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 1990-03-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351207 801098146 @Company
@Persons
@UBO
@INPI
PHILIPPE Hélène Pascale Andrée
DoB: 1990-05-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Salles 16150 Chassenon FRANCE
2832220 354006504 @Company
@Persons
@UBO
@INPI
VIGNY PHILIPPE
DoB: 1951-05-14
PoB: MESNILBRUNTEL 80
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
45 boulevard Alexandre Martin 45000 Orleans 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
2970107 353695026 @Company
@Persons
@UBO
@INPI
DEBRAY Philippe
DoB: 1954-01-27
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BREVIERE" 28400 NOGENT LE ROTROU FRANCE
2984763 378849517 @Company
@Persons
@UBO
@INPI
HERACLES Philippe
DoB: 1954-11-15
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT PIERRE 28000 CHARTRES FRANCE
3340683 828547745 @Company
@Persons
@UBO
@INPI
MEHOUAS Maxime Pierre Philippe Jean
DoB: 1990-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue DE SUFFREN 75015 Paris FRANCE
4324897 441177656 @Company
@Persons
@UBO
@INPI
HUON Victor Philippe Bernard Edouard
DoB: 1990-03-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Flavy 2480 Annois France yes
@Cadastre
@Geotag
4946802 377491188 @Company
@Persons
@UBO
@INPI
CORTES Véronique Marie Claude
DoB: 1962-01-01
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Philippe de Lassalle 69004 Lyon France
6178703 803409069 @Company
@Persons
@UBO
@INPI
PHILIPPE-QUINONERO Patrick Henri Michel
DoB: 1990-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse du Petit Bois 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6187925 379668296 @Company
@Persons
@UBO
@INPI
PHILIPPE PHILIPPE-QUINONERO Patrick Henri Michel
DoB: 1990-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Impasse du Petit Bois 43330 Saint-Ferréol-d'Auroure France
6187926 379668296 @Company
@Persons
@UBO
@INPI
PHILIPPE PHILIPPE-QUINONERO Patrick Henri Michel
DoB: 1990-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse du Petit Bois 43330 Saint-Ferréol-d'Auroure France
7202555 412929382 @Company
@Persons
@UBO
@INPI
MAUREL Cyril, Philippe, Alexandre
DoB: 1990-12-06
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chaurand 4210 Valensole FRANCE yes
@Cadastre
@Geotag
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
9446929 820134138 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de la Villette BP 3201 69425 Lyon Cedex 03 France
9470214 810228718 @Company
@Persons
@UBO
@INPI
GIRAUD Kévin Philippe
DoB: 1990-03-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Rue du Gua Marcieu 38390 Charette France
9911573 799169347 @Company
@Persons
@UBO
@INPI
MONCLIN Jean-Philippe
DoB: 1990-06-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clairay 49460 Soulaire et bourg FRANCE
9924928 790066914 @Company
@Persons
@UBO
@INPI
ALUSSE Sébastien, Jean-Paul, Philippe
DoB: 1990-11-07
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fauvelliere La Chapelle Hullin 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9924929 790066914 @Company
@Persons
@UBO
@INPI
ALUSSE Sébastien, Jean-Paul, Philippe
DoB: 1990-11-07
PoB: 49331 Segré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fauvelliere La Chapelle Hullin 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9949138 510791817 @Company
@Persons
@UBO
@INPI
ALUSSE Sébastien, Jean-Paul, Philippe
DoB: 1990-11-07
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fauvellière La Chapelle Hullin 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9979767 819643867 @Company
@Persons
@UBO
@INPI
ALUSSE Edouard, Philippe
DoB: 1990-10-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Henri Lebasque Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
10018206 350132866 @Company
@Persons
@UBO
@INPI
BOUGUET Philippe Christophe Michel
DoB: 1964-06-30
PoB: ST BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES PROMENADES SAINT BRIEUC 0 FRANCE
10018207 350132866 @Company
@Persons
@UBO
@INPI
BOUGUET Philippe Christophe Michel
DoB: 1964-06-30
PoB: ST BRIEUC 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES PROMENADES SAINT BRIEUC 0 FRANCE
14702089 440888394 @Company
@Persons
@UBO
@INPI
MOREL Adrien Lény Philippe
DoB: 1990-03-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine de Colombier 42650 Saint-Jean-Bonnefonds France
14704202 807946553 @Company
@Persons
@UBO
@INPI
MOREL Adrien Lény Philippe
DoB: 1990-03-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine de Colombier 42650 Saint-Jean-Bonnefonds France
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
16107697 440888394 @Company
@Persons
@UBO
@INPI
MOREL Adrien Lény Philippe
DoB: 1990-03-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine de Colombier 42650 Saint-Jean-Bonnefonds France
16108622 807946553 @Company
@Persons
@UBO
@INPI
MOREL Adrien Lény Philippe
DoB: 1990-03-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine de Colombier 42650 Saint-Jean-Bonnefonds 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.