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 1956-11-08 found 618 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2203343 702021015 @Company
@Persons
@UBO
@INPI
FEDERATION BATI-MAP-TP CFTC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
251 rue du Faubourg Saint-Martin 75010 Paris France
3656211 501949119 @Company
@Persons
@UBO
@INPI
GREGORI PROVENCE
DoB: 434081873
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
domaine de la Courounade 13290 Aix les Milles FRANCE yes
@Cadastre
@Geotag
5305768 528826944 @Company
@Persons
@UBO
@INPI
JAMES Eric, Jean, Michel
DoB: 1956-08-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Bis Square des Tamaris 14880 Hermanville-sur-Mer FRANCE
5508921 434584348 @Company
@Persons
@UBO
@INPI
MONNEREAU VINCENDEAU Marie Thérèse
DoB: 1956-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Bobet Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
6664017 332292291 @Company
@Persons
@UBO
@INPI
L'AGE BOUTRIE
DoB: 492934567
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Age Boutrie 86430 Adriers FRANCE
6688125 501344238 @Company
@Persons
@UBO
@INPI
LE CALVEZ SA
DoB: 414625053
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 BD. MICHEL BRIANT 29490 GUIPAVAS FRANCE
6708181 418323267 @Company
@Persons
@UBO
@INPI
LE CALVEZ SA
DoB: 414625053
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard Michel Briant 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6740586 418663761 @Company
@Persons
@UBO
@INPI
LE CALVEZ SA
DoB: 414625053
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard Michel Briant 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
8470310 450624689 @Company
@Persons
@UBO
@INPI
MONTELS Laurent Jean André
DoB: 1956-08-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Michel Montaigne 33350 Castillon la Bataille France
8470311 450624689 @Company
@Persons
@UBO
@INPI
MONTELS Laurent Jean André
DoB: 1956-08-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Michel Montaigne 33350 Castillon la Bataille France
9373711 483743290 @Company
@Persons
@UBO
@INPI
FETES MARITIMES DE DOUARNENEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 IMPASSE JEAN BARRE 29100 DOUARNENEZ FRANCE
10855262 313283111 @Company
@Persons
@UBO
@INPI
MICHOUD BIELOKOPYTOFF Corinne
DoB: 1956-08-11
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Saint-Michel 1330 Villars-les-Dombes FRANCE
11224766 413057209 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Michel
DoB: 1956-08-11
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie des Rivières 44460 Avessac France
11228473 383382322 @Company
@Persons
@UBO
@INPI
LAVAUD Jean-Michel
DoB: 1956-08-11
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie des Rivières 44460 Avessac France
15974981 847599800 @Company
@Persons
@UBO
@INPI
MADELEINE Jean-Michel
DoB: 1956-08-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 Rue de Colombet 78630 Orgeval FRANCE
16070231 854500469 @Company
@Persons
@UBO
@INPI
VERCOLLIER Jean-Michel Louis
DoB: 1956-08-05
PoB: 55155 Dombasle-en-Argonne (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue René Mayer 56520 Guidel France yes
@Cadastre
@Geotag
16134658 880980727 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrice Michel Simon
DoB: 1956-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Omer Bernier 86180 Buxerolles France
16200645 448686725 @Company
@Persons
@UBO
@INPI
CLAVIER Dominique Jean-Marie Michel
DoB: 1956-08-20
PoB: 30288 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Général Wood 56000 Vannes 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.