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 1993-02-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757852 389718586 @Company
@Persons
@UBO
@INPI
BONNOT PHILIPPE Marie Laurence
DoB: 1953-02-01
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Croix De la Rive 71740 Tancon France yes
@Cadastre
@Geotag
924470 350482386 @Company
@Persons
@UBO
@INPI
GOYET Philippe Marie
DoB: 1993-02-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Place Saint-Jean 69005 Lyon France yes
@Cadastre
@Geotag
1421290 337611982 @Company
@Persons
@UBO
@INPI
FAILLON Philippe
DoB: 1961-08-26
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARIE 32200 GIMONT FRANCE
2662412 390723468 @Company
@Persons
@UBO
@INPI
BISMUTH Philippe
DoB: 1959-07-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue AMEDEE BRENNIER 26140 Anneyron France
3259558 803344670 @Company
@Persons
@UBO
@INPI
PHILIPPE Jade Agathe Marguerite
DoB: 1993-02-26
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue du Collège 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614988 390319077 @Company
@Persons
@UBO
@INPI
GOINEAU Philippe Marie Joseph
DoB: 1955-12-29
PoB: 03275 Souvigny (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Clos du Moulin 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614989 390319077 @Company
@Persons
@UBO
@INPI
GOINEAU Philippe Marie Joseph
DoB: 1955-12-29
PoB: 03275 Souvigny (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos du Moulin 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291210 821688900 @Company
@Persons
@UBO
@INPI
RACINE Mathieu Albert Philippe
DoB: 1993-04-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de l'Epine 2680 Dallon France
5424637 392475968 @Company
@Persons
@UBO
@INPI
LABARRE Jean Philippe
DoB: 1959-07-26
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AV. CHARLES DE GAULLE 82000 MONTAUBAN FRANCE
7062470 390302719 @Company
@Persons
@UBO
@INPI
BARDET Philippe Pascal
DoB: 1961-04-07
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Charles Brissaud 17340 Chatelaillon Plage FRANCE
7093892 338642069 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Jean-Marie
DoB: 1962-09-19
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE MISSY 17000 LA ROCHELLE FRANCE
7731127 383953858 @Company
@Persons
@UBO
@INPI
DUCHEMIN Philippe Andre Jean
DoB: 1957-02-22
PoB: BOURG ACHARD (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUSSY SAINT BOHAIRE 41330 LA CHAPELLE VENDOMOISE FRANCE
10022158 317306645 @Company
@Persons
@UBO
@INPI
RAVIART Philippe Antoine Pierre
DoB: 1960-06-29
PoB: JUVISY/ORGE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUITS ST ABRAHAM 56140 MALESTROIT FRANCE
10493355 390200376 @Company
@Persons
@UBO
@INPI
LEFAURE Philippe Pierre Gabriel
DoB: 1954-02-26
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA BASILIQUE 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11220775 825125883 @Company
@Persons
@UBO
@INPI
DESLOUS Edouard Philippe Robert
DoB: 1993-09-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Stanislas Girardin 76000 Rouen France
11220776 825125883 @Company
@Persons
@UBO
@INPI
DESLOUS Edouard Philippe Robert
DoB: 1993-09-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Stanislas Girardin 76000 Rouen France
13655918 879227965 @Company
@Persons
@UBO
@INPI
ARROSTEGUY Philippe Claude Didier
DoB: 1993-02-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue d Espagne Bâtiment B Résidence la Cotonnière 64600 Anglet FRANCE
13655919 879227965 @Company
@Persons
@UBO
@INPI
ARROSTEGUY Philippe Claude Didier
DoB: 1993-02-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue d Espagne Bâtiment B Résidence la Cotonnière 64600 Anglet FRANCE
14079241 851568535 @Company
@Persons
@UBO
@INPI
PENCHARD Louis-Philippe Stéphane Carême
DoB: 1993-02-28
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
474 Route De Grand Camp 97113 Gourbeyre France
14114838 392702973 @Company
@Persons
@UBO
@INPI
GEROLIMATOS Philippe Jean Denis
DoB: 1962-02-02
PoB: SAIGON (SUD-VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 4 route de la Madeleine 97300 Cayenne France
15222595 333171825 @Company
@Persons
@UBO
@INPI
MOURAUX Philippe
DoB: 1962-11-18
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26, 3 EME AVENUE 54680 CRUSNES FRANCE yes
@Cadastre
@Geotag

 

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.