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 1981-10-14 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156703 493609515 @Company
@Persons
@UBO
@INPI
FLAHAULT Marine
DoB: 1981-01-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Saint-Michel 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4661718 809449309 @Company
@Persons
@UBO
@INPI
CIANCIULLI Alexandre, Jean, Michel
DoB: 1981-04-10
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1927 Route de Nice 6740 Châteauneuf-Grasse FRANCE
7389675 320180805 @Company
@Persons
@UBO
@INPI
GEP BOUCAU PROMOTION SA
DoB: 471801126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LES OLIVETTES ROUTE DE NIMES 30400 LES ANGLES FRANCE
7441177 320180821 @Company
@Persons
@UBO
@INPI
GEP BOUCAU PROMOTION
DoB: 471801126
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LES OLIVETTES ROUTE DE NIMES 30400 LES ANGLES FRANCE
9200862 819771288 @Company
@Persons
@UBO
@INPI
GARAT Antoine
DoB: 1981-09-14
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Michel Labarthe appt 10 33260 La Teste-de-Buch France
9313394 817728835 @Company
@Persons
@UBO
@INPI
ROSELIER Guillaume, Olivier, Michel
DoB: 1981-01-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Stillorgan 167 Beechwood Court Dublin 0 IRLANDE yes
@Cadastre
@Geotag
11417659 817575715 @Company
@Persons
@UBO
@INPI
BERTIAUX Jean-Michel
DoB: 1959-08-05
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du 10 Mai 1981 Immeuble Eglantine Appart. 72 27190 Conches-en-Ouche FRANCE
11417660 817575715 @Company
@Persons
@UBO
@INPI
BERTIAUX Jean-Michel
DoB: 1959-08-05
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue du 10 Mai 1981 Immeuble Eglantine Appart. 72 27190 Conches-en-Ouche FRANCE
11622706 401709340 @Company
@Persons
@UBO
@INPI
MALLON Julien Michel
DoB: 1981-03-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Claude Lebois 42000 Saint-Etienne FRANCE
11642489 533099545 @Company
@Persons
@UBO
@INPI
LELEUX Julien Claude-Michel
DoB: 1981-10-14
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Roger Salengro 42240 Unieux FRANCE
11843309 823091145 @Company
@Persons
@UBO
@INPI
PERLES Yannick Jean-paul
DoB: 1981-06-30
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Michel Bd Lombard Les Aygalades 13015 Marseille FRANCE
11843310 823091145 @Company
@Persons
@UBO
@INPI
PERLES Yannick Jean-paul
DoB: 1981-06-30
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Michel Bd Lombard Les Aygalades 13015 Marseille FRANCE
12085154 500215991 @Company
@Persons
@UBO
@INPI
CARRERAS Jean-Michel
DoB: 1981-10-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CLEMENT ADER RESIDENCE CLOS PASTEUR 11000 CARCASSONNE FRANCE
12085155 500215991 @Company
@Persons
@UBO
@INPI
CARRERAS Jean-Michel
DoB: 1981-10-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE CLEMENT ADER RESIDENCE CLOS PASTEUR 11000 CARCASSONNE FRANCE
12713043 810847756 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Olivier, Christian, Michel
DoB: 1981-11-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route des Craps Mesnil 50700 Brix FRANCE
12731845 788753648 @Company
@Persons
@UBO
@INPI
PLAINE Thierry, André, Michel
DoB: 1981-06-14
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Auguste Chardin 50800 Sainte-Cécile FRANCE
13016765 480265586 @Company
@Persons
@UBO
@INPI
POTHIER Philippe Jacky Michel
DoB: 1981-08-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI LES GIRANAUX 70100 ARC LES GRAY FRANCE
13337721 797948866 @Company
@Persons
@UBO
@INPI
ANTON HERNOUT Vanessa
DoB: 1981-07-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 allée Michel Noël Jouffret 84320 Entraigues sur-la-sorgue FRANCE
13900142 311773196 @Company
@Persons
@UBO
@INPI
LONGIERAS Michel
DoB: 1944-10-14
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Lotissement Belcourt 97122 Baie-Mahault France
14238935 794882266 @Company
@Persons
@UBO
@INPI
DESRUET Mathieu, Robert, Michel
DoB: 1981-10-16
PoB: Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tranquilite 41120 Chitenay France
14629440 337381362 @Company
@Persons
@UBO
@INPI
MALLET Olivier, Michel
DoB: 1981-06-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Paul Fort 51420 Witry-lès-Reims FRANCE
15580232 892217191 @Company
@Persons
@UBO
@INPI
EL IDRISSI Redouane
DoB: 1981-10-17
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Michel 68040 Ingersheim FRANCE
15749050 889821773 @Company
@Persons
@UBO
@INPI
MONNEREAU Thomas, Jean-Francois
DoB: 1981-08-20
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Armand Blanc 16000 Angoulême FRANCE
15801319 444176580 @Company
@Persons
@UBO
@INPI
TESSIER Sébastien Patrice Michel
DoB: 1981-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LIEU DIT La Fenetre 44360 Cordemais France
15801320 444176580 @Company
@Persons
@UBO
@INPI
TESSIER Sébastien Patrice Michel
DoB: 1981-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 LIEU DIT La Fenetre 44360 Cordemais France
15911345 882914575 @Company
@Persons
@UBO
@INPI
Mousset Xavier Michel Vivian Yann Daniel
DoB: 1981-10-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Petite Morinière 44330 La Regrippiere France
16018870 848757704 @Company
@Persons
@UBO
@INPI
FONTAINE Cyril, Michel
DoB: 1981-10-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alphonse Belin 50290 Bréhal 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.