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 1936-04-18 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6664937 401436134 @Company
@Persons
@UBO
@INPI
BIGOT Raymond Michel Louis Abel
DoB: 1936-02-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Cytises 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
7035735 381841519 @Company
@Persons
@UBO
@INPI
VIALARET Jean-Pierre, Michel
DoB: 1936-06-08
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE HOCHE 36110 LEVROUX FRANCE
7821491 489213801 @Company
@Persons
@UBO
@INPI
TURLAN HILDYARD Rosette
DoB: 1936-07-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Michel de l'Hospital 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498404 383239241 @Company
@Persons
@UBO
@INPI
BOUVIALA MICHEL -
DoB: 1936-03-02
PoB: ELBEUF 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CARNOT 0 RAMBERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772230 797913159 @Company
@Persons
@UBO
@INPI
PIREYRE Gérard Michel
DoB: 1936-08-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Chemin des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE
10772231 797913159 @Company
@Persons
@UBO
@INPI
PIREYRE Gérard Michel
DoB: 1936-08-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Chemin des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE
11201583 511005050 @Company
@Persons
@UBO
@INPI
LEJUS FRODEFOND Gisèle
DoB: 1936-09-14
PoB: 18226 Saint-Michel-de-Volangis (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue de Vauvert 18000 Bourges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534048 327683868 @Company
@Persons
@UBO
@INPI
ROUGET Bernard Charles Michel
DoB: 1936-06-24
PoB: DAMAS (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21310 BEAUMONT SUR VINGEANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534049 327683868 @Company
@Persons
@UBO
@INPI
ROUGET Bernard Charles Michel
DoB: 1936-06-24
PoB: DAMAS (SYRIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21310 BEAUMONT SUR VINGEANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736693 439482456 @Company
@Persons
@UBO
@INPI
BUFFA CAPIZZI Rose
DoB: 1936-07-18
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MICHEL GACHET 13007 Marseille FRANCE
11878325 347858524 @Company
@Persons
@UBO
@INPI
VIRIOT MICHEL LOUIS BARTHELEMY
DoB: 1936-08-03
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HORIZONS CLAIRS LASCOURS 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15505617 316156009 @Company
@Persons
@UBO
@INPI
FUSEAU Maurice
DoB: 1936-11-29
PoB: 79242 Voulmentin (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Prés de l'Orge 91240 Saint-Michel-sur-Orge FRANCE
15505618 316156009 @Company
@Persons
@UBO
@INPI
FUSEAU Maurice
DoB: 1936-11-29
PoB: 79242 Voulmentin (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée des Prés de l'Orge 91240 Saint-Michel-sur-Orge 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.