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 1987-08-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681141 829032424 @Company
@Persons
@UBO
@INPI
Mas Sébastien
DoB: 1987-12-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 avenue Philippe-Auguste 75011 Paris France
3043423 751011446 @Company
@Persons
@UBO
@INPI
PEREZ Jennifer
DoB: 1987-12-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue Philippe Noiret 34090 Montpellier France
3182912 490612686 @Company
@Persons
@UBO
@INPI
SABO Jean Philippe
DoB: 1987-02-26
PoB: 60282 Gouvieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue Frédéric Bartholdi 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206624 527626071 @Company
@Persons
@UBO
@INPI
FOURMON Fanny Pauline
DoB: 1987-09-08
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Philippe Auguste 75011 Paris FRANCE yes
@Cadastre
@Geotag
3775866 324466739 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Philippe, Pierre, Etienne
DoB: 1987-08-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fontaine aux Bassins 52200 Saint-Ciergues FRANCE yes
@Cadastre
@Geotag
3779514 533844833 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Philippe, Pierre, Etienne
DoB: 1987-08-14
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fontaine aux Bassins 52200 Saint-Ciergues FRANCE yes
@Cadastre
@Geotag
4118581 349772053 @Company
@Persons
@UBO
@INPI
BELVAL Xavier Philippe Laurent
DoB: 1987-04-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de Cossigny 91180 Saint-Germain-lès-Arpajon FRANCE
4264827 519535140 @Company
@Persons
@UBO
@INPI
RUZIE Thibaut François Philippe
DoB: 1987-08-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 faubourg Saint Louis 89290 Champs-sur-Yonne France
5051556 340857507 @Company
@Persons
@UBO
@INPI
SARAIDARIAN Philippe Paul Gilbert
DoB: 1956-08-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Rue Catherine Favre 69008 Lyon France
5287472 384274148 @Company
@Persons
@UBO
@INPI
PHILIPPE Stéphanie, Sylvie, Florence
DoB: 1987-05-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Dorset 14930 Maltot FRANCE yes
@Cadastre
@Geotag
7926952 798755591 @Company
@Persons
@UBO
@INPI
REMUS Sébastien Philippe
DoB: 1987-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de saint germain 78230 Le Pecq FRANCE
9897655 803612688 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897656 803612688 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915694 807540463 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9915695 807540463 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9978018 534405899 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE
10477245 789299104 @Company
@Persons
@UBO
@INPI
POLLEY Guillaume, Philippe, Luc, François
DoB: 1987-10-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 allée des Aubépines 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
10477246 789299104 @Company
@Persons
@UBO
@INPI
POLLEY Guillaume, Philippe, Luc, François
DoB: 1987-10-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 allée des Aubépines 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
10682947 788671584 @Company
@Persons
@UBO
@INPI
MAUFFREY Felicien, Philippe, Célestin
DoB: 1987-08-24
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Vincent 10110 Loches-sur-Ource FRANCE
10695517 342069077 @Company
@Persons
@UBO
@INPI
LECUILLIER Luis
DoB: 1953-06-19
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PHILIPPE LEBON ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
11378104 812905354 @Company
@Persons
@UBO
@INPI
FLEURY Philippe
DoB: 1987-05-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Maurice Ménage 27150 Morgny FRANCE
11378105 812905354 @Company
@Persons
@UBO
@INPI
FLEURY Philippe
DoB: 1987-05-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue Maurice Ménage 27150 Morgny FRANCE
12132859 804796829 @Company
@Persons
@UBO
@INPI
MALLET Philippe
DoB: 1987-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue du Colonel Bonnet 75016 Paris FRANCE
15836363 779732213 @Company
@Persons
@UBO
@INPI
PERRIER-PERRERY Philippe Pascal Dominique
DoB: 1987-09-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Gambetta 69003 Lyon France yes
@Cadastre
@Geotag
15929500 410909857 @Company
@Persons
@UBO
@INPI
PHILIPPE VAGANAY Marie Françoise Armelle
DoB: 1987-08-14
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Pilaterie 59700 Marcq-en-Barœul 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.