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 1965-04-06 found 2131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2602194 508451697 @Company
@Persons
@UBO
@INPI
NOVARC
DoB: 380765131
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
815 C Chemin du Razas ZI les Plaines 26780 Malataverne France
2612478 518450309 @Company
@Persons
@UBO
@INPI
NOVARC
DoB: 380765131
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
815 C Chemin du Razas ZI les Plaines 26780 Malataverne France
2622071 522179035 @Company
@Persons
@UBO
@INPI
NOVARC
DoB: 380765131
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
815 C Chemin du Razas ZI les Plaines 26780 Malataverne France
2844331 323337782 @Company
@Persons
@UBO
@INPI
EARL ALIPS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222336 324143403 @Company
@Persons
@UBO
@INPI
DES AULNES
DoB: 384793840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60310 Ognolles FRANCE
4184685 424423770 @Company
@Persons
@UBO
@INPI
RCI CONSEILS
DoB: 385130539
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Avenue de la Libération 91150 Étampes FRANCE
5796623 490859964 @Company
@Persons
@UBO
@INPI
DUPONCHELLE Franck, Michel
DoB: 1965-06-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Philippe 47340 Saint-Antoine-de-Ficalba FRANCE
5796624 490859964 @Company
@Persons
@UBO
@INPI
DUPONCHELLE Franck, Michel
DoB: 1965-06-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Philippe 47340 Saint-Antoine-de-Ficalba FRANCE
5897577 341522332 @Company
@Persons
@UBO
@INPI
NOVARC
DoB: 380765131
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
815 C Chemin du Razas Zone Industrielle les Plaines 26780 Malataverne France
7096296 525186862 @Company
@Persons
@UBO
@INPI
FOURAGE Hugues Pierre Michel
DoB: 1965-06-04
PoB: 44215 Vertou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Faisque 85200 Fontenay-le-Comte FRANCE
7096297 525186862 @Company
@Persons
@UBO
@INPI
FOURAGE Hugues Pierre Michel
DoB: 1965-06-04
PoB: 44215 Vertou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Faisque 85200 Fontenay-le-Comte FRANCE
7400963 488924234 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Michel
DoB: 1965-06-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCOIS BLONDEL 66000 PERPIGNAN FRANCE
8669369 781407473 @Company
@Persons
@UBO
@INPI
EARL LES COTEAUX
DoB: 402502678
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LE BOIS CHICHEVILLE 79130 Le Beugnon FRANCE
9715305 450221429 @Company
@Persons
@UBO
@INPI
PELLAY Jean-Michel
DoB: 1965-06-04
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Kervadec 56690 Landaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405486 795240050 @Company
@Persons
@UBO
@INPI
EARL LA PETITE GRANGE
DoB: 792389066
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hameau De Dreuilh 9500 Teilhet France
11179179 530597707 @Company
@Persons
@UBO
@INPI
PONCIN Thierry Jean Michel
DoB: 1965-06-04
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue André et Roger Perruche 44570 Trignac France
11179180 530597707 @Company
@Persons
@UBO
@INPI
PONCIN Thierry Jean Michel
DoB: 1965-06-04
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
70 rue André et Roger Perruche 44570 Trignac France
13721893 423138437 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13721899 423138510 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone de la Jambette Imm Luc Elisabeth 97232 Le Lamentin France
13721925 423138593 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13746571 503161150 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Stéphane né le 28/12/1965 à FORT DE FRANCE Marié,Demeurant Quartier Magdelonnette 97240 LE FRANCOIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13746574 503161184 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Stéphane né le 28/12/1965 à FORT DE FRANCE Marié,Demeurant Quartier Magdelonnette 97240 LE FRANCOIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13746577 503161234 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Stéphane né le 28/12/1965 à FORT DE FRANCE Marié,Demeurant Quartier Magdelonnette 97240 LE FRANCOIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13746578 503161275 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Immeuble Sera Four A Chaux Sud 97232 Le Lamentin France
13746580 503161341 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 zone de Manhity Immeuble Sera Four A Chaux Sud 97232 Le Lamentin France
14165343 884595869 @Company
@Persons
@UBO
@INPI
Torba Stanislaw
DoB: 15/04/1965
PoB: Luxembourg LUXEMBOURG
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
19 rue Louise Michel 2139 Luxembourg 0 Luxembourg
15564574 818405797 @Company
@Persons
@UBO
@INPI
BLACK-CANUS Jean-Michel
DoB: 1965-10-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99A rue Saint-Gilles 67220 Saint-Pierre-Bois FRANCE
15925152 343142808 @Company
@Persons
@UBO
@INPI
MARCILLAT Bertrand Michel
DoB: 1965-08-20
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Georges Clémenceau 85120 La Châtaigneraie France
15925153 343142808 @Company
@Persons
@UBO
@INPI
MARCILLAT Bertrand Michel
DoB: 1965-08-20
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Georges Clémenceau 85120 La Châtaigneraie France
16037283 805720927 @Company
@Persons
@UBO
@INPI
MAUPETIT Olivier Michel Claude
DoB: 1965-06-30
PoB: 86078 Civray (86) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
57 bis Rue Du Docteur Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
16082715 878150044 @Company
@Persons
@UBO
@INPI
VAN HEESVELDE Richard Denis Michel
DoB: 1965-06-04
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Bertrand Flornoy 77120 Coulommiers 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.