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 1967-11-20 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306932 443043864 @Company
@Persons
@UBO
@INPI		 CHERVIER Philippe Claude Michel
DoB: 1967-10-11
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MATAGOT 3120 DROITURIER FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6915187 440137867 @Company
@Persons
@UBO
@INPI		 MOREAU Thibault Michel Benoist
DoB: 1967-02-11
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 impasse Lamier 75011 Paris FRANCE yes
@Cadastre
@Geotag
6915188 440137867 @Company
@Persons
@UBO
@INPI		 MOREAU Thibault Michel Benoist
DoB: 1967-02-11
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 impasse Lamier 75011 Paris FRANCE yes
@Cadastre
@Geotag
8559199 480006063 @Company
@Persons
@UBO
@INPI		 ROUSSE Jean-Michel
DoB: 1967-05-11
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 90 chemin du Bourg 71500 Bruailles FRANCE
10592303 824460935 @Company
@Persons
@UBO
@INPI		 LAURIOL Cécile Marie-Claire Michel
DoB: 1967-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 3 Boulevard Maréchal Leclerc 7200 Aubenas France
11976657 331420406 @Company
@Persons
@UBO
@INPI		 COMMUNE D'ARACHES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 74300 Arâches-la-Frasse France
12775647 535068019 @Company
@Persons
@UBO
@INPI		 BOUHET Xavier, Jean-Marie, Michel
DoB: 1967-07-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Roumanille Domaine du Lac Bleu - Calas 13480 Cabriès FRANCE
15546964 500715016 @Company
@Persons
@UBO
@INPI		 SAFIR
DoB: 499759801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 1 RUE DU NORD 68000 COLMAR FRANCE
15638332 499626976 @Company
@Persons
@UBO
@INPI		 SCHUPPE Bertrand Michel
DoB: 1967-07-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Chemin de Chalons 51110 Lavannes FRANCE
15995816 521294801 @Company
@Persons
@UBO
@INPI		 MAILLOL Jean-François Michel Christian
DoB: 1967-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue de Naples 66000 Perpignan France
15995817 521294801 @Company
@Persons
@UBO
@INPI		 MAILLOL Jean-François Michel Christian
DoB: 1967-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue de Naples 66000 Perpignan 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
16158830 841645690 @Company
@Persons
@UBO
@INPI		 EARL BLOC'H
DoB: 378165419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Kerbriant 29410 Saint-Thegonnec Loc-Eguiner 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.