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 1946-01-30 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2397790 | 325020998 @Company @Persons @UBO @INPI |
Bonvallet Philippe DoB: 1946-09-21 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
18 rue des Saints-Pères 75007 Paris France | ||
| 3068165 | 378521553 @Company @Persons @UBO @INPI |
TAULELLE Didier Philippe Achille DoB: 1946-12-29 PoB: 30268 Saint-Jean-de-Valériscle (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
TARAUX PAR BARJAC - BARJAC 30140 Anduze France | ||
| 3111865 | 305914632 @Company @Persons @UBO @INPI |
SOULIER Philippe DoB: 1946-10-22 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin Sous-Saint-Etienne 30100 Alès France | ||
| 3726629 | 435135371 @Company @Persons @UBO @INPI |
REVENU Philippe Maurice Joseph DoB: 1946-01-01 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue des Vallons Domaine de Pont Royal 13370 Mallemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5526437 | 418540720 @Company @Persons @UBO @INPI |
PHILIPPE Alain DoB: 1946-01-30 PoB: Raon l'Étape FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 avenue de la Ville de Vichy 88400 Gérardmer France | yes @Cadastre @Geotag |
|
| 6672656 | 427902515 @Company @Persons @UBO @INPI |
PHILIPPE François Marie Joseph DoB: 1946-10-30 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue de la Croix 77150 Lésigny FRANCE | ||
| 7057504 | 440089373 @Company @Persons @UBO @INPI |
TOURNIER Philippe DoB: 1946-07-30 PoB: 56180 56 PORCARO P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue HENRI DROUET 17780 SOUBISE FRANCE | ||
| 7067282 | 410522254 @Company @Persons @UBO @INPI |
TOURNIER Philippe DoB: 1946-07-30 PoB: 56180 56 PORCARO P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue HENRI DROUET 17780 SOUBISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7082024 | 316085224 @Company @Persons @UBO @INPI |
TOURNIER Philippe DoB: 1946-07-30 PoB: 56180 56 PORCARO P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue HENRI DROUET 17780 SOUBISE FRANCE | ||
| 7091437 | 434259974 @Company @Persons @UBO @INPI |
TOURNIER Philippe DoB: 1946-07-30 PoB: 56180 56 PORCARO P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue HENRI DROUET 17780 SOUBISE FRANCE | ||
| 7722760 | 967200049 @Company @Persons @UBO @INPI |
ASSOCIATION SOLENDI DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9057237 | 433567419 @Company @Persons @UBO @INPI |
GUIOT Philippe-Eric DoB: 1946-10-24 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 place Sébastopol Apt 53 59000 Lille France | ||
| 9057238 | 433567419 @Company @Persons @UBO @INPI |
GUIOT Philippe-Eric DoB: 1946-10-24 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 place Sébastopol Apt 53 59000 Lille France | ||
| 12194181 | 378501167 @Company @Persons @UBO @INPI |
GOETZMANN Alain Georges Philippe Jules DoB: 1946-01-30 PoB: ST GERMAIN EN LAYE(78) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue DE LA HOUBE 67280 Urmatt FRANCE | yes @Cadastre @Geotag |
|
| 13703355 | 305934309 @Company @Persons @UBO @INPI |
XANDRI Martial Philippe DoB: 1946-07-01 PoB: FORT-DE-FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5, 500 Km route de Balata 97200 Fort-De-France France | ||
| 13712839 | 390478998 @Company @Persons @UBO @INPI |
VALEJO Philippe DoB: 1946-05-01 PoB: MARIGOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Dominante 97225 Marigot France | ||
| 13722000 | 423291061 @Company @Persons @UBO @INPI |
BGC CARAIBES DoB: 340040401 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
12 rue Ernest Deproge 97200 Fort-De-France France | ||
| 15284266 | 504944364 @Company @Persons @UBO @INPI |
GOETZMANN Alain, Georges, Philippe, Jules DoB: 1946-01-30 PoB: 78551 Saint-Germain-en-Laye FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
88 bis avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | ||
| 15557867 | 790824510 @Company @Persons @UBO @INPI |
LEPAGNEY Denis, Georges, Ghislain DoB: 1946-06-30 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jean Philippe Rameau 68000 Colmar FRANCE | ||
| 15557868 | 790824510 @Company @Persons @UBO @INPI |
LEPAGNEY Denis, Georges, Ghislain DoB: 1946-06-30 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Jean Philippe Rameau 68000 Colmar FRANCE | ||
| 15680603 | 504944364 @Company @Persons @UBO @INPI |
GOETZMANN Alain, Georges, Philippe, Jules DoB: 1946-01-30 PoB: 78551 Saint-Germain-en-Laye FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
88 bis avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.