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 1947-12-18 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230148 388552036 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Philippe
DoB: 1947-12-17
PoB: PARIS 14eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAUD BONNAC LA COTE 87270 COUZEIX FRANCE
1600760 401057518 @Company
@Persons
@UBO
@INPI
GARNIER Bernard Maurice Denis Philippe
DoB: 1947-12-27
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Gouvieux 60500 Chantilly FRANCE
1947375 501396022 @Company
@Persons
@UBO
@INPI
PHILIPPE LAURENT Paule
DoB: 1947-12-18
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Daguerre 75014 Paris France
1947376 501396022 @Company
@Persons
@UBO
@INPI
PHILIPPE LAURENT Paule
DoB: 1947-12-18
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Daguerre 75014 Paris France
2000636 542100433 @Company
@Persons
@UBO
@INPI
CHARMAT PHILIPPE
DoB: 1947-09-01
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des graviers 92200 Neuilly sur seine France
2012918 482372513 @Company
@Persons
@UBO
@INPI
JANIN PHILIPPE FRANCOIS
DoB: 1947-12-22
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 avenue de Beauséjour 91440 Bures-sur-Yvette France
2274753 408594166 @Company
@Persons
@UBO
@INPI
Mizrahi Philippe
DoB: 1947-09-18
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Murat 75016 Paris France
2274754 408594166 @Company
@Persons
@UBO
@INPI
Mizrahi Philippe
DoB: 1947-09-18
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Murat 75016 Paris France
2396873 423559368 @Company
@Persons
@UBO
@INPI
MAYNIAL Philippe
DoB: 1947-12-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Babylone 75007 Paris France
2430049 498099308 @Company
@Persons
@UBO
@INPI
HAZEN Philippe
DoB: 1947-09-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Montpensier 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430050 498099308 @Company
@Persons
@UBO
@INPI
HAZEN Philippe
DoB: 1947-09-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Montpensier 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2481829 530994839 @Company
@Persons
@UBO
@INPI
Barjou Philippe
DoB: 1947-07-14
PoB: 12254 Salles-la-Source (12) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 rue d'Amsterdam 75008 Paris France
2732410 453462772 @Company
@Persons
@UBO
@INPI
BOMBEECK Philippe
DoB: 1947-12-18
PoB: JAMBES (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE THIERS 34370 CAZOULS LES BEZIERS FRANCE
3406829 480940618 @Company
@Persons
@UBO
@INPI
DARMON CHARBIT Colette
DoB: 1947-12-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue St Philippe 6000 Nice FRANCE yes
@Cadastre
@Geotag
3613936 423453844 @Company
@Persons
@UBO
@INPI
RIVET Philippe Henri Pierre
DoB: 1947-09-13
PoB: 15243 Trizac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1127 Chemin De Correns 83570 Cotignac France
3703851 503873556 @Company
@Persons
@UBO
@INPI
QUESADA Philippe
DoB: 1947-12-18
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Loriolle 13370 Mallemort FRANCE
3703852 503873556 @Company
@Persons
@UBO
@INPI
QUESADA Philippe
DoB: 1947-12-18
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Loriolle 13370 Mallemort FRANCE
4148965 343569083 @Company
@Persons
@UBO
@INPI
MME COLIVET PHILIPPE CHRISTINE
DoB: 1947-03-18
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU PIN 91630 Marolles-en-Hurepoix FRANCE
5081994 433898517 @Company
@Persons
@UBO
@INPI
DRAGON Jean-Pierre Philippe
DoB: 1947-10-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Reine Jeanne 13100 Aix-en-Provence France
5237664 537546087 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE PAYS BERRY SAINT-AMANDOIS
DoB: 251802161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de la République 18200 Saint-Amand-Montrond FRANCE
5244827 402172183 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1947-12-24
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA MARE 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
5492936 449351089 @Company
@Persons
@UBO
@INPI
REILLER Philippe
DoB: 1947-10-27
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Republique 85350 L'Ile-d'Yeu France
6378667 383400710 @Company
@Persons
@UBO
@INPI
MONTANE PHILIPPE HENRI
DoB: 1947-06-02
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA REOLE 33000 Bordeaux FRANCE
6425986 420195166 @Company
@Persons
@UBO
@INPI
FOUCHET Philippe
DoB: 1947-12-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU HAUT CARRE 33400 Talence FRANCE
6598814 511213712 @Company
@Persons
@UBO
@INPI
HERARD Christiane Monique
DoB: 1947-02-18
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Philippe Hodoard 89100 Sens FRANCE
7098754 306522012 @Company
@Persons
@UBO
@INPI
DESCATEAUX Philippe
DoB: 1947-02-27
PoB: PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 RUE CL DESPLATS 17200 ROYAN FRANCE
7246576 985920214 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Philippe, Alexandre
DoB: 1947-11-30
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 avenue Voltaire 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472553 750730533 @Company
@Persons
@UBO
@INPI
MARQUE Philippe Marie
DoB: 1947-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Boulineau - 33110 Le Bouscat France
10814369 534204516 @Company
@Persons
@UBO
@INPI
RIQUIER Philippe René François Maxime
DoB: 1947-03-12
PoB: Cahon Gouy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Canal 80132 Cahon France
12062627 318907383 @Company
@Persons
@UBO
@INPI
DE SEGUIN DES HONS Charles, Marie, François, Philippe
DoB: 1947-10-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de la Motte 11120 Marcorignan FRANCE yes
@Cadastre
@Geotag
12164334 784882094 @Company
@Persons
@UBO
@INPI
BEGUIN Alain Michel Philippe
DoB: 1947-09-18
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JULES CLARETIE 75116 Paris FRANCE
12174058 380415075 @Company
@Persons
@UBO
@INPI
DANNEELS PHILIPPE
DoB: 1947-08-17
PoB: KORTRIJK (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée DU MOULIN JOLY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12193573 409425832 @Company
@Persons
@UBO
@INPI
BEGUIN Alain, Michel, Philippe
DoB: 1947-09-18
PoB: Mirecourt (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Claretie 75116 Paris FRANCE yes
@Cadastre
@Geotag
12286301 337772446 @Company
@Persons
@UBO
@INPI
TALBOT Philippe Pierre Albert
DoB: 1947-05-06
PoB: ZAMS (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Bas Tillets 92310 Sèvres FRANCE
12286302 337772446 @Company
@Persons
@UBO
@INPI
TALBOT Philippe Pierre Albert
DoB: 1947-05-06
PoB: ZAMS (AUTRICHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Bas Tillets 92310 Sèvres FRANCE
12304650 800738965 @Company
@Persons
@UBO
@INPI
HOUDART Alain
DoB: 1947-05-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12304651 800738965 @Company
@Persons
@UBO
@INPI
HOUDART Alain
DoB: 1947-05-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12304652 800738965 @Company
@Persons
@UBO
@INPI
GADALA HOUDART Florence
DoB: 1947-09-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12304653 800738965 @Company
@Persons
@UBO
@INPI
GADALA HOUDART Florence
DoB: 1947-09-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12331545 341444354 @Company
@Persons
@UBO
@INPI
DANNEELS PHILIPPE
DoB: 1947-08-17
PoB: KORTRIJK - BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ALLEE DU MOULIN JOLY 92700 Colombes FRANCE
12371679 334069127 @Company
@Persons
@UBO
@INPI
BEGUIN Alain Michel Philippe
DoB: 1947-09-18
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JULES CLARETIE 75116 Paris 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
12906103 799279690 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Philippe
DoB: 1947-09-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
217 chemin des 12 Deniers 83470 Saint Maximin la Sainte Baume France
13512983 314667882 @Company
@Persons
@UBO
@INPI
RUCHO Philippe, Christian
DoB: 1947-11-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin Rural 27120 Caillouet-Orgeville FRANCE yes
@Cadastre
@Geotag
14252756 884258955 @Company
@Persons
@UBO
@INPI
TECHER Jean, Louis, Philippe, Georges
DoB: 1947-06-27
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin Fleurs de Canne 97435 Saint-Paul France
14335291 790188536 @Company
@Persons
@UBO
@INPI
DUBOIS-ROQUEBERT Philippe
DoB: 1947-02-26
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Grand Voile 97434 Saint Gilles les Bains 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.