoB: 1937-07-27
PoB: GUERMASSA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Gérard Philippe 92390 Villeneuve-la-Garenne FRANCE
12607328 307720169 @Company
@Persons
@UBO
@INPI
LEGAY Philippe, André, Paul
DoB: 1937-03-29
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BESSIN 76130 MONT SAINT AIGNAN FRANCE
12607329 307720169 @Company
@Persons
@UBO
@INPI
LEGAY Philippe, André, Paul
DoB: 1937-03-29
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU BESSIN 76130 MONT SAINT AIGNAN FRANCE
12611332 443707823 @Company
@Persons
@UBO
@INPI
LEGAY Philippe, André, Paul
DoB: 1937-03-29
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bessin 76130 Mont-Saint-Aignan FRANCE
12611333 443707823 @Company
@Persons
@UBO
@INPI
LEGAY Philippe, André, Paul
DoB: 1937-03-29
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bessin 76130 Mont-Saint-Aignan FRANCE
14693409 381496322 @Company
@Persons
@UBO
@INPI
MOTTE Philippe
DoB: 1937-09-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Massena 59650 Villeneuve-d'Ascq France
14693410 381496322 @Company
@Persons
@UBO
@INPI
MOTTE Philippe
DoB: 1937-09-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 rue Massena 59650 Villeneuve-d'Ascq France
14693412 381496322 @Company
@Persons
@UBO
@INPI
MOTTE Philippe
DoB: 1937-09-03
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue Massena 59650 Villeneuve-d'Ascq France
15598279 319938627 @Company
@Persons
@UBO
@INPI
KLOPP FRIEDRICH Paulette
DoB: 1937-03-06
PoB: 55387 Nouillonpont (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Philippe Vayringe 55230 Nouillonpont FRANCE yes
@Cadastre
@Geotag
16101898 452125081 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe René Jean Marie Joseph
DoB: 1937-03-07
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 En Nicolairue 57000 Metz France yes
@Cadastre
@Geotag

 

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.