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 1980-05-31 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823652 822210985 @Company
@Persons
@UBO
@INPI
MARIE Nicolas Michel Valéry
DoB: 1980-10-05
PoB: 59017 Armentières (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Chaubardière 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823653 822210985 @Company
@Persons
@UBO
@INPI
MARIE Nicolas Michel Valéry
DoB: 1980-10-05
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Chaubardière 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018527 531456838 @Company
@Persons
@UBO
@INPI
AUGER Cédric René Michel
DoB: 1980-10-05
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Magasin 44190 Gorges France yes
@Cadastre
@Geotag
6018528 531456838 @Company
@Persons
@UBO
@INPI
AUGER Cédric René Michel
DoB: 1980-10-05
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 le Magasin 44190 Gorges France yes
@Cadastre
@Geotag
8193391 301795555 @Company
@Persons
@UBO
@INPI
GASSEAU Jean Michel
DoB: 1942-11-28
PoB: 24035 Belvès (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Devic 31000 Toulouse France
8746084 451336655 @Company
@Persons
@UBO
@INPI
QUEROUX Betrand Michel Ernest
DoB: 1980-08-05
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63380 SAINT HILAIRE LES MONGES FRANCE
8746085 451336655 @Company
@Persons
@UBO
@INPI
QUEROUX Betrand Michel Ernest
DoB: 1980-08-05
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 63380 SAINT HILAIRE LES MONGES FRANCE
12507561 363500240 @Company
@Persons
@UBO
@INPI
GOUJARD Pierre Georges Louis
DoB: 1902-10-17
PoB: 76 LE HAVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE SAINT MICHEL 76600 LE HAVRE FRANCE
15418880 348032632 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France
15419496 428532022 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France yes
@Cadastre
@Geotag
15419609 439146390 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France yes
@Cadastre
@Geotag
15419632 440479707 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France
15683386 429041866 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Michel Sébastien
DoB: 1980-05-31
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
698 Chemin des Berthouins Les Berthouins 26400 Divajeu France
15683387 429041866 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Michel Sébastien
DoB: 1980-05-31
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
698 Chemin des Berthouins Les Berthouins 26400 Divajeu France
15815153 889863387 @Company
@Persons
@UBO
@INPI
TRABUCCO François Bernard
DoB: 1980-05-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Michel de Cubières 30900 Nîmes France
15815154 889863387 @Company
@Persons
@UBO
@INPI
TRABUCCO François Bernard
DoB: 1980-05-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Michel de Cubières 30900 Nîmes France
15856478 319403788 @Company
@Persons
@UBO
@INPI
Vernier Massin Bénédicte
DoB: 27/07/1956
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
125 rue Michel-Ange 75016 Paris France
15861094 808699912 @Company
@Persons
@UBO
@INPI
Bigot Antoine Elie Michel
DoB: 08/11/1980
PoB: Alençon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
105 rue de Fontenay 94300 Vincennes France
16018827 844986299 @Company
@Persons
@UBO
@INPI
HUET Arnaud, Michel, Sullivan
DoB: 1980-05-31
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Puits Bouleau 50320 Folligny FRANCE
16202237 894421320 @Company
@Persons
@UBO
@INPI
SFINTESCU Nicolas, Michel
DoB: 1980-10-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Pasteur 56000 Vannes 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.