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 1960-06-13 found 427 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410988 396920084 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard Gabriel Koenigs CS 32148 31027 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493279 778275289 @Company
@Persons
@UBO
@INPI
GAEC BRUTILLOT
DoB: 347419764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grange Nicod La chaux-de-Gilley 25650 Montbenoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663569 418376125 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry Jean-Michel
DoB: 1960-09-06
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 CHE. DES FRAISES PROLONGE 13240 SEPTEMES LES VALLONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148691 752617464 @Company
@Persons
@UBO
@INPI
TEXEREAU ZINS Isabelle Maria Valentine
DoB: 1960-01-06
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Sablière 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
5815844 404681587 @Company
@Persons
@UBO
@INPI
BRAEMS Pierre Michel
DoB: 1960-08-06
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
6950576 735720104 @Company
@Persons
@UBO
@INPI
PLURIAL NOVILIA
DoB: 335480679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims FRANCE
8848361 384454898 @Company
@Persons
@UBO
@INPI
GIBOIRE Laurent Claude Pierre François
DoB: 1960-08-06
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue Michel Colomb 35000 Rennes FRANCE
8869599 348810276 @Company
@Persons
@UBO
@INPI
GIBOIRE Laurent Claude Pierre François
DoB: 1960-08-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Michel Colomb 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10464747 513664334 @Company
@Persons
@UBO
@INPI
SAILLY Vincent Georges Michel
DoB: 1960-02-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Guînes 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832606 452386071 @Company
@Persons
@UBO
@INPI
FRADCOURT Pascal Michel Camille
DoB: 1960-04-06
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chaussée Saint Pierre 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11818183 340025808 @Company
@Persons
@UBO
@INPI
MR KOKINOPOULOS MICHEL ANGE
DoB: 1960-10-06
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
88 RUE D'ITALIE 0 ILLE FRANCE
11854330 383056314 @Company
@Persons
@UBO
@INPI
MARCHAND THIERRY JEAN MICHEL
DoB: 1960-09-06
PoB: ISSY LES MOULINEAUX (HTS DE SEIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
M 66 LA GRANIERE 13015 Marseille FRANCE
12845255 434222394 @Company
@Persons
@UBO
@INPI
ESPOSITO Gilles Michel
DoB: 1960-03-06
PoB: BONE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE EDMOND ROSTAND 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
15034173 452215270 @Company
@Persons
@UBO
@INPI
EGGLOFF Jean Michel
DoB: 1960-05-06
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU FAUBOURG 67260 KESKASTEL FRANCE
15630694 519887863 @Company
@Persons
@UBO
@INPI
LE BOURVELLEC Jean-Michel Louis Francis
DoB: 1960-07-06
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route De Port-Louis 56700 Hennebont France yes
@Cadastre
@Geotag
15733576 408370740 @Company
@Persons
@UBO
@INPI
Syndicat Mixte des Transports en Commun de l'Agglomération Toulousaine
DoB: 253100986
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Esplanade Compans Caffarelli BP 11120 31000 Toulouse France
15733579 408370740 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION TOULOUSAINE
DoB: 253100986
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Esplanade Compans Caffarelli BP 11120 31000 Toulouse Cedex 6 France
15736532 690800024 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA HAUTE GARONNE
DoB: 223100017
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31000 Toulouse France yes
@Cadastre
@Geotag
15803869 807880471 @Company
@Persons
@UBO
@INPI
AUGUY Michel
DoB: 1960-10-06
PoB: Tuncelli TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Rubis 44800 Saint Herblain France yes
@Cadastre
@Geotag
15829579 319813507 @Company
@Persons
@UBO
@INPI
DECOR OUEST DISTRIBUTION
DoB: 866800527
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Des Clouzeaux Parc Industriel de la Vertonne 44120 Vertou France yes
@Cadastre
@Geotag
15830692 354024838 @Company
@Persons
@UBO
@INPI
MARTIN Patrick François Michel
DoB: 1960-03-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 Rue Chaziere 69004 Lyon France
15830974 384006029 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric Michel Claude
DoB: 1960-05-27
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Clos des Pins Chemin de Saint Hilaire 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
15831573 400869848 @Company
@Persons
@UBO
@INPI
THOMÉ Pierre Michel Noël
DoB: 1960-12-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Avenue des Platanes 78860 Saint-Nom-la-Bretèche France
15851677 340161793 @Company
@Persons
@UBO
@INPI
JACQUET Chantal Isabelle
DoB: 1960-12-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Louise Michel 69150 Décines-Charpieu FRANCE
15956396 452341480 @Company
@Persons
@UBO
@INPI
MAJNONI D'INTIGNANO FRANCOISE
DoB: 13/06/1960
PoB: Dijon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
80A boulevard Saint-Michel 75006 Paris France
16105338 792668576 @Company
@Persons
@UBO
@INPI
GOHAUD Alain Michel
DoB: 1960-02-01
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin Des Espeiroures 6510 Gattières France yes
@Cadastre
@Geotag
16105339 792668576 @Company
@Persons
@UBO
@INPI
GOHAUD Alain Michel
DoB: 1960-02-01
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin Des Espeiroures 6510 Gattières 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.