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 1970-10-01 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3563268 429740988 @Company
@Persons
@UBO
@INPI
LOTTIEAU Franck
DoB: 1970-01-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue ST MICHEL 83390 Pierrefeu-du-Var FRANCE
3563269 429740988 @Company
@Persons
@UBO
@INPI
LOTTIEAU Franck
DoB: 1970-01-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue ST MICHEL 83390 Pierrefeu-du-Var FRANCE
3665491 498729656 @Company
@Persons
@UBO
@INPI
RAUX Jean-Michel, Christophe, Marie
DoB: 1970-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Gracieuse 13013 Marseille 13 FRANCE
5298481 511780157 @Company
@Persons
@UBO
@INPI
BUNEL Jean-Sébastien Gilbert Michel
DoB: 1970-01-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Béneauville 14370 Argences FRANCE
5356364 434795266 @Company
@Persons
@UBO
@INPI
BUNEL Jean-Sébastien, Gilbert, Michel
DoB: 1970-01-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Beneauville 14370 Argences FRANCE
7224200 985720515 @Company
@Persons
@UBO
@INPI
MATHIO Michel
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
8478681 752435917 @Company
@Persons
@UBO
@INPI
BIGARD Stéphane Bernard Michel Sylvain
DoB: 1970-01-10
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Noël Équeurdreville-Hainneville 50120 CHERBOURG EN COTENTIN France
10153245 478025976 @Company
@Persons
@UBO
@INPI
MACAIRE Jean-Gabriel Michel
DoB: 1970-01-10
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE L'ABBE LENFANT 54115 FAVIERES FRANCE
10153246 478025976 @Company
@Persons
@UBO
@INPI
MACAIRE Jean-Gabriel Michel
DoB: 1970-01-10
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 RUE DE L'ABBE LENFANT 54115 FAVIERES FRANCE
10402180 792576027 @Company
@Persons
@UBO
@INPI
EYCHENNE Sandrine Marie
DoB: 1970-01-10
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Burle 9100 Saint-Michel France yes
@Cadastre
@Geotag
10402181 792576027 @Company
@Persons
@UBO
@INPI
EYCHENNE Sandrine Marie
DoB: 1970-01-10
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Burle 9100 Saint-Michel France yes
@Cadastre
@Geotag
10404983 792574899 @Company
@Persons
@UBO
@INPI
EYCHENNE Sandrine Marie
DoB: 1970-01-10
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Burle 9100 Saint-Michel France
10404984 792574899 @Company
@Persons
@UBO
@INPI
EYCHENNE Sandrine Marie
DoB: 1970-01-10
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Burle 9100 Saint-Michel France
11507510 528263064 @Company
@Persons
@UBO
@INPI
TROTTET RUINET Sophie Rachel Michel
DoB: 1970-01-10
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Prieuré 21240 Talant FRANCE yes
@Cadastre
@Geotag
11780491 824144869 @Company
@Persons
@UBO
@INPI
RAUX Jean Michel
DoB: 1970-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Gracieuse 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780492 824144869 @Company
@Persons
@UBO
@INPI
RAUX Jean Michel
DoB: 1970-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Gracieuse 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789419 501691901 @Company
@Persons
@UBO
@INPI
RAUX Jean-Michel
DoB: 1970-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Paul Langevin 27 les Bastides de la Tour 13013 Marseille FRANCE
11799736 410523351 @Company
@Persons
@UBO
@INPI
TOMASI Laurent Michel
DoB: 1970-01-10
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 LES TOITS DE LA POUNCHE 13190 Allauch FRANCE
11827020 502692361 @Company
@Persons
@UBO
@INPI
RAUX Jean Michel Christophe Marie
DoB: 1970-01-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Gracieuse 13013 Marseille FRANCE
11837341 513653980 @Company
@Persons
@UBO
@INPI
RAUX Jean-Michel
DoB: 1970-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue du 7° Tirailleur Lotissement les Chënes 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11837342 513653980 @Company
@Persons
@UBO
@INPI
RAUX Jean-Michel
DoB: 1970-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue du 7° Tirailleur Lotissement les Chënes 13190 Allauch FRANCE yes
@Cadastre
@Geotag
13758755 518879119 @Company
@Persons
@UBO
@INPI
SAINT CYR Charles Daniel Michel Christian, né le 01/12/1970 à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant 5 Lot les Poiri
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13758756 518879119 @Company
@Persons
@UBO
@INPI
SAINT CYR Charles Daniel Michel Christian, né le 01/12/1970 à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant 5 Lot les Poiri
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13764278 529043796 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
13764281 529043804 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
13764284 529043838 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
13764287 529043887 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
13764654 529400061 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
13764657 529400087 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
13764660 529400095 @Company
@Persons
@UBO
@INPI
HEEMALO
DoB: 519033070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
village de la Poterie Trois-Ilets 97229 LES TROIS ILETS France
14824839 834706541 @Company
@Persons
@UBO
@INPI
Verluise Frédéric
DoB: 07/10/1970
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
53 boulevard Saint-Michel 75005 Paris 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.