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 1983-01-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594841 379734106 @Company
@Persons
@UBO
@INPI
GRAZIANI Thomas, Philippe
DoB: 1983-04-21
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 Route DE CONFLANS 95220 Herblay FRANCE
2614077 513453092 @Company
@Persons
@UBO
@INPI
PERRAUX Philippe Emmanuel
DoB: 1983-06-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Docteur Calmette 21000 Dijon France yes
@Cadastre
@Geotag
2968180 817964463 @Company
@Persons
@UBO
@INPI
BRIVOIS Maxime
DoB: 1983-08-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Philippe Desportes 28000 Chartres FRANCE
3798504 498642461 @Company
@Persons
@UBO
@INPI
MARTINEZ Romain Philippe Patrick
DoB: 1983-07-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jacques Cartier 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4835354 751914292 @Company
@Persons
@UBO
@INPI
STANOWSKI Etienne Philippe Jean
DoB: 1983-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 A Place du Traité de Rome 69007 Lyon France
4850066 504397837 @Company
@Persons
@UBO
@INPI
THEVENET Anthony Philippe
DoB: 1983-10-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gabriel Péri 69210 L'Arbresle France
4882455 821387362 @Company
@Persons
@UBO
@INPI
CALLIGARO Aurélien Philippe
DoB: 1983-12-01
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Chemin de Montlouis 69230 Saint-Genis-Laval France
5012138 812671618 @Company
@Persons
@UBO
@INPI
STANOWSKI Etienne Philippe Jean
DoB: 1983-07-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cours Docteur Jean Damidot 69100 Villeurbanne France
5986272 810915108 @Company
@Persons
@UBO
@INPI
SIMARD Benoit Philippe André
DoB: 1983-03-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paul Bellamy 44000 Nantes France
5986273 810915108 @Company
@Persons
@UBO
@INPI
SIMARD Benoit Philippe André
DoB: 1983-03-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue Paul Bellamy 44000 Nantes France
6520594 402911820 @Company
@Persons
@UBO
@INPI
BRENDEL Jean Philippe
DoB: 1983-07-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Boulevard de l'océan 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6520595 402911820 @Company
@Persons
@UBO
@INPI
BRENDEL Jean Philippe
DoB: 1983-07-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Boulevard de l'océan 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949520 501045884 @Company
@Persons
@UBO
@INPI
LEPAGE Alexandre Philippe Serge
DoB: 1983-01-28
PoB: 13063 13 Miramas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Franche Comte 51200 Epernay FRANCE
7194599 815043773 @Company
@Persons
@UBO
@INPI
BODOIN Julien, Philippe
DoB: 1983-11-25
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la République 26100 Romans sur Isère FRANCE
7927594 799913579 @Company
@Persons
@UBO
@INPI
MADMAR Hayat
DoB: 1983-01-19
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Gerard Philippe 78210 Saint Cyr l'École FRANCE
8388311 319863080 @Company
@Persons
@UBO
@INPI
VERDIER Philippe Marie Yvon
DoB: 1954-01-29
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BD. PAOLI 20200 BASTIA FRANCE
10059666 328214853 @Company
@Persons
@UBO
@INPI
BOURGAIN Philippe
DoB: 1947-01-21
PoB: VIVIERS (ARDECHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. EDOUARD HERRIOT 56000 VANNES FRANCE
10441499 824111876 @Company
@Persons
@UBO
@INPI
BRULIN David, Philippe, René, Claude
DoB: 1983-12-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard Victor Hugo 1er Etage 62100 Calais FRANCE
10556971 314391673 @Company
@Persons
@UBO
@INPI
BRENDEL Jean-Philippe
DoB: 1983-07-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue du Jeu de Paume 33000 Bordeaux FRANCE
11280068 493018998 @Company
@Persons
@UBO
@INPI
LE ROUVILLOIS Philippe Maurice Augustin
DoB: 1983-04-29
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Cure 50340 Grosville FRANCE
11286556 481639086 @Company
@Persons
@UBO
@INPI
DUREL Jeremy Denis Philippe
DoB: 1983-06-07
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE ROUTE DE ST MARCOUF 50340 PIERREVILLE FRANCE yes
@Cadastre
@Geotag
11473412 803082585 @Company
@Persons
@UBO
@INPI
PHILIPPE Romain, Laurent, Claude
DoB: 1983-01-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Lafayette 21130 Auxonne FRANCE
11514605 808846869 @Company
@Persons
@UBO
@INPI
CHEVALLIER François-Xavier, Philippe, Odile
DoB: 1983-07-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Pre Saint-Denis 21700 Villars-Fontaine FRANCE
11514606 808846869 @Company
@Persons
@UBO
@INPI
CHEVALLIER François-Xavier, Philippe, Odile
DoB: 1983-07-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Pre Saint-Denis 21700 Villars-Fontaine FRANCE
11516390 317168771 @Company
@Persons
@UBO
@INPI
MARINIER Philippe Marc
DoB: 1952-01-13
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PARC DU PETIT BOIS 21120 IS SUR TILLE FRANCE
11520324 817555709 @Company
@Persons
@UBO
@INPI
BERTHELON Damien, Philippe
DoB: 1983-03-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Cours de la Faïencerie 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896821 493146179 @Company
@Persons
@UBO
@INPI
SY Philippe
DoB: 1983-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JAS DE THOLONET ROUTE DE LAURE CHEMIN DES PERDRIX 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987898 340626050 @Company
@Persons
@UBO
@INPI
DHENIN Vianney Philippe Bruno
DoB: 1983-08-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Route du Villard 74410 Saint-Jorioz France
11987901 340626050 @Company
@Persons
@UBO
@INPI
DHENIN Vianney Philippe Bruno
DoB: 1983-08-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Route du Villard 74410 Saint-Jorioz France
13601497 409549094 @Company
@Persons
@UBO
@INPI
PARIS Romain, Guy, Eric, Philippe
DoB: 1983-09-21
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Xavier Alain Guillaume 56100 Lorient FRANCE
13836752 853357176 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Philippe, Marie, Joseph, François
DoB: 1983-12-27
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Jacob Cap-Est 97240 Le François France
13836753 853357176 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Philippe, Marie, Joseph, François
DoB: 1983-12-27
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Pointe Jacob Cap-Est 97240 Le François France
14469822 515129856 @Company
@Persons
@UBO
@INPI
VEILEX Jean Michel
DoB: 1983-01-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE PHILIPPE GRASS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14496881 799880695 @Company
@Persons
@UBO
@INPI
MALL Philippe
DoB: 1983-05-21
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins 67250 Kutzenhausen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14496882 799880695 @Company
@Persons
@UBO
@INPI
MALL Philippe
DoB: 1983-05-21
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Sapins 67250 Kutzenhausen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15297267 798226395 @Company
@Persons
@UBO
@INPI
PETIT-BOURGEOIS David, Philippe
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Merles 68740 Rumersheim-le-Haut FRANCE
15297268 798226395 @Company
@Persons
@UBO
@INPI
PETIT-BOURGEOIS David, Philippe
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Merles 68740 Rumersheim-le-Haut 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.