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 1947-07-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262221 511889917 @Company
@Persons
@UBO
@INPI
Pollet Luc
DoB: 1947-07-01
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Philippe Hurepel 62100 Calais France
1748056 530913060 @Company
@Persons
@UBO
@INPI
Barjou Philippe
DoB: 1947-07-14
PoB: 12254 Salles-la-Source (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue d'Amsterdam 75008 Paris France
2005842 350209573 @Company
@Persons
@UBO
@INPI
DUMENIL PHILIPPE
DoB: 1947-09-24
PoB: NEUILLY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Maréchal Maunoury 75016 Paris France
2624571 491212874 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1947-04-18
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route des Alpes 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624572 491212874 @Company
@Persons
@UBO
@INPI
GERARD Philippe
DoB: 1947-04-18
PoB: 27246 Fleury-sur-Andelle (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Route des Alpes 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353152 449518661 @Company
@Persons
@UBO
@INPI
BIARD Jean François André Olivier
DoB: 1947-06-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Philippe Auguste 75011 Paris FRANCE
3774197 484417977 @Company
@Persons
@UBO
@INPI
BLANC Philippe
DoB: 1947-07-19
PoB: 90029 Cravanche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mairie 52200 Corlee FRANCE yes
@Cadastre
@Geotag
3837147 502592215 @Company
@Persons
@UBO
@INPI
LONCHAY Marguerite Marie
DoB: 1947-07-02
PoB: Hompre Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Eugène Philippe 0 Glabais Genappe Belgique
3939086 344352497 @Company
@Persons
@UBO
@INPI
WIBAULT Lionel, Philippe, Jean, Paul
DoB: 1947-07-19
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 chemin des Cristalliers Chalet Vasa 74400 Chamonix mont blanc FRANCE
3982848 342623089 @Company
@Persons
@UBO
@INPI
WIBAULT Lionel, Philippe, Jean, Paul
DoB: 1947-07-19
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 chemin des Cristalliers Villa Vasa 74400 Chamonix mont blanc FRANCE
4451307 394354476 @Company
@Persons
@UBO
@INPI
AGUT Bernard Philippe
DoB: 1947-05-19
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU TAGITERM 1000 Bruxelles (belgique) Belgique
5045237 439748104 @Company
@Persons
@UBO
@INPI
GENARD Philippe
DoB: 1947-07-19
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Louis Vernay 69390 Vourles France
5045238 439748104 @Company
@Persons
@UBO
@INPI
GENARD Philippe
DoB: 1947-07-19
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Louis Vernay 69390 Vourles France
6069183 322225392 @Company
@Persons
@UBO
@INPI
GRANDVOINET Philippe Henri
DoB: 1947-09-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Garenne 44120 Vertou France yes
@Cadastre
@Geotag
6069184 322225392 @Company
@Persons
@UBO
@INPI
GRANDVOINET Philippe Henri
DoB: 1947-09-19
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Garenne 44120 Vertou France yes
@Cadastre
@Geotag
7043299 388087769 @Company
@Persons
@UBO
@INPI
TALBOT Philippe
DoB: 1947-03-19
PoB: PARIS XV (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU BOIS BASSET 36350 LUANT FRANCE
8740379 391782349 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1947-01-24
PoB: PARIS (16EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. JEAN JAURES 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
9126835 483695730 @Company
@Persons
@UBO
@INPI
BOITTIAUX Philippe
DoB: 1947-07-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rostand 59139 Wattignies France
9126836 483695730 @Company
@Persons
@UBO
@INPI
BOITTIAUX Philippe
DoB: 1947-07-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Rostand 59139 Wattignies France
9922718 531264547 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-11-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Jusson Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
9948687 535051965 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-11-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Jusson Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10679705 497595983 @Company
@Persons
@UBO
@INPI
PHILIPPE GRAMAIN Danielle
DoB: 1947-07-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Sentier des Gravières 10000 Troyes FRANCE
11666408 775601909 @Company
@Persons
@UBO
@INPI
CATHERIN Jean-Claude
DoB: 1947-11-15
PoB: 69265 Ville-sur-Jarnioux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue Philippe Fabia 69008 Lyon FRANCE
12069436 482656493 @Company
@Persons
@UBO
@INPI
MIECRET Philippe
DoB: 1947-02-07
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36-42 RUE DE LA VILETTE 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
12069437 482656493 @Company
@Persons
@UBO
@INPI
MIECRET Philippe
DoB: 1947-02-07
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36-42 RUE DE LA VILETTE 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
13001258 415378363 @Company
@Persons
@UBO
@INPI
BLANC Philippe Joseph Jean
DoB: 1947-07-19
PoB: CRAVANCHE (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE VICTOR HUGO 70150 MARNAY FRANCE
13506061 502592215 @Company
@Persons
@UBO
@INPI
LONCHAY Marguerite Marie
DoB: 1947-07-02
PoB: Hompre Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Eugène Philippe 0 Glabais Genappe Belgique
13547968 520582933 @Company
@Persons
@UBO
@INPI
PHG CONSEIL
DoB: 524989985
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Pierre Nicole 75005 Paris FRANCE
13655158 520582933 @Company
@Persons
@UBO
@INPI
PHG CONSEIL
DoB: 524989985
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Pierre Nicole 75005 Paris FRANCE
13766846 532262110 @Company
@Persons
@UBO
@INPI
LAMBELIN Philippe, Paul, Marie-Joseph
DoB: 1947-05-19
PoB: Denain FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bourg 58120 Chaumard France
14283995 388186348 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DE BASSIN PLAT
DoB: 345267652
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
152 CHE. DU MILIEU 97430 Tampon France
14626923 602880338 @Company
@Persons
@UBO
@INPI
L'UPREN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Philippe Seguin 10510 Maizières-la-GDE paroisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626924 602880338 @Company
@Persons
@UBO
@INPI
L'UPREN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Philippe Seguin 10510 Maizières-la-GDE paroisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473700 502592215 @Company
@Persons
@UBO
@INPI
LONCHAY Marguerite Marie
DoB: 1947-07-02
PoB: Hompre Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Eugène Philippe 0 Glabais Genappe Belgique
16098847 394354476 @Company
@Persons
@UBO
@INPI
AGUT Bernard Philippe
DoB: 1947-05-19
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU TAGITERM 1000 Bruxelles (belgique) Belgique

 

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.