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 SECCHI 1972-10-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2176551 800800245 @Company
@Persons
@UBO
@INPI
Secchi Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Thalassa 120 rue du Cdt Rolland 13008 Marseille France
11770592 440904159 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11770593 440904159 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11782782 452394356 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11803182 443983408 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11803183 443983408 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11807039 438064628 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11807040 438064628 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11809764 518401112 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11809765 518401112 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11822282 380267856 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard de Gaillard 13012 Marseille FRANCE
11827463 430353946 @Company
@Persons
@UBO
@INPI
SECCHI Philippe Antoine
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11877975 497792168 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE
11888240 521550202 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11888241 521550202 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Florac 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11915342 483325742 @Company
@Persons
@UBO
@INPI
SECCHI Philippe
DoB: 1972-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard VAUBAN 13006 Marseille FRANCE
12817030 430476689 @Company
@Persons
@UBO
@INPI
SECCHI Philippe Antoine
DoB: 1972-10-27
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Florac 13008 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.