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 1939-03-07 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613949 302205661 @Company
@Persons
@UBO
@INPI
CHAUVIERE MICHEL GEORGES ARMAND
DoB: 1939-07-03
PoB: 95 LE PLESSIS BOUCHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FOSSE AUX BICHES 95130 Franconville FRANCE
3177986 334257821 @Company
@Persons
@UBO
@INPI
BIGAND MAUCLAIR Mireille
DoB: 1939-07-03
PoB: 44182 SAINT MICHEL CHEF CHEF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Croix Maillet 95340 Ronquerolles FRANCE yes
@Cadastre
@Geotag
6002135 403396021 @Company
@Persons
@UBO
@INPI
LE MOIGNE Yvon Michel
DoB: 1939-07-30
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard des Frères Goncourt 44100 Nantes France
6025835 869800110 @Company
@Persons
@UBO
@INPI
LE MOIGNE Yvon Michel
DoB: 1939-07-30
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard des Frères Goncourt 44100 Nantes France yes
@Cadastre
@Geotag
6108991 311393797 @Company
@Persons
@UBO
@INPI
LE MOIGNE Yvon Michel
DoB: 1939-07-30
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Alexandre Dumas 44000 Nantes France yes
@Cadastre
@Geotag
6252361 378573158 @Company
@Persons
@UBO
@INPI
DUMAREST MICHEL LOUIS CLAUDE
DoB: 1939-07-03
PoB: CHATRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DU GENERAL LECLERC 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
7734623 321537821 @Company
@Persons
@UBO
@INPI
EIMER Michel
DoB: 1939-07-03
PoB: PLAINFAING (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PL. DE LA REPUBLIQUE BLOIS CEDEX 41018 FRANCE
7897434 353130925 @Company
@Persons
@UBO
@INPI
MIESMACKER MICHEL YVES ANDRE
DoB: 1939-07-30
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ALBERT JOLY 78400 Chatou FRANCE
11917379 449500388 @Company
@Persons
@UBO
@INPI
SIFFERLEN Michel
DoB: 1939-07-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Traverse PIGNATEL DOMAINE DU RIANT SEJOUR 13012 Marseille FRANCE
12064848 818053225 @Company
@Persons
@UBO
@INPI
SAPORTA Alain, Philippe, Michel
DoB: 1939-12-03
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue de Verdun 11000 Carcassonne FRANCE
12394434 339529257 @Company
@Persons
@UBO
@INPI
CHAUVIERE MICHEL
DoB: 1939-07-03
PoB: 95 LE PLESSIS BOUCHARD
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 ALLEE DE LA PEPINIERE 95580 Andilly 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.