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 1958-07-08 found 413 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4391339 316791797 @Company
@Persons
@UBO
@INPI
TARDIEU Jacques Jean-Marie Michel
DoB: 1958-08-07
PoB: TAYRAC (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LACAL TAYRAC 12440 LA SALVETAT PEYRALES FRANCE
6548857 514137090 @Company
@Persons
@UBO
@INPI
DEWELLE Jean, Michel
DoB: 1958-08-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place BIR HAKEIM 33000 Bordeaux FRANCE
6926664 510791353 @Company
@Persons
@UBO
@INPI
CHOPIN Bruno Michel Roger
DoB: 1958-08-07
PoB: 51609 51 VERNEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Glacière Villers-sous-Chatillon 51700 VILLERS SOUS CHATILLON FRANCE
6952169 481963403 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Marc Michel
DoB: 1958-08-07
PoB: 51237 51 ESTERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Marais 51120 LACHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563365 399092568 @Company
@Persons
@UBO
@INPI
BOULEY Jean-Michel
DoB: 1958-08-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bourg 71620 Saint-Didier-En-Bresse FRANCE
8575699 327983839 @Company
@Persons
@UBO
@INPI
BOULEY Jean-Michel
DoB: 1958-08-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 71620 ST DIDIER EN BRESSE FRANCE
8577093 404120743 @Company
@Persons
@UBO
@INPI
BOULEY Jean-Michel
DoB: 1958-08-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES CHENEVIERES 71620 ST DIDIER EN BRESSE FRANCE
9883229 791349731 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Michel
DoB: 1958-08-07
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Caves Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
9959728 401497680 @Company
@Persons
@UBO
@INPI
ALBERT Jean Michel
DoB: 1958-08-07
PoB: SABLE SUR SARTHE 72
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES CAVES BLAISON GOHIER 49320 FRANCE
9959733 401497680 @Company
@Persons
@UBO
@INPI
FOURNITURES BUREAUTIQUE INFORMATIQUE
DoB: 332322320
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87 RUE DE NAZARETH ANGERS 49000 ANGERS FRANCE
13656909 382256758 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Marc Michel
DoB: 1958-08-07
PoB: 51237 Esternay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Marais 51120 Lachy FRANCE
13656910 382256758 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Marc Michel
DoB: 1958-08-07
PoB: 51237 Esternay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Marais 51120 Lachy FRANCE
13757562 514927359 @Company
@Persons
@UBO
@INPI
KNEIFE Farid
DoB: 1958-08-07
PoB: Constantine ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue Michel Colomb 35000 Rennes 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.