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 SPANGHERO Philippe found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856845 809806219 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Clairière 31130 Balma France yes
@Cadastre
@Geotag
856847 809806219 @Company
@Persons
@UBO
@INPI
PHILIPPE SPANGHERO CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Saint-Louis 11400 Castelnaudary France yes
@Cadastre
@Geotag
8164269 531634228 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe René
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Roode 31000 Toulouse France
8201170 804475291 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Gaston Salvayre 31400 Toulouse France
8213197 823943584 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe René
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Clairière 31130 Balma France yes
@Cadastre
@Geotag
8213199 823943584 @Company
@Persons
@UBO
@INPI
PHILIPPE SPANGHERO CONSULTING
DoB: 508481777
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Saint-Louis 11400 Castelnaudary France yes
@Cadastre
@Geotag
8286709 809806219 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gaston Salvayre 31400 Toulouse France yes
@Cadastre
@Geotag
8286711 809806219 @Company
@Persons
@UBO
@INPI
PHILIPPE SPANGHERO CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Saint-Louis 11400 Castelnaudary France yes
@Cadastre
@Geotag
8298880 509124335 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe René
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Massac 11150 Pexiora France
8320309 823226493 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Clairière 31130 Balma France yes
@Cadastre
@Geotag
8320310 823226493 @Company
@Persons
@UBO
@INPI
PHILIPPE SPANGHERO CONSULTING
DoB: 508481777
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Saint-Louis 11400 Castelnaudary France yes
@Cadastre
@Geotag
12066956 508481777 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Massac 11150 Pexiora FRANCE
12066957 508481777 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
domaine de Massac 11150 Pexiora FRANCE
12069033 799085261 @Company
@Persons
@UBO
@INPI
PHILIPPE SPANGHERO CONSULTING
DoB: 508481777
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place des Cordeliers 11400 Castelnaudary FRANCE
12072856 483624037 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE MASSAC 11150 PEXIORA FRANCE
12073009 500139043 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Fermat 31000 Toulouse FRANCE
12080324 479537821 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue ROODE 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082807 437604812 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Fermat 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085080 802617415 @Company
@Persons
@UBO
@INPI
PHILIPPE SPANGHERO CONSULTING
DoB: 508481777
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place des Cordeliers 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12090019 503906166 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue roode 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14788363 809806219 @Company
@Persons
@UBO
@INPI
SPANGHERO Philippe
DoB: 1985-07-10
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Clairière 31130 Balma France yes
@Cadastre
@Geotag
14788364 809806219 @Company
@Persons
@UBO
@INPI
PHILIPPE SPANGHERO CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place SAINT-LOUIS 11400 Castelnaudary 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.