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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MICHEL 1972-12-10 found 335 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3400873 | 484262712 @Company @Persons @UBO @INPI |
CARASSONE Jean Michel Albert Claude DoB: 1972-10-12 PoB: 83065 Gassin (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 Avenue Valrose Le Régina Park B1 6100 Nice FRANCE | ||
| 3400874 | 484262712 @Company @Persons @UBO @INPI |
CARASSONE Jean Michel Albert Claude DoB: 1972-10-12 PoB: 83065 Gassin (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
98 Avenue Valrose Le Régina Park B1 6100 Nice FRANCE | ||
| 8748109 | 494515232 @Company @Persons @UBO @INPI |
ESTATE DEVELOPMENT TRANSACTION DoB: 477798094 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
58 ALLEE DU PONT DE LA SARRE 63000 CLERMONT FERRAND FRANCE | ||
| 8757931 | 492328810 @Company @Persons @UBO @INPI |
ESTATE DEVELOPPEMENT TRANSACTION DoB: 477798094 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 BOULEVARD SCHUMANN 63000 CLERMONT FERRAND FRANCE | ||
| 9309239 | 429758261 @Company @Persons @UBO @INPI |
PERONNE Arnaud Jean-Michel DoB: 1972-01-12 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Calvaire le Fol Herbage 14510 Gonneville-sur-Mer FRANCE | ||
| 9578169 | 503031197 @Company @Persons @UBO @INPI |
BISSCHOP Martial Michel Raoul DoB: 1972-10-07 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de l'Île de France 60000 Tille France | ||
| 11311542 | 479873150 @Company @Persons @UBO @INPI |
CHAMBELLAND Xavier Michel Elian DoB: 1972-02-12 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Les Bez 39150 Grande-Rivière France | yes @Cadastre @Geotag |
|
| 11777603 | 538699331 @Company @Persons @UBO @INPI |
COUCHOT Jean Michel DoB: 1972-10-20 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 Passage du Seelbourg 68126 Bennwihr Gare FRANCE | ||
| 12493788 | 432288819 @Company @Persons @UBO @INPI |
LEMAGUEROU Ludovic, Dominique, Michel DoB: 1972-10-01 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 Cote des Buis la Bruyère des Buis 14600 Ablon FRANCE | ||
| 13043382 | 821642147 @Company @Persons @UBO @INPI |
RIEUX Vincent, Bertrand, Michel DoB: 1972-10-07 PoB: 81038 Brens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 chemin de Combis 81600 Brens FRANCE | ||
| 13491763 | 379638877 @Company @Persons @UBO @INPI |
OLLAGNIER Laurent Michel DoB: 1972-05-12 PoB: 05023 Briançon (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue Salvador Allende Bât G1 - Résidence les Ormes II 31320 Castanet-Tolosan France | ||
| 13675829 | 433924081 @Company @Persons @UBO @INPI |
MAGANA Renaud Michel DoB: 1972-10-29 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Le Village le Pavillon 26260 Chavannes France | ||
| 13752538 | 510070089 @Company @Persons @UBO @INPI |
METAIS Pierre Louis Michel DoB: 1972-10-26 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
540 route de romagnat 63110 Beaumont France | ||
| 13754099 | 511353849 @Company @Persons @UBO @INPI |
METAIS Pierre Louis Michel DoB: 1972-10-26 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
540 route de romagnat 63110 Beaumont France | ||
| 13763778 | 528697105 @Company @Persons @UBO @INPI |
METAIS Pierre, Louis, Michel DoB: 1972-10-26 PoB: Paris XIVe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
540 route de Romagnat 63110 Beaumont France | ||
| 13775188 | 789278348 @Company @Persons @UBO @INPI |
BECKER Marc, Michel DoB: 1972-08-21 PoB: Paris XIVe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Brochant Paris XVIIe arrondissement 75017 PARIS France | ||
| 13809956 | 832819635 @Company @Persons @UBO @INPI |
MATHURIN GUNTHER DoB: 1972-04-20 PoB: 92062 PUTEAUX (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 Grand Rue Saint Michel 31400 Toulouse France | ||
| 14131421 | 814072989 @Company @Persons @UBO @INPI |
BOSTON Jean-Michel, Pascal DoB: 1972-10-31 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 route de Moutte Fort-de-France 97220 LA TRINITE France | ||
| 14149551 | 480449255 @Company @Persons @UBO @INPI |
EVEN BRUNO MICHEL DoB: 24/10/1972 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
13 rue Circulaire 93250 Villemomble France | ||
| 14160543 | 848213997 @Company @Persons @UBO @INPI |
Varoqui Stéphane DoB: 08/04/1972 PoB: Tunis TUNISIE P. Physiqu Quality: Président @OCCRP Alef @WC |
10 villa Saint-Michel 75018 Paris France | ||
| 14213791 | 389230947 @Company @Persons @UBO @INPI |
FONTAINE Catherine, Marie, Noëlle DoB: 1972-10-05 PoB: Saint-Paul (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 boulevard Michel Debré 97430 Le tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14648224 | 527877864 @Company @Persons @UBO @INPI |
REDON Michel DoB: 1972-10-12 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée Pierre de Fermat 63170 Aubière FRANCE | ||
| 14850073 | 453579765 @Company @Persons @UBO @INPI |
ERCOLLI Olivier DoB: 1972-01-30 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse Louise MICHEL 57525 Talange FRANCE | ||
| 14921022 | 453579765 @Company @Persons @UBO @INPI |
ERCOLLI Olivier DoB: 1972-01-30 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse Louise MICHEL 57525 Talange FRANCE | ||
| 15043072 | 676880453 @Company @Persons @UBO @INPI |
COUCHOT Jean-Michel DoB: 1972-10-29 PoB: 68066 Colmar FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
50 avenue d'Alsace 68027 Colmar FRANCE | ||
| 15112212 | 453579765 @Company @Persons @UBO @INPI |
ERCOLLI Olivier DoB: 1972-01-30 PoB: 57672 THIONVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse Louise MICHEL 57525 Talange FRANCE | ||
| 15479699 | 491319232 @Company @Persons @UBO @INPI |
HOGAN William Michel DoB: 1972-10-09 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue Aristide Briand 77170 Coubert FRANCE | ||
| 15535560 | 428771455 @Company @Persons @UBO @INPI |
COUCHOT Jean-Michel DoB: 1972-10-29 PoB: 68066 Colmar FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 Passage du Seelbourg 68630 Bennwihr FRANCE | ||
| 15535571 | 428775571 @Company @Persons @UBO @INPI |
COUCHOT Jean-Michel DoB: 1972-10-29 PoB: 68066 Colmar FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 Passage du Seelbourg 68630 Bennwihr FRANCE | ||
| 15580049 | 891556722 @Company @Persons @UBO @INPI |
COUCHOT Jean, Michel, Albert DoB: 1972-10-29 PoB: 68066 Colmar FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Passage du Seelbourg 68630 Bennwihr FRANCE | ||
| 15593848 | 900326414 @Company @Persons @UBO @INPI |
CHARTIER Frédéric Michel Alain DoB: 1972-10-12 PoB: 93070 Saint-Ouen (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France | ||
| 15593849 | 900326414 @Company @Persons @UBO @INPI |
CHARTIER Frédéric Michel Alain DoB: 1972-10-12 PoB: 93070 Saint-Ouen (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France | ||
| 15686664 | 411654916 @Company @Persons @UBO @INPI |
GRENECHE Olivier Michel DoB: 1972-10-15 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 chemin de Relion 1245 Collonge-Bellerive 0 Suisse | yes @Cadastre @Geotag |
|
| 15686665 | 411654916 @Company @Persons @UBO @INPI |
GRENECHE Olivier Michel DoB: 1972-10-15 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 chemin de Relion 1245 Collonge-Bellerive 0 Suisse | yes @Cadastre @Geotag |
|
| 15816410 | 479873150 @Company @Persons @UBO @INPI |
CHAMBELLAND Xavier Michel Elian DoB: 1972-02-12 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Les Bez 39150 Grande-Rivière-Château France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.