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 1956-12-10 found 726 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3071768 792521791 @Company
@Persons
@UBO
@INPI
COMMUNE DE BEAUCAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30300 Beaucaire France
10306229 508154028 @Company
@Persons
@UBO
@INPI
JACOB Philippe
DoB: 1956-10-12
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA COMBE 73140 Saint-Michel-de-Maurienne FRANCE
11227539 402174726 @Company
@Persons
@UBO
@INPI
LAB Jean-Michel Raymond Denis
DoB: 1956-10-12
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de l'Ouche Colin 44230 Saint-Sébastien-sur-Loire France
11227540 402174726 @Company
@Persons
@UBO
@INPI
LAB Jean-Michel Raymond Denis
DoB: 1956-10-12
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de l'Ouche Colin 44230 Saint-Sébastien-sur-Loire France
11637861 479896904 @Company
@Persons
@UBO
@INPI
FARIZON Frédéric Jean Michel
DoB: 1956-10-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la République 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249855 382554087 @Company
@Persons
@UBO
@INPI
DOUE JEAN-MICHEL
DoB: 1956-10-16
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue DE PARIS 92100 Boulogne FRANCE
12594861 351952833 @Company
@Persons
@UBO
@INPI
ROTH Jean-Michel
DoB: 1956-10-22
PoB: CHELLES 77500
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. PEREIRE 75017 PARIS FRANCE
13651558 408075091 @Company
@Persons
@UBO
@INPI
BOY Emmanuel Marie André Michel
DoB: 1956-10-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
28 Rue Four De la Terre 84000 Avignon France
13717613 409048055 @Company
@Persons
@UBO
@INPI
EUPHRAIM Jean-Michel Denis
DoB: 1956-10-09
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Neuve 97270 Saint-Esprit France yes
@Cadastre
@Geotag
14177109 840362263 @Company
@Persons
@UBO
@INPI
Boulanger Michel Etienne André
DoB: 21/10/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1495 chemin de Cleres 76230 Bois Guillaume France
14215323 402063325 @Company
@Persons
@UBO
@INPI
CARLES Philippe Michel Jacques Marie
DoB: 1956-10-13
PoB: Saint-Affrique (Aveyron)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Président Mitterand Terre Sainte 97410 Saint-Pierre France
14215324 402063325 @Company
@Persons
@UBO
@INPI
CARLES Philippe Michel Jacques Marie
DoB: 1956-10-13
PoB: Saint-Affrique (Aveyron)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue du Président Mitterand Terre Sainte 97410 Saint-Pierre France
14297321 449891084 @Company
@Persons
@UBO
@INPI
BOU Jean Michel Jacques Marie
DoB: 1956-10-28
PoB: Meknes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue EVARISTE DE PARNY LE RUISSEAU 97411 Bois de Nefles Saint Paul France
14297338 449948587 @Company
@Persons
@UBO
@INPI
BOU Jean Michel Jacques Marie
DoB: 1956-10-28
PoB: Meknes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue EVARISTE DE PARNY LE RUISSEAU 97411 Bois de Nefles Saint Paul France
14321564 521804021 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Joseph
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France
14321565 521804021 @Company
@Persons
@UBO
@INPI
MOREL Philippe Michel Joseph
DoB: 1956-10-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France
14470991 519160543 @Company
@Persons
@UBO
@INPI
HATT Jean Michel
DoB: 1956-10-19
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA SOURCE 67270 WICKERSHEIM WILSHAUSEN FRANCE yes
@Cadastre
@Geotag
14774585 443836614 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-Michel Francois
DoB: 1956-09-12
PoB: 83099 Puget-sur-Argens (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32-34 Boulevard Gazagnaire 6400 Cannes FRANCE
14785077 450090204 @Company
@Persons
@UBO
@INPI
EYCHENNE Jean-luc Michel
DoB: 1956-07-12
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Sachet 31400 Toulouse France
14785114 450671292 @Company
@Persons
@UBO
@INPI
EYCHENNE Jean Luc Michel
DoB: 1956-07-12
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Sachet 31400 Toulouse France
14787603 788778108 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Jean-Michel
DoB: 1956-10-16
PoB: 24037 Bergerac (24) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 bis Chemin du Canal 31320 Péchabou France
15601442 453525552 @Company
@Persons
@UBO
@INPI
FUSCO Jean Michel
DoB: 1956-03-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Saint-Bonnaventure 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
15601443 453525552 @Company
@Persons
@UBO
@INPI
FUSCO Jean Michel
DoB: 1956-03-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Saint-Bonnaventure 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
16019160 401138128 @Company
@Persons
@UBO
@INPI
METAIS Jean-Michel Jacques
DoB: 1956-09-23
PoB: 79076 La Chapelle-Saint-Laurent (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue de Nantes 79390 La Ferrière-en-Parthenay FRANCE
16019161 401138128 @Company
@Persons
@UBO
@INPI
METAIS Jean-Michel Jacques
DoB: 1956-09-23
PoB: 79076 La Chapelle-Saint-Laurent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Avenue de Nantes 79390 La Ferrière-en-Parthenay FRANCE
16138274 788778108 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Jean-Michel
DoB: 1956-10-16
PoB: 24037 Bergerac (24) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 bis Chemin du Canal 31320 Péchabou 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.