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 1967-02-16 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260645 308385210 @Company
@Persons
@UBO
@INPI
ROTHSCHILD MARTIN MAUREL
DoB: 323317032
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue de Messine 75008 Paris France
292831 831018445 @Company
@Persons
@UBO
@INPI
LEMOINE Xavier, Michel, Pierre
DoB: 1967-05-02
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue du Peloux 1000 Bourg-en-Bresse FRANCE
1421301 414935536 @Company
@Persons
@UBO
@INPI
DRIGOU Jean-Michel Philippe
DoB: 1967-10-02
PoB: MIELAN (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32170 MIELAN FRANCE
2870478 518775853 @Company
@Persons
@UBO
@INPI
GAEC DE LA VALLEE DE BEAUCHENE
DoB: 394923197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Malvaux 41500 Suèvres France
6894788 824559322 @Company
@Persons
@UBO
@INPI
BRIQUET Jean-Michel
DoB: 1967-08-02
PoB: 02028 Athies-sous-Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue d'Alger 51100 Reims FRANCE yes
@Cadastre
@Geotag
6894789 824559322 @Company
@Persons
@UBO
@INPI
BRIQUET Jean-Michel
DoB: 1967-08-02
PoB: 02028 Athies-sous-Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue d'Alger 51100 Reims FRANCE yes
@Cadastre
@Geotag
8398812 437651565 @Company
@Persons
@UBO
@INPI
ESPOSITO Jean-Michel
DoB: 1967-04-02
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ERBALUNGA BRANDO 20222 BRANDO FRANCE yes
@Cadastre
@Geotag
8408763 514844414 @Company
@Persons
@UBO
@INPI
ESPOSITO Jean-Michel
DoB: 1967-04-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Erbalunga 20222 Brando FRANCE yes
@Cadastre
@Geotag
8408764 514844414 @Company
@Persons
@UBO
@INPI
ESPOSITO Jean-Michel
DoB: 1967-04-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Erbalunga 20222 Brando FRANCE yes
@Cadastre
@Geotag
11810437 56807936 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Grignan 13006 Marseille FRANCE
12556992 775701097 @Company
@Persons
@UBO
@INPI
EARL ALTA
DoB: 529889628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Hameau Le tilleul 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12785818 488011099 @Company
@Persons
@UBO
@INPI
HERGOTT Emmanuel Michel
DoB: 1967-05-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PLUMIER 13002 MARSEILLE FRANCE
12785819 488011099 @Company
@Persons
@UBO
@INPI
HERGOTT Emmanuel Michel
DoB: 1967-05-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE PLUMIER 13002 MARSEILLE FRANCE
13079648 452047483 @Company
@Persons
@UBO
@INPI
LE POINT IMMOBILIER - PROMOTION
DoB: 424055309
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29/31 Boulevard GENERAL KOENIG 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13287422 523581601 @Company
@Persons
@UBO
@INPI
HERAIL Jean-Michel Denis
DoB: 1967-02-16
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Solférino 64000 Pau FRANCE
13367460 390713733 @Company
@Persons
@UBO
@INPI
MICHEL JAUNY Marie-Christine
DoB: 1967-03-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jacques Offenbach 75016 Paris 16 FRANCE
13553342 520725862 @Company
@Persons
@UBO
@INPI
SINGA NSIMBA TUTONDA PEZO Blandine
DoB: 1967-06-23
PoB: KINSHASA CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louise Michel 95190 Goussainville FRANCE
14049879 352534671 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Michel
DoB: 1967-11-19
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORDIA MARIGOT 97150 Saint-Martin France
14049880 352534671 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Michel
DoB: 1967-11-19
PoB: 54480 Saint-Martin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONCORDIA MARIGOT 97150 Saint-Martin France
14058665 435320932 @Company
@Persons
@UBO
@INPI
LEPREUX Pascal, Marie, Michel
DoB: 1967-02-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PLAISANCE 97122 Baie-Mahault France
14065093 499904506 @Company
@Persons
@UBO
@INPI
BELIN Patrice, Michel, Claude
DoB: 1967-07-04
PoB: 75102 Paris 2(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2436 Navarez Ave ave 34695 SAFETY HARBOR FLORIDA USA 0 Etats-Unis d'Amérique
15068568 507492924 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Michel
DoB: 1967-06-02
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE ALSACE LORRAINE 57350 SPICHEREN FRANCE
15077909 827597873 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean Michel
DoB: 1967-06-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alsace Lorraine 57350 Spicheren FRANCE yes
@Cadastre
@Geotag
15077910 827597873 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean Michel
DoB: 1967-06-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Alsace Lorraine 57350 Spicheren FRANCE yes
@Cadastre
@Geotag
15532687 410784649 @Company
@Persons
@UBO
@INPI
PETIT Franck, Roger, Michel
DoB: 1967-06-16
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Tromelin Résidence Beau Soleil 97419 La possession FRANCE
16035867 847517463 @Company
@Persons
@UBO
@INPI
ESPOSITO Jean, Michel
DoB: 1967-04-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Erbalunga 20222 Brando 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.