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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MICHEL 1962-01-28 found 222 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 740810 | 958808776 @Company @Persons @UBO @INPI |
RALLYE DoB: 54500574 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
83 Rue Du Faubourg Saint-Honoré 75008 Paris France | ||
| 828762 | 554501171 @Company @Persons @UBO @INPI |
FONCIERE EURIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
83 Rue Du Faubourg Saint-Honoré 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1343606 | 326750502 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME - GRANDANGOULEME DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
25 boulevard Besson Bey 16000 Angoulême FRANCE | ||
| 2520817 | 808091979 @Company @Persons @UBO @INPI |
Rhezrani Saadia DoB: 1962-10-01 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
27 villa Saint-Michel 75018 Paris France | ||
| 4453558 | 789290640 @Company @Persons @UBO @INPI |
BUCHET Pascal Michel DoB: 1962-07-01 PoB: Armentières (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
875 Chemin du Paradis 62136 Lestrem France | ||
| 11825799 | 791458961 @Company @Persons @UBO @INPI |
PESAN Jean-Michel DoB: 1962-12-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Boulevard Périer 13008 Marseille FRANCE | ||
| 11825800 | 791458961 @Company @Persons @UBO @INPI |
PESAN Jean-Michel DoB: 1962-12-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 Boulevard Périer 13008 Marseille FRANCE | ||
| 11938481 | 452006729 @Company @Persons @UBO @INPI |
CIMINFO DoB: 348107954 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Route DE PRINGY LE PERSPECTIVE 74370 Argonay France | ||
| 13718342 | 411122484 @Company @Persons @UBO @INPI |
DE REYNAL DE SAINT MICHEL Frederic DoB: 1962-01-25 PoB: 972 FORT DE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation Boudou Eden 97216 Ajoupa Bouillon France | ||
| 13718343 | 411122484 @Company @Persons @UBO @INPI |
DE REYNAL DE SAINT MICHEL Frederic DoB: 1962-01-25 PoB: 972 FORT DE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Habitation Boudou Eden 97216 Ajoupa Bouillon France | ||
| 13731856 | 452607013 @Company @Persons @UBO @INPI |
DE REYNAL DE SAINT MICHEL Frédéric Henri François DoB: 1962-01-25 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation Boudou Eden 97216 L Ajoupa Bouillon France | ||
| 13740647 | 493569313 @Company @Persons @UBO @INPI |
DE REYNAL DE SAINT-MICHEL Frederic DoB: 1962-01-25 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Sainte Philomene 97250 St Pierre France | yes @Cadastre @Geotag |
|
| 13800459 | 822346797 @Company @Persons @UBO @INPI |
JULIAN Alain Roland DoB: 1962-07-28 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 route de Saint Michel 18110 Fussy France | ||
| 13969269 | 878408780 @Company @Persons @UBO @INPI |
MILIANE DoB: 842539702 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
530 Rue de la Chapelle - ZI de Jarry 97122 Baie-Mahault France | ||
| 14718020 | 419034673 @Company @Persons @UBO @INPI |
NARGEOT Jean-Michel DoB: 12/01/1962 PoB: Auxerre FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
18 rue Marbeuf 75008 Paris France | ||
| 14816914 | 482329091 @Company @Persons @UBO @INPI |
MARTINOT Alain Michel Maurice DoB: 1962-05-04 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Chemin de la Perriere 10130 Auxon FRANCE | yes @Cadastre @Geotag |
|
| 14816915 | 482329091 @Company @Persons @UBO @INPI |
MARTINOT Alain Michel Maurice DoB: 1962-05-04 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Perriere 10130 Auxon FRANCE | yes @Cadastre @Geotag |
|
| 15243202 | 838177764 @Company @Persons @UBO @INPI |
BRANDT Pascal, Charles, Michel DoB: 1962-02-24 PoB: 54580 Villerupt FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue des Prés 57270 Uckange FRANCE | yes @Cadastre @Geotag |
|
| 15319731 | 882403488 @Company @Persons @UBO @INPI |
CLEMENT Alphonse, Michel DoB: 1962-10-28 PoB: 57628 Sarralbe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Ardennes 68220 Hégenheim FRANCE | ||
| 15319732 | 882403488 @Company @Persons @UBO @INPI |
CLEMENT Alphonse, Michel DoB: 1962-10-28 PoB: 57628 Sarralbe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue des Ardennes 68220 Hégenheim FRANCE | ||
| 15472614 | 378900377 @Company @Persons @UBO @INPI |
GOETHALS ETAVE Carole DoB: 1962-01-28 PoB: Ville Saint Michel Canada P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Lo Pilo 66530 Claira France | ||
| 15501023 | 305025736 @Company @Persons @UBO @INPI |
DUCRETTET Jean Michel DoB: 1962-01-23 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
LE MOULIN 74260 Les Gets France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.