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 1939-01-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418445 324747419 @Company
@Persons
@UBO
@INPI
GALLAY BERNARD LOUIS PHILIPPE
DoB: 1939-01-29
PoB: PARIS 12E
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 AVENUE DE LA REPUBLIQUE 75011 Paris FRANCE
624131 347851636 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Henri Charles
DoB: 1939-10-07
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Maurice Taconet 76310 Sainte-Adresse France
1617214 434085155 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Paul Henri
DoB: 1939-01-29
PoB: 51248 Fère-Champenoise FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
56 Rue DES GALLERANDS 95160 Montmorency FRANCE
1771166 450299300 @Company
@Persons
@UBO
@INPI
Stoeckel Philippe
DoB: 1939-01-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard du Montparnasse 75006 Paris France
1771169 450299300 @Company
@Persons
@UBO
@INPI
Stoeckel Philippe
DoB: 1939-01-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard du Montparnasse 75006 Paris France
2200390 389701285 @Company
@Persons
@UBO
@INPI
ET DELEGUE GENERAL STOECKEL PHILIPPE
DoB: 1939-01-29
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard du Montparnasse 75006 Paris France
7136371 817425416 @Company
@Persons
@UBO
@INPI
VUAILLAT Jean, Philippe
DoB: 1939-01-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97A route de Genève 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
7355743 352391593 @Company
@Persons
@UBO
@INPI
HOLTZSCHERER Henri Philippe
DoB: 1939-01-02
PoB: LEGRAND (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SALINS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7611926 784746430 @Company
@Persons
@UBO
@INPI
BRONGNIART Philippe
DoB: 1939-01-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Petit Musc 75004 Paris 04 FRANCE
10622334 319368239 @Company
@Persons
@UBO
@INPI
ROCHEGUDE Philippe
DoB: 1939-05-29
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Etoile France
10793315 792011439 @Company
@Persons
@UBO
@INPI
MOTTE Christian Alfred Philippe
DoB: 1939-01-29
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de l'Abbaye 80200 Péronne France yes
@Cadastre
@Geotag
10793316 792011439 @Company
@Persons
@UBO
@INPI
MOTTE Christian Alfred Philippe
DoB: 1939-01-29
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Abbaye 80200 Péronne France yes
@Cadastre
@Geotag
12065378 479476319 @Company
@Persons
@UBO
@INPI
PHILIPPE BECAUD Jeanine
DoB: 1939-01-29
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du razès lieudit le village 11300 LAURAGUEL 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.