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 1970-08-02 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11312126 791775315 @Company
@Persons
@UBO
@INPI
DOUCEY François Michel
DoB: 1970-02-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau Parquet Le Mont Camille 39300 Châtelneuf France yes
@Cadastre
@Geotag
11312128 791775315 @Company
@Persons
@UBO
@INPI
DOUCEY François Michel
DoB: 1970-02-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Parquet Le Mont Camille 39300 Châtelneuf France yes
@Cadastre
@Geotag
13150427 513523324 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Jean-Michel
DoB: 1970-02-08
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454184 431891456 @Company
@Persons
@UBO
@INPI
MAINTENAY SEBASTIEN CHRISTIAN MICHEL
DoB: 02/08/1970
PoB: LE MANS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Panorama 92320 Chatillon France
13646491 513523324 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe Jean-Michel
DoB: 1970-02-08
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Château 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148113 438340135 @Company
@Persons
@UBO
@INPI
DAI JIANGUANG
DoB: 19/08/1970
PoB: ZHEJIANG CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
125 rue Michel-Ange 75016 Paris France
14878674 799848767 @Company
@Persons
@UBO
@INPI
FORT Jean-François, Marcel, Michel, Georges
DoB: 1970-07-25
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27c rue du Château 57400 Imling FRANCE yes
@Cadastre
@Geotag
14921511 478305972 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DANIEL BROTTIER 57535 MARANGE SILVANGE FRANCE
14949622 799848767 @Company
@Persons
@UBO
@INPI
FORT Jean-François, Marcel, Michel, Georges
DoB: 1970-07-25
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27c rue du Château 57400 Imling FRANCE yes
@Cadastre
@Geotag
14949623 799848767 @Company
@Persons
@UBO
@INPI
FORT Jean-François, Marcel, Michel, Georges
DoB: 1970-07-25
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27c rue du Château 57400 Imling FRANCE yes
@Cadastre
@Geotag
14974924 888380557 @Company
@Persons
@UBO
@INPI
REVERRE Stéphane, Michel
DoB: 1970-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 avenue Victor Hugo 75016 Paris FRANCE
15112701 478305972 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DANIEL BROTTIER 57535 MARANGE SILVANGE FRANCE
15140812 799848767 @Company
@Persons
@UBO
@INPI
FORT Jean-François, Marcel, Michel, Georges
DoB: 1970-07-25
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27c rue du Château 57400 Imling FRANCE yes
@Cadastre
@Geotag
15140813 799848767 @Company
@Persons
@UBO
@INPI
FORT Jean-François, Marcel, Michel, Georges
DoB: 1970-07-25
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27c rue du Château 57400 Imling FRANCE yes
@Cadastre
@Geotag
15305390 822011961 @Company
@Persons
@UBO
@INPI
STRICH Vincent, Michel, Claude
DoB: 1970-02-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Loups 68440 Steinbrunn-le-Haut FRANCE yes
@Cadastre
@Geotag
15305391 822011961 @Company
@Persons
@UBO
@INPI
STRICH Vincent, Michel, Claude
DoB: 1970-02-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Loups 68440 Steinbrunn-le-Haut FRANCE yes
@Cadastre
@Geotag
15320921 885295246 @Company
@Persons
@UBO
@INPI
STRICH Vincent, Michel, Claude
DoB: 1970-02-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Loups 68440 Steinbrunn-le-Haut FRANCE
15320922 885295246 @Company
@Persons
@UBO
@INPI
STRICH Vincent, Michel, Claude
DoB: 1970-02-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Loups 68440 Steinbrunn-le-Haut FRANCE
15417676 824218101 @Company
@Persons
@UBO
@INPI
BOUCHARLAT Cédric Michel
DoB: 1970-02-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue Sidoine Apollinaire 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417677 824218101 @Company
@Persons
@UBO
@INPI
BOUCHARLAT Cédric Michel
DoB: 1970-02-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Sidoine Apollinaire 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501176 327796116 @Company
@Persons
@UBO
@INPI
FAVRE DUFOUR Sandrine Mireille Claudie
DoB: 1970-02-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Résidence Michel Ange - Appt C205 25 T Fg des Balmettes 74000 Annecy France
15541307 480961051 @Company
@Persons
@UBO
@INPI
SCHOEPFER Vincent Marie Michel
DoB: 1970-03-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 GRAND'RUE 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15743041 835275587 @Company
@Persons
@UBO
@INPI
BOIX Christophe Michel Léon
DoB: 1970-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence L Open du Golf-Apt 6 191 Allée de Port Ponant 34280 La Grande-Motte FRANCE
15782784 439378837 @Company
@Persons
@UBO
@INPI
BOUCHER Ludovic Michel René
DoB: 1970-02-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue de Charbonnière 45800 Saint-Jean-de-Braye France
16043517 503618514 @Company
@Persons
@UBO
@INPI
JACQUIER Pascal Michel Jacques
DoB: 1970-02-19
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue de Gavot 74500 Évian-les-Bains France
16059007 400012043 @Company
@Persons
@UBO
@INPI
CHENEAU Stéphane Michel Raymond
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Cossonnerie 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
16059008 400012043 @Company
@Persons
@UBO
@INPI
CHENEAU Stéphane Michel Raymond
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Cossonnerie 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
16120979 348432550 @Company
@Persons
@UBO
@INPI
GARBI Jean-Michel
DoB: 1970-03-08
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Pasteur 69780 Mions France yes
@Cadastre
@Geotag

 

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.