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 De Saint Michel 1966-03-06 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1991727 395401433 @Company
@Persons
@UBO
@INPI
Bidet Jean-Michel
DoB: 1966-06-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Mansigny 77910 Chambry France
2251296 351821806 @Company
@Persons
@UBO
@INPI
Bidet Jean-Michel
DoB: 1966-06-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Mansigny 77910 Chambry France
2822945 481296622 @Company
@Persons
@UBO
@INPI
LOUALOUP JEAN MICHEL RENE JOSE
DoB: 1966-06-15
PoB: 93001 AUBERVILLIERS (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 route de Saint Mesmin 45750 St Pryve St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2822946 481296622 @Company
@Persons
@UBO
@INPI
LOUALOUP JEAN MICHEL RENE JOSE
DoB: 1966-06-15
PoB: 93001 AUBERVILLIERS (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 route de Saint Mesmin 45750 St Pryve St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731175 409801818 @Company
@Persons
@UBO
@INPI
CROISEAU Nathalie
DoB: 1966-06-10
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREAU SAINT MICHEL DE CHAVAIGNES 72440 BOULOIRE FRANCE yes
@Cadastre
@Geotag
7615102 421363409 @Company
@Persons
@UBO
@INPI
ALLEMAND Pascal
DoB: 1966-07-05
PoB: 05061 GAP FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Villette 5260 Saint-Michel-de-Chaillol FRANCE
8302698 433684792 @Company
@Persons
@UBO
@INPI
INSTITUT REGIONAL DE DEVELOPPEMENT INDUSTRIEL DE MIDI PYRENEES - IRDI MIDI PYRENEES
DoB: 321969297
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy Hotel Mazeres 31000 Toulouse France
8845879 381826833 @Company
@Persons
@UBO
@INPI
BATTAIS Pierrick Victor Michel
DoB: 1966-06-03
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Champ de Foire Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
8845880 381826833 @Company
@Persons
@UBO
@INPI
BATTAIS Pierrick Victor Michel
DoB: 1966-06-03
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place du Champ de Foire Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
9330804 819264219 @Company
@Persons
@UBO
@INPI
BIAU Michel, Lucien, Roger
DoB: 1966-07-03
PoB: 81267 Saint-Pierre-de-Trivisy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Jules Guesde 81100 Castres FRANCE
9427863 822685863 @Company
@Persons
@UBO
@INPI
REMY Jean-Christophe Michel Bernard
DoB: 1966-03-06
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
433 Route de Bourgoin 38460 Panossas France yes
@Cadastre
@Geotag
11641489 811292291 @Company
@Persons
@UBO
@INPI
GUILLAUME François Xavier Marie Michel
DoB: 1966-06-01
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Champdieu 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11734386 428812622 @Company
@Persons
@UBO
@INPI
TRAN VINH THUAN TRAN VINH Jean Michel
DoB: 1966-11-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SAINT VINCENT DE PAUL 13004 Marseille FRANCE
14166430 812491413 @Company
@Persons
@UBO
@INPI
De Saint Michel Cécile
DoB: 06/03/1966
PoB: Aubagne FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Pvee Seine Port 77240 Seine-Port France
15593492 889637617 @Company
@Persons
@UBO
@INPI
NEE Christian Michel Albéric
DoB: 1966-03-07
PoB: 50147 Coutances (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Syords 74250 Saint-Jean-de-Tholome France
15669559 785550450 @Company
@Persons
@UBO
@INPI
ETIENNE Dominique Pierre Michel
DoB: 1966-03-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Courton le Bas 1 Rue du Chemin Vieux 77650 Saint-Loup-de-Naud 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.