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 1956-04-11 found 3225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3444078 480523596 @Company
@Persons
@UBO
@INPI
DELMAU Jean Michel Simon Guy
DoB: 1956-11-04
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Lauriers 6230 Villefranche-sur-Mer FRANCE
4000479 538138298 @Company
@Persons
@UBO
@INPI
ALRIVIE Jean-Michel
DoB: 1956-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue d'Harcet 64200 Biarritz FRANCE
4045934 803423052 @Company
@Persons
@UBO
@INPI
ALRIVIE Jean- Michel, Roger
DoB: 1956-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Fleurs 64200 Biarritz FRANCE
4045935 803423052 @Company
@Persons
@UBO
@INPI
ALRIVIE Jean- Michel, Roger
DoB: 1956-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Fleurs 64200 Biarritz FRANCE
4905800 749914024 @Company
@Persons
@UBO
@INPI
APODISS
DoB: 447586124
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
La Briquetterie 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
4905802 749914024 @Company
@Persons
@UBO
@INPI
APODISS
DoB: 447586124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Briquetterie 1240 La Chapelle-du-Châtelard France yes
@Cadastre
@Geotag
7539910 492908090 @Company
@Persons
@UBO
@INPI
DELMAU Jean-Michel, Simon
DoB: 1956-11-04
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de suisse palais armida monaco 0 MONACO
7539911 492908090 @Company
@Persons
@UBO
@INPI
DELMAU Jean-Michel, Simon
DoB: 1956-11-04
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard de suisse palais armida monaco 0 MONACO
7561735 811438449 @Company
@Persons
@UBO
@INPI
DELMAU Jean-Michel
DoB: 1956-11-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Golf de Gassin Maison MG 36 avenue Augusta Chez Mr Delmau 83580 Gassin FRANCE yes
@Cadastre
@Geotag
7939267 505361568 @Company
@Persons
@UBO
@INPI
HOLDHER
DoB: 338293442
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Durance PARC ACTIVITES BUCHELAY 3000 78200 Buchelay FRANCE yes
@Cadastre
@Geotag
7939268 505361568 @Company
@Persons
@UBO
@INPI
FONCIERE HERVE
DoB: 505052019
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Palais de Justice Immeuble Apollo 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7952312 483775532 @Company
@Persons
@UBO
@INPI
ANDRIEUX Pascal Michel
DoB: 1956-11-04
PoB: 59153 Condé-sur-l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PABLO NERUDA 78570 Andrésy FRANCE
8651399 333514305 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LA MIMARDIERE
DoB: 331468389
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Mimardière 79310 Saint-Pardoux FRANCE
10723839 420251514 @Company
@Persons
@UBO
@INPI
ASTOUX Jean Luc Michel Ange
DoB: 1956-11-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis Rue Bivouac Napléon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10723840 420251514 @Company
@Persons
@UBO
@INPI
ASTOUX Jean Luc Michel Ange
DoB: 1956-11-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Rue Bivouac Napléon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10767167 792067829 @Company
@Persons
@UBO
@INPI
ASTOUX Jean-Luc Michel Ange
DoB: 1956-11-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Bis Avenue Bivouac Napoléon 6400 Cannes FRANCE
10803752 561721010 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
163/169 Avenue Georges Clémenceau 92000 Nanterre France
11555023 404538340 @Company
@Persons
@UBO
@INPI
RAQUIN Jean-Michel
DoB: 1956-11-04
PoB: BEAUNE (21)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GEANGES 71350 GEANGES FRANCE
11938930 422832873 @Company
@Persons
@UBO
@INPI
GLENAT ENTREPRISES ET DEVELOPPEMENT
DoB: 347746281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
37 Rue Sevran BP 177 38008 Grenoble France
15515281 508377470 @Company
@Persons
@UBO
@INPI
MORETTI BOEUF Nadine Maryse
DoB: 1956-12-04
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Michel N°11 384 Chemin Saint-Jaume 83300 Draguignan FRANCE
15515282 508377470 @Company
@Persons
@UBO
@INPI
MORETTI BOEUF Nadine Maryse
DoB: 1956-12-04
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Clos Michel N°11 384 Chemin Saint-Jaume 83300 Draguignan FRANCE
15736559 690802053 @Company
@Persons
@UBO
@INPI
PECHON Jacques Marc Michel
DoB: 1956-02-27
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bioulaygue 31590 Verfeil France yes
@Cadastre
@Geotag
15802035 523676179 @Company
@Persons
@UBO
@INPI
PHILIPPOT Michel Paul Christian
DoB: 1956-11-04
PoB: 44208 Treffieux (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Vieille Cure 44170 Treffieux France
15802036 523676179 @Company
@Persons
@UBO
@INPI
PHILIPPOT Michel Paul Christian
DoB: 1956-11-04
PoB: 44208 Treffieux (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Vieille Cure 44170 Treffieux France
16186793 783380348 @Company
@Persons
@UBO
@INPI
SCA DE LA REGION D'ARCIS SUR AUBE
DoB: 302768296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10700 Villette-Sur-Aube 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.