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 1985-04-26 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4876379 332616705 @Company
@Persons
@UBO
@INPI
VINCENT Philippe Jean Michel
DoB: 1953-03-26
PoB: 69292 Sathonay-Camp (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Paul Delorme 69580 Sathonay-Camp France
7231973 333230795 @Company
@Persons
@UBO
@INPI
POUSSON Jean Michel
DoB: 1957-01-26
PoB: ST GAUDENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE ANSELME ARRIEU 31800 SAINT GAUDENS FRANCE
12724380 489705434 @Company
@Persons
@UBO
@INPI
DAVOINE Christophe Emile Michel
DoB: 1985-02-01
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG VESSEY 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727485 483102273 @Company
@Persons
@UBO
@INPI
POISSON François Michel Frédéric
DoB: 1985-05-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Noire Saint-Georges-de-Bohon 50500 Terre-et-Marais FRANCE
12739583 331579995 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Marc, Samuel, Michel
DoB: 1985-10-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Hersonnières Fervaches 50420 Tessy Bocage FRANCE
12820975 814256921 @Company
@Persons
@UBO
@INPI
GONTELLE Jackson, Armand, Michel
DoB: 1985-08-23
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route de Saint-Sauveur 13440 Cabannes FRANCE
13021143 332803337 @Company
@Persons
@UBO
@INPI
CHAMOIN Michel Louis Emile Georges
DoB: 1957-02-26
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUGE 70500 JUSSEY FRANCE
13380034 485316673 @Company
@Persons
@UBO
@INPI
ZANCHI Jean-Michel
DoB: 1985-05-26
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 BOULEVARD JEAN MOULIN 84300 CAVAILLON FRANCE
13662129 804776730 @Company
@Persons
@UBO
@INPI
ARMAND Cédric Jean-Michel Sabin Jean-Claude Juno
DoB: 1985-05-31
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Courteline 69100 Villeurbanne France yes
@Cadastre
@Geotag
13677740 539315564 @Company
@Persons
@UBO
@INPI
FRANCOIS Thomas Alphonse Michel
DoB: 1985-03-21
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence De l'Hommelet 80480 Pont-de-Metz France
13682570 410411409 @Company
@Persons
@UBO
@INPI
GELINOTTE Clément Michel Jacques
DoB: 1985-03-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue des Coquetiers 11400 Castelnaudary France
13695385 799515135 @Company
@Persons
@UBO
@INPI
ROBERT Freddy, Maurice, Michel
DoB: 1985-05-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Tremblet 10220 Brévonnes FRANCE
13695386 799515135 @Company
@Persons
@UBO
@INPI
ROBERT Freddy, Maurice, Michel
DoB: 1985-05-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue du Tremblet 10220 Brévonnes FRANCE
13701673 817973001 @Company
@Persons
@UBO
@INPI
BOURIAUD Jérémy Michel Jean Marie
DoB: 1985-07-01
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 les Barbussières 44680 Saint-Hilaire-de-Chaléons France
13701674 817973001 @Company
@Persons
@UBO
@INPI
BOURIAUD Jérémy Michel Jean Marie
DoB: 1985-07-01
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 les Barbussières 44680 Saint-Hilaire-de-Chaléons France
13771307 749961819 @Company
@Persons
@UBO
@INPI
LOUIS-MICHEL Rodrigue, Remi
DoB: 1985-06-04
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinières 97215 Rivière-salée France
13771308 749961819 @Company
@Persons
@UBO
@INPI
LOUIS-MICHEL Rodrigue, Remi
DoB: 1985-06-04
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Desmarinières 97215 Rivière-salée France
13775273 789380110 @Company
@Persons
@UBO
@INPI
MANIERE Florian, Michel, François, Damien
DoB: 1985-09-26
PoB: Marseille 8eme Arrondissem FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence France Horizon route des Religieuses appartement 111 bâtiment B 97200 Fort-de-France France
15488839 832755581 @Company
@Persons
@UBO
@INPI
LAVALARD Damien Michel
DoB: 1985-07-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
855 Route des Moises 74550 Draillant France
15941130 883938953 @Company
@Persons
@UBO
@INPI
GANDY Benoît Pierre Yves
DoB: 1985-12-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Route de Saint Michel 26350 Le Chalon France
15941131 883938953 @Company
@Persons
@UBO
@INPI
GANDY Benoît Pierre Yves
DoB: 1985-12-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Saint Michel 26350 Le Chalon France
16016815 848138251 @Company
@Persons
@UBO
@INPI
BABIN François-Xavier Thierry Claude Michel
DoB: 1985-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Vignes 33470 Le Teich 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.