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 1981-04-16 found 339 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352129 321163032 @Company
@Persons
@UBO
@INPI
MOITIE Jean Michel
DoB: 1928-06-25
PoB: 85034 BOURNEZEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BD. Le Lasseur 44000 Nantes FRANCE
1358558 520424193 @Company
@Persons
@UBO
@INPI
TRABELSI Nabil
DoB: 1981-11-04
PoB: 16341 St Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chebrac le Bourg 16330 Montignac-Charente FRANCE
1360174 323168013 @Company
@Persons
@UBO
@INPI
RAMBEAU Jean Jacques
DoB: 1952-01-12
PoB: 24452 ST MARTIAL VIVEYROL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 des Hauts de Chantoiseau 16470 Saint-Michel FRANCE
1370400 812941839 @Company
@Persons
@UBO
@INPI
LAPERONNIE François-Xavier
DoB: 1981-02-04
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Grande Combe 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370401 812941839 @Company
@Persons
@UBO
@INPI
LAPERONNIE François-Xavier
DoB: 1981-02-04
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Grande Combe 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1771210 810517490 @Company
@Persons
@UBO
@INPI
Leydis Julien
DoB: 1981-07-23
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Turbigo 75002 Paris France
2367584 497682237 @Company
@Persons
@UBO
@INPI
Bourdeil Grégoire
DoB: 1981-02-28
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucien Sampaix 75010 Paris France
2456408 824221428 @Company
@Persons
@UBO
@INPI
Gaquière Mathias
DoB: 1981-07-22
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Pembridge Villas W 113EW Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
3846228 409218187 @Company
@Persons
@UBO
@INPI
MONIER Nicolas Michel
DoB: 1981-11-04
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Pardal 66540 Baho France yes
@Cadastre
@Geotag
5065585 502462096 @Company
@Persons
@UBO
@INPI
PLANTROU Julie Marie Mireille
DoB: 1981-11-06
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du 11 Novembre 69110 Sainte-Foy-lès-Lyon France
5193578 810340968 @Company
@Persons
@UBO
@INPI
PINET Matthieu
DoB: 1981-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 - 16 rue Michel Rodonge Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
5193579 810340968 @Company
@Persons
@UBO
@INPI
PINET Matthieu
DoB: 1981-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 - 16 rue Michel Rodonge Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
6393820 823799788 @Company
@Persons
@UBO
@INPI
VALOIS VALOIS Géraldine Carole
DoB: 1981-05-30
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Stendhal Porte A12 33300 Bordeaux FRANCE
6399484 810704973 @Company
@Persons
@UBO
@INPI
FOUCHER Adeline
DoB: 1981-12-28
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place des Combattants 33121 Carcans FRANCE yes
@Cadastre
@Geotag
6399485 810704973 @Company
@Persons
@UBO
@INPI
FOUCHER Adeline
DoB: 1981-12-28
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place des Combattants 33121 Carcans FRANCE yes
@Cadastre
@Geotag
6424938 808997746 @Company
@Persons
@UBO
@INPI
FOUCHER Adeline
DoB: 1981-12-28
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Général de Gaulle Bâtiment 5 Entrée 14 Apt 45 33990 Hourtin FRANCE
6426752 825404114 @Company
@Persons
@UBO
@INPI
IBANEZ Julien
DoB: 1981-07-24
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Biarnes Res les Terres du Baron Apt K01 33750 Saint-Quentin-de-Baron FRANCE
6649044 820825446 @Company
@Persons
@UBO
@INPI
TEXIER Guillaume
DoB: 1981-06-26
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Honoré Gabillet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6649045 820825446 @Company
@Persons
@UBO
@INPI
TEXIER Guillaume
DoB: 1981-06-26
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Honoré Gabillet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6818926 450438809 @Company
@Persons
@UBO
@INPI
PELLETAN Xavier
DoB: 1981-02-26
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Maron 17520 Arthenac FRANCE
6837307 441156205 @Company
@Persons
@UBO
@INPI
PELLETAN Xavier
DoB: 1981-02-26
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chez Maron 17520 Arthenac FRANCE yes
@Cadastre
@Geotag
8172922 813204187 @Company
@Persons
@UBO
@INPI
LANDIER Benjamin Rémi Joseph
DoB: 1981-04-03
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Ramier des Catalans Appartement 102 Bâtiment B 31000 Toulouse France
8172923 813204187 @Company
@Persons
@UBO
@INPI
LANDIER Benjamin Rémi Joseph
DoB: 1981-04-03
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Ramier des Catalans Appartement 102 Bâtiment B 31000 Toulouse France
8190063 485240881 @Company
@Persons
@UBO
@INPI
BLANLOEUIL Laurent Didier Denis
DoB: 1981-11-26
PoB: Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Jardins du Sauzat 31750 Escalquens France
8257358 528760218 @Company
@Persons
@UBO
@INPI
AZARD Julie
DoB: 1981-06-20
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Clef 75005 Paris France yes
@Cadastre
@Geotag
8257467 510459910 @Company
@Persons
@UBO
@INPI
LEYSSENOT David
DoB: 1981-07-23
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Impasse des Lilas 87270 Couzeix France
9787229 452097801 @Company
@Persons
@UBO
@INPI
MOREAU WATEAU Gaelle
DoB: 1981-06-08
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue René Ruelle 59550 Prisches France
9787230 452097801 @Company
@Persons
@UBO
@INPI
MOREAU WATEAU Gaelle
DoB: 1981-06-08
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue René Ruelle 59550 Prisches France
10558798 497803338 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégoire
DoB: 1981-03-14
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourdelat 24610 Montpeyroux FRANCE yes
@Cadastre
@Geotag
10558799 497803338 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégoire
DoB: 1981-03-14
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourdelat 24610 Montpeyroux FRANCE yes
@Cadastre
@Geotag
11458577 320543655 @Company
@Persons
@UBO
@INPI
OBERREINER Jean Luc
DoB: 1941-01-01
PoB: MARSEILLES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ST MICHEL DE COURS 0 FRANCE
12961331 318608080 @Company
@Persons
@UBO
@INPI
PERE Jean Michel
DoB: 1947-10-16
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE TRAYNES 65000 TARBES FRANCE
14162994 882959687 @Company
@Persons
@UBO
@INPI
de Rogatis Maxime Jean Michel
DoB: 16/06/1981
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
74 rue Dunois 75013 Paris France
15510805 441061967 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde Bénédicte Françoise
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Michel Delaroche 76620 Le Havre France yes
@Cadastre
@Geotag
15510853 444142095 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde Bénédicte Françoise
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Michel Delaroche 76620 Le Havre France yes
@Cadastre
@Geotag
15510854 444142095 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde Bénédicte Françoise
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Michel Delaroche 76620 Le Havre France yes
@Cadastre
@Geotag
15511007 480993559 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde Bénédicte Françoise
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Michel Delaroche 76600 Le Havre France yes
@Cadastre
@Geotag
15511132 489416503 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde Bénédicte Françoise
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Michel Delaroche 76620 Le Havre France yes
@Cadastre
@Geotag
15511133 489416503 @Company
@Persons
@UBO
@INPI
BOUTE DECHAMPS Marie-Mathilde Bénédicte Françoise
DoB: 1981-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Michel Delaroche 76620 Le Havre 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.