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 1985-07-05 found 525 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788409 505111567 @Company
@Persons
@UBO
@INPI
VALOUR Julien Michel
DoB: 1985-05-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de Vals 43750 Vals-près-le-Puy France
1314906 803371756 @Company
@Persons
@UBO
@INPI
MALISSEN Nathan, François, Daniel, Michel
DoB: 1985-05-07
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Ville Marquer 22550 Matignon FRANCE
1314907 803371756 @Company
@Persons
@UBO
@INPI
MALISSEN Nathan, François, Daniel, Michel
DoB: 1985-05-07
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue de la Ville Marquer 22550 Matignon FRANCE
2512885 799982749 @Company
@Persons
@UBO
@INPI
Ben Benaissa Yassine
DoB: 1985-05-07
PoB: Bouznika Hay Elahbas MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Louise Michel 92300 Levallois-Perret France
4058738 537515777 @Company
@Persons
@UBO
@INPI
NHEAN Dararord Chin-Sann Michel
DoB: 1985-05-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Elisée Reclus 94210 La Varenne Saint-Hilaire FRANCE
5427846 332470327 @Company
@Persons
@UBO
@INPI
LAVERGNE Michel Louis
DoB: 1942-04-28
PoB: LE PIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIN 82340 AUVILLAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132894 332062637 @Company
@Persons
@UBO
@INPI
PELTIER Jean Pierre Michel
DoB: 1949-08-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU PLATEAU 54520 LAXOU FRANCE
10426506 435246624 @Company
@Persons
@UBO
@INPI
MASSE Mathieu Michel Gérard
DoB: 1985-04-07
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE du Maréchal Leclerc 62310 Fruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840061 522192525 @Company
@Persons
@UBO
@INPI
CRESPEL Romain Michel Christian
DoB: 1985-05-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Taupin 80700 Bus-la-Mésière France yes
@Cadastre
@Geotag
11291115 822179131 @Company
@Persons
@UBO
@INPI
MACHARD Cyrill, Michel, Arnaud
DoB: 1985-05-07
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Curie Equeurdreville Hainneville 50120 Cherbourg en cotentin FRANCE
12583348 421644550 @Company
@Persons
@UBO
@INPI
FOURNIAL Jean-Charles, Michel
DoB: 1985-05-07
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Cavée Saint Pierre 76450 Clasville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931939 807992268 @Company
@Persons
@UBO
@INPI
LAFFITTE Vincent Thierry Michel
DoB: 1985-12-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Faure 65500 Vic-en-Bigorre FRANCE
12945838 819575044 @Company
@Persons
@UBO
@INPI
MAHE Steven, Michel, Max
DoB: 1985-02-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Centre 65380 Ossun FRANCE
14162424 882410194 @Company
@Persons
@UBO
@INPI
Fussien Bertrand Michel Henri
DoB: 07/05/1985
PoB: Vire FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France
14241569 810687772 @Company
@Persons
@UBO
@INPI
SORIN Jeremy Michel Sylver
DoB: 1985-05-20
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40T rue Lambert 97427 L'étang salé France
14340734 804571669 @Company
@Persons
@UBO
@INPI
DUBREUIL Sylvain Georges Michel Marcel
DoB: 1985-05-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Allée des Tulipes Apt 14 - Résidence de la Source - S 97490 Saint-Denis France
14352675 835382300 @Company
@Persons
@UBO
@INPI
COCHET Benjamin Pierre Michel
DoB: 1985-05-15
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Summer Time Appt N5 63 ter Chemin Summer N°1 Saint Gilles les Bains 97434 Saint-Paul France
14625977 789629144 @Company
@Persons
@UBO
@INPI
FERRET Juliette
DoB: 1985-04-24
PoB: 33522 "Talence" (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard Saint Michel 75005 Paris FRANCE
14823339 799920459 @Company
@Persons
@UBO
@INPI
Fabre Christopher Michel
DoB: 05/07/1985
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
37 rue Daviel 75013 Paris France
14825485 853601490 @Company
@Persons
@UBO
@INPI
Fabre Christopher Michel
DoB: 05/07/1985
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Félix Faure 75015 Paris France
15856620 326952314 @Company
@Persons
@UBO
@INPI
Crouin Renoir Elise Andrée Danièle Lynda
DoB: 25/10/1985
PoB: Le Plessis-Bouchard FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
88 rue Michel-Ange 75016 Paris France
15856682 334028123 @Company
@Persons
@UBO
@INPI
Job Bazille Isabelle
DoB: 06/08/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
87 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
15858081 332126564 @Company
@Persons
@UBO
@INPI
Lacaze Emmanuelle
DoB: 28/02/1972
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 place Michel Debré 75006 Paris France
15859800 527807630 @Company
@Persons
@UBO
@INPI
Ducellier Florian Jean-Michel
DoB: 11/09/1985
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue des Bretagnes 93500 Pantin France
15864382 795369818 @Company
@Persons
@UBO
@INPI
Canoo Jodhee Priscilla
DoB: 22/04/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue d'Enfer 91240 St Michel Sur Orge 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.