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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PHILIPPE 1942-10-27 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 337133 | 350354031 @Company @Persons @UBO @INPI |
HILL Philippe DoB: 1942-01-27 PoB: Woonsocket Etats-Unis d'Amérique P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Fleurie 22430 Erquy France | ||
| 849493 | 492897822 @Company @Persons @UBO @INPI |
ALBEROLA Pascal Philippe DoB: 1942-10-27 PoB: Taourirt Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
37-39 ancienne route Impériale 31120 Portet-sur-Garonne France | ||
| 2203685 | 477796775 @Company @Persons @UBO @INPI |
DULAC Philippe DoB: 1942-08-19 PoB: 27229 EVREUX (27) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
76 rue Perranet 92200 Neuilly sur Seine France | ||
| 7344712 | 323838698 @Company @Persons @UBO @INPI |
GUILLOT Philippe Xavier Jean Marie DoB: 1942-09-11 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE ST MARCEL LE VIEUX 34130 MAUGUIO FRANCE | ||
| 7624708 | 823372206 @Company @Persons @UBO @INPI |
LHERMINIER Philippe DoB: 1942-07-13 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Fontenil 61300 Saint Sulpice sur Risle FRANCE | yes @Cadastre @Geotag |
|
| 7624709 | 823372206 @Company @Persons @UBO @INPI |
LHERMINIER Philippe DoB: 1942-07-13 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Fontenil 61300 Saint Sulpice sur Risle FRANCE | yes @Cadastre @Geotag |
|
| 8013491 | 301222915 @Company @Persons @UBO @INPI |
BATEREAU Philippe DoB: 1942-05-04 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 allée Vélérie Schneider 37600 Chanceaux Pres Loches France | yes @Cadastre @Geotag |
|
| 9411587 | 483904108 @Company @Persons @UBO @INPI |
PHILIPPE QUEAU Maryvonne DoB: 1942-10-27 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 ALLEE DE KERVOALIC 29000 QUIMPER FRANCE | yes @Cadastre @Geotag |
|
| 9861271 | 439466277 @Company @Persons @UBO @INPI |
PIANA Philippe Leopold DoB: 1942-11-27 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 CHE. DU CLOS DE BRASSET 6560 VALBONNE FRANCE | yes @Cadastre @Geotag |
|
| 10589435 | 582002192 @Company @Persons @UBO @INPI |
DE LACVIVIER Philippe DoB: 1942-05-06 PoB: 94067 Saint-Mandé (94) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
27 Rue Cadet 75009 Paris France | ||
| 10669940 | 592881056 @Company @Persons @UBO @INPI |
GROBBAU NEUT Elke DoB: 1942-01-23 PoB: Bokel ALLEMAGNE P.Physique Quality: Directeur général adjoint @OCCRP Alef @WC |
23 rue Philippe de Girard 75010 Paris 10 FRANCE | ||
| 13944537 | 794873646 @Company @Persons @UBO @INPI |
FLORENT Pierre, Philippe DoB: 1942-11-07 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
27 Chemin de l'Abreuvoir 78860 Saint-Nom-la-Bretèche France | ||
| 13945197 | 794874081 @Company @Persons @UBO @INPI |
FLORENT Pierre, Philippe DoB: 1942-11-07 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
27 Chemin de l'Abreuvoir 78860 Saint-Nom-la-Bretèche France | ||
| 13945492 | 794874180 @Company @Persons @UBO @INPI |
FLORENT Pierre, Philippe DoB: 1942-11-07 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
27 Chemin de l'Abreuvoir 78860 Saint-Nom-la-Bretèche France | ||
| 14292282 | 431256007 @Company @Persons @UBO @INPI |
DULAC Philippe DoB: 1942-08-19 PoB: 27229 Évreux (27) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
117 Rue Saint Dominique 75007 Paris France | ||
| 16137071 | 480863851 @Company @Persons @UBO @INPI |
ALBEROLA Pascal Philippe DoB: 1942-10-27 PoB: Taourirt Maroc P.Physique Quality: directeur général @OCCRP Alef @WC |
37-39 Ancienne Route Impériale 31120 Portet-sur-Garonne France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.