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 1978-04-21 found 316 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4086913 827585472 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand Michel
DoB: 1978-07-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Saules 91640 Vaugrigneuse FRANCE
4086914 827585472 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand Michel
DoB: 1978-07-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Saules 91640 Vaugrigneuse FRANCE
6696452 636320111 @Company
@Persons
@UBO
@INPI
RAGUENNES Jean Michel
DoB: 1900-02-21
PoB: LE CONQUET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PONCELIN 29217 LE CONQUET FRANCE
11189639 491600474 @Company
@Persons
@UBO
@INPI
LEGARREC Rozenn
DoB: 1978-02-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue Ernest Chevrier 44730 Saint Michel Chef Chef France yes
@Cadastre
@Geotag
11505401 322248634 @Company
@Persons
@UBO
@INPI
JACOTOT Jean-Michel
DoB: 1978-01-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Principale 21110 Bretenière FRANCE
11509658 400558839 @Company
@Persons
@UBO
@INPI
SERVICES, INVESTISSEMENTS, IMMOBILIERS (S2I)
DoB: 352622518
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue Michel Servet 21000 Dijon FRANCE
11510670 803682186 @Company
@Persons
@UBO
@INPI
MIGNARDOT Jérôme, Gilbert, Michel
DoB: 1978-03-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue de Morey 21220 Chambolle-Musigny FRANCE
11510671 803682186 @Company
@Persons
@UBO
@INPI
MIGNARDOT Jérôme, Gilbert, Michel
DoB: 1978-03-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A rue de Morey 21220 Chambolle-Musigny FRANCE
11524378 800282501 @Company
@Persons
@UBO
@INPI
JACOTOT Jean-Michel
DoB: 1978-01-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Principale 21110 Bretenière FRANCE
11539204 313989519 @Company
@Persons
@UBO
@INPI
SA SADEC
DoB: 622014603
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BENOIT MALON SURESNES 0 FRANCE
13656965 482286119 @Company
@Persons
@UBO
@INPI
BOUCHET Nicolas Stéphane Michel
DoB: 1978-11-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Rue Piere Brossolette 51100 Reims FRANCE yes
@Cadastre
@Geotag
13673115 322007212 @Company
@Persons
@UBO
@INPI
DE CARNE DE CARNAVALET Yann Michel Marie
DoB: 1978-01-29
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin de la Maure 6800 Cagnes-sur-Mer FRANCE
14410665 327787107 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Michel
DoB: 1978-07-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Presbytère 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14634876 415039783 @Company
@Persons
@UBO
@INPI
LAVACHE BOUILLET Sandrine, Annie, Marie
DoB: 1978-06-21
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Lopin 50670 Saint-Michel-de-Montjoie FRANCE yes
@Cadastre
@Geotag
15499656 835120346 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand Michel
DoB: 1978-07-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Route de la Creusée 91530 Le Val-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15499657 835120346 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand Michel
DoB: 1978-07-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis Route de la Creusée 91530 Le Val-Saint-Germain 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.