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 1943-05-28 found 309 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11885343 320218290 @Company
@Persons
@UBO
@INPI
MR AMIEL HENRI
DoB: 1943-04-28
PoB: MARSEILLE (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE SAINT MICHEL 13006 MARSEILLE (6E) FRANCE
11890243 69804623 @Company
@Persons
@UBO
@INPI
MR BUCCHIERI ANTOINE AUGUSTIN MICHEL CARM
DoB: 1943-04-28
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SAINT LOUP RES. LES CERISIERS N. 13010 MARSEILLE (10E) FRANCE
12626797 428901151 @Company
@Persons
@UBO
@INPI
BONNAIRE Jean-Claude, André
DoB: 1943-08-28
PoB: 76431 LE MESNIL LIEUBRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Halescourt 76440 Saint-Michel-d'Halescourt FRANCE
13042120 452494206 @Company
@Persons
@UBO
@INPI
MANAVIT Jean-Michel Hubert
DoB: 1943-02-25
PoB: 81294 Técou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Martisses 81600 Técou FRANCE yes
@Cadastre
@Geotag
13091563 538816455 @Company
@Persons
@UBO
@INPI
GANE Jean Michel
DoB: 1943-07-28
PoB: 19258 Servières-le-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAZAUDET Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13901101 322164989 @Company
@Persons
@UBO
@INPI
SALIOT Michel Pierre Rene Louis
DoB: 1943-06-05
PoB: 35142 Landéan France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Lolo Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13912075 407887470 @Company
@Persons
@UBO
@INPI
TOM Clement Michel
DoB: 1943-09-28
PoB: 972 Marin
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
12 ALL. BERGERE - RAIZET 97139 Les Abymes Cedex France
14294867 440698611 @Company
@Persons
@UBO
@INPI
MAGNAN DE BELLEVUE Paul Serge Michel Claude
DoB: 1943-03-28
PoB: Fort Dauphin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Leconte de Lisle Saint-Gilles-Les-Bains 97434 Saint-Paul France
14786852 530325927 @Company
@Persons
@UBO
@INPI
BERGER Dominique Francois Michel Marie
DoB: 1943-05-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement la Clairière 31530 Lévignac 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.