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 1980-10-12 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4503580 532878709 @Company
@Persons
@UBO
@INPI
BOSCHER Jean-Michel René Paul
DoB: 1980-12-10
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Leurmin 22720 Senven Lehart FRANCE yes
@Cadastre
@Geotag
4510190 800257032 @Company
@Persons
@UBO
@INPI
BOSCHER Jean-Michel René Paul
DoB: 1980-12-10
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Leurmin 22720 Senven Lehart FRANCE
10425651 805215845 @Company
@Persons
@UBO
@INPI
HUCHIN Romain, Pierre, Michel
DoB: 1980-12-10
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 rue Louis Clipet 62137 Coulogne FRANCE
10425652 805215845 @Company
@Persons
@UBO
@INPI
HUCHIN Romain, Pierre, Michel
DoB: 1980-12-10
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 rue Louis Clipet 62137 Coulogne FRANCE
10457091 492607056 @Company
@Persons
@UBO
@INPI
HUCHIN Romain Pierre Michel
DoB: 1980-12-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Fournil - rue Louis Clipet 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
11399316 505094383 @Company
@Persons
@UBO
@INPI
HEROUIN David Michel André
DoB: 1980-12-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue du Docteur Briere Breteuil-sur-Iton 27160 Breteuil FRANCE
11399317 505094383 @Company
@Persons
@UBO
@INPI
HEROUIN David Michel André
DoB: 1980-12-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
132 Rue du Docteur Briere Breteuil-sur-Iton 27160 Breteuil FRANCE
12624175 807393459 @Company
@Persons
@UBO
@INPI
CHAPUIS Julien, François, Michel
DoB: 1980-12-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jacques Ferny 76760 Yerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531299 338070303 @Company
@Persons
@UBO
@INPI
EIFFAGE CONSTRUCTION NORD
DoB: 407904374
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2A Rue De l'Espoir 59260 Lezennes France
13639698 412843385 @Company
@Persons
@UBO
@INPI
COUSIN Grégory, Bertrand, Laurent, Michel
DoB: 1980-07-13
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue Maurice Ravel Tourlaville 50110 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
14056992 422511980 @Company
@Persons
@UBO
@INPI
DEMEAUTIS CLEMENT Romain Gustave Michel
DoB: 1980-12-26
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Sofaia 97115 Sainte-Rose France
14070004 752499244 @Company
@Persons
@UBO
@INPI
DEMEAUTIS CLEMENT Romain Gustave Michel
DoB: 1980-12-26
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Sofaia 97115 Sainte-Rose France
14070830 792462533 @Company
@Persons
@UBO
@INPI
DEMEAUTIS Romain Gustave Michel
DoB: 1980-12-26
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Sofaia 97115 Sainte-Rose France
14171881 890098981 @Company
@Persons
@UBO
@INPI
Fan Jean-Michel
DoB: 16/01/1980
PoB: Massy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Raymond Poincaré 75116 Paris France
14172873 890533490 @Company
@Persons
@UBO
@INPI
Leduc Vincent Michel Joseph
DoB: 15/02/1980
PoB: Senlis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Clairaut 75017 Paris France
15741937 519641732 @Company
@Persons
@UBO
@INPI
ANDREO Jean-Patrick, Michel, René, Julien Désiré
DoB: 1980-12-03
PoB: 34199 Pézenas (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de Pezenas 34140 Mèze FRANCE
15741938 519641732 @Company
@Persons
@UBO
@INPI
ANDREO Jean-Patrick, Michel, René, Julien Désiré
DoB: 1980-12-03
PoB: 34199 Pézenas (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Pezenas 34140 Mèze FRANCE
15817193 889669743 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Michel Raymond
DoB: 1980-12-08
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Rue du Clos Capperony 39220 Les Rousses France
15817195 889669743 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Michel Raymond
DoB: 1980-12-08
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Rue du Clos Capperony 39220 Les Rousses France
15982510 847593357 @Company
@Persons
@UBO
@INPI
YUKSEL Hüseyin
DoB: 1980-12-21
PoB: CORLU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Liers 91240 Saint-Michel-sur-Orge 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.