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 1968-08-31 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8229496 482141256 @Company
@Persons
@UBO
@INPI
FRANCON Laurent Georges
DoB: 1968-04-08
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Michel Petrucciani 31600 Muret France yes
@Cadastre
@Geotag
8229497 482141256 @Company
@Persons
@UBO
@INPI
FRANCON Laurent Georges
DoB: 1968-04-08
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Michel Petrucciani 31600 Muret France yes
@Cadastre
@Geotag
8360963 776427080 @Company
@Persons
@UBO
@INPI
VERNE Pascal Michel
DoB: 1968-03-08
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Thivin 42780 Violay FRANCE
8719450 423556356 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT AUVERGNE
DoB: 483725560
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Michel-Ange la Pardieu 63000 Clermont-Ferrand FRANCE
11885201 347978454 @Company
@Persons
@UBO
@INPI
MR BLANCHIN OLIVIER MICHEL
DoB: 1968-12-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. ROBERT SCHUMAN 13002 MARSEILLE (2E) FRANCE
11931318 302958491 @Company
@Persons
@UBO
@INPI
VIAL Eric Michel
DoB: 1968-03-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Genaz 73610 Attignat-Oncin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461892 420390874 @Company
@Persons
@UBO
@INPI
BARROS Jean-Michel
DoB: 1968-03-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIDALOT SARRON 40800 AIRE SUR ADOUR FRANCE
12562227 353769763 @Company
@Persons
@UBO
@INPI
DELATRE Stéphane, Michel, Laurent
DoB: 1968-02-13
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1T CLOS DE LA MARNIERE 76520 Les Authieux sur-le-Port Saint-Oue FRANCE
12575330 790922447 @Company
@Persons
@UBO
@INPI
DUCONSEIL Laurent, Michel, Louis
DoB: 1968-05-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 clos des Groseillers 76520 Ymare FRANCE
12910642 687280263 @Company
@Persons
@UBO
@INPI
BOUCHE-MICHEL Xavier
DoB: 1968-12-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Leuregans 62580 Neuville-Saint-Vaast France yes
@Cadastre
@Geotag
12917485 431965128 @Company
@Persons
@UBO
@INPI
BOUCHE-MICHEL Xavier
DoB: 1968-12-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Leuregans 62580 Neuville-Saint-Vaast France
12936583 397475450 @Company
@Persons
@UBO
@INPI
ALONSO Jean Michel
DoB: 1968-08-31
PoB: VIC EN BIGORRE 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JOLIOT CURIE 65390 ANDREST FRANCE
14030815 24075152 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Gonloué III Passamainty 97600 Mamoudzou France
14031014 54390471 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Ballou Appartement 109 97615 Dzaoudzi France
14799397 422516278 @Company
@Persons
@UBO
@INPI
COUTY Thierry Pierre
DoB: 1968-09-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Hauts Chantoiseau 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799398 422516278 @Company
@Persons
@UBO
@INPI
COUTY Thierry Pierre
DoB: 1968-09-22
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Hauts Chantoiseau 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733910 414101188 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Michel Claude
DoB: 1968-06-05
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin de Brioudes 31600 Muret France yes
@Cadastre
@Geotag
15735174 487675159 @Company
@Persons
@UBO
@INPI
PAGET Jean-Michel
DoB: 1968-12-12
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue MAXWELL 31100 Toulouse France yes
@Cadastre
@Geotag
15991820 850854688 @Company
@Persons
@UBO
@INPI
PAGET Jean-Michel
DoB: 1968-12-12
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue MAXWELL 31100 Toulouse 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.