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 1955-09-27 found 211 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1906950 821696952 @Company
@Persons
@UBO
@INPI
Cambournac Benoît Christian Michel
DoB: 1955-07-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1906956 821696952 @Company
@Persons
@UBO
@INPI
Cambournac Benoît Christian Michel
DoB: 1955-07-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251881 493229215 @Company
@Persons
@UBO
@INPI
PETITJEAN Emmanuel Jacques Michel
DoB: 1955-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de Lucenay 69480 Anse France yes
@Cadastre
@Geotag
6248796 388009219 @Company
@Persons
@UBO
@INPI
AJ SARL
DoB: 529274367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Fours à Chaux 91100 Corbeil-Essonnes FRANCE
13418673 492376124 @Company
@Persons
@UBO
@INPI
NORMAND Philippe
DoB: 1955-09-27
PoB: 18026 BELLEVILLE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 REMPART SAINT MICHEL 84000 AVIGNON FRANCE
13418674 492376124 @Company
@Persons
@UBO
@INPI
NORMAND Philippe
DoB: 1955-09-27
PoB: 18026 BELLEVILLE SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 REMPART SAINT MICHEL 84000 AVIGNON FRANCE
14032800 513674366 @Company
@Persons
@UBO
@INPI
LE TOUZE Jean-Michel
DoB: 1955-06-27
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rampe des Tamarins 97600 Mamoudzou France
14631758 499849628 @Company
@Persons
@UBO
@INPI
GROUPAMA MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Maison de l'Agriculture Place Chaptal 34261 Montpellier Cedex 2 FRANCE
15498327 529274367 @Company
@Persons
@UBO
@INPI
JALIER Alain Michel François
DoB: 1955-05-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Fours à Chaux 91100 Corbeil-Essonnes FRANCE
15813315 503063711 @Company
@Persons
@UBO
@INPI
GORY Henry Marc Michel
DoB: 1955-04-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Mas d'Aillaud MAS THIEULOY 30300 Beaucaire France
15828872 962504049 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 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:

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.