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 1951-06-17 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38007 814642294 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VALS DE SANTONGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Michel Texier 17400 Saint Jean d'Angely FRANCE
6825328 441073202 @Company
@Persons
@UBO
@INPI
GAULT Joël Michel Bernard
DoB: 1951-09-06
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moissonnerie 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845041 323901363 @Company
@Persons
@UBO
@INPI
GAULT Joël Michel Bernard
DoB: 1951-09-06
PoB: 17283 Pons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Moissonnerie 17260 Gémozac FRANCE
6853518 814642294 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VALS DE SANTONGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue Michel Texier 17400 Saint Jean d'Angely FRANCE
6854394 494147994 @Company
@Persons
@UBO
@INPI
UVALLE Jacques Claude Michel
DoB: 1951-12-06
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la garenne torfou 17250 Saint-Porchaire FRANCE
6854395 494147994 @Company
@Persons
@UBO
@INPI
UVALLE Jacques Claude Michel
DoB: 1951-12-06
PoB: 60471 Noyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la garenne torfou 17250 Saint-Porchaire FRANCE
9653276 397811274 @Company
@Persons
@UBO
@INPI
LEVEQUE Gérard Guy Robert Michel
DoB: 1951-06-17
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE PAUL ELUARD 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
9659476 450518311 @Company
@Persons
@UBO
@INPI
LEVEQUE Gérard Guy Robert Michel
DoB: 1951-06-17
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE PAUL ELUARD 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
9667014 494946395 @Company
@Persons
@UBO
@INPI
LEVEQUE Gerard Guy Robert Michel
DoB: 1951-06-17
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES MAUMONTS 87200 ST JUNIEN FRANCE
10815469 525255824 @Company
@Persons
@UBO
@INPI
HENOT Jean-Michel René
DoB: 1951-09-10
PoB: 62773 Samer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Forêt 76260 Saint-Pierre-en-Val France
11378396 326725777 @Company
@Persons
@UBO
@INPI
PROFFIT Antoine Michel Marie
DoB: 1951-06-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la liberté 24100 Bergerac FRANCE
11678122 498085620 @Company
@Persons
@UBO
@INPI
ROUX Jacques Michel
DoB: 1951-08-17
PoB: SAINT VALLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bergognon 42500 Le Chambon-Feugerolles FRANCE
11678124 498085620 @Company
@Persons
@UBO
@INPI
ROUX Jacques Michel
DoB: 1951-08-17
PoB: SAINT VALLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bergognon 42500 Le Chambon-Feugerolles FRANCE
11770031 448827659 @Company
@Persons
@UBO
@INPI
MAUREL Claude Louis Michel Marie
DoB: 1951-04-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard LABOULY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11878355 332135789 @Company
@Persons
@UBO
@INPI
GALLOIS JEAN MICHEL HENRI MARCEL
DoB: 1951-06-10
PoB: CHELLES (77)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2115 Rue de l'Université 75007 Paris FRANCE
12518944 498299684 @Company
@Persons
@UBO
@INPI
PIEDNOEL Marc Andre Michel
DoB: 1951-09-17
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Randouerie 76290 FONTENAY FRANCE
12518945 498299684 @Company
@Persons
@UBO
@INPI
PIEDNOEL Marc Andre Michel
DoB: 1951-09-17
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Randouerie 76290 FONTENAY FRANCE
12789882 509060885 @Company
@Persons
@UBO
@INPI
JULLIEN Gilbert Marie Léon Michel
DoB: 1951-06-01
PoB: Rosario-de-Santa fe ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1875 chemin de la Barre Saint-Jean 13290 LES MILLES FRANCE
12949163 532786795 @Company
@Persons
@UBO
@INPI
JOUANNE Jean-Michel Jacques
DoB: 1951-12-17
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Castillou 65400 Saint-Savin FRANCE yes
@Cadastre
@Geotag
12949164 532786795 @Company
@Persons
@UBO
@INPI
JOUANNE Jean-Michel Jacques
DoB: 1951-12-17
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place du Castillou 65400 Saint-Savin FRANCE yes
@Cadastre
@Geotag
13262692 96080478 @Company
@Persons
@UBO
@INPI
GUELOT Pierre Noël Michel (Dit Peio)
DoB: 1951-12-17
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Belcaguia 64120 Domezain-Berraute FRANCE
13262693 96080478 @Company
@Persons
@UBO
@INPI
GUELOT Pierre Noël Michel (Dit Peio)
DoB: 1951-12-17
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Belcaguia 64120 Domezain-Berraute FRANCE
13409185 350731568 @Company
@Persons
@UBO
@INPI
DEGUARA Louis-Michel
DoB: 1951-07-17
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA ROQUE SUR PERNE 84800 L'ISLE SUR SORGUE FRANCE
14054443 403313810 @Company
@Persons
@UBO
@INPI
CERVERA Rene Jean-Michel
DoB: 1951-01-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue LAENNEC 29390 Scaër France
14822122 498058247 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Michel
DoB: 27/06/1951
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
70 rue Carves 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15652192 790885289 @Company
@Persons
@UBO
@INPI
LIEPART Philippe, Jean-Michel
DoB: 1951-03-17
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
711 Avenue Jean Aicard 6700 Saint-Laurent-du-Var France
15922566 442011235 @Company
@Persons
@UBO
@INPI
VILLEREZ Jean-Pierre
DoB: 1951-12-06
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Avenue Michel Cabieu 14150 Ouistreham 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.