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 1987-09-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
959065 824399190 @Company
@Persons
@UBO
@INPI
HUYNH Christine Tram
DoB: 1987-09-29
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Philippe de Girard 75018 Paris France yes
@Cadastre
@Geotag
3064751 813476124 @Company
@Persons
@UBO
@INPI
RIOU Philippe Georges Adrien Pierre
DoB: 1987-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Chemin du Mas d'Asport 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3065945 797477015 @Company
@Persons
@UBO
@INPI
KOSMALA Jean-Philippe Edouard
DoB: 1987-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Boulevard Louis Blanc 34000 Montpellier France
3141663 441956232 @Company
@Persons
@UBO
@INPI
RIOU Philippe Georges Adrien Pierre
DoB: 1987-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Chemin du Mas d'Asport 30800 Saint-Gilles France
3154628 818931479 @Company
@Persons
@UBO
@INPI
RIOU Philippe Georges Adrien Pierre
DoB: 1987-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Ermitage 30800 Saint-Gilles France
3154629 818931479 @Company
@Persons
@UBO
@INPI
RIOU Philippe Georges Adrien Pierre
DoB: 1987-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Ermitage 30800 Saint-Gilles France
3309920 394912307 @Company
@Persons
@UBO
@INPI
TALON Jean-Philippe
DoB: 1987-09-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaux 3230 Thiel-sur-Acolin FRANCE yes
@Cadastre
@Geotag
3319955 352323117 @Company
@Persons
@UBO
@INPI
TALON Jean-Philippe
DoB: 1987-09-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lavaux 3230 Thiel-sur-Acolin FRANCE
5038947 804929875 @Company
@Persons
@UBO
@INPI
FANTIN Colin Philippe Paul
DoB: 1987-06-09
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du 24 Mars 1852 69009 Lyon France
5822691 341983260 @Company
@Persons
@UBO
@INPI
ANCEY Philippe Robert
DoB: 1960-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mourinas 38380 Saint-Pierre-de-Chartreuse France
6695409 484949466 @Company
@Persons
@UBO
@INPI
BURTIN Philippe, Pascal
DoB: 1987-06-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Ernest André 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556409 519259691 @Company
@Persons
@UBO
@INPI
QUEIROLO Romain Philippe Tropez
DoB: 1987-03-29
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
traverse Marbrier Résidence le Mermoz 83990 Saint-Tropez FRANCE
8917087 514305648 @Company
@Persons
@UBO
@INPI
DREYER Philippe
DoB: 1987-12-29
PoB: 68224 Mulhouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Mathurin Hardy de la Largère 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9403491 340276021 @Company
@Persons
@UBO
@INPI
HATTE Philippe
DoB: 1954-09-17
PoB: PERTAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ETATS REDON 35600 REDON FRANCE
10118646 342757291 @Company
@Persons
@UBO
@INPI
SIMONIN Philippe Georges
DoB: 1955-09-15
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'OSSELLE 25410 ROUTELLE FRANCE yes
@Cadastre
@Geotag
11286226 753149533 @Company
@Persons
@UBO
@INPI
AZAKAK Abdeljalil
DoB: 1987-09-03
PoB: Tiznit MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 rue Philippe de Comines 59000 Lille FRANCE
11781661 818042426 @Company
@Persons
@UBO
@INPI
BACQUEVILLE Guillaume Philippe Francois
DoB: 1987-09-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue SAINTE 13007 Marseille FRANCE
13066068 492906599 @Company
@Persons
@UBO
@INPI
PHILIPPE Marie
DoB: 1987-09-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue JULES FERRY 22000 Saint-Brieuc FRANCE
13066069 492906599 @Company
@Persons
@UBO
@INPI
PHILIPPE Marie
DoB: 1987-09-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue JULES FERRY 22000 Saint-Brieuc FRANCE
14412874 339816746 @Company
@Persons
@UBO
@INPI
HOEUSSLER Philippe
DoB: 1955-09-29
PoB: CHAUNY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOME 67000 STRASBOURG FRANCE
14660820 831825500 @Company
@Persons
@UBO
@INPI
TOURME Julien Philippe Marie
DoB: 1987-05-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Kervégan 44000 Nantes France
14666559 384021457 @Company
@Persons
@UBO
@INPI
GREVOST Ludovic Philippe
DoB: 1987-09-15
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
286 Route Du Bois Ravat 1390 Civrieux France
14685643 814903126 @Company
@Persons
@UBO
@INPI
LOCQUET Philippe-Adrien Marcel Joseph
DoB: 1987-05-15
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Route De Bierne 59380 Socx France
15587138 889974184 @Company
@Persons
@UBO
@INPI
CLERAMBOUR Jean-Philippe
DoB: 1987-02-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Georges Clemenceau 95270 Viarmes FRANCE
15587139 889974184 @Company
@Persons
@UBO
@INPI
CLERAMBOUR Jean-Philippe
DoB: 1987-02-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Georges Clemenceau 95270 Viarmes FRANCE
15643806 850943283 @Company
@Persons
@UBO
@INPI
BRISON Maxime Benoit Jean-Philippe
DoB: 1987-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de Saint-Gilles 85180 Les Sables-d'Olonne France
15686023 889913711 @Company
@Persons
@UBO
@INPI
DURAND Loïc Philippe Serge
DoB: 1987-01-29
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
568 Côte du Prat de Vidalot 31380 Montjoire 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.