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 1958-03-25 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192481 790100390 @Company
@Persons
@UBO
@INPI
ROLLAND Alain Michel Richard
DoB: 1958-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Barrot le Richoud 69440 Chaussan France yes
@Cadastre
@Geotag
246375 449341833 @Company
@Persons
@UBO
@INPI
BORDES Claude Michel Alexandre
DoB: 1958-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Orangers 66670 Bages France yes
@Cadastre
@Geotag
246376 449341833 @Company
@Persons
@UBO
@INPI
BORDES Claude Michel Alexandre
DoB: 1958-08-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Orangers 66670 Bages France yes
@Cadastre
@Geotag
654942 63200059 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
941469 493425136 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29-31 Cours de la Liberté 69483 Lyon Cedex 03 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1680205 334028123 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS SA
DoB: 954509741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Republique 69002 Lyon France yes
@Cadastre
@Geotag
3372901 384153722 @Company
@Persons
@UBO
@INPI
DEVEAUX JEAN MICHEL
DoB: 1958-02-03
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
922 AV. ANTOINE PEGLION 6190 Roquebrune-Cap-Martin FRANCE
4828322 493425136 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29-31 Cours de la Liberté 69483 Lyon Cedex 03 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6729923 489374231 @Company
@Persons
@UBO
@INPI
AS 35
DoB: 311077952
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Atalante Champeaux Rd Pt Maurice le Lannou 35000 Rennes FRANCE
6729924 489374231 @Company
@Persons
@UBO
@INPI
AS 35
DoB: 311077952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Atalante Champeaux Rd Pt Maurice le Lannou 35000 Rennes FRANCE
7101227 411799059 @Company
@Persons
@UBO
@INPI
MARTIN Herve Michel Germain
DoB: 1958-01-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE BOUVET 35400 ST MALO FRANCE
7101228 411799059 @Company
@Persons
@UBO
@INPI
MARTIN Herve Michel Germain
DoB: 1958-01-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE BOUVET 35400 ST MALO FRANCE
7733666 538042037 @Company
@Persons
@UBO
@INPI
BERTHIAS François André René Michel
DoB: 1958-12-03
PoB: 36141 Neuvy-Saint-Sepulchre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Belyvieres 41120 Feings FRANCE
9888456 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888457 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888458 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888459 538383787 @Company
@Persons
@UBO
@INPI
Alter Public
DoB: 528848153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888460 538383787 @Company
@Persons
@UBO
@INPI
Alter Public
DoB: 528848153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888462 538383787 @Company
@Persons
@UBO
@INPI
Alter Services
DoB: 528810393
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Esplanade de la Gare 49100 Angers FRANCE
9888463 538383787 @Company
@Persons
@UBO
@INPI
Alter Services
DoB: 528810393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Esplanade de la Gare 49100 Angers FRANCE
9889092 63200059 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE LA REGION D'ANGERS
DoB: 58200411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Esplanade de la Gare 49100 Angers FRANCE
9920401 807486063 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT DU DEPARTEMENT DE MAINE ET LOIRE
DoB: 58201526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE yes
@Cadastre
@Geotag
10832209 344372313 @Company
@Persons
@UBO
@INPI
NORIAP
DoB: 330189028
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Boulevard Michel Strogoff 80440 Boves France
12456288 483043261 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Michel
DoB: 1958-05-03
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Christophe 31120 Portet-sur-Garonne FRANCE
12700947 302638572 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BESNARD
DoB: 719200438
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35420 MONTHAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13660490 493425136 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29-31 Cours de la Liberté 69483 Lyon Cedex 03 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215271 401944004 @Company
@Persons
@UBO
@INPI
PIRON Jean Michel
DoB: 1958-06-03
PoB: THOISSEY (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Andinaik RAVINE DES CABRIS 97432 Saint-Pierre France
14215272 401944004 @Company
@Persons
@UBO
@INPI
PIRON Jean Michel
DoB: 1958-06-03
PoB: THOISSEY (AIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Andinaik RAVINE DES CABRIS 97432 Saint-Pierre France
15292588 539316968 @Company
@Persons
@UBO
@INPI
FERNEX Etienne, Michel
DoB: 1958-05-03
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Principale 68480 Biederthal FRANCE
15292589 539316968 @Company
@Persons
@UBO
@INPI
FERNEX Etienne, Michel
DoB: 1958-05-03
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Principale 68480 Biederthal FRANCE
15293247 750776114 @Company
@Persons
@UBO
@INPI
FERNEX Etienne Michel
DoB: 1958-05-03
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Principale 68480 Biederthal 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.