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 1981-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854954 434768891 @Company
@Persons
@UBO
@INPI
Philippon Vincent Dominique Guy Marie
DoB: 1981-05-05
PoB: Singapour SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Marcel Cerdan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1854955 434768891 @Company
@Persons
@UBO
@INPI
Philippon Vincent Dominique Guy Marie
DoB: 1981-05-05
PoB: Singapour SINGAPOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marcel Cerdan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4271318 424335396 @Company
@Persons
@UBO
@INPI
PHILIPPON Benoit Thomas
DoB: 1981-12-04
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Chaume 89800 Fleys France yes
@Cadastre
@Geotag
7017392 812110278 @Company
@Persons
@UBO
@INPI
PHILIPPON Nicolas René Robert
DoB: 1981-07-21
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route d'Arpheuilles 36290 Saulnay FRANCE
7042720 803486745 @Company
@Persons
@UBO
@INPI
PHILIPPON Emilie, Sophie
DoB: 1981-12-05
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Paul rue 36330 Le Poinçonnet FRANCE
8568934 383830049 @Company
@Persons
@UBO
@INPI
PHILIPPON Nicolas Bernard
DoB: 1981-09-13
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Alice 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
8736092 529715948 @Company
@Persons
@UBO
@INPI
CAILLOT PHILIPPON Myriam
DoB: 1981-04-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse du Rivage 63370 Lempdes FRANCE
8736093 529715948 @Company
@Persons
@UBO
@INPI
PHILIPPON Patrick
DoB: 1981-12-13
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Principale 43490 Costaros FRANCE
11539497 500486378 @Company
@Persons
@UBO
@INPI
PHILIPPON Anne Martine
DoB: 1981-11-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ALLEE DE LA CUDE 21370 VELARS SUR OUCHE FRANCE
11539498 500486378 @Company
@Persons
@UBO
@INPI
PHILIPPON Anne Martine
DoB: 1981-11-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ALLEE DE LA CUDE 21370 VELARS SUR OUCHE FRANCE
11679578 348911447 @Company
@Persons
@UBO
@INPI
PHILIPPON Jérôme
DoB: 1981-03-17
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lairat 42140 Maringes FRANCE
12183870 828020750 @Company
@Persons
@UBO
@INPI
PHILIPPON Axel
DoB: 1981-03-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis Rue de l'Ancienne Mairie 92100 Boulogne-Billancourt FRANCE
12853831 798257887 @Company
@Persons
@UBO
@INPI
PHILIPPON Michel, Christophe
DoB: 1981-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Isles d'Or 13013 Marseille 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.