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 1943-08-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94050 431490259 @Company
@Persons
@UBO
@INPI
MALIGNAC Philippe Daniel
DoB: 1943-08-11
PoB: 87152 Saint-Jouvent (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Bosquet 75007 Paris France
759047 431490259 @Company
@Persons
@UBO
@INPI
MALIGNAC Philippe Daniel
DoB: 1943-08-11
PoB: 87152 Saint-Jouvent (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Bosquet 75007 Paris France
1182094 410828107 @Company
@Persons
@UBO
@INPI
ITMS
DoB: 435404926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 Rue CHAPPE 78130 Les Mureaux FRANCE
1752389 508800000 @Company
@Persons
@UBO
@INPI
MATTEI Philippe
DoB: 1943-05-26
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Vaugelas 75015 Paris France
1845499 324814391 @Company
@Persons
@UBO
@INPI
FONDANAICHE PHILIPPE
DoB: 1943-12-08
PoB: 40313 Tartas (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
1845500 324814391 @Company
@Persons
@UBO
@INPI
FONDANAICHE PHILIPPE
DoB: 1943-12-08
PoB: 40313 Tartas (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
2192535 542094065 @Company
@Persons
@UBO
@INPI
SANTINI Philippe
DoB: 1943-12-07
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Maître Jacques 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799747 387504616 @Company
@Persons
@UBO
@INPI
COURRIAN Jean-Philippe
DoB: 1943-04-19
PoB: Lesparre-médoc (33)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27bis rue de Verdun 33340 Blaignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836252 340727171 @Company
@Persons
@UBO
@INPI
RIBAULT-MENETIERE Philippe
DoB: 1943-08-04
PoB: 27229 EVREUX (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue de La Motte-Picquet 75015 Paris France
2839458 343755690 @Company
@Persons
@UBO
@INPI
RIBAULT-MENETIERE Philippe
DoB: 1943-08-04
PoB: 27229 EVREUX (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue de La Motte-Picquet 75015 Paris France yes
@Cadastre
@Geotag
2848597 343755187 @Company
@Persons
@UBO
@INPI
RIBAULT-MENETIERE Philippe Etienne
DoB: 1943-08-04
PoB: 27229 EVREUX (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue de La Motte-Picquet 75015 Paris France
3194567 453051070 @Company
@Persons
@UBO
@INPI
BEC Philippe
DoB: 1943-04-08
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Coye 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407474 333284198 @Company
@Persons
@UBO
@INPI
BLANC Albert Julien Edmond Philippe
DoB: 1943-08-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3627379 390030906 @Company
@Persons
@UBO
@INPI
GARRIVIER Philippe
DoB: 1943-08-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
83 Rue Pierre Demours 75017 Paris France
3627380 390030906 @Company
@Persons
@UBO
@INPI
GARRIVIER Philippe
DoB: 1943-08-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
83 Rue Pierre Demours 75017 Paris France
4292575 440294726 @Company
@Persons
@UBO
@INPI
de FAY Philippe Jean Marie
DoB: 1943-08-24
PoB: 02616 Pont-Saint-Mard (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Beffroi 2200 Soissons France yes
@Cadastre
@Geotag
4426482 350724704 @Company
@Persons
@UBO
@INPI
MEURISSE Philippe Henri Raymond
DoB: 1943-07-03
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du 11 Novembre 1918 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
6450032 751937210 @Company
@Persons
@UBO
@INPI
BARTHALOT Pierre Philippe
DoB: 1943-07-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Charmes 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6450033 751937210 @Company
@Persons
@UBO
@INPI
BARTHALOT Pierre Philippe
DoB: 1943-07-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Charmes 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
8563068 394327977 @Company
@Persons
@UBO
@INPI
JABOULET Philippe Maxime Gabriel
DoB: 1943-07-08
PoB: DOLE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PHILIBER GUIDE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8620185 349886655 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1943-08-07
PoB: PARIS 9e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BOINAUD 75018 PARIS 18 FRANCE
9358343 324333400 @Company
@Persons
@UBO
@INPI
PHILIPPE Pierre
DoB: 1943-08-07
PoB: CAST
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERNIR CAST 29150 CHATEAULIN FRANCE yes
@Cadastre
@Geotag
10117628 315519611 @Company
@Persons
@UBO
@INPI
CONVOLTE Philippe Robert
DoB: 1943-08-07
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU VIGNOBLE 54360 DAMELEVIERES FRANCE
10117629 315519611 @Company
@Persons
@UBO
@INPI
CONVOLTE Philippe Robert
DoB: 1943-08-07
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 RUE DU VIGNOBLE 54360 DAMELEVIERES FRANCE
10725757 812855153 @Company
@Persons
@UBO
@INPI
PHILIPPE Daniel
DoB: 1943-11-22
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Passage Zita 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10725758 812855153 @Company
@Persons
@UBO
@INPI
PHILIPPE Daniel
DoB: 1943-11-22
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Passage Zita 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033185 304773658 @Company
@Persons
@UBO
@INPI
GARRIVIER Philippe
DoB: 1943-08-07
PoB: VILLEURBANNE (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 RUE PIERRE DEMOURS 75017 PARIS FRANCE
11259983 390609709 @Company
@Persons
@UBO
@INPI
PHILIPPE Georges Isidore
DoB: 1943-08-14
PoB: 10021 Avant-lès-Ramerupt (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 bis Avenue de Chateau Thierry 2400 Brasles France yes
@Cadastre
@Geotag
12846328 326554136 @Company
@Persons
@UBO
@INPI
MEDIS
DoB: 312237811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC DES CADESTEAUX 13127 VITROLLES FRANCE
13029867 803621937 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13044977 442913869 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13050823 499328391 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13050824 499328391 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13917539 434448643 @Company
@Persons
@UBO
@INPI
RITTER Philippe
DoB: 1943-08-22
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Gare 51140 Jonchery-sur-Vesle France
14296298 444771166 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Philippe Jean Jacques Marie Joseph
DoB: 1943-03-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 E Route DES PALMIERS La Montagne 97417 Saint-Denis France
14412815 339603797 @Company
@Persons
@UBO
@INPI
VANDERGUCHT LEFEVRE Philippe
DoB: 1943-07-21
PoB: BAR SUR AUBE 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRANDE RUE 95460 EZANVILLE FRANCE yes
@Cadastre
@Geotag
14549246 950038596 @Company
@Persons
@UBO
@INPI
VAN DER GUCHT LEFEVRE Philippe
DoB: 1943-07-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Pierrerue Vacon 55190 Void-Vacon 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.