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 2007-02-09 found 321 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6430255 498095959 @Company
@Persons
@UBO
@INPI
POUTS-SAINT-GERME PORTE-LABORDE Séverine, Isabelle
DoB: 1978-09-02
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue MICHEL HOUNAU 64000 Pau FRANCE yes
@Cadastre
@Geotag
6673557 499801678 @Company
@Persons
@UBO
@INPI
NIOGRET Louis Henri Joseph
DoB: 1986-02-15
PoB: PARIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Louise Michel 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7222925 499782951 @Company
@Persons
@UBO
@INPI
FEBVAY Christophe Michel
DoB: 1968-07-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 ROUTE DE SAINT ANDRE 40390 ST MARTIN DE SEIGNANX FRANCE
7222926 499782951 @Company
@Persons
@UBO
@INPI
FEBVAY Christophe Michel
DoB: 1968-07-02
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 ROUTE DE SAINT ANDRE 40390 ST MARTIN DE SEIGNANX FRANCE
7593673 500250840 @Company
@Persons
@UBO
@INPI
ESCALLIER Pierre
DoB: 1932-09-11
PoB: 05153 ST MICHEL DE CHAILLOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PASSAGE MONTJOIE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7593676 500250840 @Company
@Persons
@UBO
@INPI
ESCALLIER Marie-France
DoB: 1947-12-09
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAILLOL 5260 ST MICHEL DE CHAILLOL FRANCE yes
@Cadastre
@Geotag
8152968 419311337 @Company
@Persons
@UBO
@INPI
ROLLIN Gilles Michel
DoB: 1952-02-19
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Grenade 31700 Blagnac France yes
@Cadastre
@Geotag
8152982 419311337 @Company
@Persons
@UBO
@INPI
ROLLIN Gilles Michel
DoB: 1952-02-19
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Grenade 31700 Blagnac France yes
@Cadastre
@Geotag
9159872 498677442 @Company
@Persons
@UBO
@INPI
RINTHARAMY Jean-Michel
DoB: 1958-02-05
PoB: BAN THAN BING LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 clos de Loisel 59250 Halluin France
10821163 411918261 @Company
@Persons
@UBO
@INPI
CENSIER Arnaud Paul Michel
DoB: 1972-02-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Brasserie 80740 Épehy France
11521268 438437022 @Company
@Persons
@UBO
@INPI
MONIN Olivier Michel
DoB: 1964-02-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BASSE 21600 FENAY FRANCE
11847321 443722053 @Company
@Persons
@UBO
@INPI
SCOTTO DI SUOCCIO Patrick Michel
DoB: 1961-02-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue COMPADIEU LA PIGNATELLE BAT B4 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11847322 443722053 @Company
@Persons
@UBO
@INPI
SCOTTO DI SUOCCIO Patrick Michel
DoB: 1961-02-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue COMPADIEU LA PIGNATELLE BAT B4 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11889763 499824928 @Company
@Persons
@UBO
@INPI
PRETOT Jean-Michel
DoB: 1966-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de Saint Antoine 13015 Marseille FRANCE
12514024 500005301 @Company
@Persons
@UBO
@INPI
TASSERIE Guillaume Michel
DoB: 1972-10-02
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Amontot 76430 LA REMUEE FRANCE yes
@Cadastre
@Geotag
12849726 499380236 @Company
@Persons
@UBO
@INPI
CAPONY Gerard Michel
DoB: 1954-07-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1390 CHEMIN DE LA ROSE 13100 AIX EN PROVENCE FRANCE
12922569 409843620 @Company
@Persons
@UBO
@INPI
TITEUX Christophe Michel
DoB: 1972-09-02
PoB: 08003 Aiglemont (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis avenue Vincent Auriol 8000 Charleville-Mézières France
13274444 384588745 @Company
@Persons
@UBO
@INPI
AURISSET Jean-Michel
DoB: 1960-09-13
PoB: 64459 PRECHACQ NAVARRENX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64190 PRECHACQ NAVARRENX FRANCE
13928116 498822220 @Company
@Persons
@UBO
@INPI
MANGACHOFF Wladimir Michel
DoB: 1973-09-02
PoB: 99 Abidjan Côte d'Ivoire
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Résidence QUATUOR CHEMIN ZUNEVE 97300 Cayenne France
14458073 494686157 @Company
@Persons
@UBO
@INPI
GANGLOFF Yves Michel
DoB: 1957-09-29
PoB: STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 GRIESHEIMERBERG 67450 LAMPERTHEIM FRANCE
14458074 494686157 @Company
@Persons
@UBO
@INPI
GANGLOFF Yves Michel
DoB: 1957-09-29
PoB: STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 GRIESHEIMERBERG 67450 LAMPERTHEIM 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.