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 1939-06-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315798 775588692 @Company
@Persons
@UBO
@INPI
BETHENOD Philippe Marie Jean-Louis
DoB: 1939-02-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTAGNY 69700 TOURNADIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
726368 382219210 @Company
@Persons
@UBO
@INPI
CUPILLARD Philippe Maurice Lucien
DoB: 1939-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Galembert 83580 Gassin France
810432 380296103 @Company
@Persons
@UBO
@INPI
CUPILLARD Philippe
DoB: 1939-11-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Galembert Lieudit "L'Alartane" 83580 Gassin FRANCE
927777 388355117 @Company
@Persons
@UBO
@INPI
BETHENOD Philippe
DoB: 1939-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tournadieu 69700 Montagny France
999145 350878385 @Company
@Persons
@UBO
@INPI
FRONTERE Philippe, Henri
DoB: 1939-12-25
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64390 Athos-aspis FRANCE
1660893 341893394 @Company
@Persons
@UBO
@INPI
MR LEROY PHILIPPE, FERNAND, JULIEN
DoB: 1939-06-13
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PELIGOT 95880 Enghien-les-Bains FRANCE
2831207 478261555 @Company
@Persons
@UBO
@INPI
BESSETTE Philippe Henri
DoB: 1939-06-19
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
moulin Lambert 28630 Barjouville France
2975531 449321082 @Company
@Persons
@UBO
@INPI
BESSETTE Philippe
DoB: 1939-06-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMBERT NUMERO 1 28630 BARJOUVILLE FRANCE yes
@Cadastre
@Geotag
2985738 449931302 @Company
@Persons
@UBO
@INPI
BESSETTE Philippe
DoB: 1939-06-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAMBERT NUMERO 1 28630 BARJOUVILLE FRANCE yes
@Cadastre
@Geotag
2993748 348294646 @Company
@Persons
@UBO
@INPI
PHILIPPE Roger
DoB: 1939-06-19
PoB: NOTTONVILLE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NATERIE NOTTONVILLE 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
3312903 392550836 @Company
@Persons
@UBO
@INPI
ASSANT Philippe Claude
DoB: 1939-10-06
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LUCIEN DAVID 3120 ARFEUILLES FRANCE
3312904 392550836 @Company
@Persons
@UBO
@INPI
ASSANT Philippe Claude
DoB: 1939-10-06
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE LUCIEN DAVID 3120 ARFEUILLES FRANCE
9107046 331036681 @Company
@Persons
@UBO
@INPI
LECLERCQ VEUVE SCALBERT PHILIPPE Annick
DoB: 1939-05-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Jaures 59650 Villeneuve-d'Ascq France
11033240 401330907 @Company
@Persons
@UBO
@INPI
PHILIPPE Alain
DoB: 1939-10-16
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE NATIONALE LE THIEULOYE 62130 ST POL SUR TERNOISE FRANCE
11522207 490876976 @Company
@Persons
@UBO
@INPI
GOUJON Philippe
DoB: 1939-02-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 RUE CHARLES CLOUTIER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11522209 490876976 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ISACAP
DoB: 490876950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE CHARLES CLOUTIER 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12490013 357501964 @Company
@Persons
@UBO
@INPI
LECAUDE Philippe Henri Charles
DoB: 1939-06-21
PoB: ROUEN 76
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 RUE ARMAND CARREL 76000 ROUEN FRANCE
12556649 580501120 @Company
@Persons
@UBO
@INPI
LECAUDE Philippe
DoB: 1939-06-21
PoB: ROUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 RUE ARMAND CARREL 76000 ROUEN FRANCE
12625788 513080416 @Company
@Persons
@UBO
@INPI
LECAUDE Philippe
DoB: 1939-06-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Général de Gaulle 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
14777470 449321082 @Company
@Persons
@UBO
@INPI
BESSETTE Philippe
DoB: 1939-06-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lambert N° 1 28630 Barjouville France yes
@Cadastre
@Geotag
14777471 449321082 @Company
@Persons
@UBO
@INPI
BESSETTE Philippe
DoB: 1939-06-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lambert N° 1 28630 Barjouville France yes
@Cadastre
@Geotag
14777475 449931302 @Company
@Persons
@UBO
@INPI
BESSETTE Philippe
DoB: 1939-06-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lambert Numero 1 28630 Barjouville France yes
@Cadastre
@Geotag
14777476 449931302 @Company
@Persons
@UBO
@INPI
BESSETTE Philippe
DoB: 1939-06-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lambert Numero 1 28630 Barjouville France yes
@Cadastre
@Geotag
14871804 538330879 @Company
@Persons
@UBO
@INPI
LEROND Philippe Lucien
DoB: 1939-06-04
PoB: 57722 VIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chantereine 57680 Noveant sur Moselle FRANCE yes
@Cadastre
@Geotag
14942753 538330879 @Company
@Persons
@UBO
@INPI
LEROND Philippe Lucien
DoB: 1939-06-04
PoB: 57722 VIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chantereine 57680 Noveant sur Moselle 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.