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 1991-05-11 found 427 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868014 333285229 @Company
@Persons
@UBO
@INPI
JEAN MICHEL PATRICIA
DoB: 1962-01-08
PoB: 92026 COURBEVOIE (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Duchesne Rabier 45200 Montargis France
2949634 383535341 @Company
@Persons
@UBO
@INPI
HILEM GORI Yamouna
DoB: 1955-04-05
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116/118 AV. DU GENERAL MICHEL BIZOT 75012 PARIS FRANCE yes
@Cadastre
@Geotag
3611999 345120828 @Company
@Persons
@UBO
@INPI
GERVASONI Eric Michel
DoB: 1962-10-08
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Fragonard 6530 Peymeinade France
3981268 382769800 @Company
@Persons
@UBO
@INPI
SAMIC
DoB: 313499923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVE G GUYNEMER CAP VAR BAT D2 6700 ST LAURENT DU VAR FRANCE
3981269 382769800 @Company
@Persons
@UBO
@INPI
SAMIC TRANSACTIONS
DoB: 320280415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 RUE SADI CARNOT 6600 ANTIBES FRANCE
3981270 382769800 @Company
@Persons
@UBO
@INPI
SAMIC INVESTISSEMENTS
DoB: 320609704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVE G GUYNEMER CAP VAR BAT D21 6700 ST LAURENT DU VAR FRANCE
4317896 379397201 @Company
@Persons
@UBO
@INPI
PAYEN Brice Georges Louis Michel
DoB: 1991-11-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château D'Eau 2420 Bony France
4620241 383648276 @Company
@Persons
@UBO
@INPI
BOIRON Marc Michel
DoB: 1966-05-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GUERET 23230 GOUZON FRANCE
4979326 383562535 @Company
@Persons
@UBO
@INPI
BACHELET Georges Michel Charles
DoB: 1958-10-27
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Chariot d'Or 69004 Lyon France
5441693 348505553 @Company
@Persons
@UBO
@INPI
PRADEL Yves Maurille Jospeh
DoB: 1944-04-21
PoB: SIDI BEL ABBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LOUISE MICHEL 82000 MONTAUBAN FRANCE
5924076 326027406 @Company
@Persons
@UBO
@INPI
SALOMON LARIVE Danielle Marie Anne
DoB: 1942-05-18
PoB: Saint-Michel-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Bizanet 38000 Grenoble France yes
@Cadastre
@Geotag
5924077 326027406 @Company
@Persons
@UBO
@INPI
SALOMON LARIVE Danielle Marie Anne
DoB: 1942-05-18
PoB: Saint-Michel-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Bizanet 38000 Grenoble France yes
@Cadastre
@Geotag
5948444 383482304 @Company
@Persons
@UBO
@INPI
POGGI (Dominique Jacques Michel)
DoB: 1960-06-18
PoB: NEGREPELISSE (TARN ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARGESE 20130 CARGESE FRANCE yes
@Cadastre
@Geotag
7338052 326818556 @Company
@Persons
@UBO
@INPI
MARION Luc Andre Laurent
DoB: 1947-08-19
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ANDRE MICHEL 34000 MONTPELLIER FRANCE
8257720 383629474 @Company
@Persons
@UBO
@INPI
BEL Jean Luc joseph
DoB: 1947-06-17
PoB: 34101 Florensac (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Michel 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389997 348793654 @Company
@Persons
@UBO
@INPI
CANAZZI Jean Michel
DoB: 1960-12-17
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. PAOLI 20200 BASTIA FRANCE
8407343 383695467 @Company
@Persons
@UBO
@INPI
CARRY Bruno Michel Marie
DoB: 1950-10-20
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINGUIZZETTA 20230 LINGUIZZETTA FRANCE
9961929 380432146 @Company
@Persons
@UBO
@INPI
BRAULT Jean Michel
DoB: 1964-11-05
PoB: CHALONNES SUR LOIRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FOCH MONTREVAULT 49110 ST PIERRE MONTLIMART FRANCE yes
@Cadastre
@Geotag
10051613 383697463 @Company
@Persons
@UBO
@INPI
SAGET Louis Joseph Michel
DoB: 1938-11-03
PoB: COURBEVEILLE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU COUEDIC 44000 NANTES FRANCE
11258237 383466307 @Company
@Persons
@UBO
@INPI
VASSEUR Raymond Gérard
DoB: 1947-09-12
PoB: Saint-Michel (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Forestière de la Croix Morel 2600 Taillefontaine France
12568392 383091667 @Company
@Persons
@UBO
@INPI
MASSELIN François-Michel
DoB: 1957-06-05
PoB: CAEN 14000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE LA MISERICORDE 14000 CAEN FRANCE
12574514 383558582 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Jean-Michel
DoB: 1951-09-06
PoB: NARBONNE 11100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GASCOGNE 11100 NARBONNE FRANCE
12823832 338918592 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Norbert Patrice
DoB: 1947-03-14
PoB: PORT DE BOUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 LA BERGERIE 13110 PORT DE BOUC FRANCE
13380851 383535580 @Company
@Persons
@UBO
@INPI
SCHMID Frederic Tiburce
DoB: 1965-01-23
PoB: BOULOGNE BILANCOURT (HT DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT MICHEL 84400 APT FRANCE
13454955 843630955 @Company
@Persons
@UBO
@INPI
Monachon Marie-Victoire
DoB: 07/05/1991
PoB: Rouen FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
76 grande rue Saint-Michel 31400 Toulouse France
14051136 380602433 @Company
@Persons
@UBO
@INPI
HUC DE BAT Jean-Michel
DoB: 1947-07-08
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAMPAGNE L'HERITIER , DIVISION DE PUYRICARD AIX EN PROVENCE (BOUCHES DU RHONE) 0 France
14051137 380602433 @Company
@Persons
@UBO
@INPI
HUC DE BAT Jean-Michel
DoB: 1947-07-08
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE L'HERITIER , DIVISION DE PUYRICARD AIX EN PROVENCE (BOUCHES DU RHONE) 0 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.