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 1966-04-13 found 1127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3153630 417550696 @Company
@Persons
@UBO
@INPI
DESCOUBES Jean-michel Claude Emile
DoB: 1966-05-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Hameau DES LAVANDES 0 Cabannes France
3358846 492784939 @Company
@Persons
@UBO
@INPI
BERENGER Marc Michel Elie
DoB: 1966-11-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Juvenal 6100 Nice FRANCE
3359061 791917800 @Company
@Persons
@UBO
@INPI
BERENGER Marc Michel Elie
DoB: 1966-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Juvenal 6100 Nice FRANCE
3668230 814606455 @Company
@Persons
@UBO
@INPI
DEL VECCHIO Alain Michel
DoB: 1966-08-04
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 rue Raimu 13300 Salon-de-Provence FRANCE
3670821 484278130 @Company
@Persons
@UBO
@INPI
TAVAN Jean-Luc Jacques Michel
DoB: 1966-05-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse du Moulin 13920 Saint-Mitre-les-Remparts FRANCE
3722594 521779728 @Company
@Persons
@UBO
@INPI
HONORE Didier Henri Michel
DoB: 1966-06-04
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54bis les Jasses de la Sauvagine Pioch Badet 13460 Saintes Maries-de-la Mer FRANCE yes
@Cadastre
@Geotag
5781949 422664854 @Company
@Persons
@UBO
@INPI
JMC AUDIT
DoB: 451602668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Farman Technoclub Bat E 31700 Blagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885622 345158117 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF INVESTISSEMENT
DoB: 342649548
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rue DES TROIS FONTANOT 92002 Nanterre France
6646835 352569545 @Company
@Persons
@UBO
@INPI
REDIN Francelys Michel Bernard
DoB: 1966-09-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSSALIERE 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
6646836 352569545 @Company
@Persons
@UBO
@INPI
REDIN Francelys Michel Bernard
DoB: 1966-09-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA ROUSSALIERE 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
7229894 383228194 @Company
@Persons
@UBO
@INPI
GAEC GUILHEM
DoB: 343553491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HAURIET 40250 MUGRON FRANCE
8285594 451602668 @Company
@Persons
@UBO
@INPI
CLARENS Jean Michel
DoB: 1966-09-04
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN LOUISA 32810 Preignan France
10910533 798601357 @Company
@Persons
@UBO
@INPI
GONOD Laurent, Jean-Michel
DoB: 1966-05-04
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 rue du Village 1300 Virignin FRANCE yes
@Cadastre
@Geotag
12820949 450603634 @Company
@Persons
@UBO
@INPI
DELEUIL Olivier Gilbert Michel
DoB: 1966-12-04
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE TOULON 13120 GARDANNE FRANCE
13740731 493711550 @Company
@Persons
@UBO
@INPI
FROU Jean-Michel
DoB: 1966-07-13
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Poullet Morne Bigot 97217 Les Anses D Arlet France
13740732 493711550 @Company
@Persons
@UBO
@INPI
FROU Jean-Michel
DoB: 1966-07-13
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Poullet Morne Bigot 97217 Les Anses D Arlet France
14148017 432235927 @Company
@Persons
@UBO
@INPI
Galichon Michel Henri Melchior Marie
DoB: 07/04/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
29 rue Érard 75012 Paris France yes
@Cadastre
@Geotag
14154505 807761911 @Company
@Persons
@UBO
@INPI
Kahan Michel
DoB: 18/04/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
86 rue Paul Jozon 77300 Fontainebleau France
14218744 428699979 @Company
@Persons
@UBO
@INPI
MILCENT Jean Michel
DoB: 1966-04-04
PoB: SOISSONS (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Chokas - Pointe des Chateaux 97436 Saint Leu France yes
@Cadastre
@Geotag
14218745 428699979 @Company
@Persons
@UBO
@INPI
MILCENT Jean Michel
DoB: 1966-04-04
PoB: SOISSONS (AISNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Chokas - Pointe des Chateaux 97436 Saint Leu France yes
@Cadastre
@Geotag
15583124 480117829 @Company
@Persons
@UBO
@INPI
TOMES Bruno, Jean, Michel
DoB: 1966-03-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Chemin de Coat Pehen 29470 Plougastel-Daoulas FRANCE
15583553 830185807 @Company
@Persons
@UBO
@INPI
TOMES Bruno, Jean, Michel
DoB: 1966-03-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Chemin de Coat-Pehen 29470 Plougastel-Daoulas FRANCE
15583554 830185807 @Company
@Persons
@UBO
@INPI
TOMES Bruno, Jean, Michel
DoB: 1966-03-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
253 Chemin de Coat-Pehen 29470 Plougastel-Daoulas FRANCE
15697260 814852778 @Company
@Persons
@UBO
@INPI
Morizot Eric Michel
DoB: 06/04/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 bis rue Faraday 75017 Paris France
15781328 434014965 @Company
@Persons
@UBO
@INPI
BOBET Rémy Michel André
DoB: 1966-09-04
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue des Grands Rivaux Château-d'Olonne 85180 LES SABLES-D'OLONNE FRANCE
15913882 415360775 @Company
@Persons
@UBO
@INPI
BOBET Remy Michel André
DoB: 1966-09-04
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Grands Riaux Château-d'Olonne 85180 LES SABLES D OLONNE France
16158726 828964791 @Company
@Persons
@UBO
@INPI
MOALIC Serge, Michel, Marie
DoB: 1966-04-23
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quillouarn 29100 Poullan-sur-Mer 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.