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 1985-05-13 found 317 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374580 810900027 @Company
@Persons
@UBO
@INPI
SOCIETE DU DOMAINE DU BOCAGE
DoB: 905720942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Bocage 16100 Cognac FRANCE
3649000 333574804 @Company
@Persons
@UBO
@INPI
CLAVERIE Jean Michel
DoB: 1951-08-21
PoB: POUZAC (HTES PYRENEES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES HORMEAUX DURANCE 4 13127 VITROLLES FRANCE
3660312 332159615 @Company
@Persons
@UBO
@INPI
CABINET PAUL MICHEL ET LARGUIER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
64 COURS CARNOT 13300 SALON DE PROVENCE FRANCE
5865553 333450526 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Michel
DoB: 1958-10-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Biesse 38160 Saint-Marcellin France
10132894 332062637 @Company
@Persons
@UBO
@INPI
PELTIER Jean Pierre Michel
DoB: 1949-08-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU PLATEAU 54520 LAXOU FRANCE
10437811 529723694 @Company
@Persons
@UBO
@INPI
DECROIX Maxime Jean-Michel Maurice
DoB: 1985-06-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue du Loquin 62560 Thiembronne FRANCE
10437812 529723694 @Company
@Persons
@UBO
@INPI
DECROIX Maxime Jean-Michel Maurice
DoB: 1985-06-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue du Loquin 62560 Thiembronne FRANCE
11017228 827569211 @Company
@Persons
@UBO
@INPI
CARLE Julien, Jean, Michel
DoB: 1985-02-05
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Château d'Eau 62116 Puisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12406709 523609378 @Company
@Persons
@UBO
@INPI
PEUGEOT Ludovic Pierre Martial
DoB: 1985-03-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Michel de l'Hospital 92130 Issy-les-Moulineaux FRANCE
12860341 794926212 @Company
@Persons
@UBO
@INPI
LEGA Jean-Michel
DoB: 1985-07-05
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 chemin du Pont Rout 13090 Aix-en-Provence FRANCE
15506449 445180508 @Company
@Persons
@UBO
@INPI
PIANTONI Yannick Albert Michel
DoB: 1985-04-05
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Chemin de la Quille 73800 Myans FRANCE
15612198 889857678 @Company
@Persons
@UBO
@INPI
ROSEAU Thomas Jacques Michel
DoB: 1985-12-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Derrière la Tour 59300 Valenciennes France
15780794 392670501 @Company
@Persons
@UBO
@INPI
FIVES MAINTENANCE
DoB: 380065672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Val d'Europe 6 - 8 Rue de Rome 77144 Montévrain FRANCE
15828124 342226461 @Company
@Persons
@UBO
@INPI
PIANTONI Yannick Albert Michel
DoB: 1985-04-05
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Chemin de la Quille 73800 Myans FRANCE yes
@Cadastre
@Geotag
15856674 333275774 @Company
@Persons
@UBO
@INPI
Vignaux Jean Michel
DoB: 07/10/1966
PoB: Tarbes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Malesherbes 75008 Paris France
16026123 789209046 @Company
@Persons
@UBO
@INPI
MARCHANDISE Nicolas Michel Marcel
DoB: 1985-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 80480 Pont-de-Metz France yes
@Cadastre
@Geotag
16026124 789209046 @Company
@Persons
@UBO
@INPI
MARCHANDISE Nicolas Michel Marcel
DoB: 1985-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Eglise 80480 Bacouel-sur-Selle 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.