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 1948-11-03 found 711 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679157 328412820 @Company
@Persons
@UBO
@INPI
PALAIS Roland Michel
DoB: 1948-03-11
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
625 Route De Chaleins 1480 Messimy-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
679158 328412820 @Company
@Persons
@UBO
@INPI
PALAIS Roland Michel
DoB: 1948-03-11
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Route De Chaleins 1480 Messimy-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1542895 785819772 @Company
@Persons
@UBO
@INPI
ROUANET JEAN MICHEL
DoB: 1948-03-11
PoB: 92 BOIS COLOMBES
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE
1648124 502116957 @Company
@Persons
@UBO
@INPI
THOUROT Yves Michel
DoB: 1948-03-11
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Alexis Maneyrol 92370 Chaville FRANCE
1970343 393550843 @Company
@Persons
@UBO
@INPI
THOUROT Yves Michel
DoB: 1948-03-11
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard de Bellechasse 94100 St Maur des Fosses France
2192287 793958265 @Company
@Persons
@UBO
@INPI
Maury Jean-René Jacques Michel
DoB: 1948-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
2192288 793958265 @Company
@Persons
@UBO
@INPI
Maury Jean-René Jacques Michel
DoB: 1948-03-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Rodin 75016 Paris France
4711407 538570326 @Company
@Persons
@UBO
@INPI
THOUROT Yves Michel
DoB: 1948-03-11
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
8269643 382910057 @Company
@Persons
@UBO
@INPI
MURATET Georges michel
DoB: 1948-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beaumont 31190 Miremont France
8304546 340164649 @Company
@Persons
@UBO
@INPI
MURATET Georges-Michel
DoB: 1948-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fautéa Lotissement Capo Di Stelle 20135 Conca France yes
@Cadastre
@Geotag
13131034 419647052 @Company
@Persons
@UBO
@INPI
ROCHERIEUX Bernard Jean André Michel
DoB: 1948-03-11
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Breanderie 37250 Montbazon France yes
@Cadastre
@Geotag

 

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.