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 1968-11-27 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414287 478899131 @Company
@Persons
@UBO
@INPI
VIVES Jean-Michel
DoB: 1968-04-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32390 Réjaumont FRANCE
3240905 509163291 @Company
@Persons
@UBO
@INPI
NICOLAS-VULLIERME ROUX Lucie Marie
DoB: 1968-01-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place Saint-Michel 21000 Dijon France
4421929 347633224 @Company
@Persons
@UBO
@INPI
BENSON Marc Michel Jean-Claude
DoB: 1968-03-11
PoB: Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Square Berlioz 59820 Gravelines France
5101564 449426543 @Company
@Persons
@UBO
@INPI
NICOLAS-VULLIERME ROUX Lucie Marie
DoB: 1968-01-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place Saint-Michel 21000 Dijon France
7746827 753984012 @Company
@Persons
@UBO
@INPI
ALLARD Frédéric Pascal Michel
DoB: 1968-03-11
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Anciens AFN 41300 Salbris FRANCE
7746828 753984012 @Company
@Persons
@UBO
@INPI
ALLARD Frédéric Pascal Michel
DoB: 1968-03-11
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Anciens AFN 41300 Salbris FRANCE
8130110 809417207 @Company
@Persons
@UBO
@INPI
QUENOUILLE Franck Michel Maurice
DoB: 1968-03-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Sente du Bas Pré 27310 Saint-Ouen-de-Thouberville FRANCE
9295277 433528502 @Company
@Persons
@UBO
@INPI
JULIEN Laurent Roger Michel
DoB: 1968-01-11
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14130 Saint-Julien-Sur-Calonne FRANCE yes
@Cadastre
@Geotag
13935977 523877249 @Company
@Persons
@UBO
@INPI
GOTTE Pascal Michel Philippe
DoB: 1968-03-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Les Seuils le Raizet 97139 Les Abymes France
13943083 791057284 @Company
@Persons
@UBO
@INPI
GOTTE Pascal Michel Philippe
DoB: 1968-03-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moudong Sud Résidence Cannelle Bât G Appt 26 97122 Baie-Mahault France
13952668 812898989 @Company
@Persons
@UBO
@INPI
CABO Clarence, Michel
DoB: 1968-05-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bien-Désirée 97118 Saint-François France
13952999 813738572 @Company
@Persons
@UBO
@INPI
GOTTE Pascal Michel Philippe
DoB: 1968-03-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Moudong Sud 26 Résidence Cannelle 97122 Baie-Mahault France
14115463 407676444 @Company
@Persons
@UBO
@INPI
DORMOY Marie Philippe Michel Alex
DoB: 1968-09-14
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Redoute avenue L-G Plissonneau 97200 Fort de France France
14342606 810079129 @Company
@Persons
@UBO
@INPI
ECLAPIER Jean-Michel
DoB: 1968-04-07
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare à Citron 97433 Salazie France
14356352 848930798 @Company
@Persons
@UBO
@INPI
TINK-LONG-KI Willy Michel
DoB: 1968-11-03
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
504 B Chemin Fantaisie 97440 Saint-André France
14700670 332137025 @Company
@Persons
@UBO
@INPI
GRANJON Jean Michel
DoB: 1968-11-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Loge 42220 Thélis-la-Combe France
14773413 830015657 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Yann Michel
DoB: 1968-08-05
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin De Lieurey 27300 Bernay France
14773524 879471118 @Company
@Persons
@UBO
@INPI
LEHEUP Didier Daniel Michel Marcel
DoB: 1968-05-21
PoB: 50639 Villedieu-les-Poêles (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Route de Saint-Georges 27560 Lieurey France
15047886 815108774 @Company
@Persons
@UBO
@INPI
RIVAL Philippe, Michel
DoB: 1968-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Birris 67310 Westhoffen FRANCE
15799413 809417207 @Company
@Persons
@UBO
@INPI
QUENOUILLE Franck Michel Maurice
DoB: 1968-03-11
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Sente du Bas Pré 27310 Saint-Ouen-de-Thouberville France
15856682 334028123 @Company
@Persons
@UBO
@INPI
Job Bazille Isabelle
DoB: 06/08/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
87 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
15988976 450130836 @Company
@Persons
@UBO
@INPI
PAOLACCI Stéphane Jean Michel
DoB: 1968-07-17
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Caminet Les Crespys 31330 Ondes France
16009398 851400465 @Company
@Persons
@UBO
@INPI
PIERREISNARD Sylvain, Michel, Jacques
DoB: 1968-12-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Greleterie 17139 Dompierre-sur-Mer FRANCE
16078292 878687672 @Company
@Persons
@UBO
@INPI
COEURU Laurent, Michel, Jean
DoB: 1968-05-21
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Buisson 35540 Plerguer FRANCE
16128463 312540958 @Company
@Persons
@UBO
@INPI
GROUPEMENT CORREZIEN DE DEFENSE SANITAIRE
DoB: 950061028
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Consulaire Puy Pinçon BP 30 Zone Industrielle Tulle Est 19001 Tulle Cedex 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.