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 1959-04-13 found 1333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208572 828224386 @Company
@Persons
@UBO
@INPI
BOULANGER Francis, Maurice, Michel
DoB: 1959-01-04
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Carnot 92150 Suresnes FRANCE
3726163 344709670 @Company
@Persons
@UBO
@INPI
COUTRET Didier
DoB: 1959-06-04
PoB: SAINT MICHEL EN L'HERM (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROSEAUX, 3, BD S.ALLENDE 13200 ARLES FRANCE
5058003 494841067 @Company
@Persons
@UBO
@INPI
K.G.M.
DoB: 447759424
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue Xavier Privas 69008 Lyon France yes
@Cadastre
@Geotag
7864164 709801757 @Company
@Persons
@UBO
@INPI
INSTITUT FIDUCIAIRE D'EXPERTISE COMPTABLE - IFEC
DoB: 622022424
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 BIS Rue DE PARIS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7887814 442767810 @Company
@Persons
@UBO
@INPI
EMERY Jean Marie Michel
DoB: 1959-11-04
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue DU CHATEAU D'EAU 78470 Saint-Rémy-lès-Chevreuse FRANCE
7943179 421102690 @Company
@Persons
@UBO
@INPI
EMERY Jean Marie Michel
DoB: 1959-11-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Rue DU CHATEAU D EAU 78470 Saint-Rémy-lès-Chevreuse FRANCE
7943180 421102690 @Company
@Persons
@UBO
@INPI
EMERY Jean Marie Michel
DoB: 1959-11-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue DU CHATEAU D EAU 78470 Saint-Rémy-lès-Chevreuse FRANCE
8362690 514706464 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Michel
DoB: 1959-11-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Montée de la Croix Blanche 42153 Riorges FRANCE yes
@Cadastre
@Geotag
10516039 451373955 @Company
@Persons
@UBO
@INPI
AMBULANCE DE LA VOGE
DoB: 511928566
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue commandant Saint sernin 88220 Xertigny FRANCE
10516040 451373955 @Company
@Persons
@UBO
@INPI
AMBULANCE DE LA VOGE
DoB: 511928566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue commandant Saint sernin 88220 Xertigny FRANCE
10819799 780586525 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LA FERME DU FIEF
DoB: 799140504
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 ter Rue d'Ault 80130 Béthencourt-sur-Mer France yes
@Cadastre
@Geotag
11552077 16650996 @Company
@Persons
@UBO
@INPI
LAPIERRE Gilles Gaston Michel
DoB: 1959-11-04
PoB: DIJON (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Pasteur 21160 Couchey FRANCE
11552078 16650996 @Company
@Persons
@UBO
@INPI
LAPIERRE Gilles Gaston Michel
DoB: 1959-11-04
PoB: DIJON (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Pasteur 21160 Couchey FRANCE
11750379 480353747 @Company
@Persons
@UBO
@INPI
SPIRA Jean Michel
DoB: 1959-01-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 C Boulevard MERLE 13012 Marseille FRANCE
12374240 434919072 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PROMEX
DoB: 434106282
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHARCOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12776976 814987632 @Company
@Persons
@UBO
@INPI
LHOTE Jean-Michel
DoB: 1959-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Domaine des Plaines 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787162 352390116 @Company
@Persons
@UBO
@INPI
JOSS HOLDING
DoB: 481273761
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
746 CHEMIN DU LITTORAL L'ESTAQUE 13016 MARSEILLE 16 FRANCE
12810809 818932055 @Company
@Persons
@UBO
@INPI
LHOTE Jean-Michel
DoB: 1959-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cd15 Domaine des Plaines 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092560 826580086 @Company
@Persons
@UBO
@INPI
CILGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue MICHEL LECOMTE 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634235 408706026 @Company
@Persons
@UBO
@INPI
Entreprise HEDOUX SARL
DoB: 349461855
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Grand Riez 80330 Cagny France
15673111 804080695 @Company
@Persons
@UBO
@INPI
CHASSARD Daniel, Henri, Michel
DoB: 1959-04-04
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Prés 90300 Sermamagny FRANCE
15691891 447966797 @Company
@Persons
@UBO
@INPI
Prat Christian Jean-Michel
DoB: 18/07/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue des carignans 34160 Castries France
15801349 448990358 @Company
@Persons
@UBO
@INPI
COUTRET DIDIER DANIEL JEAN-BERNARD
DoB: 1959-06-04
PoB: 85255 Saint-Michel-en-l'Herm (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Ebergement 44270 Paulx France yes
@Cadastre
@Geotag
15802452 539178673 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Michel Eugène
DoB: 1959-04-07
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Vallon 44470 Thouare-Sur-Loire France yes
@Cadastre
@Geotag
15833836 480019678 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Michel Jacques
DoB: 1959-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Quai Charles de Gaulle 69006 Lyon France
15857215 384907549 @Company
@Persons
@UBO
@INPI
SITBON MICHEL
DoB: 11/12/1959
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
32 rue Keller 75011 Paris France
15884441 508062767 @Company
@Persons
@UBO
@INPI
GRAS Bruno Michel Jean François
DoB: 1959-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loubères 9240 Sentenac-de-Sérou France
15891653 880799887 @Company
@Persons
@UBO
@INPI
NEVEU Philippe Michel Paul
DoB: 1959-07-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Savoyances 74200 Anthy-sur-Léman France
15906618 334749348 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Pierre Michel
DoB: 1959-05-18
PoB: CHATEAUDUN (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place Carrière 54000 Nancy FRANCE
15906673 503651986 @Company
@Persons
@UBO
@INPI
THOUVENIN Jean-Michel
DoB: 1959-02-12
PoB: 54131 Clémery (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue de Bénicourt 54610 Clémery FRANCE
16163108 423041839 @Company
@Persons
@UBO
@INPI
SAFIDI
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Rome 75118 Paris France yes
@Cadastre
@Geotag
16196657 848184487 @Company
@Persons
@UBO
@INPI
LARROUY Anne Marie
DoB: 1959-11-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place de l'Eglise 30200 Saint-Michel-d'Euzet France
16205073 352829741 @Company
@Persons
@UBO
@INPI
PISANO Jean-Michel, Pierre
DoB: 1959-05-13
PoB: 57241 FRIBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Barbicaja Hôtel la Pinède 20000 Ajaccio 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.