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 PHILIPPON 1958-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395431 412374738 @Company
@Persons
@UBO
@INPI
PHILIPPON Bertrand Guy
DoB: 1958-01-01
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ormeaux 18350 Lugny-Bourbonnais France
5222344 340127117 @Company
@Persons
@UBO
@INPI
PHILIPPON Bertrand Guy
DoB: 1958-01-01
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18350 LUGNY BOURBONNAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224102 385344015 @Company
@Persons
@UBO
@INPI
PHILIPPON Bertrand
DoB: 1958-01-01
PoB: BOURGES (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE CORNUSSE LUGNY BOURBONNAIS 18350 NERONDES FRANCE
5225433 316579465 @Company
@Persons
@UBO
@INPI
PHILIPPON Dominique Robert Roger
DoB: 1958-01-07
PoB: 18015 AUBIGNY SUR NERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA PORTE SURY-ES-BOIS 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5225434 316579465 @Company
@Persons
@UBO
@INPI
PHILIPPON Dominique Robert Roger
DoB: 1958-01-07
PoB: 18015 AUBIGNY SUR NERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE LA PORTE SURY-ES-BOIS 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5235176 528811169 @Company
@Persons
@UBO
@INPI
PHILIPPON Bertrand
DoB: 1958-01-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Ormeaux 18350 Lugny-bourbonnais FRANCE
5240455 326533015 @Company
@Persons
@UBO
@INPI
STE COOPERAT.AGRICOLE DES AGRICUL.DU CHER - AGRI CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA CHARITE 18000 BOURGES FRANCE
5325176 824548499 @Company
@Persons
@UBO
@INPI
DEBELLE Jean, Guillaume, Louis
DoB: 1958-01-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Joseph Philippon 14000 Caen FRANCE yes
@Cadastre
@Geotag
5325177 824548499 @Company
@Persons
@UBO
@INPI
DEBELLE Jean, Guillaume, Louis
DoB: 1958-01-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Joseph Philippon 14000 Caen FRANCE yes
@Cadastre
@Geotag
5343436 451962898 @Company
@Persons
@UBO
@INPI
DEBELLE Jean Guillaume Louis
DoB: 1958-01-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Joseph Philippon 14000 CAEN FRANCE
13545536 412374738 @Company
@Persons
@UBO
@INPI
PHILIPPON Bertrand Guy
DoB: 1958-01-01
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ormeaux 18350 Lugny-Bourbonnais 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.