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 1988-01-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139084 524201936 @Company
@Persons
@UBO
@INPI
CHICHE Philippe
DoB: 1988-05-01
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Voltaire 75011 Paris France
521589 524201936 @Company
@Persons
@UBO
@INPI
CHICHE Philippe
DoB: 1988-05-01
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Voltaire 75011 Paris France
793172 337513360 @Company
@Persons
@UBO
@INPI
KALAANI Philippe Jean Saïd
DoB: 1988-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Racine 30000 Nîmes France
793173 337513360 @Company
@Persons
@UBO
@INPI
KALAANI Philippe Jean Saïd
DoB: 1988-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Racine 30000 Nîmes France
2585474 517475166 @Company
@Persons
@UBO
@INPI
DESMEURE Christophe Philippe
DoB: 1988-07-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1457 Avenue du Vercors 26600 Mercurol-Veaunes France
3964542 403783947 @Company
@Persons
@UBO
@INPI
NONY Philippe
DoB: 1988-09-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de Bordebasse 31700 Blagnac FRANCE
7079098 348078627 @Company
@Persons
@UBO
@INPI
VIMEUX Christian, Philippe, Henri
DoB: 1956-01-19
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LINCOLN, COURSIVE 2 17000 LA ROCHELLE FRANCE
8206973 821482577 @Company
@Persons
@UBO
@INPI
CRETOT Jean-Philippe
DoB: 1988-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Pharaon 31000 Toulouse France
10027217 539291278 @Company
@Persons
@UBO
@INPI
PHILIPPE Aude, Marie
DoB: 1988-01-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 domaine du Grand Baud 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
10283362 821722618 @Company
@Persons
@UBO
@INPI
LESCOUET Arnaud Philippe Joël
DoB: 1988-01-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 A Boucle de Saint Michel 73240 Rochefort FRANCE
11441492 808937767 @Company
@Persons
@UBO
@INPI
RAUFFET Pierre-Jean, Philippe
DoB: 1988-10-15
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue Mascoutou 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11444437 808935555 @Company
@Persons
@UBO
@INPI
RAUFFET Pierre-Jean, Philippe
DoB: 1988-10-15
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue Mascoutou 46000 Cahors FRANCE yes
@Cadastre
@Geotag
12804275 817438609 @Company
@Persons
@UBO
@INPI
COULOT Philippe, Marie, François
DoB: 1988-05-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 rue des Pyrénées 75020 Paris FRANCE
13563227 842397416 @Company
@Persons
@UBO
@INPI
ROUSSEAU Brice Philippe Jean
DoB: 1988-02-01
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bois Martineau 85160 Saint-Jean-de-Monts France
14877272 794679332 @Company
@Persons
@UBO
@INPI
SCHAERZ Jean-Philippe, Marcel, Paul
DoB: 1988-04-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Vincent-De-Paul 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14877273 794679332 @Company
@Persons
@UBO
@INPI
SCHAERZ Jean-Philippe, Marcel, Paul
DoB: 1988-04-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Vincent-De-Paul 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14879744 802591974 @Company
@Persons
@UBO
@INPI
PHILIPPE Alan
DoB: 1988-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Croix 57000 Metz FRANCE
14888501 824767438 @Company
@Persons
@UBO
@INPI
PETER Laurent, Philippe
DoB: 1988-03-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue du Commerce 57680 Gorze FRANCE
14896728 845027408 @Company
@Persons
@UBO
@INPI
DUVAL Philippe, Patrick, Jean-Lou
DoB: 1988-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13B rue du Moulin 57300 Ay-sur-Moselle FRANCE
14948221 794679332 @Company
@Persons
@UBO
@INPI
SCHAERZ Jean-Philippe, Marcel, Paul
DoB: 1988-04-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Vincent-De-Paul 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14948222 794679332 @Company
@Persons
@UBO
@INPI
SCHAERZ Jean-Philippe, Marcel, Paul
DoB: 1988-04-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Vincent-De-Paul 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14950693 802591974 @Company
@Persons
@UBO
@INPI
PHILIPPE Alan
DoB: 1988-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Croix 57000 Metz FRANCE
14959450 824767438 @Company
@Persons
@UBO
@INPI
PETER Laurent, Philippe
DoB: 1988-03-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue du Commerce 57680 Gorze FRANCE
14967677 845027408 @Company
@Persons
@UBO
@INPI
DUVAL Philippe, Patrick, Jean-Lou
DoB: 1988-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13B rue du Moulin 57300 Ay-sur-Moselle FRANCE
14971599 878692326 @Company
@Persons
@UBO
@INPI
TRINKAUS Maxence, Jacques, Philippe
DoB: 1988-09-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue de la Salle 57000 Metz FRANCE
14976165 891224719 @Company
@Persons
@UBO
@INPI
BARONI Guillaume, Serge, Philippe
DoB: 1988-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue du Moulin 57120 Pierrevillers FRANCE
14976483 891951253 @Company
@Persons
@UBO
@INPI
VINGERT Philippe, Lucien, Joseph
DoB: 1988-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B RUE DU 19 AOUT 1951 57220 Boulay-Moselle FRANCE
15257209 342735701 @Company
@Persons
@UBO
@INPI
RAPP Philippe
DoB: 1962-02-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Jura 68440 ZIMMERSHEIM FRANCE
15257575 345122774 @Company
@Persons
@UBO
@INPI
RAPP Philippe
DoB: 1962-02-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Jura 68440 ZIMMERSHEIM FRANCE
15257673 347601221 @Company
@Persons
@UBO
@INPI
OLIVIER Philippe René Félix
DoB: 1961-07-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
15506290 432648491 @Company
@Persons
@UBO
@INPI
PHILIPPE Kévin Henri Eugène
DoB: 1988-07-28
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Boulevard des Anglais 73100 AIX 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.