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 1963-08-01 found 540 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3336760 821589900 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3358176 502083504 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Allée de la Chaumière Les Parcs de Mougins 6250 Mougins FRANCE
3362429 490054269 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE
3362430 490054269 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE
3364254 344520648 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: SAINT DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CONGRES 6000 Nice FRANCE yes
@Cadastre
@Geotag
3368802 824457493 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE yes
@Cadastre
@Geotag
3370295 449483858 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE yes
@Cadastre
@Geotag
3370296 449483858 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE yes
@Cadastre
@Geotag
3373729 489042812 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE
3373753 531848117 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue de la Chaumière 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373813 484455621 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Allée de la Chaumière Les Parcs de Mougins La Florentine 6250 Mougins FRANCE
3373814 484455621 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Allée de la Chaumière Les Parcs de Mougins La Florentine 6250 Mougins FRANCE
3377154 494136468 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE yes
@Cadastre
@Geotag
3386871 532281649 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE
3401254 417605409 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de la Malmaison Résidence de la Rade 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3401255 417605409 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de la Malmaison Résidence de la Rade 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3406399 525298956 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE
3406481 495006199 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE
3412253 441064714 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrés 6000 Nice FRANCE
3413233 400805008 @Company
@Persons
@UBO
@INPI
ORY PASCAL MICHEL CLAUDE
DoB: 1963-01-08
PoB: SAINT DIZIER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CONGRES 6000 Nice FRANCE yes
@Cadastre
@Geotag
3422992 445352560 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE yes
@Cadastre
@Geotag
3424259 428957088 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CONGRES 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3428857 450828728 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE
3437787 695520726 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Congrès 6000 Nice FRANCE yes
@Cadastre
@Geotag
3943645 792594012 @Company
@Persons
@UBO
@INPI
ORY Pascal, Michel, Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 allée de la Chaumière les Parcs de Mougins 6250 Mougins FRANCE
4863813 503836033 @Company
@Persons
@UBO
@INPI
DERONZIER Eric Yves-Michel
DoB: 1963-01-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Gigodot 69004 Lyon France
4863814 503836033 @Company
@Persons
@UBO
@INPI
DERONZIER Eric Yves-Michel
DoB: 1963-01-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Gigodot 69004 Lyon France
5163479 820566214 @Company
@Persons
@UBO
@INPI
SZATNY Jean-Michel
DoB: 1963-01-08
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Hortensias Croix de Pierre 59187 Dechy FRANCE
5189840 442357752 @Company
@Persons
@UBO
@INPI
SZATNY Jean-Michel
DoB: 1963-01-08
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Hortensias 59187 Dechy FRANCE
9582026 788418713 @Company
@Persons
@UBO
@INPI
GINER Jacques Jean-Michel
DoB: 1963-01-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Rouergue 60000 Beauvais France
10379070 783283062 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE L'EGLISE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Eglise 54490 Xivry-Circourt France
13599995 442357752 @Company
@Persons
@UBO
@INPI
SZATNY Jean-Michel
DoB: 1963-01-08
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Hortensias 59187 Dechy FRANCE
14060509 448479444 @Company
@Persons
@UBO
@INPI
ORY Pascal Michel Claude
DoB: 1963-01-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit PUBLIC 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14411666 332802016 @Company
@Persons
@UBO
@INPI
SCHROLL Pascal, Louis, Michel
DoB: 1963-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Wolfisheim 67810 Holtzheim FRANCE
14461478 501193171 @Company
@Persons
@UBO
@INPI
NUSS Jean-Michel
DoB: 1963-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Prairies 67370 Berstett FRANCE
14679214 793645938 @Company
@Persons
@UBO
@INPI
MAURY Benoit Christian Michel
DoB: 1963-01-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Fleurs 48000 Mende FRANCE
15025108 312246630 @Company
@Persons
@UBO
@INPI
LUTZ Jean-Michel
DoB: 1963-10-08
PoB: INGWILLER (67)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 C RUE DU NORD 67840 KILSTETT FRANCE
15028135 389363979 @Company
@Persons
@UBO
@INPI
LUTZ Jean-Michel
DoB: 1963-10-08
PoB: Ingwiller (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 C rue du Nord 67840 Kilstett FRANCE
15453972 843268483 @Company
@Persons
@UBO
@INPI
DURAND Frédéric Michel
DoB: 1963-05-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Georges Bizet 69740 Genas France
15481540 452633399 @Company
@Persons
@UBO
@INPI
TROTE Patrice Michel
DoB: 1963-01-28
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Dullin 77580 Crécy-la-Chapelle 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.