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 1944-10-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199648 449277243 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1944-09-07
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Philippe Goy 69500 Bron FRANCE
199649 449277243 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1944-09-07
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Philippe Goy 69500 Bron FRANCE
395966 424506434 @Company
@Persons
@UBO
@INPI
ODDOU Bernard Philippe Thierry
DoB: 1955-05-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 25 Août 1944 39570 Montaigu France
395967 424506434 @Company
@Persons
@UBO
@INPI
ODDOU Bernard Philippe Thierry
DoB: 1955-05-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 25 Août 1944 39570 Montaigu France
785704 393979802 @Company
@Persons
@UBO
@INPI
PHILIPPE MOURET Denise
DoB: 1944-10-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Blanches 43260 Lantriac France yes
@Cadastre
@Geotag
3127694 479089435 @Company
@Persons
@UBO
@INPI
ROY Jean Philippe Pierre Georges Marie
DoB: 1944-12-14
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3488152 390420123 @Company
@Persons
@UBO
@INPI
BOUCHET PHILIPPE
DoB: 1944-02-28
PoB: 92023 Clamart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV COLBERT 83000 Toulon FRANCE
4453849 483116208 @Company
@Persons
@UBO
@INPI
DELAUNOY Philippe Rodolphe Emile
DoB: 1944-03-27
PoB: Renaix Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE L EPINE 14 0 B 1430 Bierghes (bierk) Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5050812 449277243 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1944-09-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Philippe Goy 69500 Bron France
5050813 449277243 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1944-09-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Philippe Goy 69500 Bron France
5233566 392683470 @Company
@Persons
@UBO
@INPI
FOURNIER PAILLARD Irma
DoB: 1944-01-20
PoB: 59272 GRAND FORT PHILIPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pelotins 18240 Léré FRANCE
5318294 822315404 @Company
@Persons
@UBO
@INPI
SPRIET-MESTREIT François, Philippe, Gérard, Marie
DoB: 1944-11-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Garibaldi 75015 Paris 15 FRANCE
5318295 822315404 @Company
@Persons
@UBO
@INPI
SPRIET-MESTREIT François, Philippe, Gérard, Marie
DoB: 1944-11-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Garibaldi 75015 Paris 15 FRANCE
5443184 348505447 @Company
@Persons
@UBO
@INPI
BERGERON Philippe
DoB: 1944-01-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE MERITXELL ANDORRE LA VIEILLE 0 PRINCIPAUTE D ANDORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732926 402190698 @Company
@Persons
@UBO
@INPI
LELIEVRE Michel
DoB: 1944-05-15
PoB: 72029 BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASSAY 72460 SILLE LE PHILIPPE FRANCE yes
@Cadastre
@Geotag
6210873 325616134 @Company
@Persons
@UBO
@INPI
FRAYSSE GUY LOUIS
DoB: 1944-01-10
PoB: PARIS 14
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 Avenue PHILIPPE AUGUSTE 75011 Paris FRANCE
6485994 413942939 @Company
@Persons
@UBO
@INPI
DE GROC Philippe
DoB: 1944-12-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse Larroque 64600 Anglet FRANCE yes
@Cadastre
@Geotag
6485995 413942939 @Company
@Persons
@UBO
@INPI
DE GROC Philippe
DoB: 1944-12-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Larroque 64600 Anglet FRANCE yes
@Cadastre
@Geotag
7904368 432573236 @Company
@Persons
@UBO
@INPI
RENAUDEAUX Jean-pierre Edmond Philippe
DoB: 1944-10-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DE LA ROUSTERIE 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8288994 424922425 @Company
@Persons
@UBO
@INPI
LAMPRIERE Jean-Pierre Philippe
DoB: 1944-09-20
PoB: Saint-Genis-d'Hiersac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE CHATEAU 31350 Escanecrabe France
12557283 478207301 @Company
@Persons
@UBO
@INPI
MOTTE Christian, Claude, Philippe
DoB: 1944-07-10
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Landin 27350 Hauville FRANCE
12931204 813852761 @Company
@Persons
@UBO
@INPI
BERRANGER Loïc, Georges, Philippe
DoB: 1944-05-14
PoB: 44075 Isse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65100 Lugagnan FRANCE
15609682 502777766 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean-Philippe
DoB: 1944-06-03
PoB: 59462 PHALEMPIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 bis route d'Hem 59170 Croix 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.