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 1935-08-04 found 313 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4751099 542061312 @Company
@Persons
@UBO
@INPI
KOPP MICHEL
DoB: 1935-07-08
PoB: SAINT DIE VOSGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU FUMEOU QR DE LA BIGUE 83 La Valette-du-Var FRANCE
4793523 382447126 @Company
@Persons
@UBO
@INPI
CHEVALIER MICHEL ANTOINE JULES
DoB: 1935-01-08
PoB: MANDEURE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue DE LA PROSPERITE 94100 SAINT MAUR DES FOSSES FRANCE
5851757 431998087 @Company
@Persons
@UBO
@INPI
PERRIN MONVERNAY Gisèle
DoB: 1935-05-08
PoB: 73261 Saint-Michel-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pervenches 38700 Corenc France
6250816 345480081 @Company
@Persons
@UBO
@INPI
KOPP MICHEL, LOUIS, CHRISTIAN
DoB: 1935-07-08
PoB: 88413 Saint Die
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue THIERS 88100 Saint-Dié-des-Vosges FRANCE
6250817 345480081 @Company
@Persons
@UBO
@INPI
KOPP MICHEL, LOUIS, CHRISTIAN
DoB: 1935-07-08
PoB: 88413 Saint Die
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue THIERS 88100 Saint-Dié-des-Vosges FRANCE
7362811 318188463 @Company
@Persons
@UBO
@INPI
MIRABEL Jean-Michel Armand
DoB: 1935-05-08
PoB: LUNEL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34400 LUNEL FRANCE
7649434 388252967 @Company
@Persons
@UBO
@INPI
CHEMIN Bernard
DoB: 1935-04-08
PoB: 61389 Sainte Gauburge Sainte Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du Mont Saint Michel 61300 L'Aigle FRANCE
8044249 423106715 @Company
@Persons
@UBO
@INPI
NEVEUX Jean-Pierre Michel
DoB: 1935-04-17
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée des Charmettes 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
9294485 626550172 @Company
@Persons
@UBO
@INPI
LE CAM PIQUET Thérèse
DoB: 1935-04-08
PoB: 22052 DUAULT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Saint-michel-de-Livet, L-D le Manoir le Mesnil Bacley 14140 Livarot FRANCE
9294486 626550172 @Company
@Persons
@UBO
@INPI
LE CAM PIQUET Thérèse
DoB: 1935-04-08
PoB: 22052 DUAULT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
route de Saint-michel-de-Livet, L-D le Manoir le Mesnil Bacley 14140 Livarot FRANCE
9299465 339695207 @Company
@Persons
@UBO
@INPI
LE CAM PIQUET Thérèse Joséphine Marie
DoB: 1935-04-08
PoB: 22052 Duault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-michel-de-Livet Le Mesnil Bacley 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
11793029 326862620 @Company
@Persons
@UBO
@INPI
FERRIER MICHEL MARIUS
DoB: 1935-01-12
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DES AMANDIERS 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12395956 390321529 @Company
@Persons
@UBO
@INPI
CRAQUELIN MICHEL BERNARD
DoB: 1935-09-08
PoB: 83 HYERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue XAVIER DE MAISTRE 92500 Rueil-Malmaison 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.