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 RECH 1966-04-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552938 302565049 @Company
@Persons
@UBO
@INPI
RECH Philippe Paul Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5/7 RUE DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1552939 302565049 @Company
@Persons
@UBO
@INPI
RECH Philippe Paul Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5/7 RUE DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1552940 302565049 @Company
@Persons
@UBO
@INPI
RECH Philippe Paul Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5/7 RUE DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1554279 428703896 @Company
@Persons
@UBO
@INPI
RECH Philippe
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5-7 Rue DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE
1554280 428703896 @Company
@Persons
@UBO
@INPI
RECH Philippe
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5-7 Rue DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE
1554281 428703896 @Company
@Persons
@UBO
@INPI
RECH Philippe
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5-7 Rue DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE
1574524 501841290 @Company
@Persons
@UBO
@INPI
RECH Philippe
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 Rue DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1577025 378205355 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'INVESTISSEMENTS INDUSTRIELS ET COMMERCIAUX - C I I C
DoB: 302565049
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5/7 Rue DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE
1582584 308338383 @Company
@Persons
@UBO
@INPI
RECH Philippe Paul Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 Rue DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE
1589943 404232605 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1589944 404232605 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1590586 328277173 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'INVESTISSEMENTS INDUSTRIELS ET COMMERCIAUX -
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5-7 Rue DE BRETAGNE ZAC DES BETHUNES Bethunes SAINT OUEN L'AUMONE 95310 Saint Ouen l'Aumône FRANCE
1591798 419688692 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591799 419688692 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1623822 342527090 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'INVESTISSEMENTS INDUSTRIELS ET COMMERCIAUX - C I I C
DoB: 302565049
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5/7 Rue DE BRETAGNE ZAC DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE
1625604 312467079 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1625605 312467079 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1631984 402984090 @Company
@Persons
@UBO
@INPI
COMPAGNIE D'INVESTISSEMENTS INDUSTRIELS ET COMMERCIAUX - C I I C
DoB: 302565049
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue DE BRETAGNE ZAC DES BETHUNES 95310 SAINT OUEN L'AUMONE FRANCE
1638235 409578036 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1638236 409578036 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1640384 314938564 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1640385 314938564 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1653603 791329964 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
1653604 791329964 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
1659361 785637562 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1659362 785637562 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
5066574 306204025 @Company
@Persons
@UBO
@INPI
RECH Philippe Paul Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 Rue de Bretagne ZAC des Bethunes 95310 Saint-Ouen-l'Aumône France
7855918 348777467 @Company
@Persons
@UBO
@INPI
RECH Philippe
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Claude Debussy 78100 Saint-Germain-en-Laye FRANCE
15829238 306204025 @Company
@Persons
@UBO
@INPI
RECH Philippe Paul Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Rue de Bretagne ZAC des Bethunes 95310 Saint-Ouen-l'Aumône France
15829240 306204025 @Company
@Persons
@UBO
@INPI
RECH Philippe Paul Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 Rue de Bretagne ZAC des Bethunes 95310 Saint-Ouen-l'Aumône 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.