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 Philipon 1958-10-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223699 528044316 @Company
@Persons
@UBO
@INPI
Philipon Alix
DoB: 1958-10-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly-sur-Seine France
2261915 611104076 @Company
@Persons
@UBO
@INPI
Philipon Beilin Alix
DoB: 1958-10-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly-sur-Seine France
2855561 327924718 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2855562 327924718 @Company
@Persons
@UBO
@INPI
NOUGAT
DoB: 423928092
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis Rouquier 92300 Levallois Perret France yes
@Cadastre
@Geotag
2888949 502867948 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix Martine
DoB: 1958-10-02
PoB: SOISSONS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Maréchal de Lattre-de-Tassigny 92300 Levallois-Perret France
6902684 97250203 @Company
@Persons
@UBO
@INPI
MAESTRO
DoB: 411133192
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue Louis Rouquier 92300 Levallois-Perret FRANCE
12166148 411133192 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: SOISSONS (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU GENERAL DE MIRIBEL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12234319 423928092 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU GENERAL DE MIRIBEL 92500 Rueil-Malmaison FRANCE
12253593 352929863 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard du Chateau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318884 802894915 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard du château 92200 Neuilly-sur-Seine FRANCE
12375423 388656415 @Company
@Persons
@UBO
@INPI
PHILIPON ALIX MARTINE MARIE-PIERRE EPOUSE
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GENERAL DE MIRIBEL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12382194 408897643 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
12382195 408897643 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
12420499 402532840 @Company
@Persons
@UBO
@INPI
PHILIPON Alix
DoB: 1958-10-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU GENERAL DE MIRIBEL 92500 Rueil-Malmaison FRANCE
14681220 502867948 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix Martine
DoB: 1958-10-02
PoB: SOISSONS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly-sur-Seine France
14681221 502867948 @Company
@Persons
@UBO
@INPI
PHILIPON BEILIN Alix Martine
DoB: 1958-10-02
PoB: SOISSONS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly-sur-Seine 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.