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 1974-08-30 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3111743 433986304 @Company
@Persons
@UBO
@INPI
SOVAL
DoB: 410303515
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue Des Mondaults 33270 Floirac France yes
@Cadastre
@Geotag
9406625 528729171 @Company
@Persons
@UBO
@INPI
MEIER Cédrick Michel
DoB: 1974-05-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 avenue de Friedland 75008 Paris FRANCE
11333356 778361378 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU PITASSI
DoB: 408481364
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
257 Route de Thoirette - Chavagna 39240 Vosbles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518574 821690682 @Company
@Persons
@UBO
@INPI
BASTIDE Anthony, Maurice, Roger, Michel
DoB: 1974-09-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2105 la Voie Romaine 76640 Cliponville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518575 821690682 @Company
@Persons
@UBO
@INPI
BASTIDE Anthony, Maurice, Roger, Michel
DoB: 1974-09-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2105 la Voie Romaine 76640 Cliponville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702924 303160600 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Bruno
DoB: 1931-08-01
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fregate 97240 Le Francois France
14511442 820804649 @Company
@Persons
@UBO
@INPI
LECLERC Philippe, Michel, Edouard
DoB: 1974-04-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Théophile Schuler 67000 Strasbourg FRANCE
15449406 632000014 @Company
@Persons
@UBO
@INPI
DESPIERRES Guillaume Michel Hugues
DoB: 1974-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
18 Lieu-dit Cordieux Lotissement le Village 1120 Montluel France yes
@Cadastre
@Geotag
16056666 852037506 @Company
@Persons
@UBO
@INPI
PUGNAT Stéphane
DoB: 1974-01-13
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de l'Église Saint-Michel 13005 Marseille 5e Arrondissement FRANCE
16124225 632000014 @Company
@Persons
@UBO
@INPI
DESPIERRES Guillaume Michel Hugues
DoB: 1974-07-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
18 Lieu-dit Cordieux Lotissement le Village 1120 Montluel France yes
@Cadastre
@Geotag
16195350 433986304 @Company
@Persons
@UBO
@INPI
SOVAL
DoB: 410303515
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue Des Mondaults 33270 Floirac 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.