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 1991-12-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851624 504726951 @Company
@Persons
@UBO
@INPI
Philippe Kim
DoB: 1991-12-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Noulevard Du château 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3026851 803834548 @Company
@Persons
@UBO
@INPI
PARINI Régis Philippe Fernand Charles
DoB: 1991-05-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DES PACHIS 55220 Villers-sur-Meuse France
5246833 383939212 @Company
@Persons
@UBO
@INPI
DALUZEAU Philippe Marcel
DoB: 1961-05-25
PoB: SAINT SYMPHORIEN (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5882668 824125983 @Company
@Persons
@UBO
@INPI
PERRAT Gabriel Philippe
DoB: 1991-01-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Général de Gaulle 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5882669 824125983 @Company
@Persons
@UBO
@INPI
PERRAT Gabriel Philippe
DoB: 1991-01-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Général de Gaulle 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201280 820394849 @Company
@Persons
@UBO
@INPI
DUPUY DUPUY Ronan Philippe Marie
DoB: 1991-04-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Vie Route de Coex 85220 Commequiers FRANCE
6714281 451064497 @Company
@Persons
@UBO
@INPI
MAGUET Jean-Philippe, Francis, Hubert
DoB: 1991-11-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Kergompez 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
7020880 950454926 @Company
@Persons
@UBO
@INPI
MOREAU Philippe, Gerard, Stephane
DoB: 1970-03-23
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENETIERE 36500 SAINT LACTENCIN FRANCE
7415371 815294574 @Company
@Persons
@UBO
@INPI
GINER Cyril, Philippe
DoB: 1991-03-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Pin 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415372 815294574 @Company
@Persons
@UBO
@INPI
GINER Cyril, Philippe
DoB: 1991-03-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Pin 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618254 750637704 @Company
@Persons
@UBO
@INPI
AUBRY Philippe
DoB: 1991-12-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Voltaire 58600 Garchizy FRANCE
9922851 381992460 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1943-12-22
PoB: VIRE (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARVIS SAINT MAURICE ANGERS 49000 ANGERS FRANCE
12212732 484857883 @Company
@Persons
@UBO
@INPI
PHILIPPE Kim
DoB: 1991-12-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE
13384309 380051235 @Company
@Persons
@UBO
@INPI
PONSIN Philippe
DoB: 1951-12-23
PoB: PARIS (XIII)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVE FREDERIC MISTRAL 13670 ST ANDIOL FRANCE
13510288 818112930 @Company
@Persons
@UBO
@INPI
PEYRE Julien
DoB: 1991-07-31
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
13510289 818112930 @Company
@Persons
@UBO
@INPI
PEYRE Julien
DoB: 1991-07-31
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
13901457 325808020 @Company
@Persons
@UBO
@INPI
NOIRTIN Philippe Marie Daniel
DoB: 1947-12-27
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DUNOYER SAINT FELIX 97190 Le Gosier France
13906741 380780494 @Company
@Persons
@UBO
@INPI
VERGNAUD DE LA DORIE Jean Philippe
DoB: 1931-05-12
PoB: 16 Angouleme Charente
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Plateau 75019 Paris France
13907497 383609013 @Company
@Persons
@UBO
@INPI
LAFAGES Philippe
DoB: 1957-06-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DU LAGON BAT.N.1 97110 Pointe-à-Pitre France
13918444 439831900 @Company
@Persons
@UBO
@INPI
DONNE Matthieu, Philippe, Thibault
DoB: 1991-03-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Jaurès 97110 Pointe-à-Pitre France
14036721 831904503 @Company
@Persons
@UBO
@INPI
HOAREAU Laurence
DoB: 1971-12-22
PoB: St Philippe (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Chandza Bole Cavani 97600 Mamoudzou France
14146487 383436649 @Company
@Persons
@UBO
@INPI
MATIVAL PHILIPPE
DoB: 23/11/1949
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue Rambuteau 75003 Paris France
14242654 814438800 @Company
@Persons
@UBO
@INPI
SMITH Dimitri, Lery
DoB: 1991-07-25
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gérard Philippe 97430 Le Tampon France
14247275 833729213 @Company
@Persons
@UBO
@INPI
BECKER Philippe, Nicolas
DoB: 1991-11-12
PoB: Strasbourg FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33B chemin Bardeur Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14541481 881481337 @Company
@Persons
@UBO
@INPI
MICHEL Philippe, Jean, Charles
DoB: 1991-10-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Francis Lopez 34090 Montpellier FRANCE
15260086 382392355 @Company
@Persons
@UBO
@INPI
HUBER Philippe
DoB: 1965-05-23
PoB: 68 HESINGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FORET MUESPACH 68640 WALDIGHOFFEN 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.