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 1943-11-22 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59689 429328511 @Company
@Persons
@UBO
@INPI
JOBEZ Laurent Philippe François
DoB: 1943-02-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 Chemin De la GDE Villefranche 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
324477 443760715 @Company
@Persons
@UBO
@INPI
COUSTAL Philippe Marcel Maurice Paul
DoB: 1943-03-20
PoB: Cauderan 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Hameau de Cayssat 47510 Foulayronnes FRANCE
324478 443760715 @Company
@Persons
@UBO
@INPI
COUSTAL Philippe Marcel Maurice Paul
DoB: 1943-03-20
PoB: Cauderan 33 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Hameau de Cayssat 47510 Foulayronnes FRANCE
1348947 390228286 @Company
@Persons
@UBO
@INPI
GUENIX Philippe
DoB: 1943-10-29
PoB: 36044 CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Encloux 16440 Claix FRANCE
1565641 353006240 @Company
@Persons
@UBO
@INPI
JODER JEAN-FRANCOIS PHILIPPE
DoB: 1943-01-22
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 CHAUSSEE DE L ETANG 94160 SAINT MANDE FRANCE
2234519 345077556 @Company
@Persons
@UBO
@INPI
FONCIERE TRAPPES ELANCOURT (SARL)
DoB: 424421790
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 rue Tronchet 75008 Paris France
3539462 335014585 @Company
@Persons
@UBO
@INPI
LUBRANO JACQUES PHILIPPE FERNAND
DoB: 1943-03-04
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CLEMENCEAU 83000 Ollioules FRANCE
3862936 448395251 @Company
@Persons
@UBO
@INPI
CAPALLERE Jean Paul Joseph Philippe
DoB: 1943-12-11
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Jean Jaurès 66270 Le Soler France
3872860 388195737 @Company
@Persons
@UBO
@INPI
CAPALLERE Jean Paul Joseph Philippe
DoB: 1943-12-11
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Jean Jaurès 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4495136 408434157 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Louis Albert Francois Marc
DoB: 1943-08-11
PoB: 22 PLELO FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE LONG REAGE PLELO 22170 PLELO FRANCE
4543504 803895622 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Louis, Albert, François, Marie
DoB: 1943-08-11
PoB: 22182 Plélo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Guilloux 22170 Plélo FRANCE
4544403 420638280 @Company
@Persons
@UBO
@INPI
PHILIPPE Guy Pierre Joel Marie
DoB: 1943-09-10
PoB: 22177 PLEGUIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CARREFOUR" PLOURHAN 22410 PLOURHAN FRANCE
6230402 323650283 @Company
@Persons
@UBO
@INPI
FOIRET Philippe Robert
DoB: 1943-06-07
PoB: 77100 Le Châtelet-en-Brie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Berceau 77115 Sivry-Courtry FRANCE
6399103 332711688 @Company
@Persons
@UBO
@INPI
BARTHALOT PIERRE PHILIPPE
DoB: 1943-07-16
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue GEORGES CLEMENCEAU 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6435695 315042457 @Company
@Persons
@UBO
@INPI
BARTHALOT Pierre Philippe
DoB: 1943-07-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue GEORGES CLEMENCEAU 33140 VILLENAVE D'ORNON FRANCE
6531117 380522045 @Company
@Persons
@UBO
@INPI
MADRID ANTOINE JOSE PHILIPPE
DoB: 1943-02-12
PoB: BORDEAUX (33)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue JEAN BAPTISTE DUMAS 75017 Paris FRANCE
6531118 380522045 @Company
@Persons
@UBO
@INPI
MADRID ANTOINE JOSE PHILIPPE
DoB: 1943-02-12
PoB: BORDEAUX (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue JEAN BAPTISTE DUMAS 75017 Paris FRANCE
6892531 433347077 @Company
@Persons
@UBO
@INPI
RITTER Philippe
DoB: 1943-08-22
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare Jonchery-sur-Vesle 51140 JONCHERY SUR VESLE FRANCE
6943728 352789523 @Company
@Persons
@UBO
@INPI
RITTER Philippe
DoB: 1943-08-22
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare Jonchery-sur-Vesle 51140 JONCHERY SUR VESLE FRANCE
8653180 519414221 @Company
@Persons
@UBO
@INPI
GERGAUD Gilles Philippe
DoB: 1943-11-22
PoB: 44128 Plessé (44) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Boulevard Albert Thomas 44000 Nantes FRANCE
8778419 352472070 @Company
@Persons
@UBO
@INPI
CARRER Philippe
DoB: 1943-12-02
PoB: PLOUFRAGAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COCHEDO PLOUAGAT 22170 CHATELAUDREN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9178492 305507782 @Company
@Persons
@UBO
@INPI
VASSEUR Philippe
DoB: 1943-08-31
PoB: LE TOUQUET PARIS PLAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard de la Liberté 59000 Lille France
10291548 381950187 @Company
@Persons
@UBO
@INPI
RIBARD Philippe André
DoB: 1943-12-25
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Allée des Teppes 73200 Mercury FRANCE
10434741 478629801 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Pierre Luc Gilbert
DoB: 1943-07-17
PoB: CHATELET BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE Hamoir LA LOUVIERE 0 BELGIQUE yes
@Cadastre
@Geotag
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
10730994 339787913 @Company
@Persons
@UBO
@INPI
PHILIPPE Daniel
DoB: 1943-11-22
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Passage PRINCESSE ZITA 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10750458 792837106 @Company
@Persons
@UBO
@INPI
PHILIPPE Daniel Emile Claude
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
10750459 792837106 @Company
@Persons
@UBO
@INPI
PHILIPPE Daniel Emile Claude
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
10756264 411357320 @Company
@Persons
@UBO
@INPI
PHILIPPE Daniel
DoB: 1943-11-22
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 PASSAGE PRINCESSE ZITA 6210 Mandelieu-la-Napoule FRANCE
10817075 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Philippe Jacques Charles Camille
DoB: 1943-10-11
PoB: 80171 Caours (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Eugène Petit 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
10817076 342948551 @Company
@Persons
@UBO
@INPI
CALMONT Philippe Jacques Charles Camille
DoB: 1943-10-11
PoB: 80171 Caours (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Eugène Petit 80150 Crécy-en-Ponthieu France yes
@Cadastre
@Geotag
11196059 395235385 @Company
@Persons
@UBO
@INPI
GERGAUD Gilles Philippe
DoB: 1943-11-22
PoB: 44128 PLESSE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Hyl 35510 Cesson-Sévigné France
12719523 341794063 @Company
@Persons
@UBO
@INPI
TURPIN Philippe, Lucien, Michel
DoB: 1943-11-27
PoB: FOUGERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LONGUEVILLE 50290 BREHAL FRANCE
13720386 419036546 @Company
@Persons
@UBO
@INPI
EURL MIPI
DoB: 401897764
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Chevigne Nø16 51100 Reims 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
14740691 333426179 @Company
@Persons
@UBO
@INPI
TABART Philippe
DoB: 1943-05-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B Cours de Verdun 33000 Bordeaux FRANCE
15424312 394505689 @Company
@Persons
@UBO
@INPI
BENSID MUSTAPHA
DoB: 1943-04-30
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Philippe de Dangeau 78000 Versailles FRANCE
15957832 889175758 @Company
@Persons
@UBO
@INPI
Deschamps Charles Georges
DoB: 03/01/1943
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
285 rue Philippe de Commynes 45160 Olivet France
15998684 401252655 @Company
@Persons
@UBO
@INPI
RUIZ Philippe Joseph
DoB: 1943-05-01
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement des Tamarins 97419 La Possession France
15998928 422746818 @Company
@Persons
@UBO
@INPI
CLAIN Philippe
DoB: 1943-07-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Allée des Violettes Sainte-Clotilde 97490 Saint-Denis France
15998929 422746818 @Company
@Persons
@UBO
@INPI
CLAIN Philippe
DoB: 1943-07-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Allée des Violettes Sainte-Clotilde 97490 Saint-Denis France
16046968 443141429 @Company
@Persons
@UBO
@INPI
BRUNA-ROSSO Philippe Henri Marcel Marie
DoB: 1943-01-01
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bd General Charles de Gaulle 5000 Gap 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.