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 MICHEL 1955-05-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632808 383714508 @Company
@Persons
@UBO
@INPI
MICHEL Philippe Fernand MICHEL
DoB: 1955-05-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Route des Lentisques 83400 Hyères France
632809 383714508 @Company
@Persons
@UBO
@INPI
MICHEL Philippe Fernand MICHEL
DoB: 1955-05-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route des Lentisques 83400 Hyères France
1581530 527954176 @Company
@Persons
@UBO
@INPI
CAREJE Philippe Michel Yves
DoB: 1955-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Henri Dunant 95580 Margency FRANCE
1581531 527954176 @Company
@Persons
@UBO
@INPI
CAREJE Philippe Michel Yves
DoB: 1955-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Henri Dunant 95580 Margency FRANCE
1913238 347856312 @Company
@Persons
@UBO
@INPI
PELTRIAUX PHILIPPE CHRISTIAN MICHEL
DoB: 1955-09-14
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 boulevard Haussmann 75008 Paris France
1913239 347856312 @Company
@Persons
@UBO
@INPI
PELTRIAUX PHILIPPE CHRISTIAN MICHEL
DoB: 1955-09-14
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 boulevard Haussmann 75008 Paris France
2004187 500537253 @Company
@Persons
@UBO
@INPI
DEVAUX Philippe Michel René
DoB: 1955-10-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Douai 75009 Paris France
2248123 333432136 @Company
@Persons
@UBO
@INPI
DEYDIER JEAN PHILIPPE MICHEL Edmond Rene
DoB: 1955-07-22
PoB: LYON (6eme) RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Campagne Première 75014 Paris France
3519984 383714508 @Company
@Persons
@UBO
@INPI
PHILIPPE MICHEL
DoB: 1955-05-31
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE RASPAIL 93270 SEVRAN 0 FRANCE
3526872 334306230 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1955-05-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Route des Lentisques 83400 Hyères FRANCE
3526873 334306230 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1955-05-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route des Lentisques 83400 Hyères FRANCE
4780845 313400665 @Company
@Persons
@UBO
@INPI
DEVAUX Philippe Michel René
DoB: 1955-10-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue de Douai 75009 Paris FRANCE
7756088 421332479 @Company
@Persons
@UBO
@INPI
GAUTHIER Philippe Michel
DoB: 1955-07-21
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ETANG MUIDES SUR LOIRE 41500 MER FRANCE
8151144 813510658 @Company
@Persons
@UBO
@INPI
SOLER Philippe Michel Vincent
DoB: 1955-05-25
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Chemin Vert 31290 Vallègue France
8211337 419230867 @Company
@Persons
@UBO
@INPI
CAREJE Philippe Michel Yves
DoB: 1955-08-31
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue HENRI DUNANT 95580 Margency France yes
@Cadastre
@Geotag
8215015 350893384 @Company
@Persons
@UBO
@INPI
LAFFONT Philippe Michel
DoB: 1955-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Bellevue 31400 Toulouse France
8215016 350893384 @Company
@Persons
@UBO
@INPI
LAFFONT Philippe Michel
DoB: 1955-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Bellevue 31400 Toulouse France
8571418 385148911 @Company
@Persons
@UBO
@INPI
DURY Michel
DoB: 1955-04-21
PoB: SAINT USUGE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GERARD PHILIPPE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
16182970 334306230 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1955-05-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Route des Lentisques 83400 Hyères France
16182971 334306230 @Company
@Persons
@UBO
@INPI
MICHEL Philippe
DoB: 1955-05-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route des Lentisques 83400 Hyères 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.