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 1955-02-22 found 209 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4498733 539653121 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT BRIEUC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville place du Général de Gaulle 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310501 483629077 @Company
@Persons
@UBO
@INPI
DUBUISSON Daniel Michel Lucien
DoB: 1955-08-02
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAILLOT 14130 BONNEVILLE LA LOUVET FRANCE
10443011 819259813 @Company
@Persons
@UBO
@INPI
PRINCELLE Dominique, Luc, Elie
DoB: 1955-04-02
PoB: 62667 Portel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Michel de Boncourt 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523644 477874879 @Company
@Persons
@UBO
@INPI
BROGLIO Christian Michel
DoB: 1955-11-02
PoB: 88218 GRANGES SUR VOLOGNE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B RUE DU PRE GENET 88640 GRANGES SUR VOLOGNE FRANCE yes
@Cadastre
@Geotag
14811604 407702737 @Company
@Persons
@UBO
@INPI
DUBUISSON Daniel, Michel, Lucien
DoB: 1955-08-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 - 26 rue Désiré le Hoc 14800 Deauville FRANCE
15955917 552030967 @Company
@Persons
@UBO
@INPI
Michel Gilles
DoB: 10/01/1956
PoB: Marseille FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 Route Côtière Roches Noires 0 Ile Maurice yes
@Cadastre
@Geotag
16106365 752923516 @Company
@Persons
@UBO
@INPI
Commune de le Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Maire du Puy en Velay 1 Place du Martouret 43003 Le Puy-en-Velay France yes
@Cadastre
@Geotag
16193009 334065968 @Company
@Persons
@UBO
@INPI
MARTY Jean-Paul Michel
DoB: 1955-03-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de parrainage
@OCCRP Alef
@WC
Pech d'Angely Sud 46000 Cahors FRANCE yes
@Cadastre
@Geotag
16201176 502429459 @Company
@Persons
@UBO
@INPI
FLAGEUL Christian, Michel, André, Marie
DoB: 1955-12-06
PoB: 56056 Evriguet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Trénée 22210 La Prénessaye 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.