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 1977-07-11 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4354982 490433018 @Company
@Persons
@UBO
@INPI
THOLLET Fabien, Marie, Michel
DoB: 1977-11-07
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Petit Montmartre 12100 Millau FRANCE
4356316 489699447 @Company
@Persons
@UBO
@INPI
THOLLET Fabien Marie Michel
DoB: 1977-11-07
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU RAJOL 12100 MILLAU FRANCE
4360030 484712187 @Company
@Persons
@UBO
@INPI
THOLLET Fabien Marie Michel
DoB: 1977-11-07
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Montmartre 12100 Millau FRANCE
4365144 753551860 @Company
@Persons
@UBO
@INPI
THOLLET Fabien, Marie, Michel
DoB: 1977-11-07
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Montmartre 12100 Millau FRANCE
4397153 497782748 @Company
@Persons
@UBO
@INPI
THOLLET Fabien, Marie, Michel
DoB: 1977-11-07
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Montmartre 12100 Millau FRANCE yes
@Cadastre
@Geotag
4397154 497782748 @Company
@Persons
@UBO
@INPI
THOLLET Fabien, Marie, Michel
DoB: 1977-11-07
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Petit Montmartre 12100 Millau FRANCE yes
@Cadastre
@Geotag
4398993 753595768 @Company
@Persons
@UBO
@INPI
THOLLET Fabien, Marie, Michel
DoB: 1977-11-07
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Montmartre 12100 Millau FRANCE
6598399 821564945 @Company
@Persons
@UBO
@INPI
EARL DU CLOS
DoB: 812607034
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
5 Rue Saint Protais 89500 Dixmont FRANCE
6598400 821564945 @Company
@Persons
@UBO
@INPI
EARL DU CLOS
DoB: 812607034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Saint Protais 89500 Dixmont FRANCE
9716425 798838793 @Company
@Persons
@UBO
@INPI
GUYOT Sébastien, Michel, Eugène, André
DoB: 1977-11-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
North Bondi New South Wales 3 /12-14 Brighton Boulevard 2026 Sydney 0 AUSTRALIE yes
@Cadastre
@Geotag
9716426 798838793 @Company
@Persons
@UBO
@INPI
GUYOT Sébastien, Michel, Eugène, André
DoB: 1977-11-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
North Bondi New South Wales 3 /12-14 Brighton Boulevard 2026 Sydney 0 AUSTRALIE yes
@Cadastre
@Geotag
10624327 818481186 @Company
@Persons
@UBO
@INPI
ASSOCIATION BOURGS EN TRANSITION
DoB: 802897025
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
751 Chemin de Chalençon Chez Orsoni Dominique 7700 Bourg-Saint-Andéol France
12719340 500784772 @Company
@Persons
@UBO
@INPI
LENFANT Christophe Sébastien Michel
DoB: 1977-10-12
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 B avenue de la Passerelle 50290 Bréhal FRANCE
13178405 322085093 @Company
@Persons
@UBO
@INPI
BISCHOFF Hugo Clément Michel
DoB: 1977-05-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Terres Rouges 77500 Chelles France
13184811 441966595 @Company
@Persons
@UBO
@INPI
AUQUIERE Willy Raoul Michel
DoB: 1977-11-06
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Chateau 77230 Saint-Mard France
13482740 818481186 @Company
@Persons
@UBO
@INPI
ASSOCIATION BOURGS EN TRANSITION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Orsoni Dominique 751 Chemin de Chalençon 7700 Bourg-Saint-Andéol FRANCE
14304551 492077847 @Company
@Persons
@UBO
@INPI
GANGAT Hamza
DoB: 1977-11-26
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue René Michel 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507639 822553145 @Company
@Persons
@UBO
@INPI
BRANLANT Gilles Claude Michel
DoB: 1977-03-07
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
279 Route du Neyret 73470 Novalaise FRANCE
15520920 853617660 @Company
@Persons
@UBO
@INPI
MANCHON Richard, Michel
DoB: 1977-12-07
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 D Route de Maromme 76130 Mont-Saint-Aignan FRANCE
15741770 492272521 @Company
@Persons
@UBO
@INPI
RIDEAU Alexis Philippe Olivier Michel
DoB: 1977-10-07
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Boulevard Ambroise Paré 69008 Lyon 8e Arrondissement FRANCE
15742458 808758866 @Company
@Persons
@UBO
@INPI
MELIERES Pierre Yves Michel
DoB: 1977-11-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Jean Goujon 51100 Reims FRANCE yes
@Cadastre
@Geotag
15893559 322670860 @Company
@Persons
@UBO
@INPI
JEUDY Sébastien Gérard Michel
DoB: 1977-11-04
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Seigneurerie Poligny 86110 Chouppes 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.