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 1993-09-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45282 514340132 @Company
@Persons
@UBO
@INPI
JARGOT Lauric Philippe
DoB: 1993-06-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Saint-Louis 38280 Anthon France
84701 429095516 @Company
@Persons
@UBO
@INPI
LASSARAT Alexis Jean Philippe
DoB: 1993-11-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de l'Hippodrome 76310 Sainte-Adresse France
3075853 393174180 @Company
@Persons
@UBO
@INPI
DARE Philippe
DoB: 1964-03-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Beaucaire 30000 Nîmes France yes
@Cadastre
@Geotag
3231265 697080182 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1955-04-16
PoB: 27229 Évreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Grande Rue 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
3983929 393255583 @Company
@Persons
@UBO
@INPI
MAUVIEL Dominique
DoB: 1962-09-22
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AV. PHILIPPE ROCHAT 6600 ANTIBES FRANCE
4496935 392818662 @Company
@Persons
@UBO
@INPI
GORONFLOT Jean-Philippe
DoB: 1955-01-09
PoB: 28 CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EMILE SOUVESTRE 22000 SAINT BRIEUC FRANCE
4518365 392390621 @Company
@Persons
@UBO
@INPI
HOGUIN Philippe
DoB: 1953-12-31
PoB: SAFI (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINT ELOI 22190 PLERIN FRANCE
5237421 389780545 @Company
@Persons
@UBO
@INPI
CADORET Philippe
DoB: 1954-09-11
PoB: AUDERNACH (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RTE D'ORLEANS 18230 SAINT DOULCHARD FRANCE
6110528 382230423 @Company
@Persons
@UBO
@INPI
LEVEAU Jérémy Philippe
DoB: 1993-11-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guinelais 44590 Lusanger France yes
@Cadastre
@Geotag
6516738 790398986 @Company
@Persons
@UBO
@INPI
PHILIPPE Kilian
DoB: 1993-09-22
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Charles Daubigny 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8659976 335131520 @Company
@Persons
@UBO
@INPI
MAINARD Philippe
DoB: 1962-09-03
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BEAUSSAIS 79310 Mazières-en-Gâtine FRANCE
9703860 388428393 @Company
@Persons
@UBO
@INPI
COISNE Philippe Alexis Marie
DoB: 1993-01-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lancrau 49123 Champtoce sur Loire FRANCE
10626066 392462040 @Company
@Persons
@UBO
@INPI
DUROCH Philippe Andre
DoB: 1964-07-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE CHALENCON 7200 Aubenas France
12563946 822471736 @Company
@Persons
@UBO
@INPI
CHEVALIER Maxime, Pierre, Marc, Philippe
DoB: 1993-09-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Marais 76130 Mont-Saint-Aignan FRANCE
12621278 320497837 @Company
@Persons
@UBO
@INPI
RIBAU Philippe, Louis, Joseph
DoB: 1953-02-14
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 RUE ANDRE MOUCHELET QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE
13713415 392436598 @Company
@Persons
@UBO
@INPI
KALIL EXPERTS ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Henri Becquerel ZI de Jarry 97122 Baie-Mahault France
13909003 390951200 @Company
@Persons
@UBO
@INPI
AUBIN Philippe Antoine Jacques
DoB: 1949-09-22
PoB: 76 Saint Romain de Colbosc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DUBOIS 76430 Saint-Romain-de-Colbosc France
15626160 809097371 @Company
@Persons
@UBO
@INPI
CHEBI-BRIFAULT BRIFAULT-CHEBI Romain, Philippe, Marie
DoB: 1993-08-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
569 Rue du Mondétour 76750 Morgny-la-Pommeraye FRANCE
15996310 813334828 @Company
@Persons
@UBO
@INPI
VEZINHET Philippe Emmanuel Fernand
DoB: 1993-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue de la République 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
15996311 813334828 @Company
@Persons
@UBO
@INPI
VEZINHET Philippe Emmanuel Fernand
DoB: 1993-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de la République 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
16030555 898208509 @Company
@Persons
@UBO
@INPI
BLAISE Bastien Philippe
DoB: 1993-11-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
235 Chemin de Pouillard 26600 Larnage 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.