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 1990-03-13 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110008 524456969 @Company
@Persons
@UBO
@INPI
ISIK Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue Jean Jaurès MONTFERMEIL 93370 Montfermeil FRANCE
1112658 824369557 @Company
@Persons
@UBO
@INPI
ISIK Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue Jean Jaurès 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1112659 824369557 @Company
@Persons
@UBO
@INPI
ISIK Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue Jean Jaurès 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1136421 823537402 @Company
@Persons
@UBO
@INPI
ISIK Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue Jean Jaurès 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1136422 823537402 @Company
@Persons
@UBO
@INPI
ISIK Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue Jean Jaurès 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1203968 382442994 @Company
@Persons
@UBO
@INPI
ISIK Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue Jean Jaurès 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1427547 828225425 @Company
@Persons
@UBO
@INPI
LACOTTE Florian, Damien, Philippe
DoB: 1990-04-18
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Marquisat route d'Empeaux 32600 L'Isle-Jourdain FRANCE
2870961 378921092 @Company
@Persons
@UBO
@INPI
GAULT PHILIPPE CHRISTIAN MICHEL
DoB: 1951-03-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Dauphine 45100 Orleans France
3635512 377940127 @Company
@Persons
@UBO
@INPI
NORMAND Philippe
DoB: 1952-01-03
PoB: 59 ST AMAND DES EAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ROSIERS 59000 ST AMAND LES EAUX FRANCE
3646286 344922620 @Company
@Persons
@UBO
@INPI
TAILLANDIER Philippe
DoB: 1956-09-03
PoB: 99 ABIDJAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAMATON 13840 ROGNES FRANCE
3735404 353837461 @Company
@Persons
@UBO
@INPI
CAVARD Philippe
DoB: 1936-06-20
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE ROQUEVERDE SAINT ETIENNE DU GRES 13150 TARASCON S/ RHONE FRANCE yes
@Cadastre
@Geotag
3993561 538921560 @Company
@Persons
@UBO
@INPI
CASSOU Charles, Philippe, François
DoB: 1990-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Jean-Léon Laporte 64600 Anglet FRANCE
4012118 812592301 @Company
@Persons
@UBO
@INPI
CASSOU Charles, Philippe, François
DoB: 1990-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1124 route du Bourg Resid le Clos de Biscarrague Villa 64990 Urcuit FRANCE yes
@Cadastre
@Geotag
4012119 812592301 @Company
@Persons
@UBO
@INPI
CASSOU Charles, Philippe, François
DoB: 1990-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1124 route du Bourg Resid le Clos de Biscarrague Villa 64990 Urcuit FRANCE yes
@Cadastre
@Geotag
4865979 812871754 @Company
@Persons
@UBO
@INPI
FAURE Adrien Dominique Philippe
DoB: 1990-04-13
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Thomas Blanchet 69008 Lyon France
7218869 340284843 @Company
@Persons
@UBO
@INPI
ROUSSELLE Philippe Louis
DoB: 1956-03-24
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MARCELLE ORX 40230 ST VINCENT DE TYROSSE FRANCE
7550535 452279003 @Company
@Persons
@UBO
@INPI
LEMAITRE César, Triffon, Philippe
DoB: 1990-03-01
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port-grimaud 13 rue de l'Amarrage 83310 Grimaud FRANCE
7692176 823013719 @Company
@Persons
@UBO
@INPI
LUGINBUHL Alexandre, Philippe, Alfred
DoB: 1990-03-18
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1079 chemin de Torchy 76220 Dampierre-en-Bray FRANCE
7692177 823013719 @Company
@Persons
@UBO
@INPI
LUGINBUHL Alexandre, Philippe, Alfred
DoB: 1990-03-18
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1079 chemin de Torchy 76220 Dampierre-en-Bray FRANCE
8290135 380054965 @Company
@Persons
@UBO
@INPI
VALDY Philippe Michel Marie
DoB: 1954-03-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée DE TOURAINE 31770 Colomiers France
8682315 423379379 @Company
@Persons
@UBO
@INPI
LIEGE Mathieu Jacky Philippe
DoB: 1990-09-24
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Rabelais 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
9630565 343544193 @Company
@Persons
@UBO
@INPI
DEBLOIS Philippe
DoB: 1950-03-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. GEORGES ET VALENTIN LEMOINE 87000 LIMOGES FRANCE
9692457 348586579 @Company
@Persons
@UBO
@INPI
DESTARAC Jean-Philippe
DoB: 1942-03-13
PoB: MONTLUCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KOAT KISTIN 56530 QUEVEN FRANCE yes
@Cadastre
@Geotag
12358063 820532976 @Company
@Persons
@UBO
@INPI
GRAPPIN Edwin Philippe Malvey
DoB: 1990-03-16
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Jean Monnet 92130 Issy-les-Moulineaux FRANCE
12816127 348138041 @Company
@Persons
@UBO
@INPI
PORET Alain Patrice Philippe
DoB: 1944-03-18
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GAUGIN A 5, RUE BORELY 13120 GARDANNE FRANCE
12818452 379158249 @Company
@Persons
@UBO
@INPI
MOINAUX Philippe
DoB: 1950-03-05
PoB: WASSY (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. LE BERRY 13122 VENTABREN FRANCE
12851249 752466235 @Company
@Persons
@UBO
@INPI
BENCHIHEB Abdelaziz
DoB: 1990-07-22
PoB: El Jadida (35) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Colonel Philippe Erulin les Peupliers Bât 9 13090 Aix-en-Provence FRANCE
13180011 819126640 @Company
@Persons
@UBO
@INPI
Isik Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue Jean Jaurès 93370 Montfermeil France yes
@Cadastre
@Geotag
13180012 819126640 @Company
@Persons
@UBO
@INPI
Isik Philippe
DoB: 1990-03-13
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 avenue Jean Jaurès 93370 Montfermeil France yes
@Cadastre
@Geotag
14776692 378703292 @Company
@Persons
@UBO
@INPI
POTHIER Jean Philippe
DoB: 1974-04-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Viabon La Grosse Pierre 28140 Fontenay-sur-Conie France yes
@Cadastre
@Geotag
14897601 848817201 @Company
@Persons
@UBO
@INPI
MALASSE Philippe
DoB: 1990-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de Vely 57640 Charly-Oradour FRANCE
14968550 848817201 @Company
@Persons
@UBO
@INPI
MALASSE Philippe
DoB: 1990-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de Vely 57640 Charly-Oradour FRANCE
14973100 881788731 @Company
@Persons
@UBO
@INPI
CHAVANT Paul, Philippe
DoB: 1990-02-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Charles de Gaulle 57950 Montigny-lès-Metz FRANCE
15078283 829460062 @Company
@Persons
@UBO
@INPI
PHILIPPE Pauline
DoB: 1990-03-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Joie 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15159740 848817201 @Company
@Persons
@UBO
@INPI
MALASSE Philippe
DoB: 1990-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de Vely 57640 Charly-Oradour FRANCE
15593023 830994265 @Company
@Persons
@UBO
@INPI
CHEVALLIER-COPPEL Richard Maurice Philippe
DoB: 1990-03-17
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Chez Basset 74330 Choisy France
15610970 820532976 @Company
@Persons
@UBO
@INPI
GRAPPIN Edwin Philippe Malvey
DoB: 1990-03-16
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Jean Monnet 92130 Issy-Les-Moulineaux France
15731445 829460062 @Company
@Persons
@UBO
@INPI
PHILIPPE Pauline
DoB: 1990-03-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Joie 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
15997615 852400787 @Company
@Persons
@UBO
@INPI
LENTINI Kévin, Henri-Philippe
DoB: 1990-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Lotissement les Cypres 13330 Pélissanne FRANCE
16150638 894759224 @Company
@Persons
@UBO
@INPI
DIALLO Amadou, Bailo
DoB: 1990-06-19
PoB: FRIA GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 19, Résidence Philippe Auguste 43 Rue de Bouvines 59800 Lille 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.