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 1949-09-10 found 422 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2387936 438130668 @Company
@Persons
@UBO
@INPI
RENCK JEAN MICHEL
DoB: 1949-10-09
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue de Chanzy 94100 St Maur des Fosses France
4723238 413906025 @Company
@Persons
@UBO
@INPI
RENCK Jean-Michel
DoB: 1949-10-09
PoB: CHELLES (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DE CHANZY 94100 SAINT MAUR DES FOSSES FRANCE
4781716 423806975 @Company
@Persons
@UBO
@INPI
RENCK Jean-Michel
DoB: 1949-10-09
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DE CHANZY 94210 SAINT MAUR DES FOSSES FRANCE
4839487 339804858 @Company
@Persons
@UBO
@INPI
ASSOCIATION HABITAT ET HUMANISME ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Allée Vivaldi 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954873 517687844 @Company
@Persons
@UBO
@INPI
CCI HABITAT
DoB: 492734462
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8954874 517687844 @Company
@Persons
@UBO
@INPI
CCI HABITAT
DoB: 492734462
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Nationale 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9086817 389826975 @Company
@Persons
@UBO
@INPI
CHAILLOU Jean-Michel
DoB: 1949-10-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
780 rue de Templeuve 59273 Péronne-en-Mélantois France
9360089 375580701 @Company
@Persons
@UBO
@INPI
SALAUN Jean-Yves
DoB: 1949-03-09
PoB: 29069 GUILERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE JEAN MICHEL CARADEC GUILERS 29820 GUILERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447250 377526652 @Company
@Persons
@UBO
@INPI
LEBEL Bernard Marcel Césaire Michel
DoB: 1949-10-09
PoB: 80030 ARRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Saint André 62870 Gouy-Saint-André FRANCE
10476648 538793167 @Company
@Persons
@UBO
@INPI
GIGUET Jean-Michel, Pierre, Gilbert
DoB: 1949-10-19
PoB: 14079 Blonville-sur-Mer FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 avenue des Carnes 29250 Saint-Pol-de-Léon FRANCE
10476885 523109171 @Company
@Persons
@UBO
@INPI
LEBEL Bernard Marcel Césaire Michel
DoB: 1949-10-09
PoB: 80030 Arry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint André au Bois 62870 Gouy-Saint-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476886 523109171 @Company
@Persons
@UBO
@INPI
LEBEL Bernard Marcel Césaire Michel
DoB: 1949-10-09
PoB: 80030 Arry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint André au Bois 62870 Gouy-Saint-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136209 440881969 @Company
@Persons
@UBO
@INPI
RENAUDON Jean-Michel
DoB: 1949-01-09
PoB: 79024 Azay-le-Brûlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laroche 24110 Saint-Léon-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623588 322270844 @Company
@Persons
@UBO
@INPI
MICHELON Claude Fernand
DoB: 1949-10-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Michel Rondet 42100 Saint-Etienne FRANCE
11901665 378023592 @Company
@Persons
@UBO
@INPI
PARTOUCHE MICHEL JACQUES
DoB: 1949-10-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
NH16 ALLEE DES CHENES LOT LE VILLAGE 13830 Roquefort-la-Bédoule FRANCE
13635780 377619150 @Company
@Persons
@UBO
@INPI
RENCK Jean-Michel
DoB: 1949-10-09
PoB: CHELLES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue de Chanzy La Varenne 49270 OREE D ANJOU France
13714840 398751867 @Company
@Persons
@UBO
@INPI
BANINVEST INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41-43 rue de Cronstadt 75015 Paris France
15732446 327124178 @Company
@Persons
@UBO
@INPI
EARL EN SARDA
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
"EN SARDA" 81700 Palleville France
15732452 327124178 @Company
@Persons
@UBO
@INPI
EARL EN SARDA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
"EN SARDA" 81700 Palleville France
15732999 380763490 @Company
@Persons
@UBO
@INPI
CASTAGNE Andre Fernand Michel
DoB: 1949-10-20
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue de Castres 31000 Toulouse France
15733000 380763490 @Company
@Persons
@UBO
@INPI
CASTAGNE Andre Fernand Michel
DoB: 1949-10-20
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue de Castres 31000 Toulouse France
15830917 383346913 @Company
@Persons
@UBO
@INPI
MULLER Jean-Michel
DoB: 1949-10-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue Tronchet 69006 Lyon 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.