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 1971-01-28 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5254242 441168598 @Company
@Persons
@UBO
@INPI
BERSOT Fabrice
DoB: 1971-08-01
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Saint-michel 18220 Soulangis FRANCE
6080937 478459928 @Company
@Persons
@UBO
@INPI
BELLAMY Thierry Pascal Michel
DoB: 1971-03-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galonnière 44220 Couëron France
6080938 478459928 @Company
@Persons
@UBO
@INPI
BELLAMY Thierry Pascal Michel
DoB: 1971-03-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Galonnière 44220 Couëron France
6090250 349728410 @Company
@Persons
@UBO
@INPI
HEURTEBISE Stéphane, Michel
DoB: 1971-04-01
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 rue Prémartine 72000 Le Mans France
6090251 349728410 @Company
@Persons
@UBO
@INPI
HEURTEBISE Stéphane, Michel
DoB: 1971-04-01
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue Prémartine 72000 Le Mans France
10450827 821679891 @Company
@Persons
@UBO
@INPI
MAGNIEZ Christophe, René, Michel
DoB: 1971-05-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Demi Lune 62610 Ardres FRANCE
10450828 821679891 @Company
@Persons
@UBO
@INPI
MAGNIEZ Christophe, René, Michel
DoB: 1971-05-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Demi Lune 62610 Ardres FRANCE
10815216 817446750 @Company
@Persons
@UBO
@INPI
LEFEUVRE Vincent Michel Joseph
DoB: 1971-05-01
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Faidherbe 80800 Villers-Bretonneux France yes
@Cadastre
@Geotag
10815217 817446750 @Company
@Persons
@UBO
@INPI
LEFEUVRE Vincent Michel Joseph
DoB: 1971-05-01
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Faidherbe 80800 Villers-Bretonneux France yes
@Cadastre
@Geotag
14862503 507739860 @Company
@Persons
@UBO
@INPI
ASTAHOFF Jean-Michel
DoB: 1971-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BOUVREUILS 57530 COURCELLES SUR NIED FRANCE yes
@Cadastre
@Geotag
14891744 832824429 @Company
@Persons
@UBO
@INPI
ASTAHOFF Jean-Michel
DoB: 1971-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bouvreuils 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933452 507739860 @Company
@Persons
@UBO
@INPI
ASTAHOFF Jean-Michel
DoB: 1971-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BOUVREUILS 57530 COURCELLES SUR NIED FRANCE yes
@Cadastre
@Geotag
14962693 832824429 @Company
@Persons
@UBO
@INPI
ASTAHOFF Jean-Michel
DoB: 1971-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bouvreuils 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15080376 843137282 @Company
@Persons
@UBO
@INPI
HEMMER Hervé, Michel
DoB: 1971-11-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Vergers 57385 Laudrefang FRANCE
15080377 843137282 @Company
@Persons
@UBO
@INPI
HEMMER Hervé, Michel
DoB: 1971-11-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue des Vergers 57385 Laudrefang FRANCE
15083738 891295479 @Company
@Persons
@UBO
@INPI
BICKEL Jean-David, Michel, Marcel
DoB: 1971-03-20
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 C rue Caire Oster 57200 Sarreguemines FRANCE
15083874 892339235 @Company
@Persons
@UBO
@INPI
BICKEL Jean-David, Michel, Marcel
DoB: 1971-03-20
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14c rue Claire Oster 57200 Sarreguemines FRANCE
15124642 507739860 @Company
@Persons
@UBO
@INPI
ASTAHOFF Jean-Michel
DoB: 1971-06-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BOUVREUILS 57530 COURCELLES SUR NIED FRANCE yes
@Cadastre
@Geotag
15153883 832824429 @Company
@Persons
@UBO
@INPI
ASTAHOFF Jean-Michel
DoB: 1971-06-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bouvreuils 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225134 403114663 @Company
@Persons
@UBO
@INPI
HEIN Patrice Michel
DoB: 1971-03-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20A rue de Verdun 57480 Kirsch-les-Sierck FRANCE
15265300 412530479 @Company
@Persons
@UBO
@INPI
CHEREMETINSKI Emmanuel
DoB: 1971-11-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26/28 avenue du Général Michel Bizot 75012 Paris 12 FRANCE
15280933 494838147 @Company
@Persons
@UBO
@INPI
GERRER Mathieu Michel
DoB: 1971-12-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Grand' Rue 68690 Geishouse FRANCE
15415696 783436660 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Patrice, Michel, Henri
DoB: 1971-08-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Impasse du Cardinal 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558273 792233777 @Company
@Persons
@UBO
@INPI
FOEHRENBACHER Pierre, Joseph, Lucien
DoB: 1971-08-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4a impasse Michel de Montaigne 68000 Colmar 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.