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 1995-12-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541895 300570405 @Company
@Persons
@UBO
@INPI
LE HERICY PHILIPPE
DoB: 1958-02-16
PoB: 19 TULLE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
105 Rue HENRI PAUQUET 60300 Creil FRANCE
2461811 819876939 @Company
@Persons
@UBO
@INPI
Philippe Arnaud
DoB: 1995-12-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Tour 75116 Paris France yes
@Cadastre
@Geotag
3437923 390387165 @Company
@Persons
@UBO
@INPI
JOHANN PHILIPPE
DoB: 1952-07-19
PoB: REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RTE DE CASTELLAR LE HAMEAU DE LA SORGENTINE 6500 Menton FRANCE
4394006 339882847 @Company
@Persons
@UBO
@INPI
ANDRIEU Philippe Rene Henri
DoB: 1964-11-11
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE PARAIRE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4434580 500847124 @Company
@Persons
@UBO
@INPI
BULTEL Amélie Valérie Corinne
DoB: 1995-04-27
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Joseph Lepretre 59153 Grand-Fort-Philippe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6418806 390546182 @Company
@Persons
@UBO
@INPI
MONSIEUR BRUYERRE PHILIPPE
DoB: 1957-03-19
PoB: AMIENS (60)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 BIS Rue DE PARIS 59000 Lille FRANCE
6539011 501448815 @Company
@Persons
@UBO
@INPI
VELASCO Charles Philippe
DoB: 1995-06-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 mars 1962 33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222436 402400303 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-philippe
DoB: 1960-12-19
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Serres 31140 Aucamville France
8332669 401376306 @Company
@Persons
@UBO
@INPI
LASTAPIS Philippe
DoB: 1954-09-19
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place de Catalogne 31700 Blagnac France
8383859 538698416 @Company
@Persons
@UBO
@INPI
LE MONNIER Jacques, Philippe, Jean
DoB: 1995-04-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Cutone Lieudit Subigna 20200 Bastia FRANCE
8394715 400806402 @Company
@Persons
@UBO
@INPI
BRONZINI DE CARAFFA Philippe
DoB: 1953-12-09
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETANG D'URBINU 20240 GHISONACCIA FRANCE
10229963 332235555 @Company
@Persons
@UBO
@INPI
PERRONY Jean-Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard Berthelot 63400 Chamalières France
11861471 389335928 @Company
@Persons
@UBO
@INPI
CARLINI PHILIPPE LOUIS
DoB: 1963-11-19
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DE LA COMPASSION 13012 Marseille FRANCE
12393044 325300622 @Company
@Persons
@UBO
@INPI
CRESSOT PHILIPPE
DoB: 1958-03-19
PoB: 83 HYERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue EUGENE DERRIEN 94400 Vitry-sur-Seine FRANCE
12573457 399484146 @Company
@Persons
@UBO
@INPI
BARAY Philippe, Roger, Etienne,
DoB: 1961-12-05
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA BOUCHERIE 76490 CAUDEBEC EN CAUX FRANCE yes
@Cadastre
@Geotag
13044012 400639621 @Company
@Persons
@UBO
@INPI
TETARD Philippe Adrie Arsene
DoB: 1957-12-19
PoB: SAINT OUEN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE RODE 81310 LISLE SUR TARN FRANCE
13706326 341053130 @Company
@Persons
@UBO
@INPI
ALEXIS Philippe
DoB: 1952-03-30
PoB: SAINT-CLAUDE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riviere Lezarde C/§MME Porcelly 97213 Gros Morne France
14215079 400969390 @Company
@Persons
@UBO
@INPI
PAYET Jean Philippe
DoB: 1962-10-10
PoB: TAMPON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Lauriers Roses LA PLAINE DES CAFRES 97418 Le Tampon France
14215450 403024706 @Company
@Persons
@UBO
@INPI
JOLLY Philippe Marcel Noel
DoB: 1963-12-03
PoB: SAINTES (CHARENTE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Anatole France Siant Georges de Didonne 17110 ST GEORGES DE DIDONNE France
14215451 403024706 @Company
@Persons
@UBO
@INPI
JOLLY Philippe Marcel Noel
DoB: 1963-12-03
PoB: SAINTES (CHARENTE MARITIME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Anatole France Siant Georges de Didonne 17110 ST GEORGES DE DIDONNE France
14283995 388186348 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DE BASSIN PLAT
DoB: 345267652
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
152 CHE. DU MILIEU 97430 Tampon France
14286090 399500859 @Company
@Persons
@UBO
@INPI
PROST Philippe
DoB: 1954-06-23
PoB: 50218 Granville (50) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 BD. DE LA REPUBLIQUE 92100 Boulogne France
14424556 400468096 @Company
@Persons
@UBO
@INPI
PIERRE CHAPPATTE Andree
DoB: 1944-07-19
PoB: GORCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PHILIPPE GRASS 67000 STRASBOURG FRANCE
14483579 588500686 @Company
@Persons
@UBO
@INPI
KIEFFER Philippe
DoB: 1962-05-19
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE DES VOSGES 67300 SCHILTIGHEIM FRANCE
14839948 402812333 @Company
@Persons
@UBO
@INPI
BOULEGUE PHILIPPE -
DoB: 1952-07-12
PoB: STE MARIE AUX MINES /68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. SEROT 57000 METZ FRANCE
14910897 402812333 @Company
@Persons
@UBO
@INPI
BOULEGUE PHILIPPE -
DoB: 1952-07-12
PoB: STE MARIE AUX MINES /68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. SEROT 57000 METZ 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.