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 1963-01-31 found 212 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328619 388857773 @Company
@Persons
@UBO
@INPI
IBARGUREN Jean-Michel
DoB: 1963-09-01
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue de l'Industrie ZI de Jalday 64500 Saint-Jean-de-Luz FRANCE
3046368 414972703 @Company
@Persons
@UBO
@INPI
UNION DES TRAVAILLEURS INDEPENDANTS MUTUALISTES DU LANGUEDOC ROUSSILLON - MIDI PYRENEES
DoB: 339505323
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Grande rue Jean Moulin 34000 Montpellier France
10016721 812855955 @Company
@Persons
@UBO
@INPI
SANTERRE Guénaël Michel François Marie
DoB: 1963-02-01
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d''Irlande 56220 Malansac FRANCE
13465365 383838372 @Company
@Persons
@UBO
@INPI
GAUTIER Bertrand Jean-Michel
DoB: 1963-04-01
PoB: 77284 Meaux (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 bis Avenue d'Indochine 13100 Aix-en-Provence France
13603997 539768085 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE LA RECHERCHE SCIENTIFIQUE-CNRS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Campus Gérard Mégie 3 Rue Michel-Ange 75794 Paris 16e Arrondissement Cedex 16 FRANCE
14167652 887741759 @Company
@Persons
@UBO
@INPI
Sirot Christophe Michel
DoB: 08/01/1963
PoB: Valenciennes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Verneuil 75007 Paris France
14818627 582026282 @Company
@Persons
@UBO
@INPI
ROLLET François Marie Michel
DoB: 1963-06-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Foucher Lepelletier 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14974492 887580215 @Company
@Persons
@UBO
@INPI
GOISNARD Philippe, Daniel, Michel
DoB: 1963-09-03
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 chemin Sous les Vignes 57050 Metz FRANCE
15416648 379904477 @Company
@Persons
@UBO
@INPI
ROLLET François Marie Michel
DoB: 1963-06-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Foucher Lepelletier 92130 Issy-les-Moulineaux France
15739171 889606034 @Company
@Persons
@UBO
@INPI
MONSEGU Frédéric Michel
DoB: 1963-06-01
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Quai de Tounis Appartement B31 31000 Toulouse France
15988930 448106591 @Company
@Persons
@UBO
@INPI
AZEMA Patrick Jean Michel
DoB: 1963-01-30
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Tino Rossi 31000 Toulouse France
16107935 487935819 @Company
@Persons
@UBO
@INPI
JUILLARD Franck Michel
DoB: 1963-01-31
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Aristide Briand 42170 Saint-Just-Saint-Rambert 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.