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 TAVE PHILIPPE found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339432 907020333 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Pierre Loti ZAC Montplaisir 16100 Cognac FRANCE
1349876 798871208 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
1353156 484696893 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1353987 791739543 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355231 423215110 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
1356742 529209454 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1357144 906520077 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
1357834 803344464 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1357835 803344464 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1359924 905920161 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Montplaisir BP 174 36 Rue Pierre Loti 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1362126 801705583 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
1363011 905620159 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
1364387 491273223 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366051 513796458 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 allée des Chénes verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1369218 343601118 @Company
@Persons
@UBO
@INPI
CABINET PHILIPPE TAVE ET ASSOCIES
DoB: 392158291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
1377404 409464351 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. des Chênes Verts 16100 Cognac FRANCE
1379336 822398566 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1384642 341750453 @Company
@Persons
@UBO
@INPI
CABINET PHILIPPE TAVE ET ASSOCIES
DoB: 392158291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 ALL. des Chênes Verts 16100 Cognac FRANCE
1388622 392158291 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
1389092 805335007 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE yes
@Cadastre
@Geotag
4011367 493771224 @Company
@Persons
@UBO
@INPI
CORIOLIS AEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée des chênes verts 16100 Cognac FRANCE
6824662 801705641 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Chênes Verts 16100 Cognac FRANCE
6827136 404134603 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB: 1962-05-26
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Chènes Verts 16100 Cognac FRANCE
6827137 404134603 @Company
@Persons
@UBO
@INPI
LES CHENES VERTS
DoB: 803015916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 allée des Chênes Verts Cognac 16100 Cognac FRANCE
6833328 798863601 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Pierre Loti Zac Monplaisir 16100 Cognac FRANCE
6839239 801705757 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Chênes Verts 16100 Cognac FRANCE
6840522 319582524 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB: 1962-05-26
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Chènes Verts 16100 Cognac FRANCE
6852074 789275773 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Chênes Verts 16100 Cognac FRANCE
6854995 527250138 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Pierre Loti 16100 Cognac FRANCE
7068392 521303123 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Pierre Loti ZAC Monplaisir 16100 Cognac FRANCE
7071171 495088759 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ALLEE DES CHENES 16100 COGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071645 349189787 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB: 1962-05-26
PoB: 16102 16 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des chenes verts 16100 COGNAC FRANCE
7075247 537546608 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Pierre Loti ZAC Monplaisir 16100 Cognac FRANCE
7079399 533259487 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
7080407 571781228 @Company
@Persons
@UBO
@INPI
TAVE Philippe, Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Pierre Loti ZAC Montplaisir 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081639 533236972 @Company
@Persons
@UBO
@INPI
TAVE Philippe Stéphane
DoB: 1962-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes Verts 16100 Cognac FRANCE
7085625 418498010 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB:
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Pierre Loti ZAC Monplaisir BP 174 16100 Cognac FRANCE
7098110 798183398 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Pierre Loti ZAC Monplaisir 16100 Cognac 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.