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 1981-12-16 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456408 824221428 @Company
@Persons
@UBO
@INPI
Gaquière Mathias
DoB: 1981-07-22
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Pembridge Villas W 113EW Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
4077120 379124944 @Company
@Persons
@UBO
@INPI
HARDOUIN Brice Michel
DoB: 1981-03-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31/33 Rue du tertre 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5096379 452736036 @Company
@Persons
@UBO
@INPI
SEYVE BERTORELLO Céline
DoB: 1981-01-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Louise Michel 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5096382 452736036 @Company
@Persons
@UBO
@INPI
SEYVE BERTORELLO Céline
DoB: 1981-01-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Louise Michel 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5193578 810340968 @Company
@Persons
@UBO
@INPI
PINET Matthieu
DoB: 1981-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 - 16 rue Michel Rodonge Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
5193579 810340968 @Company
@Persons
@UBO
@INPI
PINET Matthieu
DoB: 1981-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 - 16 rue Michel Rodonge Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
6399484 810704973 @Company
@Persons
@UBO
@INPI
FOUCHER Adeline
DoB: 1981-12-28
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place des Combattants 33121 Carcans FRANCE yes
@Cadastre
@Geotag
6399485 810704973 @Company
@Persons
@UBO
@INPI
FOUCHER Adeline
DoB: 1981-12-28
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place des Combattants 33121 Carcans FRANCE yes
@Cadastre
@Geotag
6424938 808997746 @Company
@Persons
@UBO
@INPI
FOUCHER Adeline
DoB: 1981-12-28
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Général de Gaulle Bâtiment 5 Entrée 14 Apt 45 33990 Hourtin FRANCE
8190063 485240881 @Company
@Persons
@UBO
@INPI
BLANLOEUIL Laurent Didier Denis
DoB: 1981-11-26
PoB: Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Jardins du Sauzat 31750 Escalquens France
8257358 528760218 @Company
@Persons
@UBO
@INPI
AZARD Julie
DoB: 1981-06-20
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Clef 75005 Paris France yes
@Cadastre
@Geotag
8257467 510459910 @Company
@Persons
@UBO
@INPI
LEYSSENOT David
DoB: 1981-07-23
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Impasse des Lilas 87270 Couzeix France
10565192 818411340 @Company
@Persons
@UBO
@INPI
MOLLINE Louis Martial Michel
DoB: 1981-09-12
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Daguerre 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565193 818411340 @Company
@Persons
@UBO
@INPI
MOLLINE Louis Martial Michel
DoB: 1981-09-12
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Daguerre 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11622313 399956408 @Company
@Persons
@UBO
@INPI
SEYVE BERTORELLO Céline
DoB: 1981-01-12
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Louise Michel 69150 Décines-Charpieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266130 522916956 @Company
@Persons
@UBO
@INPI
WANG Yuheng
DoB: 1981-03-12
PoB: Hubei CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue louise Michel 94800 Villejuif FRANCE
14162994 882959687 @Company
@Persons
@UBO
@INPI
de Rogatis Maxime Jean Michel
DoB: 16/06/1981
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
74 rue Dunois 75013 Paris France
15816277 403240930 @Company
@Persons
@UBO
@INPI
GRILLOT Nicolas Gérard Michel
DoB: 1981-09-12
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 B Rue de l'Arne 39700 Lavans-lès-Dole France
16122982 485200752 @Company
@Persons
@UBO
@INPI
CHENEVIER Florian Michel
DoB: 1981-01-22
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Collonges 69450 Saint-Cyr-au-Mont-d'Or France
16206161 837604305 @Company
@Persons
@UBO
@INPI
DRAUX Maxime, Jean-Michel, Arnaud
DoB: 1981-10-06
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement les Hauts de Benista 20166 Grosseto-Prugna 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.