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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search MICHEL 1954-05-03 found 2419 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1360086 | 812826584 @Company @Persons @UBO @INPI |
DISTILLERIE MICHEL BOINAUD DoB: 907120216 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
140 rue de la Bonne Chauffe le Bois d'Angeac 16130 Angeac-champagne FRANCE | ||
| 4051546 | 562721472 @Company @Persons @UBO @INPI |
LASCOUMES MONLONG Bernard Michel DoB: 1954-03-05 PoB: BAYONNE (64) P.Physique Quality: Gérant @OCCRP Alef @WC |
56 RUE D'ESPAGNE 64100 BAYONNE FRANCE | ||
| 5552604 | 817665490 @Company @Persons @UBO @INPI |
Communauté de Communes du pays né de la mer DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rond point de la Delphine Rd 746 Lieu les Cordées 85580 Saint Michel-en-l'Herm France | ||
| 7341697 | 329857957 @Company @Persons @UBO @INPI |
GRIMALDI Eric Michel Pierre Emile DoB: 1954-03-05 PoB: PARIS 15eme P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 RUE DESNOVETTES 75000 PARIS FRANCE | ||
| 10504884 | 305450215 @Company @Persons @UBO @INPI |
BATTUT Frederic DoB: 1960-03-05 PoB: EPINAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
42 RUE SAINT MICHEL 0 88 EPINAL FRANCE | ||
| 11778273 | 338929060 @Company @Persons @UBO @INPI |
MATHET MICHEL GASTON ARMAND DoB: 1954-03-05 PoB: MARSEILLE P.Physique Quality: Président @OCCRP Alef @WC |
43 Boulevard LOUIS FOURNIER 13012 Marseille FRANCE | ||
| 12356162 | 334558830 @Company @Persons @UBO @INPI |
GOBIT JEAN-PIERRE DoB: 1954-03-05 PoB: ARGENTEUIL 95 P.Physique Quality: Président @OCCRP Alef @WC |
51 Rue Louise Michel 92300 Levallois-Perret FRANCE | ||
| 13330122 | 797406600 @Company @Persons @UBO @INPI |
DERAY Jean-Michel DoB: 1954-03-14 PoB: 35213 Paramé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 avenue des Sorgues 84800 L'Isle-sur-la-Sorgue FRANCE | ||
| 13737614 | 488670217 @Company @Persons @UBO @INPI |
de REYNAL de SAINT-MICHEL Oscar Simon Marie Joseph, né le 11/05/1954 à SAINT PIERRE(MQUE), de Nationalité Française, Divorcé, demeurant Duverge DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | ||
| 13737615 | 488670217 @Company @Persons @UBO @INPI |
de REYNAL de SAINT-MICHEL Oscar Simon Marie Joseph, né le 11/05/1954 à SAINT PIERRE(MQUE), de Nationalité Française, Divorcé, demeurant Duverge DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
| 13748646 | 504500521 @Company @Persons @UBO @INPI |
VAILLANT Charles-Marie Michel Francois DoB: 1954-03-05 PoB: TULLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place de la Mairie 34380 St Martin de Londres France | ||
| 13901668 | 327766093 @Company @Persons @UBO @INPI |
BRUNSCHWIG Gerard Michel DoB: 1954-03-24 PoB: 75116 Paris 16(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
LA GRIPPIERE BP 69 97170 Petit-Bourg France | ||
| 13949210 | 801691965 @Company @Persons @UBO @INPI |
NARAYANINSAMY Gratien, Georges, Michel DoB: 1954-03-02 PoB: 97107 Capesterre-Belle-Eau France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Claret Zevallos 97160 Le Moule France | ||
| 14822733 | 532021920 @Company @Persons @UBO @INPI |
Firmin Jean-Michel DoB: 12/11/1954 PoB: Lillebonne FRANCE P. Physiqu Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
21 rue d'Epremesnil 76600 Le Havre France | ||
| 15232758 | 509808713 @Company @Persons @UBO @INPI |
WERQUIN Dominique Michel Christian DoB: 1954-03-05 PoB: 57012 Algrange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée du Grand Cerf 57330 Hettange-grande FRANCE | ||
| 15416589 | 349028456 @Company @Persons @UBO @INPI |
CHARRION Jean Michel DoB: 1954-03-28 PoB: 69218 Saint-Lager (69) France P.Physique Quality: trésorier @OCCRP Alef @WC |
1252 Route des Nazins 69220 Saint-Lager France | ||
| 15423750 | 352023774 @Company @Persons @UBO @INPI |
BUSSON MICHEL DoB: 1954-03-16 PoB: MARSEILLE 13 P.Physique Quality: Administrateur @OCCRP Alef @WC |
34 Rue du Beau Site 95 SANNOIS FRANCE | ||
| 15425675 | 449256643 @Company @Persons @UBO @INPI |
LANDEMAINE Bruno Michel DoB: 1954-03-26 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Route de Houdan 78930 Auffreville-Brasseuil FRANCE | ||
| 16177650 | 301164901 @Company @Persons @UBO @INPI |
CHARRION Jean-Michel DoB: 1954-03-28 PoB: 69218 Saint-Lager (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Fort Michon 69220 Saint-Lager France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.