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 1971-04-02 found 1424 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846267 821761491 @Company
@Persons
@UBO
@INPI
Le Ray Eric Michel Aimé
DoB: 1971-02-04
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Franz Liszt 75010 Paris France
4426646 75950204 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU NORD
DoB: 225900018
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
51 Rue Gustave Delory Hôtel du Département 59047 Lille Cedex France
4819399 795218668 @Company
@Persons
@UBO
@INPI
PROBST Laurent
DoB: 1971-02-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Édouard Branly 91240 Saint-Michel-sur-Orge FRANCE
5254801 491448239 @Company
@Persons
@UBO
@INPI
B2C COMMUNICATION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC DE LIZY 18110 PIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783509 804183689 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT PICARD
DoB: 344372313
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Boulevard Michel Strogoff 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11950065 325721066 @Company
@Persons
@UBO
@INPI
COMMUNE DU GRAND BORNAND
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13341001 803488055 @Company
@Persons
@UBO
@INPI
MOREL Stéphane, Michel, Pierre
DoB: 1971-02-19
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Berres 84840 Lapalud FRANCE
13580571 489433193 @Company
@Persons
@UBO
@INPI
RIVERA Jean-Michel
DoB: 1971-02-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Impasse de la Grand'Serve 69280 Marcy-l'Étoile France
13691350 319448734 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE MOUTON VENDEEN
DoB: 389456682
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Dompierre les Etablieres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
14156936 824539407 @Company
@Persons
@UBO
@INPI
OFI ADVISERS
DoB: 450520416
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
14161540 880073531 @Company
@Persons
@UBO
@INPI
Carriere Cyrille
DoB: 24/04/1971
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 rue Michel Le Comte 75003 Paris France
14654041 442343018 @Company
@Persons
@UBO
@INPI
BARBEZIEUX Eric Pierre Michel
DoB: 1971-03-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Hemingway 38080 L'Isle-d'Abeau France
15481563 478359623 @Company
@Persons
@UBO
@INPI
LAVOLE Eric Daniel Michel
DoB: 1971-02-18
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Jacolliot 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
15488597 822667663 @Company
@Persons
@UBO
@INPI
DELOCHE Jean-Michel
DoB: 1971-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4279 Vallée du Bouchet 74450 Le Grand-Bornand France
15698596 478021058 @Company
@Persons
@UBO
@INPI
Candelier Pierre
DoB: 14/04/1971
PoB: Gardanne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
119 avenue du Général Michel Bizot 75012 Paris France
15940633 530841055 @Company
@Persons
@UBO
@INPI
COMTE Stéphane Michel
DoB: 1971-02-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Genêts 26120 Chabeuil France yes
@Cadastre
@Geotag
15940634 530841055 @Company
@Persons
@UBO
@INPI
COMTE Stéphane Michel
DoB: 1971-02-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Genêts 26120 Chabeuil France yes
@Cadastre
@Geotag
16032280 501089924 @Company
@Persons
@UBO
@INPI
RIVERA Jean-Michel
DoB: 1971-02-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Benoit Bennier 69260 Charbonnières-les-Bains FRANCE
16112488 499227783 @Company
@Persons
@UBO
@INPI
GRESLE Stéphanie
DoB: 1971-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 avenue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
16119764 335143863 @Company
@Persons
@UBO
@INPI
JOLY Benoît Louis Michel
DoB: 1971-02-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de l'Ermitage 37100 Tours France
16120021 753856343 @Company
@Persons
@UBO
@INPI
JOLY Benoît Louis Michel
DoB: 1971-02-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de l'Hermitage 37000 Tours France
16147818 448974501 @Company
@Persons
@UBO
@INPI
CATEAU Emmanuel Michel
DoB: 1971-10-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue François Cevert 66000 Perpignan France
16171574 325721066 @Company
@Persons
@UBO
@INPI
COMMUNE DU GRAND BORNAND
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
16192091 442343018 @Company
@Persons
@UBO
@INPI
BARBEZIEUX Eric Pierre Michel
DoB: 1971-03-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Hemingway 38080 L'Isle-d'Abeau 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.