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 1995-01-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281499 324823517 @Company
@Persons
@UBO
@INPI
PHILIPPE Sara Alexandra
DoB: 1995-01-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Grande Rue 55310 Tronville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
281501 324823517 @Company
@Persons
@UBO
@INPI
PHILIPPE Sara Alexandra
DoB: 1995-01-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 55310 Tronville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
493683 519212104 @Company
@Persons
@UBO
@INPI
VANCAEYZEELE Julien Philippe Marc Gérard
DoB: 1995-02-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Les Hauts Boisés 27910 Perruel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1839085 751791401 @Company
@Persons
@UBO
@INPI
de Castro Josselin Philippe Marie
DoB: 1995-12-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris France
3030419 348062001 @Company
@Persons
@UBO
@INPI
DELIEGE Philippe Pierre
DoB: 1955-04-21
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU CHAMENARD 74140 Machillydouvaine France yes
@Cadastre
@Geotag
5072227 822448395 @Company
@Persons
@UBO
@INPI
EL ALAOUI EL BALRHITI Marien
DoB: 1995-01-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Philippe Chat 69720 Saint-Bonnet-de-Mure France
5072228 822448395 @Company
@Persons
@UBO
@INPI
EL ALAOUI EL BALRHITI Marien
DoB: 1995-01-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Philippe Chat 69720 Saint-Bonnet-de-Mure France
5122580 482843992 @Company
@Persons
@UBO
@INPI
BONNIER Antoine Philippe Guillaume
DoB: 1995-01-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
7387011 399605534 @Company
@Persons
@UBO
@INPI
DUCASSE Philippe Jean
DoB: 1968-10-21
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE DES ETOFFES 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258911 402693113 @Company
@Persons
@UBO
@INPI
KNOLL Philippe
DoB: 1955-01-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue Des Chaperons Rouges 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375770 343052494 @Company
@Persons
@UBO
@INPI
BONFILS PHILIPPE, GEORGES, LEON
DoB: 1953-09-01
PoB: 80570 Moreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Prieuré CHAMBINES 27120 Pacy-sur-Eure FRANCE
11493811 804889764 @Company
@Persons
@UBO
@INPI
RYAUX Philippe, Gabriel, Yeialel
DoB: 1995-01-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Kelsch 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
11521311 399384387 @Company
@Persons
@UBO
@INPI
BALLORIN Philippe Robert Joseph
DoB: 1965-05-11
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA CONFRERIE 21121 FONTAINE LES DIJON FRANCE
11540987 402234843 @Company
@Persons
@UBO
@INPI
MALLET Jacques Alexis Louis
DoB: 1933-01-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN-PHILIPPE RAMEAU 21240 TALANT FRANCE
12526248 519212104 @Company
@Persons
@UBO
@INPI
VANCAEYZEELE Julien Philippe Marc Gerard
DoB: 1995-02-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3031 route d'Etretat 76430 Etainhus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715372 399887199 @Company
@Persons
@UBO
@INPI
DENIS Philippe Georges
DoB: 1957-01-21
PoB: BOULOGNE SUR MER (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Michele Diamant 97223 LE DIAMANT France
14424555 400468096 @Company
@Persons
@UBO
@INPI
CHAPPATTE Dominique
DoB: 1945-01-14
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PHILIPPE GRASS 67000 STRASBOURG FRANCE
14536873 853324267 @Company
@Persons
@UBO
@INPI
KUHN Antoine, Philippe, Sylvère
DoB: 1995-01-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Dornach 67100 Strasbourg FRANCE
15263078 399340777 @Company
@Persons
@UBO
@INPI
OTTMANN Jean Philippe
DoB: 1964-04-21
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CHAPELLE ZIMMERBACH 68230 TURCKHEIM FRANCE
15850664 331290445 @Company
@Persons
@UBO
@INPI
DESLANDES Alex, Philippe
DoB: 1995-01-21
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale Clos des Mares 3 Impasse de la Tannerie 50290 Bréhal 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.