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 1953-06-28 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7359348 807675202 @Company
@Persons
@UBO
@INPI
BOUNETTA Hamid
DoB: 1953-04-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jean-Michel Serive Mattei 34570 Pignan FRANCE
9930535 488506965 @Company
@Persons
@UBO
@INPI
PATISSIER CHARRIAU Christine
DoB: 1953-12-06
PoB: 44026 CARQUEFOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'AULNAIE ST MICHEL ET CHANVEAUX 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264606 523385805 @Company
@Persons
@UBO
@INPI
ASTY Olivier Denis Michel
DoB: 1953-06-28
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Avenue de Tresserve 73100 Aix-les-Bains FRANCE
10305935 380620591 @Company
@Persons
@UBO
@INPI
ASTY Olivier Denis Michel
DoB: 1953-06-28
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de Tresserve 73100 Aix-les-Bains FRANCE
10305936 380620591 @Company
@Persons
@UBO
@INPI
ASTY Olivier Denis Michel
DoB: 1953-06-28
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Avenue de Tresserve 73100 Aix-les-Bains FRANCE
10309493 487626855 @Company
@Persons
@UBO
@INPI
ASTY Olivier Denis Michel
DoB: 1953-06-28
PoB: 78646 Versailles
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Portout 73310 Chanaz FRANCE
10309494 487626855 @Company
@Persons
@UBO
@INPI
ASTY Olivier Denis Michel
DoB: 1953-06-28
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Portout 73310 Chanaz FRANCE
10309495 487626855 @Company
@Persons
@UBO
@INPI
LA ROCHE FINANCE
DoB: 382583607
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Avenue de Tresserve 73100 Aix-les-Bains FRANCE
10558818 488922212 @Company
@Persons
@UBO
@INPI
GENERMONT Bernard, Michel
DoB: 1953-07-28
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route Lardiller 24680 Lamonzie Saint-Martin FRANCE
10559233 348772492 @Company
@Persons
@UBO
@INPI
VAN DER HORST Jacques
DoB: 1953-05-28
PoB: 24466 Saint-Michel-de-Montaigne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'HIRONDELLE 24240 Montcaret FRANCE
10736397 484242896 @Company
@Persons
@UBO
@INPI
SOCIETE DE BORY
DoB: 441982691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue Rossini 6000 Nice FRANCE
10760499 493419824 @Company
@Persons
@UBO
@INPI
PAOLINI Jean Michel
DoB: 1953-02-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JEAN JAURES 6400 Cannes FRANCE
10760500 493419824 @Company
@Persons
@UBO
@INPI
PAOLINI Jean Michel
DoB: 1953-02-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JEAN JAURES 6400 Cannes FRANCE
11034196 348157215 @Company
@Persons
@UBO
@INPI
HANOCQ Philippe
DoB: 1953-06-22
PoB: SAINT POL SUR TERNOISE 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 RUE WATHIEUMETZ S/TERNOISE 62130 SAINT MICHEL SUR TERNOISE FRANCE
11140761 397783374 @Company
@Persons
@UBO
@INPI
REY Alain Michel
DoB: 1953-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue de la Résistance BOULAZAC 24750 Boulazac Isle Manoire FRANCE
11425560 533570305 @Company
@Persons
@UBO
@INPI
GREDEN Roger
DoB: 1953-10-28
PoB: ARLON LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 - 20 Rue Michel Rodange 0 2430 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013572 528015027 @Company
@Persons
@UBO
@INPI
DALEX Jacques Michel Paul
DoB: 1953-06-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Place de la Bastide 4100 Manosque France
12497531 450957899 @Company
@Persons
@UBO
@INPI
BELLENGER Régis Jacques Michel
DoB: 1953-09-03
PoB: 76408 MANNEVILLE LA GOUPIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 HAMEAU DE L'ANCIENNE EGLISE 76280 GONNEVILLE LA MALLET FRANCE yes
@Cadastre
@Geotag
12571215 383681699 @Company
@Persons
@UBO
@INPI
LEBRET Martial, Michel, Jean
DoB: 1953-06-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue de l'Eglise 76520 Boos FRANCE yes
@Cadastre
@Geotag
12571216 383681699 @Company
@Persons
@UBO
@INPI
LEBRET Martial, Michel, Jean
DoB: 1953-06-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 rue de l'Eglise 76520 Boos FRANCE yes
@Cadastre
@Geotag
12591212 477555833 @Company
@Persons
@UBO
@INPI
RAVET Martial Serge Francis Michel
DoB: 1953-02-28
PoB: 76322 LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHATELAINE LE VAL VANDRIN 27290 BONNEVILLE APTOT FRANCE
15390337 403461619 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno, Michel, Gabriel
DoB: 1953-06-01
PoB: BAMBEY SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Moulin des Bruyères 92400 Courbevoie 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.