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 1979-04-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2212269 443915806 @Company
@Persons
@UBO
@INPI
DOYEN PHILIPPON Anaïs
DoB: 1979-01-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 passage Landrieu 75007 Paris France
3233129 803054170 @Company
@Persons
@UBO
@INPI
PHILIPPON Rémy Gilbert Victor
DoB: 1979-04-17
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Square Berlioz 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
3233130 803054170 @Company
@Persons
@UBO
@INPI
PHILIPPON Rémy Gilbert Victor
DoB: 1979-04-17
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Square Berlioz 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
3492901 788804201 @Company
@Persons
@UBO
@INPI
MAMINO BRUNO Laetitia
DoB: 1979-08-31
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Avenue Julien Philippon 83390 Cuers FRANCE
3505637 491495891 @Company
@Persons
@UBO
@INPI
MAMINO EPOUSE BRUNO Laëtitia
DoB: 1979-08-31
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Avenue Julien Philippon 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189950 482002151 @Company
@Persons
@UBO
@INPI
PHILIPPON Mikael Daniel Claude
DoB: 1979-01-04
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de la Liberté 15100 Saint-Flour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212581 790693055 @Company
@Persons
@UBO
@INPI
PHILIPPON François-Xavier Jacques Marie
DoB: 1979-07-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Montceau 77210 Avon FRANCE
7036115 394573612 @Company
@Persons
@UBO
@INPI
EARL PHILIPPON
DoB: 431579077
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Chignaterie 36100 La champenoise FRANCE
7037668 431579077 @Company
@Persons
@UBO
@INPI
PHILIPPON Denis,André,Marcel.
DoB: 1979-04-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Chignaterie la Champenoise 36100 Issoudun FRANCE
7310952 530973148 @Company
@Persons
@UBO
@INPI
PHILIPPON Pauline
DoB: 1979-08-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Eugène Gilbert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
7815354 823372271 @Company
@Persons
@UBO
@INPI
PHILIPPON Jerry
DoB: 1979-11-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de la Chasse 78700 Conflans Sainte-Honorine FRANCE
8001348 408972123 @Company
@Persons
@UBO
@INPI
PHILIPPON Guillaume Stéphane Jacques Jean-Pierre
DoB: 1979-04-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Notre-Dame de Recouvrance 45000 Orleans France
8060268 381087055 @Company
@Persons
@UBO
@INPI
PHILIPPON Guillaume
DoB: 1979-04-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Notre-Dame de Recouvrance 45000 Orleans France
8726092 419678768 @Company
@Persons
@UBO
@INPI
PHILIPPON Pauline
DoB: 1979-08-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B RUE ANDRE MESSAGER 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
8763777 442305595 @Company
@Persons
@UBO
@INPI
PHILIPPON Antoine
DoB: 1979-01-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Treille 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9203185 825117914 @Company
@Persons
@UBO
@INPI
PHILIPPON Charles
DoB: 1979-07-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135B avenue de la marne 59700 Marcq en Baroeul France
9203186 825117914 @Company
@Persons
@UBO
@INPI
PHILIPPON Charles
DoB: 1979-07-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135B avenue de la marne 59700 Marcq en Baroeul France
9232437 822812939 @Company
@Persons
@UBO
@INPI
PHILIPPON Charles
DoB: 1979-07-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 bis avenue de la Marne 59700 Marcq en Baroeul France
10264891 814609046 @Company
@Persons
@UBO
@INPI
PHILIPPON Delphine Amélie Andrée
DoB: 1979-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Léon Blanc 73100 Aix-les-Bains FRANCE
12471408 433847142 @Company
@Persons
@UBO
@INPI
NORMAND PHILIPPON Erika
DoB: 1979-08-06
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 route de Gaillères 40090 Bougue FRANCE yes
@Cadastre
@Geotag
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.