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 1989-08-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50097 838048163 @Company
@Persons
@UBO
@INPI
Salin Hugo Maurice Philippe
DoB: 1989-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Joseph Dijon 75018 Paris France
53177 851114348 @Company
@Persons
@UBO
@INPI
LIN Jean-Philippe
DoB: 1989-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Violettes 95230 Soisy-sous-Montmorency FRANCE
53178 851114348 @Company
@Persons
@UBO
@INPI
LIN Jean-Philippe
DoB: 1989-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Avenue des Violettes 95230 Soisy-sous-Montmorency FRANCE
2104689 822770814 @Company
@Persons
@UBO
@INPI
Noeltner Philippe
DoB: 1989-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
2104692 822770814 @Company
@Persons
@UBO
@INPI
Noeltner Philippe
DoB: 1989-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
2349633 798304697 @Company
@Persons
@UBO
@INPI
Noeltner Philippe
DoB: 1989-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Caulaincourt 75018 Paris France
3714592 478767726 @Company
@Persons
@UBO
@INPI
PHILIPPE Jessy
DoB: 1989-08-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Moissons 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311254 822029252 @Company
@Persons
@UBO
@INPI
LIN Jean-Philippe
DoB: 1989-11-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles de Gaulle 2500 Hirson France
4977091 499740561 @Company
@Persons
@UBO
@INPI
BALLEYDIER Philippe
DoB: 1989-03-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Plaine d'Elite 69530 Brignais France
5118635 351752910 @Company
@Persons
@UBO
@INPI
ROUGNY Jean Marc Gerard Philippe
DoB: 1959-12-29
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Albert Falsan 69009 Lyon France
5860572 351818885 @Company
@Persons
@UBO
@INPI
CLAPOT Philippe
DoB: 1952-11-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Val Clair 38330 Saint-Ismier France
7929653 822175006 @Company
@Persons
@UBO
@INPI
SHAWKY MOUSTAFA EL AYLA Amir
DoB: 1989-05-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue PHILIPPE DE GIRARD 75018 Paris FRANCE
8209105 538830480 @Company
@Persons
@UBO
@INPI
MARCHADIER Philippe
DoB: 1989-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Bellevue 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8663573 813613072 @Company
@Persons
@UBO
@INPI
DUMAS Kévin
DoB: 1989-08-06
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Philippe le Hardi 86340 Nouaillé-Maupertuis FRANCE
9381923 822456760 @Company
@Persons
@UBO
@INPI
MOREL Florent, Georges, Philippe
DoB: 1989-08-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pablo Neruda 29000 Quimper FRANCE
9914056 440010551 @Company
@Persons
@UBO
@INPI
MENAN Antoine, Philippe, Hervé
DoB: 1989-08-29
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feltiere Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE
10800810 398903120 @Company
@Persons
@UBO
@INPI
LEPAGE Philippe Paul
DoB: 1989-05-29
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Rue du 11 Novembre 1918 60230 Chambly France
10835016 321818718 @Company
@Persons
@UBO
@INPI
LEPAGE Philippe Paul
DoB: 1989-05-29
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Rue du 11 Novembre 1918 60230 Chambly France
11052114 810530303 @Company
@Persons
@UBO
@INPI
VILLAIN Kévin, Philippe, Bruno
DoB: 1989-03-29
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Blum 1er Etage 62149 Annequin FRANCE yes
@Cadastre
@Geotag
11052115 810530303 @Company
@Persons
@UBO
@INPI
VILLAIN Kévin, Philippe, Bruno
DoB: 1989-03-29
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léon Blum 1er Etage 62149 Annequin FRANCE yes
@Cadastre
@Geotag
12465296 350754412 @Company
@Persons
@UBO
@INPI
MUCHA Philippe Michel
DoB: 1956-08-24
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOSSIAT 1250 CEYZERIAT FRANCE
13264750 828053496 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO Jean-Philippe
DoB: 1989-08-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Pau 64800 Nay FRANCE yes
@Cadastre
@Geotag
13303764 810538850 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO Jean-Philippe
DoB: 1989-08-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 route de Pau 64800 Nay FRANCE
13338313 351790290 @Company
@Persons
@UBO
@INPI
HEITZLER Philippe
DoB: 1958-07-02
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE ROQUEHAUTURIERE 84360 LAURIS FRANCE
13913477 414347989 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Kévin, Marie, Philippe
DoB: 1989-05-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 B Boulevard de la Baie la Mahaultiere 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663681 837983022 @Company
@Persons
@UBO
@INPI
MAURY Lucille Anaïs
DoB: 1989-02-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Boulevard Philippe Jourde 43000 Le Puy-en-Velay France
14685735 834298309 @Company
@Persons
@UBO
@INPI
VASSEUR GUITON Julie Corinne Philippe
DoB: 1989-10-13
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Allée des Chênes 59670 Oudezeele France
15302431 813799459 @Company
@Persons
@UBO
@INPI
HEBERLE Thibaut, Philippe
DoB: 1989-10-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Loucheur 68270 Wittenheim FRANCE
15722888 833350630 @Company
@Persons
@UBO
@INPI
LIGMANN Alexandre Philippe Thomas
DoB: 1989-03-31
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Fond des 5 Frères 8200 Sedan France
15722889 833350630 @Company
@Persons
@UBO
@INPI
LIGMANN Alexandre Philippe Thomas
DoB: 1989-03-31
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Fond des 5 Frères 8200 Sedan France
16204708 402360382 @Company
@Persons
@UBO
@INPI
DEPINOY Thibaud Jean-Philippe
DoB: 1989-10-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Victor Hugo 29200 Brest FRANCE
16204709 402360382 @Company
@Persons
@UBO
@INPI
DEPINOY Thibaud Jean-Philippe
DoB: 1989-10-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Victor Hugo 29200 Brest 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.