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 1963-06-15 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006340 415366871 @Company
@Persons
@UBO
@INPI
DECOLLETAGE DE LA CASCADE THEVENET MICHEL ET FILS SA
DoB: 382376945
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Impasse de la Cascade 74300 Magland France
1099288 438870388 @Company
@Persons
@UBO
@INPI
BENACERRAF Marc
DoB: 1963-12-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU GENERAL MICHEL BIZOT 75012 Paris FRANCE
1244500 799772348 @Company
@Persons
@UBO
@INPI
COUDERC François, Jean- Michel
DoB: 1963-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue de la République 75011 Paris FRANCE
4038035 343426847 @Company
@Persons
@UBO
@INPI
LARZABAL Jean, Michel
DoB: 1963-10-06
PoB: 64545 Urrugne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 chemin de Ttipibaita Maison Elgarregin 64122 Urrugne FRANCE
8898608 408514883 @Company
@Persons
@UBO
@INPI
DEMEURE Marc
DoB: 1963-12-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boulevard Saint Michel 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604023 804552255 @Company
@Persons
@UBO
@INPI
CHARRIER Christian
DoB: 1963-04-06
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Les Près de l'Eyrieux ZI la Palisse 7160 Saint-Michel-d'Aurance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604024 804552255 @Company
@Persons
@UBO
@INPI
CHARRIER Christian
DoB: 1963-04-06
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Les Près de l'Eyrieux ZI la Palisse 7160 Saint-Michel-d'Aurance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572603 538922964 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Marcel, Michel, Camille
DoB: 1963-01-06
PoB: 77153 DAMMARTIN EN GOELE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée Marie Dufaure Cazaux 33260 La Teste-de-Buch FRANCE
14067909 522517259 @Company
@Persons
@UBO
@INPI
BONNEFON Jean-Michel André
DoB: 1963-04-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Dubois 97141 Vieux-Fort France
14114505 388065575 @Company
@Persons
@UBO
@INPI
BURLOT Denis Michel
DoB: 1963-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Monnerville 97310 Kourou France
14119025 481870434 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain Marie-Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7-5 route de Montjoly 97354 Remire Montjoly France yes
@Cadastre
@Geotag
14125057 537930026 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Pierre, Michel Fortune
DoB: 1963-06-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Lerol Série Acacias Matoury 97300 CAYENNE France
14127801 792612012 @Company
@Persons
@UBO
@INPI
LEANDRE Jean-Michel, Renotte, Clement
DoB: 1963-11-23
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Docteur Henry 97310 Kourou France
14151775 522822782 @Company
@Persons
@UBO
@INPI
Ittel Eber Caroline
DoB: 22/11/1963
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 rue Michel-Ange 75016 Paris France
14214509 395366313 @Company
@Persons
@UBO
@INPI
ZENOU Jean Michel Thierry
DoB: 1963-12-15
PoB: PERTUIS (VAUCLUSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse Letchis Mont Vert les Bas 97410 Saint Pierre France
14226007 489785691 @Company
@Persons
@UBO
@INPI
ATIAMAN Axo Michel Eric
DoB: 1963-01-15
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Becs Roses Vincendo 97480 ST JOSEPH France
14226008 489785691 @Company
@Persons
@UBO
@INPI
ATIAMAN Axo Michel Eric
DoB: 1963-01-15
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Becs Roses Vincendo 97480 ST JOSEPH France
14294841 440470433 @Company
@Persons
@UBO
@INPI
ZENOU-SCIARLI Jean-Michel Thierry
DoB: 1963-02-15
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Eudoxie Nonge Apt 101 Résidence Valéria - Bat B - 97490 Saint-Denis France
15440666 339868671 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-michel
DoB: 1963-05-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Quartz, 75 Cours Emile Zola 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15690579 488126608 @Company
@Persons
@UBO
@INPI
LARPENT Jean-André Georges Michel Guy
DoB: 1963-12-06
PoB: 18170 Oizon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Gare 18700 Aubigny-sur-Nère FRANCE
15830088 339868671 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-michel
DoB: 1963-05-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Quartz, 75 Cours Emile Zola 69100 Villeurbanne France yes
@Cadastre
@Geotag
16037328 806220091 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray 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.