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 1957-07-15 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314396 413781030 @Company
@Persons
@UBO
@INPI
SILOS SOUFFLET
DoB: 334076056
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai Sarrail 10400 Nogent-sur-Seine FRANCE
1350159 337875843 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE MOULIDARS
DoB: 418458691
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16360 Baignes-Sainte-Radegonde FRANCE
2167446 493466635 @Company
@Persons
@UBO
@INPI
STRINGAT Thierry
DoB: 1957-10-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Louise Michel 92300 Levallois Perret France
10653614 413781030 @Company
@Persons
@UBO
@INPI
SILOS SOUFFLET
DoB: 334076056
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quai Sarrail 10400 Nogent-sur-Seine FRANCE
10658774 410627053 @Company
@Persons
@UBO
@INPI
SOUFFLET Jean-Michel
DoB: 1957-12-07
PoB: Nogent-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-44 rue Saint-Sabin 75011 Paris FRANCE
10758171 518504451 @Company
@Persons
@UBO
@INPI
GOUDOT Jean Michel
DoB: 1957-09-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Notre Dame 13910 Maillane FRANCE
14337661 798114419 @Company
@Persons
@UBO
@INPI
KLETZLEN Philippe Jean-Michel
DoB: 1957-09-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue de la Grande Ourse Apt C5 Résidence le Ponant 97434 Saint-Paul France
14359181 878962521 @Company
@Persons
@UBO
@INPI
MURAT Charles Michel
DoB: 1957-03-02
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Rue Jean Albany Cd 6 - Saline les Hauts 97422 Saint-Paul France
14359183 878962521 @Company
@Persons
@UBO
@INPI
MURAT Charles Michel
DoB: 1957-03-02
PoB: Tamatave Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Rue Jean Albany Cd 6 - Saline les Hauts 97422 Saint-Paul France
14426587 408687192 @Company
@Persons
@UBO
@INPI
BENTZ Jean-Michel
DoB: 1957-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Centre 67370 Gimbrett FRANCE yes
@Cadastre
@Geotag
15417561 804004323 @Company
@Persons
@UBO
@INPI
ROBERT Michel Régis Marie
DoB: 1957-05-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Richan 69004 Lyon France
15423277 324020825 @Company
@Persons
@UBO
@INPI
PAPILLON JEAN MICHEL
DoB: 1957-09-27
PoB: 23 GUERET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Georges Breant 28410 MAROLLES FRANCE
15683553 436890024 @Company
@Persons
@UBO
@INPI
ZEROUKIAN Christian Michel
DoB: 1957-11-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
29 Promenade Georges POMPIDOU 13000 Marseille France
15683555 436890024 @Company
@Persons
@UBO
@INPI
ZEROUKIAN Christian Michel
DoB: 1957-11-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Promenade Georges POMPIDOU 13000 Marseille France
15752191 483938825 @Company
@Persons
@UBO
@INPI
LE RUMEUR Yves Jean Michel
DoB: 1957-10-21
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin du Vercors 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15753246 750578262 @Company
@Persons
@UBO
@INPI
LE RUMEUR Yves Jean Michel
DoB: 1957-10-21
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin du Vercors 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15754305 824267355 @Company
@Persons
@UBO
@INPI
LE RUMEUR Yves Jean Michel
DoB: 1957-10-21
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin du Vercors 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15899541 827776832 @Company
@Persons
@UBO
@INPI
GUIEU DOUSSOT Fanette
DoB: 1957-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS bis Rue Michel Muscatelli 83000 Toulon France
15899542 827776832 @Company
@Persons
@UBO
@INPI
GUIEU DOUSSOT Fanette
DoB: 1957-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS bis Rue Michel Muscatelli 83000 Toulon France
15908556 303184345 @Company
@Persons
@UBO
@INPI
BARAT Pascal, Michel
DoB: 1957-11-29
PoB: RIOM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
carrefour Entraide Quartier Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
15908559 303184345 @Company
@Persons
@UBO
@INPI
BARAT Pascal, Michel
DoB: 1957-11-29
PoB:
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
carrefour Entraide Quartier Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
15908560 303184345 @Company
@Persons
@UBO
@INPI
BARAT Pascal, Michel
DoB: 1957-11-29
PoB:
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
carrefour Entraide Quartier Redoute 97200 Fort-de-France 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:

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.