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 1945-09-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167083 438380453 @Company
@Persons
@UBO
@INPI
MOREL Henri Philippe Jacques
DoB: 1964-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
167084 438380453 @Company
@Persons
@UBO
@INPI
MOREL Henri Philippe Jacques
DoB: 1964-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 71000 Mâcon France
228921 344930029 @Company
@Persons
@UBO
@INPI
PECHAUD Bernard Jacques Philippe
DoB: 1945-02-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Avenue d'Alery 74000 Annecy FRANCE
823396 441095098 @Company
@Persons
@UBO
@INPI
DE BRITO Thierry Philippe
DoB: 1977-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du 8 mai 1945 42270 Saint-Priest-en-Jarez France
1576518 494127608 @Company
@Persons
@UBO
@INPI
FABRE Philippe Pierre
DoB: 1945-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue Voltaire 95320 Saint-Leu-la-Forêt FRANCE
1622790 351680178 @Company
@Persons
@UBO
@INPI
CARBONNAUX Philippe, Roger, Pierre
DoB: 1945-11-25
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DES TILLEULS 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
1622791 351680178 @Company
@Persons
@UBO
@INPI
CARBONNAUX Philippe, Roger, Pierre
DoB: 1945-11-25
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DES TILLEULS 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
1758021 429934490 @Company
@Persons
@UBO
@INPI
MIAILHE HENRI PHILIPPE MARIE
DoB: 1945-09-25
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de l'Arbre Sec 75001 Paris France
1789959 377683040 @Company
@Persons
@UBO
@INPI
GASNOS HUBERT PHILIPPE BERNARD MARIE
DoB: 1945-09-25
PoB: PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Laferrière 75009 Paris France
2002092 822406823 @Company
@Persons
@UBO
@INPI
Morin Philippe
DoB: 1945-11-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Général Delestraint 75016 Paris France
2041704 387930803 @Company
@Persons
@UBO
@INPI
MIAILHE HENRI PHILIPPE MARIE
DoB: 1945-09-25
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Arbre Sec 75001 Paris France yes
@Cadastre
@Geotag
2809972 519302012 @Company
@Persons
@UBO
@INPI
JULIEN Philippe, Gaston, Roger
DoB: 1945-11-25
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
clos des Souquets 11200 Fabrezan FRANCE
3091924 431897503 @Company
@Persons
@UBO
@INPI
MARCELLIN Laurent Jean Philippe
DoB: 1969-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue du 8 mai 1945 30490 Montfrin France
3091925 431897503 @Company
@Persons
@UBO
@INPI
MARCELLIN Laurent Jean Philippe
DoB: 1969-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Avenue du 8 mai 1945 30490 Montfrin France
4040678 809445257 @Company
@Persons
@UBO
@INPI
LACAZE Philippe
DoB: 1945-03-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Commandant d'Aussy 33110 Le Bouscat FRANCE
4153023 319948444 @Company
@Persons
@UBO
@INPI
ROTH Philippe Francis
DoB: 1945-02-25
PoB: GUELMA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DE LA COUR DE FRANCE 91000 Juvisy-sur-Orge FRANCE
5166369 751735846 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Claude
DoB: 1945-09-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Georges Delmotte 59164 Marpent FRANCE
6952841 379313158 @Company
@Persons
@UBO
@INPI
WALTER Daniel Rober Philippe
DoB: 1945-05-09
PoB: 25547 25 SOCHAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Henri Martin 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237590 337604003 @Company
@Persons
@UBO
@INPI
DUPLANTIER Dominique Marie Philippe
DoB: 1945-09-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40440 Ondres FRANCE yes
@Cadastre
@Geotag
9758419 790243646 @Company
@Persons
@UBO
@INPI
Philippe Jean-Claude
DoB: 1945-09-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Georges Delmotte 59164 Marpent France
9780859 334628591 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-Claude
DoB: 1945-09-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Georges Delmotte 59164 Marpent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257851 338603129 @Company
@Persons
@UBO
@INPI
DECAUDAIN Philippe Henri Arthur
DoB: 1945-09-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Docteur Manichon 2210 Oulchy-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257852 338603129 @Company
@Persons
@UBO
@INPI
DECAUDAIN Philippe Henri Arthur
DoB: 1945-09-04
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Docteur Manichon 2210 Oulchy-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12410104 729900126 @Company
@Persons
@UBO
@INPI
M. LANTZ PHILIPPE
DoB: 1945-09-16
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RAY 92 177 RUE DE VERSAILLES VILLE D'AV 0 FRANCE
12422294 328508114 @Company
@Persons
@UBO
@INPI
LEMPEREUR Philippe
DoB: 1945-12-25
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12422295 328508114 @Company
@Persons
@UBO
@INPI
LEMPEREUR Philippe
DoB: 1945-12-25
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue GARNIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14155902 813442878 @Company
@Persons
@UBO
@INPI
Delaunay Philippe
DoB: 04/11/1945
PoB: Châtellerault FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
15261006 388286056 @Company
@Persons
@UBO
@INPI
VILLE DE MULHOUSE
DoB: 216802249
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre et Marie Curie BP 90019 68948 Mulhouse FRANCE yes
@Cadastre
@Geotag
15638151 379313158 @Company
@Persons
@UBO
@INPI
WALTER Daniel Rober Philippe
DoB: 1945-05-09
PoB: 25547 Sochaux (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Henri Martin 51200 Épernay FRANCE yes
@Cadastre
@Geotag
15657775 351375647 @Company
@Persons
@UBO
@INPI
TOTARO Philippe
DoB: 1970-12-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 71600 Paray-le-Monial France
15657776 351375647 @Company
@Persons
@UBO
@INPI
TOTARO Philippe
DoB: 1970-12-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 71600 Paray-le-Monial France
15801081 403503741 @Company
@Persons
@UBO
@INPI
GABORIAU Philippe Marie
DoB: 1967-01-06
PoB: 85262 Saint-Philbert-de-Bouaine (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 bis rue du 8 Mai 1945 Montaigu 85600 MONTAIGU VENDEE France 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.