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 1943-09-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119056 498846559 @Company
@Persons
@UBO
@INPI
FESSIL Philippe Amar
DoB: 1943-05-29
PoB: M'KIRA ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue SAINTMEDARD 79100 Thouars FRANCE
1028325 498846559 @Company
@Persons
@UBO
@INPI
FESSIL Philippe Amar
DoB: 1943-05-29
PoB: M'KIRA ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue SAINTMEDARD 79100 Thouars FRANCE
1109004 384863528 @Company
@Persons
@UBO
@INPI
PICHARDIE Philippe
DoB: 1943-09-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue THIERS 93340 Le Raincy FRANCE
2169749 414336115 @Company
@Persons
@UBO
@INPI
Cambuzat Philippe
DoB: 1943-07-29
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Beauvoir 41600 Chaumont-sur-Tharonne France
2952402 750502858 @Company
@Persons
@UBO
@INPI
QUERCY Jean-Philippe
DoB: 1943-03-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Caillebot de la Salle 28210 Villemeux-sur-Eure FRANCE
2967297 417549151 @Company
@Persons
@UBO
@INPI
PLISSART Philippe
DoB: 1943-11-20
PoB: MAIGNELAY-MONTIGNY (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE CHAUVEAU LAGARDE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
4953894 382072494 @Company
@Persons
@UBO
@INPI
BAIL Philippe
DoB: 1943-01-23
PoB: 69049 Chasselay (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Plantières 69380 Chasselay France
6738915 408527745 @Company
@Persons
@UBO
@INPI
PEU DUVALLON Philippe Bernard-Marie
DoB: 1943-09-09
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE KERALAS 29480 LE RELECQ-KERHUON FRANCE
6738916 408527745 @Company
@Persons
@UBO
@INPI
PEU DUVALLON Philippe Bernard-Marie
DoB: 1943-09-09
PoB: CAUDERAN (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE KERALAS 29480 LE RELECQ-KERHUON FRANCE
9391673 390803757 @Company
@Persons
@UBO
@INPI
THEBAULT PHILIPPE Genevieve
DoB: 1943-09-13
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE KERMAHONNET QUIMPER 29000 QUIMPER FRANCE
11130055 523987394 @Company
@Persons
@UBO
@INPI
PHILIPPE Michel Albert
DoB: 1943-09-29
PoB: 77063 La Celle-sur-Morin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter avenue de Bonneuil 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
11130056 523987394 @Company
@Persons
@UBO
@INPI
PHILIPPE Michel Albert
DoB: 1943-09-29
PoB: 77063 La Celle-sur-Morin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter avenue de Bonneuil 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
12183796 339771131 @Company
@Persons
@UBO
@INPI
SANVILLE PHILIPPE
DoB: 1943-09-29
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard du Chateau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12183797 339771131 @Company
@Persons
@UBO
@INPI
SANVILLE PHILIPPE
DoB: 1943-09-29
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard du Chateau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12197768 380606954 @Company
@Persons
@UBO
@INPI
SANVILLE Philippe
DoB: 1943-09-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE
12465146 502152986 @Company
@Persons
@UBO
@INPI
DUPIN Français Marie Philippe
DoB: 1943-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Lavoir 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465147 502152986 @Company
@Persons
@UBO
@INPI
DUPIN Français Marie Philippe
DoB: 1943-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin du Lavoir 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14610305 326117736 @Company
@Persons
@UBO
@INPI
SINGER Philippe
DoB: 1943-02-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Mal Leclerc 59110 La Madeleine France
14670528 809355878 @Company
@Persons
@UBO
@INPI
GALLIARD Philippe Edmond Denis
DoB: 1943-09-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Route de Chartreuse 38700 La Tronche France
14778080 750502858 @Company
@Persons
@UBO
@INPI
QUERCY Jean-Philippe
DoB: 1943-03-29
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Caillebot De la Salle 28210 Villemeux-sur-Eure France
15642514 443980792 @Company
@Persons
@UBO
@INPI
LOEVENBRUCK PHILIPPE MARIE CHARLES
DoB: 1943-05-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Jean Jaures 45000 Orleans France
15642515 443980792 @Company
@Persons
@UBO
@INPI
LOEVENBRUCK PHILIPPE MARIE CHARLES
DoB: 1943-05-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Jean Jaures 45000 Orleans France
16115677 750502858 @Company
@Persons
@UBO
@INPI
QUERCY Jean-Philippe
DoB: 1943-03-29
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Caillebot De la Salle 28210 Villemeux-sur-Eure 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.