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 1962-02-23 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2891107 350952727 @Company
@Persons
@UBO
@INPI
BOUIN Jean-Michel
DoB: 1962-05-02
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Diderot 79180 Chauray France yes
@Cadastre
@Geotag
2891108 350952727 @Company
@Persons
@UBO
@INPI
BOUIN Jean-Michel
DoB: 1962-05-02
PoB: 28391 TOURY (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Diderot 79180 Chauray France yes
@Cadastre
@Geotag
3707048 521997544 @Company
@Persons
@UBO
@INPI
DEBONO Jean-Michel Pierre Augustin
DoB: 1962-08-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vallon de Gipan 13980 Alleins FRANCE
4620350 378379697 @Company
@Persons
@UBO
@INPI
BOUIN Jean-Michel
DoB: 1962-05-02
PoB: TOURY (28) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 impasse DIDEROT 79180 CHAURAY FRANCE
4622688 392775656 @Company
@Persons
@UBO
@INPI
BOUIN Jean Michel
DoB: 1962-05-02
PoB: TOURY (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DIDEROT 79180 CHAURAY FRANCE
4625831 353942543 @Company
@Persons
@UBO
@INPI
BOUIN Jean-Michel
DoB: 1962-05-02
PoB: 28391 Toury FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
6 impasse Diderot 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7387553 753642248 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL DE RECHERCHE SCIENTIFIQUE
DoB: 180089013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Michel-Ange 75794 Paris FRANCE
10695903 323388314 @Company
@Persons
@UBO
@INPI
LARCIER Denis Michel André
DoB: 1962-08-02
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Relais les Bordes Aumont 10800 Saint-Julien-les-Villas FRANCE
11119836 340358035 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION AMIDIS ET CIE
DoB: 319730339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE PARIS - ZI 14120 MONDEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12456960 782075600 @Company
@Persons
@UBO
@INPI
EARL COTES DE SARON
DoB: 410737266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT SARON VIELLE TURSAN 40320 VIELLE TURSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901828 328876198 @Company
@Persons
@UBO
@INPI
BICHARA-JABOUR Pascal Jean-Michel
DoB: 1962-01-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13922500 478674013 @Company
@Persons
@UBO
@INPI
BICHARA-JABOUR Pascal Jean-Michel
DoB: 1962-01-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement CABRE - VERNOU 97170 Petit-Bourg France
13963328 841736622 @Company
@Persons
@UBO
@INPI
BICHARA JABOUR Pascal Jean-Michel
DoB: 1962-01-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Les Hauts de Colin 97170 Petit-Bourg France
13963329 841736622 @Company
@Persons
@UBO
@INPI
BICHARA JABOUR Pascal Jean-Michel
DoB: 1962-01-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Les Hauts de Colin 97170 Petit-Bourg France
15818420 882571748 @Company
@Persons
@UBO
@INPI
PICHON Jean-Michel
DoB: 1962-10-02
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bouchède 65240 Arreau FRANCE
15818421 882571748 @Company
@Persons
@UBO
@INPI
PICHON Jean-Michel
DoB: 1962-10-02
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Bouchède 65240 Arreau FRANCE
15956467 489558460 @Company
@Persons
@UBO
@INPI
BEAUJOUR EDOUARD JEAN-CLAUDE
DoB: 12/10/1962
PoB: ABYMES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
131 rue Michel-Ange 75016 Paris France
16120357 310996368 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16122409 434008306 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16122914 481368512 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16200479 430437632 @Company
@Persons
@UBO
@INPI
LUZUY DE MAILLARGUES Alain Marie Michel
DoB: 1962-02-23
PoB: 63113 CLERMONT-FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Anciens Combattants 56870 Baden FRANCE
16204880 046320123 @Company
@Persons
@UBO
@INPI
FERACCI Jean-Michel
DoB: 1962-01-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Roc E Mare, Parc Berthault 20000 Ajaccio 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.