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 1972-07-02 found 313 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4115331 324816065 @Company
@Persons
@UBO
@INPI
DE LA VAISSIERE DE LAVERGNE Bertrand Michel
DoB: 1972-02-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de Paris 91800 Brunoy FRANCE
6036713 450366026 @Company
@Persons
@UBO
@INPI
CHAZE Sylvain Michel Marcel
DoB: 1972-02-07
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grée 44110 Louisfert France
6110077 532056389 @Company
@Persons
@UBO
@INPI
CHAZE Sylvain Michel Marcel
DoB: 1972-02-07
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grée 44110 Louisfert France yes
@Cadastre
@Geotag
6110078 532056389 @Company
@Persons
@UBO
@INPI
CHAZE Sylvain Michel Marcel
DoB: 1972-02-07
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Grée 44110 Louisfert France yes
@Cadastre
@Geotag
6397489 817792567 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1972-02-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Michel 33120 Arcachon FRANCE
6397490 817792567 @Company
@Persons
@UBO
@INPI
MOREAU Emmanuel
DoB: 1972-02-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Michel 33120 Arcachon FRANCE
12714858 513331512 @Company
@Persons
@UBO
@INPI
FAUVEL Sébastien Michel Charles Marcel
DoB: 1972-02-07
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Froide rue Saint-Jores 50250 Montsenelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714859 513331512 @Company
@Persons
@UBO
@INPI
FAUVEL Sébastien Michel Charles Marcel
DoB: 1972-02-07
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Froide rue Saint-Jores 50250 Montsenelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348995 399615756 @Company
@Persons
@UBO
@INPI
FAVIER Franck
DoB: 1972-02-07
PoB: COURTHEZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE FERME MICHEL QUARTIER DE L'ETANG 84350 COURTHEZON FRANCE
14150276 452266000 @Company
@Persons
@UBO
@INPI
RIGAIL LAURENT MICHEL
DoB: 31/07/1972
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
48 rue Botzaris 75019 Paris France
14169626 888850815 @Company
@Persons
@UBO
@INPI
Delhaise Ramond Christophe Michel Alain
DoB: 26/07/1972
PoB: Courbevoie FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
56 boulevard de Strasbourg 83000 Toulon France
15931862 662720697 @Company
@Persons
@UBO
@INPI
JEUDY Arnaud Michel Marie
DoB: 1972-02-26
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Villa de l'Espérance 94120 Fontenay-sous-Bois France
15950871 844519744 @Company
@Persons
@UBO
@INPI
MARTIN Sylvain, Michel, Clément, Ernest
DoB: 1972-02-11
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Planches 50610 Jullouville 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.