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 1950-10-07 found 411 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9043285 432654960 @Company
@Persons
@UBO
@INPI
FOULON Jean-Michel
DoB: 1950-07-10
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 rue de l'Industrie 62110 Hénin-Beaumont France
11187495 785959297 @Company
@Persons
@UBO
@INPI
PLANTARD Alain Michel Marie
DoB: 1950-07-10
PoB: 44123 Pierric (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 route de Beaulieu 44290 Pierric France yes
@Cadastre
@Geotag
11320786 441308939 @Company
@Persons
@UBO
@INPI
LOUIS Jacques Michel
DoB: 1950-07-10
PoB: 01391 Salavre (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Hebmann 39570 Montmorot France
11992178 827996943 @Company
@Persons
@UBO
@INPI
SAILLET Jean-Michel Louis Georges
DoB: 1950-07-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Paul Cézanne 74000 Annecy France
12279490 448261354 @Company
@Persons
@UBO
@INPI
COHEN SERENO Anne Marie
DoB: 1950-07-10
PoB: 73261 Saint-Michel-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50b Rue Rouget de l' isle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12279491 448261354 @Company
@Persons
@UBO
@INPI
COHEN SERENO Anne Marie
DoB: 1950-07-10
PoB: 73261 Saint-Michel-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50b Rue Rouget de l' isle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12407349 822684288 @Company
@Persons
@UBO
@INPI
SERENO COHEN Anne-Marie
DoB: 1950-07-10
PoB: 73261 Saint-Michel-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis Rue Rouget de L'Isle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12407350 822684288 @Company
@Persons
@UBO
@INPI
SERENO COHEN Anne-Marie
DoB: 1950-07-10
PoB: 73261 Saint-Michel-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Rue Rouget de L'Isle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13709765 379911811 @Company
@Persons
@UBO
@INPI
LANGLOIS D'ESTAINTOT Emmanuel Michel Marie Jean
DoB: 1950-07-10
PoB: 92 VERSAILLES (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Profeseur Raymond Garcin 97200 Fort-De-France France
13709766 379911811 @Company
@Persons
@UBO
@INPI
LANGLOIS D'ESTAINTOT Emmanuel Michel Marie Jean
DoB: 1950-07-10
PoB: 92 VERSAILLES (YVELINES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Profeseur Raymond Garcin 97200 Fort-De-France France
15858958 483401378 @Company
@Persons
@UBO
@INPI
EID JEAN-MICHEL
DoB: 16/10/1950
PoB: DAKAR SENEGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
450 Grand Rue 8800 Deville 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.