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 1949-11-23 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2466483 523394419 @Company
@Persons
@UBO
@INPI
CHERON Gilles Michel Claude
DoB: 1949-04-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 allée du Nouveau Monde 34000 Montpellier France yes
@Cadastre
@Geotag
2466484 523394419 @Company
@Persons
@UBO
@INPI
CHERON Gilles Michel Claude
DoB: 1949-04-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 allée du Nouveau Monde 34000 Montpellier France yes
@Cadastre
@Geotag
9310677 482277811 @Company
@Persons
@UBO
@INPI
HAMON Hubert Michel
DoB: 1949-04-11
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 BIS BLD HERBET FOURNET 14100 LISIEUX FRANCE
9310678 482277811 @Company
@Persons
@UBO
@INPI
HAMON Hubert Michel
DoB: 1949-04-11
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 BIS BLD HERBET FOURNET 14100 LISIEUX FRANCE
10656623 442809133 @Company
@Persons
@UBO
@INPI
ROGER Jean-Michel
DoB: 1949-09-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Grande rue 10110 Landreville FRANCE yes
@Cadastre
@Geotag
10656624 442809133 @Company
@Persons
@UBO
@INPI
ROGER Jean-Michel
DoB: 1949-09-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Grande rue 10110 Landreville FRANCE yes
@Cadastre
@Geotag
13913426 414229260 @Company
@Persons
@UBO
@INPI
BOTTINELLI Christian Michel
DoB: 1949-08-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 LOT. FARAUX 97139 Les Abymes Cedex France
13913696 415133156 @Company
@Persons
@UBO
@INPI
LORIN Jean-Michel Denis Jacques Noel
DoB: 1949-12-16
PoB: Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L HOUEZEL DAMPIERRE 97190 Le Gosier France
13916752 432429165 @Company
@Persons
@UBO
@INPI
DANCHET Jocelyn Marie-Michel
DoB: 1949-12-16
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Boulevard Rouge 97160 Le Moule France
13923193 480434398 @Company
@Persons
@UBO
@INPI
THORIN Guy Michel Francois
DoB: 1949-04-30
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 LES BALISIERS - LA JAILLE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13923194 480434398 @Company
@Persons
@UBO
@INPI
THORIN Guy Michel Francois
DoB: 1949-04-30
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 LES BALISIERS - LA JAILLE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13924264 484091483 @Company
@Persons
@UBO
@INPI
BERTHE Philippe Michel
DoB: 1949-08-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courcelles 97180 Sainte-Anne France
13924265 484091574 @Company
@Persons
@UBO
@INPI
BERTHE Philippe Michel
DoB: 1949-08-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COURCELLES BP 29 97180 Sainte-Anne France
13967252 850333576 @Company
@Persons
@UBO
@INPI
COLLIGNON Gérard, Michel, Marie, Henri
DoB: 1949-05-26
PoB: 27021 Asnières France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Pointe des Châteaux chemin des Eclaireurs 97118 Saint-François France
14035914 819860990 @Company
@Persons
@UBO
@INPI
HERVE Jean Pierre Michel Noël
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Chemin bois rouge La bretagne - Sainte-Clotilde 97490 Saint-Denis France
14054272 402393789 @Company
@Persons
@UBO
@INPI
LIMON Denys Fernand
DoB: 1949-06-05
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C O MR PEREZ MICHEL LORIENT 97133 Saint-Barthélemy France
14054273 402393789 @Company
@Persons
@UBO
@INPI
LIMON Denys Fernand
DoB: 1949-06-05
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C O MR PEREZ MICHEL LORIENT 97133 Saint-Barthélemy France
14292838 432949055 @Company
@Persons
@UBO
@INPI
GERICOT Alain Michel Jacques
DoB: 1949-03-17
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE LUMIO HAMEAU DE CORBARA -PLATEAU CAILLOU- 97460 Saint-Paul France
14307062 497866301 @Company
@Persons
@UBO
@INPI
HLS INVEST
DoB: 419682786
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 ALLEE CLAUDE MONNET ILE DELA JATTE 92300 Levallois-Perret France
14835912 380123547 @Company
@Persons
@UBO
@INPI
GODARD Jean-Paul
DoB: 1949-11-23
PoB: MALROY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES ESSARTS 57100 BEUVANGE SOUS ST MICHEL FRANCE yes
@Cadastre
@Geotag
14844933 432788800 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Michel Raymond
DoB: 1949-12-11
PoB: MARSEILLE (13)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 ALL. DES CHENES 57155 MARLY FRANCE
14906861 380123547 @Company
@Persons
@UBO
@INPI
GODARD Jean-Paul
DoB: 1949-11-23
PoB: MALROY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES ESSARTS 57100 BEUVANGE SOUS ST MICHEL FRANCE yes
@Cadastre
@Geotag
14915882 432788800 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Michel Raymond
DoB: 1949-12-11
PoB: MARSEILLE (13)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 ALL. DES CHENES 57155 MARLY FRANCE
15098051 380123547 @Company
@Persons
@UBO
@INPI
GODARD Jean-Paul
DoB: 1949-11-23
PoB: MALROY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES ESSARTS 57100 BEUVANGE SOUS ST MICHEL FRANCE yes
@Cadastre
@Geotag
15107072 432788800 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Michel Raymond
DoB: 1949-12-11
PoB: MARSEILLE (13)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 ALL. DES CHENES 57155 MARLY FRANCE
15308210 829667856 @Company
@Persons
@UBO
@INPI
HEMMERLIN Gilbert, Michel
DoB: 1949-07-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Réservoir 68440 Bruebach FRANCE
15678135 794874420 @Company
@Persons
@UBO
@INPI
RICHARDOT Philippe Jacques Michel
DoB: 1949-11-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Rue du Vannet 25310 Abbévillers 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.