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 1946-07-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190985 331912881 @Company
@Persons
@UBO
@INPI
MAGNIN Xavier Louis Marie Philippe
DoB: 1946-10-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Arcades 95280 Jouy-le-Moutier France
420505 339751026 @Company
@Persons
@UBO
@INPI
DROMER PHILIPPE
DoB: 1946-07-20
PoB: MORTAIN 50
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
94 Rue BROCA 75013 Paris FRANCE
1539260 775744113 @Company
@Persons
@UBO
@INPI
SUEUR Philippe
DoB: 1946-07-04
PoB: 95555 Saint-Gratien (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Boulevard HYPOLYTE PINAULT 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539261 775744113 @Company
@Persons
@UBO
@INPI
SUEUR Philippe
DoB: 1946-07-04
PoB: 95555 Saint-Gratien (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Boulevard HYPOLYTE PINAULT 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539268 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hôtel du département 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2221110 438007106 @Company
@Persons
@UBO
@INPI
MERCIER PHILIPPE
DoB: 1946-07-14
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Récollets 75010 Paris France yes
@Cadastre
@Geotag
2492926 323209619 @Company
@Persons
@UBO
@INPI
MERCIER PHILIPPE
DoB: 1946-07-14
PoB: VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Richelieu 75002 Paris France
4012468 428808570 @Company
@Persons
@UBO
@INPI
NALPAS Joël Philippe Albert
DoB: 1946-08-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Clémenceau 64200 Biarritz FRANCE
4777357 491861993 @Company
@Persons
@UBO
@INPI
TOURNADRE Philippe
DoB: 1946-06-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Château 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4777358 491861993 @Company
@Persons
@UBO
@INPI
TOURNADRE Philippe
DoB: 1946-06-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Château 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5327786 812940542 @Company
@Persons
@UBO
@INPI
PHILIPPE Alain, Léon, Bernard
DoB: 1946-01-07
PoB: 14119 Cagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau du Mesnil Frementel 14630 Cagny FRANCE
5327787 812940542 @Company
@Persons
@UBO
@INPI
PHILIPPE Alain, Léon, Bernard
DoB: 1946-01-07
PoB: 14119 Cagny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 hameau du Mesnil Frementel 14630 Cagny FRANCE
5341270 431462753 @Company
@Persons
@UBO
@INPI
LOZIER Guy, Jean-Philippe
DoB: 1946-07-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue de Branville 14000 Caen FRANCE
6212208 444663553 @Company
@Persons
@UBO
@INPI
JONQUERES Philippe Emile Joseph
DoB: 1946-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Beaurose 77150 Férolles-Attilly FRANCE yes
@Cadastre
@Geotag
8039114 751700741 @Company
@Persons
@UBO
@INPI
PHILIPPE KOWALSKI Hermine
DoB: 1946-07-14
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Maisons Rouges 37230 Fondettes France yes
@Cadastre
@Geotag
8442234 789002631 @Company
@Persons
@UBO
@INPI
BREIL Philippe
DoB: 1946-07-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Redoute 92210 Saint Cloud France yes
@Cadastre
@Geotag
8610987 428828370 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1946-12-07
PoB: 45309 SENNELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE COURS 58200 COSNE COURS SUR LOIRE FRANCE
8890309 342988292 @Company
@Persons
@UBO
@INPI
BONENFANT Claude Philippe Charles
DoB: 1946-12-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fretille 35590 L'Hermitage FRANCE
8890310 342988292 @Company
@Persons
@UBO
@INPI
BONENFANT Claude Philippe Charles
DoB: 1946-12-14
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit Fretille 35590 L'Hermitage FRANCE
9344697 803589035 @Company
@Persons
@UBO
@INPI
CHAPUT Philippe, Dominique
DoB: 1946-12-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Garde 81500 Teulat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344698 803589035 @Company
@Persons
@UBO
@INPI
CHAPUT Philippe, Dominique
DoB: 1946-12-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Garde 81500 Teulat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569648 432692101 @Company
@Persons
@UBO
@INPI
ROUZADE Bertrand Marie Philippe
DoB: 1946-01-12
PoB: 95 SAINT LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Revolution Limoges 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569649 432692101 @Company
@Persons
@UBO
@INPI
ROUZADE Bertrand Marie Philippe
DoB: 1946-01-12
PoB: 95 SAINT LEU LA FORET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Revolution Limoges 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758842 798288973 @Company
@Persons
@UBO
@INPI
AVIS Philippe
DoB: 1946-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Avenue Marcel Pagnol 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758843 798288973 @Company
@Persons
@UBO
@INPI
AVIS Philippe
DoB: 1946-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Avenue Marcel Pagnol 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11941968 417790250 @Company
@Persons
@UBO
@INPI
GAMBARDELLA Philippe
DoB: 1946-06-07
PoB: Naples Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1180 Chemin DES RASTINES VILLA A 3 6600 Antibes France
12158682 803639269 @Company
@Persons
@UBO
@INPI
COLLIARD Philippe
DoB: 1946-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue du Mont Blanc 92700 Colombes FRANCE
13533924 492850060 @Company
@Persons
@UBO
@INPI
HENROTTE Philippe
DoB: 1946-10-07
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue DE THIERVAUX 0 HEUSY VERVIERS BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341123 807530555 @Company
@Persons
@UBO
@INPI
ISORE Jean-Claude Philippe Marie-Joseph
DoB: 1946-02-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Général Clergerie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15915497 343849907 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Edouard Louis René
DoB: 1946-07-14
PoB: VERSAILLES (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Rue de Richelieu 75002 Paris 2e Arrondissement FRANCE
15939878 392120028 @Company
@Persons
@UBO
@INPI
PHILIPPE PERRENOT Catherine Marie-Thérèse
DoB: 1946-03-18
PoB: 76131 La Bouille (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue des Patriotes 26300 Bourg-de-Péage 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.