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 1983-12-04 found 625 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949232 539946590 @Company
@Persons
@UBO
@INPI
PEYRARD Loïc Michel
DoB: 1983-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claudius Pionchon 69003 Lyon France
949233 539946590 @Company
@Persons
@UBO
@INPI
PEYRARD Loïc Michel
DoB: 1983-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claudius Pionchon 69003 Lyon France
3777517 803354455 @Company
@Persons
@UBO
@INPI
SARACENO Rémi, Sébastien
DoB: 1983-04-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Michel 52130 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3777518 803354455 @Company
@Persons
@UBO
@INPI
SARACENO Rémi, Sébastien
DoB: 1983-04-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Michel 52130 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936756 539946590 @Company
@Persons
@UBO
@INPI
PEYRARD Loïc Michel
DoB: 1983-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Claudius Pionchon 69003 Lyon France
4936761 539946590 @Company
@Persons
@UBO
@INPI
PEYRARD Loïc Michel
DoB: 1983-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Claudius Pionchon 69003 Lyon France
10032620 539449900 @Company
@Persons
@UBO
@INPI
MORICE Jean-Michel, Marie
DoB: 1983-04-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerio 56580 Rohan FRANCE yes
@Cadastre
@Geotag
10032621 539449900 @Company
@Persons
@UBO
@INPI
MORICE Jean-Michel, Marie
DoB: 1983-04-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerio 56580 Rohan FRANCE yes
@Cadastre
@Geotag
10034771 319139747 @Company
@Persons
@UBO
@INPI
MORICE Jean-Michel Marie
DoB: 1983-04-12
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerio 56580 Rohan FRANCE yes
@Cadastre
@Geotag
10050829 750385460 @Company
@Persons
@UBO
@INPI
MORICE Jean-Michel, Marie
DoB: 1983-04-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerio 56580 Rohan FRANCE yes
@Cadastre
@Geotag
10909829 821769247 @Company
@Persons
@UBO
@INPI
TERRAT Sylvain, Michel
DoB: 1983-03-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Lavoisier 69800 Saint-Priest FRANCE
12304458 502656119 @Company
@Persons
@UBO
@INPI
VAQUIER Eugenie
DoB: 1983-03-12
PoB: New York City ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 R MICHEL ANGE 75016 Paris FRANCE
12469954 326851144 @Company
@Persons
@UBO
@INPI
BRASSENX Jean Michel
DoB: 1939-12-16
PoB: BORDEAUX CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. DE LA COTE D'ARGENT MIMIZAN 40200 MIMIZAN FRANCE
12524412 328560362 @Company
@Persons
@UBO
@INPI
CASAUX Dominique Jean Lucien
DoB: 1956-07-20
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MICHEL LECROC 76600 LE HAVRE FRANCE
12945828 327632105 @Company
@Persons
@UBO
@INPI
LACARCE Michel
DoB: 1949-09-16
PoB: CHELLE DEBAT (65)
P.Physique
Quality: Président
@OCCRP Alef
@WC
65350 CHELLE DEBAT FRANCE yes
@Cadastre
@Geotag
12951247 327632097 @Company
@Persons
@UBO
@INPI
DUCOUSSO Michel
DoB: 1946-01-14
PoB: TARBES (65)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
65700 ESTIRAC FRANCE
13267659 327992061 @Company
@Persons
@UBO
@INPI
BEROT Maurice Jean Joseph Dit Michel
DoB: 1944-03-16
PoB: ORTHEZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64270 SALIES DE BEARN FRANCE
13695600 814532255 @Company
@Persons
@UBO
@INPI
DUVAL Eddie, Michel, Claude
DoB: 1983-03-12
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
336 Rue des Aubépines 76550 Saint-Aubin-sur-Scie FRANCE
14145605 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
14341928 808583785 @Company
@Persons
@UBO
@INPI
POILANE Thomas Michel
DoB: 1983-04-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 Chemin Agenor 97440 Saint-André France
14871155 534821269 @Company
@Persons
@UBO
@INPI
BOURBIER Charles, Michel, Lucien
DoB: 1983-04-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur 54150 Norroy-le-Sec FRANCE
14942104 534821269 @Company
@Persons
@UBO
@INPI
BOURBIER Charles, Michel, Lucien
DoB: 1983-04-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur 54150 Norroy-le-Sec FRANCE
15133294 534821269 @Company
@Persons
@UBO
@INPI
BOURBIER Charles, Michel, Lucien
DoB: 1983-04-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur 54150 Norroy-le-Sec FRANCE
15412386 852791581 @Company
@Persons
@UBO
@INPI
POUSSET Stéphane Michel
DoB: 1983-06-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Limoges 86400 Savigné France
15414029 512875113 @Company
@Persons
@UBO
@INPI
DESMARTINS Guy Michel Maurice Simon Ernest
DoB: 1983-03-03
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Roserie 89150 Villeneuve-la-Dondagre 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.