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 MICHEL 1962-05-19 found 1019 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9650922 507603231 @Company
@Persons
@UBO
@INPI
REILHAC Pierre Michel Henri
DoB: 1966-06-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square 19 Mars 1962 87220 Feytiat FRANCE
9653261 397899451 @Company
@Persons
@UBO
@INPI
DELHOMENIE Christian Michel
DoB: 1961-11-04
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU 19 MARS 1962 87230 CHALUS FRANCE yes
@Cadastre
@Geotag
9739450 519077952 @Company
@Persons
@UBO
@INPI
CORNIQUEL Patrick, Lucien
DoB: 1954-06-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du 19 Mars 1962 Saint Michel 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739451 519077952 @Company
@Persons
@UBO
@INPI
DUROUX CORNIQUEL Fabienne, Lucienne, Armande
DoB: 1958-01-07
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du 19 Mars 1962 Saint Michel 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437483 822299616 @Company
@Persons
@UBO
@INPI
LUTIC Guy Michel Raymond Jean-Marie
DoB: 1963-08-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
263 rue 19 MARS 1962 62100 Calais FRANCE yes
@Cadastre
@Geotag
10993637 391115185 @Company
@Persons
@UBO
@INPI
DELETTRE Jean Michel
DoB: 1950-03-13
PoB: MAZINGARBE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU 19 MARS 1962 DAINVILLE 62000 ARRAS FRANCE
11180759 814859096 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien Gérard Michel
DoB: 1975-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 19 mars 1962 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180760 814859096 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien Gérard Michel
DoB: 1975-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 19 mars 1962 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11667694 528165897 @Company
@Persons
@UBO
@INPI
COMMUNE DE L'HOPITAL LE GRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Place Du 19 Mars 1962 42210 L'Hôpital-le-Grand FRANCE
12524525 483336137 @Company
@Persons
@UBO
@INPI
CHEVE Christian, Michel, André
DoB: 1954-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
93 rue du 19 Mars 1962 94500 Champigny-sur-Marne FRANCE
12561133 824261846 @Company
@Persons
@UBO
@INPI
MORVAN Fabien, Henri, Michel
DoB: 1984-04-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 rue du 19 MARS 1962 76160 Préaux FRANCE yes
@Cadastre
@Geotag
12561134 824261846 @Company
@Persons
@UBO
@INPI
MORVAN Fabien, Henri, Michel
DoB: 1984-04-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 rue du 19 MARS 1962 76160 Préaux FRANCE yes
@Cadastre
@Geotag
12962194 809596356 @Company
@Persons
@UBO
@INPI
GONZALEZ Pascal, Michel
DoB: 1954-01-17
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 65410 Sarrancolin FRANCE yes
@Cadastre
@Geotag
12962195 809596356 @Company
@Persons
@UBO
@INPI
GONZALEZ Pascal, Michel
DoB: 1954-01-17
PoB: 65408 Sarrancolin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 65410 Sarrancolin FRANCE yes
@Cadastre
@Geotag
15443693 423684083 @Company
@Persons
@UBO
@INPI
SORLUT Lionel Jean-Michel
DoB: 1971-11-27
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Rue du 19 Mars 1962 38540 Saint-Just-Chaleyssin France
15479227 391770153 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Bernard Michel
DoB: 1973-11-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
15479228 391770153 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Bernard Michel
DoB: 1973-11-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
16007459 828405423 @Company
@Persons
@UBO
@INPI
MERCHIER William, Michel, Patrick
DoB: 1994-05-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 Avenue du 19 Mars 1962 83550 Vidauban FRANCE
16209956 894200682 @Company
@Persons
@UBO
@INPI
BAUDON David Michel
DoB: 1973-04-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 17220 SAINT ROGATIEN 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.