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 1987-10-01 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
959034 824366561 @Company
@Persons
@UBO
@INPI
MERIGOT Pierre-David Serge Jean Désiré
DoB: 1987-01-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Michel 69007 Lyon France
959035 824366561 @Company
@Persons
@UBO
@INPI
MERIGOT Pierre-David Serge Jean Désiré
DoB: 1987-01-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Michel 69007 Lyon France
1134119 813208683 @Company
@Persons
@UBO
@INPI
TOURAB Samy
DoB: 1987-01-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Promenade Michel Simon 93160 Noisy-le-Grand FRANCE
1307725 415002872 @Company
@Persons
@UBO
@INPI
MANIQUET Jacques, Joël, Michel
DoB: 1987-08-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Docteur Sultzer 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348388 750785123 @Company
@Persons
@UBO
@INPI
FETIS Stéphane René Michel
DoB: 1987-01-12
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poterie 16230 Saint-Amant-de-Bonnieure FRANCE
1409656 511249989 @Company
@Persons
@UBO
@INPI
VIOT Jean-Baptiste, Maximilien, Michel
DoB: 1987-01-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Erables 31470 Saint-Lys FRANCE
1804540 818028771 @Company
@Persons
@UBO
@INPI
Reynal De Saint Michel Sébastien
DoB: 1987-08-22
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Fondary 75015 Paris France
3190616 823116462 @Company
@Persons
@UBO
@INPI
DEFOSSE Francky Christian Michel
DoB: 1987-01-31
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Sir John Fogge Avenue TN23 3GA 0 ASHFORD ROYAUME-UNI
3945312 810642918 @Company
@Persons
@UBO
@INPI
HERNANDEZ Xavier, Michel
DoB: 1987-01-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Leouve 6800 Cagnes-sur-Mer FRANCE
3984594 820785772 @Company
@Persons
@UBO
@INPI
FERLIN Laura
DoB: 1987-01-10
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
272 avenue Michel Jourdan les Pins Bleus Bât B 6150 Cannes La Bocca FRANCE
4089529 513792226 @Company
@Persons
@UBO
@INPI
OZEKLI Nihal
DoB: 1987-01-14
PoB: IZMIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Saint Saens 91240 Saint-Michel-sur-Orge FRANCE
5018924 341456416 @Company
@Persons
@UBO
@INPI
VEDRINE Michel
DoB: 1945-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Boulevard Pinel 69500 Bron France
7218565 339700601 @Company
@Persons
@UBO
@INPI
KOROTKEVITCH André, Michel
DoB: 1940-06-12
PoB: PARIS 14e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 10 40530 LABENNE FRANCE
7737881 342431145 @Company
@Persons
@UBO
@INPI
CHARBONNIER Guy Michel
DoB: 1947-05-01
PoB: FEINGS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT AIGNAN 41700 CONTRES FRANCE
9629325 790304919 @Company
@Persons
@UBO
@INPI
BUGEON Emmanuel
DoB: 1987-02-04
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Mas Blanc Nord 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9629326 790304919 @Company
@Persons
@UBO
@INPI
BUGEON Emmanuel
DoB: 1987-02-04
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Mas Blanc Nord 87100 Limoges FRANCE yes
@Cadastre
@Geotag
10432017 324346634 @Company
@Persons
@UBO
@INPI
LEBEL Marc Bernard Michel
DoB: 1987-01-06
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-André au Bois 62870 Gouy-Saint-André FRANCE
10473553 799078035 @Company
@Persons
@UBO
@INPI
LEBEL Marc, Bernard, Michel
DoB: 1987-01-06
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-André au Bois 62870 Gouy-Saint-André FRANCE
10742445 511052318 @Company
@Persons
@UBO
@INPI
CHAVETNOIR Alexis Ivan Robert
DoB: 1987-01-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue Michel Jourdan Résidence les Saules B1 6150 Cannes La Bocca FRANCE
10742446 511052318 @Company
@Persons
@UBO
@INPI
CHAVETNOIR Alexis Ivan Robert
DoB: 1987-01-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue Michel Jourdan Résidence les Saules B1 6150 Cannes La Bocca FRANCE
10850843 811795327 @Company
@Persons
@UBO
@INPI
COUTON MARCOUX Nancy, Leslie
DoB: 1987-04-10
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Labourons 69820 Fleurie FRANCE
11868965 792976359 @Company
@Persons
@UBO
@INPI
FERNANDEZ AMENTA FERNANDEZ Anthony, Michel
DoB: 1987-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Crédence Résidence la Comtesse Bât B N6 13012 Marseille FRANCE
12593086 339877987 @Company
@Persons
@UBO
@INPI
LEROY LATEURTRE Genevieve
DoB: 1965-02-14
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUISE MICHEL BAT. D, APPT 103 2 RUE LOUISE MICHEL BAT. D, APPT 10 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
15222960 342370160 @Company
@Persons
@UBO
@INPI
RONFORT Guy
DoB: 1956-08-20
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. ST MICHEL 0 57 VOLSTROFF FRANCE
15691504 342526563 @Company
@Persons
@UBO
@INPI
Rouche Michel
DoB: 24/01/1961
PoB: Sidi-Bel-Abbes ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
57 faubourg des Ancêtres 90000 Belfort France yes
@Cadastre
@Geotag
15814055 793058900 @Company
@Persons
@UBO
@INPI
GARCIA Ghislain Michel
DoB: 1987-01-27
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Ribas 30290 Laudun-l'Ardoise 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.