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 1980-05-28 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393606 332676881 @Company
@Persons
@UBO
@INPI
HEBERT Julien Jean Maxime
DoB: 1980-10-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
240 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2098765 811135664 @Company
@Persons
@UBO
@INPI
Hansye Nazia
DoB: 1980-02-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 quai Saint Michel 75005 Paris France
2419135 814302428 @Company
@Persons
@UBO
@INPI
Néez Olivier Léon Michel
DoB: 1980-03-05
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 boulevard des Merveilles 95800 Cergy France
2839591 319706503 @Company
@Persons
@UBO
@INPI
GUIBERT BENOIT PAUL MICHEL
DoB: 1962-04-28
PoB: ST PERAVY LA COLOMBE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue de Montpipeau 45130 Huisseau Sur Mauves France
2944845 518620067 @Company
@Persons
@UBO
@INPI
NAUDIN Clément
DoB: 1980-09-05
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Saint-Michel Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2944928 347631434 @Company
@Persons
@UBO
@INPI
NAUDIN Clément
DoB: 1980-09-05
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue Saint-Michel Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
5330573 780706891 @Company
@Persons
@UBO
@INPI
HOUDAN Maurice
DoB: 1921-11-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Michel 14000 Caen FRANCE
8193391 301795555 @Company
@Persons
@UBO
@INPI
GASSEAU Jean Michel
DoB: 1942-11-28
PoB: 24035 Belvès (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Devic 31000 Toulouse France
9972256 786215822 @Company
@Persons
@UBO
@INPI
DOMAINE DES DEUX ARCS VIGNOBLE MICHEL ET JEAN MARIE GAZEAU
DoB: 385168372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue DU 8 MAI 1945 Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
10503578 753425875 @Company
@Persons
@UBO
@INPI
FERRY Jean-Michel
DoB: 1980-08-05
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bas Vinot 88640 Jussarupt FRANCE
13028332 829237239 @Company
@Persons
@UBO
@INPI
PAULIN Christophe, Michel, René
DoB: 1980-09-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Borie Neuve 81990 FREJAIROLLES FRANCE
13049206 519501241 @Company
@Persons
@UBO
@INPI
DELMUR Guillaume Michel Bernard
DoB: 1980-01-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue de l'Hermet 81380 Lescure-d'Albigeois FRANCE
13151327 802027847 @Company
@Persons
@UBO
@INPI
Laporte Virginie
DoB: 1980-02-28
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Michel Place 77400 Dampmart France
13151328 802027847 @Company
@Persons
@UBO
@INPI
Laporte Virginie
DoB: 1980-02-28
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Michel Place 77400 Dampmart France
13162646 814836243 @Company
@Persons
@UBO
@INPI
Laporte Virginie
DoB: 1980-02-28
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Michel Place 77400 Dampmart France yes
@Cadastre
@Geotag
13162647 814836243 @Company
@Persons
@UBO
@INPI
Laporte Virginie
DoB: 1980-02-28
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Michel Place 77400 Dampmart France yes
@Cadastre
@Geotag
13207663 750586828 @Company
@Persons
@UBO
@INPI
VAN DEN BUSSCHE Yann Michel
DoB: 1980-09-15
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ernest Delbet 77320 La Ferté-Gaucher France
13823683 850187360 @Company
@Persons
@UBO
@INPI
MAIZEROI Jean-Michel
DoB: 1980-03-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZAC 6 Maison 8 Chateauboeuf 97200 Fort-de-France France
14746167 822532073 @Company
@Persons
@UBO
@INPI
BA Diafara
DoB: 1980-08-13
PoB: PIKINE SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Res Clos Montaigne Bâtiment A Apt 11 28 Rue Michel Montaigne 33310 Lormont FRANCE
15420061 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien Michel Richard
DoB: 1980-06-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue De Pende 80230 Estrébœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420062 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien Michel Richard
DoB: 1980-06-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue De Pende 80230 Estrébœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420914 818784167 @Company
@Persons
@UBO
@INPI
LECLERCQ-LEROY Jean-michel Jacques Raymond
DoB: 1980-01-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 T Rue Rigollot BP FRANCE France 80000 Amiens France
15516220 503169419 @Company
@Persons
@UBO
@INPI
BODIN Yoann Lionel Jacky
DoB: 1980-09-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Godard Saint-Michel-Mont-Mercure 85700 Sèvremont France
15535663 429461338 @Company
@Persons
@UBO
@INPI
SEGATO Virginie
DoB: 1980-01-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE ST MICHEL 68190 UNGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15840612 889465324 @Company
@Persons
@UBO
@INPI
MALABRY Julien Alain Michel
DoB: 1980-07-05
PoB: 29019 Brest (29) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
14 Quai Jayr 69009 Lyon France
15960079 454021551 @Company
@Persons
@UBO
@INPI
GERARDIN Florian Michel René
DoB: 1980-09-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Vieux Moulin 51210 Le Breuil FRANCE
15989260 489951368 @Company
@Persons
@UBO
@INPI
MALPHETTES Léopold André Michel
DoB: 1980-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Libellules 64600 Anglet France
15989261 489951368 @Company
@Persons
@UBO
@INPI
MALPHETTES Léopold André Michel
DoB: 1980-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Libellules 64600 Anglet 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.