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 1947-08-20 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246719 531723427 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe André Marcel
DoB: 1947-08-20
PoB: 93032 Gagny (93) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Chemin De Saint Gauderique 66330 Cabestany France
430437 420253205 @Company
@Persons
@UBO
@INPI
CARIOU Gérard Philippe
DoB: 1947-05-20
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Alexis Pessot 94100 Saint-Maur-des-Fossés FRANCE
430438 420253205 @Company
@Persons
@UBO
@INPI
CARIOU Gérard Philippe
DoB: 1947-05-20
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Alexis Pessot 94100 Saint-Maur-des-Fossés FRANCE
906270 432725331 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe André Marcel
DoB: 1947-08-20
PoB: 93032 Gagny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Devèze 66240 Saint-Estève France
906271 432725331 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe André Marcel
DoB: 1947-08-20
PoB: 93032 Gagny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Devèze 66240 Saint-Estève France
910013 531723427 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe André Marcel
DoB: 1947-08-20
PoB: 93032 Gagny (93) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin De Saint Gauderique Mas Guérido 66330 Cabestany France
2231130 805401916 @Company
@Persons
@UBO
@INPI
Cohen Alain Mardochee
DoB: 1947-08-12
PoB: Nabeul TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Philippe-Auguste 75011 Paris France
2231131 805401916 @Company
@Persons
@UBO
@INPI
Cohen Alain Mardochée
DoB: 1947-08-12
PoB: Nabeul TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Philippe-Auguste 75011 Paris France
2288807 338409816 @Company
@Persons
@UBO
@INPI
PAILLUSSEAU PHILIPPE
DoB: 1947-08-01
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Maridor 75015 Paris France
2448034 414944108 @Company
@Persons
@UBO
@INPI
SENECLAUZE Philippe
DoB: 1947-04-20
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE JEAN SENEBIER GENEVE 0 Suisse
2449879 602029308 @Company
@Persons
@UBO
@INPI
Seneclauze Philippe Flavien
DoB: 1947-04-20
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Général Delestraint 75016 Paris France
2623753 534767264 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Philippe
DoB: 1947-08-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Fleurs 26110 Mirabel-aux-Baronnies France yes
@Cadastre
@Geotag
2642103 514303650 @Company
@Persons
@UBO
@INPI
CABALLERO Jean Philippe
DoB: 1947-11-18
PoB: Staoueli Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
767 B Route de la Garde Adhémar 26130 Saint-Paul-Trois-Châteaux France
3388000 520957283 @Company
@Persons
@UBO
@INPI
MAZLOUMIDES Jean Pierre
DoB: 1947-08-21
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 Avenue St Philippe 6410 Biot FRANCE
3397627 316856699 @Company
@Persons
@UBO
@INPI
PERDONCINI Philippe
DoB: 1947-08-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue REINE VICTORIA 6000 Nice FRANCE
3436822 511380024 @Company
@Persons
@UBO
@INPI
PERDONCINI Philippe
DoB: 1947-08-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Reine Victoria 6000 Nice FRANCE yes
@Cadastre
@Geotag
3436823 511380024 @Company
@Persons
@UBO
@INPI
PERDONCINI Philippe
DoB: 1947-08-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Reine Victoria 6000 Nice FRANCE yes
@Cadastre
@Geotag
3763467 339311714 @Company
@Persons
@UBO
@INPI
SOMBORN Philippe Jean-Marie Marcel
DoB: 1947-09-24
PoB: 52079 Brousseval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Ganthier 10000 Troyes FRANCE
3846496 344277355 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe André Marcel
DoB: 1947-08-20
PoB: 93032 Gagny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Devèze 66240 Saint-Estève France
3849344 531723427 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe André Marcel
DoB: 1947-08-20
PoB: 93032 Gagny (93) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Chemin De Saint Gauderique Mas Guérido 66330 Cabestany France
3861675 432725331 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe André Marcel
DoB: 1947-08-20
PoB: 93032 Gagny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Devèze 66240 Saint-Estève France
3980229 384072450 @Company
@Persons
@UBO
@INPI
LUDWINIAK Bozena Maria
DoB: 1947-08-06
PoB: GDANSK (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FORUM 25 AVENUE PHILIPPE ROCHAT 6600 ANTIBES FRANCE
4043923 315431536 @Company
@Persons
@UBO
@INPI
JUZAN Philippe
DoB: 1947-05-27
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE GAINEKOBORDA "CASABLANCA" 64310 ASCAIN FRANCE
4918392 381713015 @Company
@Persons
@UBO
@INPI
THIOLLIER JABET Isabelle Edith Marie Philippe
DoB: 1947-08-18
PoB: 65314 Monfaucon (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beyssat 63350 Maringues France
5246485 388287435 @Company
@Persons
@UBO
@INPI
DE BENOIST DE GENTISSART Philippe Marie Amaury
DoB: 1947-10-20
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
6088387 327060422 @Company
@Persons
@UBO
@INPI
PHILIPPE Louis
DoB: 1947-08-20
PoB: ASSERAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
89 rue Paul Bellamy 44000 Nantes France
7333195 582680427 @Company
@Persons
@UBO
@INPI
COMMEINHES Philippe
DoB: 1947-02-08
PoB: ST MAURICE 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU MOULIN A VENT 34200 SETE FRANCE
8623463 405192386 @Company
@Persons
@UBO
@INPI
MAIRIE DE TANNAY
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58190 Tannay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967796 411759707 @Company
@Persons
@UBO
@INPI
PHILIPPE Francois-Paul Louis Olivier
DoB: 1947-08-25
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Arsenal 35000 Rennes FRANCE
9049029 353461981 @Company
@Persons
@UBO
@INPI
DANGREMONT Philippe
DoB: 1947-08-01
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue des Lilas 59000 Lille France yes
@Cadastre
@Geotag
9741964 391913464 @Company
@Persons
@UBO
@INPI
BERTHEUIL Philippe
DoB: 1947-03-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 rue du Manémeur 56170 Quiberon FRANCE
10696190 420977282 @Company
@Persons
@UBO
@INPI
SOMBORN Philippe Jean-Marie Marcel
DoB: 1947-09-24
PoB: 52079 BROUSSEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PIERRE GAUTHIER 10000 TROYES FRANCE
10696191 420977282 @Company
@Persons
@UBO
@INPI
SOMBORN Philippe Jean-Marie Marcel
DoB: 1947-09-24
PoB: 52079 BROUSSEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE PIERRE GAUTHIER 10000 TROYES FRANCE
11052705 449679885 @Company
@Persons
@UBO
@INPI
HANOT DELTOMBE Marie-Agnes Yvonne
DoB: 1947-07-17
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. PHILIPPE LEBON DAINVILLE 62000 ARRAS FRANCE
11052706 449679885 @Company
@Persons
@UBO
@INPI
DELTOMBE Daniel
DoB: 1947-04-30
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. PHILIPPE LEBON DAINVILLE 62000 ARRAS FRANCE
11782661 432203040 @Company
@Persons
@UBO
@INPI
CASTELIN Jean Louis Gabriel Philippe
DoB: 1947-11-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TR DE LA PUCE LES DEFENSIONS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11970422 391129236 @Company
@Persons
@UBO
@INPI
GAUBERT Philippe
DoB: 1947-08-25
PoB: 75106 Paris 06(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Lauriers Annecy-le-Vieux 74000 Annecy France
12386243 950025940 @Company
@Persons
@UBO
@INPI
DANNEELS Philippe
DoB: 1947-08-17
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Allée DU MOULIN JOLY 92700 Colombes FRANCE
12610420 343442729 @Company
@Persons
@UBO
@INPI
ANNE Philippe, Jean, Christian
DoB: 1947-04-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Galliéni BP 85 76132 Mont-Saint-Aignan FRANCE
13141824 811057884 @Company
@Persons
@UBO
@INPI
GAUBERT Philippe
DoB: 1947-08-25
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 quater avenue d'Albigny le Matignon 74000 Annecy France
13972346 888277696 @Company
@Persons
@UBO
@INPI
DANICAN Timoléon Philippe
DoB: 1947-12-20
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Richard Germillac 97129 Lamentin France
13972347 888277696 @Company
@Persons
@UBO
@INPI
DANICAN Timoléon Philippe
DoB: 1947-12-20
PoB: 97115 Lamentin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richard Germillac 97129 Lamentin France
14414679 347794174 @Company
@Persons
@UBO
@INPI
ROTH Philippe
DoB: 1947-10-20
PoB: KINGESHEIM (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'ESCHBACH WALBOURG 67360 WOERTH 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.