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 1967-12-26 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8037 450255922 @Company
@Persons
@UBO
@INPI
BERQUET BASSOU Nathalie
DoB: 1967-04-12
PoB: 34301 Sète (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Michel Audiard 66000 Perpignan France
251524 450255922 @Company
@Persons
@UBO
@INPI
BERQUET BASSOU Nathalie
DoB: 1967-04-12
PoB: 34301 Sète (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Michel Audiard 66000 Perpignan France
1026307 483346284 @Company
@Persons
@UBO
@INPI
BOCQUILLON Vincent Francis Michel
DoB: 1967-05-12
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Clos des Brosses 44600 Saint-Nazaire France
2615636 437527864 @Company
@Persons
@UBO
@INPI
MARIN Laurent Michel Clément
DoB: 1967-09-12
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
2804358 820557395 @Company
@Persons
@UBO
@INPI
BORON Jean-Michel
DoB: 1967-01-12
PoB: Dar es salaam TANZANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Jacquard 11100 Narbonne FRANCE
3240756 533479978 @Company
@Persons
@UBO
@INPI
DIAS Bruno
DoB: 1967-09-12
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue Louise Michel 69150 Décines-Charpieu France
8025169 378513790 @Company
@Persons
@UBO
@INPI
BERGER Richard Michel
DoB: 1967-03-12
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue des Faluns 37240 Manthelan France
10598399 517809620 @Company
@Persons
@UBO
@INPI
LANGLOIS Fabrice Michel
DoB: 1967-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement le Vivarais 26600 La Roche-de-Glun France
12613574 781133368 @Company
@Persons
@UBO
@INPI
EARL GRIBOUVAL
DoB: 351405097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Andouville Saint-Paer 76480 Duclair FRANCE
13673734 329208771 @Company
@Persons
@UBO
@INPI
WIDEMANN Vincent Michel
DoB: 1967-09-12
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Draille St Georges 13150 Tarascon FRANCE
14174914 884349754 @Company
@Persons
@UBO
@INPI
GL EVENTS
DoB: 351571757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 quai Rambaud 69002 Lyon France
14227248 493937833 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Patrick, Michel
DoB: 1967-03-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Cascavel La Rivière Saint-Louis 97421 ST LOUIS France yes
@Cadastre
@Geotag
14227249 493937833 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Patrick, Michel
DoB: 1967-03-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42 rue des Cascavel La Rivière Saint-Louis 97421 ST LOUIS France yes
@Cadastre
@Geotag
14325242 528316052 @Company
@Persons
@UBO
@INPI
GEORGETTE
DoB: 794028274
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue Des Navigateurs ATELIER LE TRAPEZE LOCAL E1 SAINT G 97434 Saint-Paul France
14745571 810205005 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1967-09-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 Rue Michel de Montaigne 33290 Le Pian-Médoc FRANCE
15267200 421947367 @Company
@Persons
@UBO
@INPI
RENCK Michel
DoB: 1967-03-12
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES PRES ASPACH LE HAUT 68700 CERNAY FRANCE
15279159 491135935 @Company
@Persons
@UBO
@INPI
RENCK Michel, Joseph, Ernest
DoB: 1967-03-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Prés 68700 ASPACH LE HAUT FRANCE
15908020 778412296 @Company
@Persons
@UBO
@INPI
DEFERT Christophe Jean-Marie Michel
DoB: 1967-07-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Tour 39800 Chamole France
15937798 330176470 @Company
@Persons
@UBO
@INPI
NG TSEUNG Jean-Michel
DoB: 1967-12-26
PoB: Curepipe Maurice
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 avenue Queen Mary FLOREAL 0 Maurice yes
@Cadastre
@Geotag
16145164 778412296 @Company
@Persons
@UBO
@INPI
DEFERT Christophe Jean-Marie Michel
DoB: 1967-07-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Tour 39800 Chamole 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.