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 1957-06-10 found 712 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4160751 383608882 @Company
@Persons
@UBO
@INPI
VINIAL Pascal Michel Jean
DoB: 1957-10-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Franche Comté 18000 Bourges FRANCE
5537046 520085770 @Company
@Persons
@UBO
@INPI
VERNAGEAU Bernard Marcel Michel
DoB: 1957-10-06
PoB: 85213 Saint-Florent-des-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mercerie Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5953524 351785274 @Company
@Persons
@UBO
@INPI
FLECK (Jean Luc Guy Michel)
DoB: 1957-10-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CARAMONTINO 20144 SAINTE LUCIE DE PORTO VECCHIO FRANCE
6634541 340291061 @Company
@Persons
@UBO
@INPI
BONIN Jean Michel René
DoB: 1957-10-06
PoB: 71153 Le Creusot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE yes
@Cadastre
@Geotag
6656513 420106163 @Company
@Persons
@UBO
@INPI
BONIN Jean Michel René
DoB: 1957-10-06
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Guinterie 86190 Chiré-en-Montreuil FRANCE
9138461 413730458 @Company
@Persons
@UBO
@INPI
ANDREZEJEUSKY Jean-Michel
DoB: 1957-10-06
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
173-175 rue de Paris 59000 Lille France
9185000 444830871 @Company
@Persons
@UBO
@INPI
COUBEL Jean-Michel
DoB: 1957-10-06
PoB: GRAND FORT PHILIPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Hovelacque 59000 Lille France yes
@Cadastre
@Geotag
9215490 502875065 @Company
@Persons
@UBO
@INPI
ANDREZEJEUSKY Jean Michel
DoB: 1957-10-06
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue de Paris 59000 Lille France
11397924 401586557 @Company
@Persons
@UBO
@INPI
LEGENDRE Bruno Michel
DoB: 1957-10-06
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Peupliers Morainville 27240 Buis-sur-Damville FRANCE
11401506 494176365 @Company
@Persons
@UBO
@INPI
LEGENDRE Bruno Michel
DoB: 1957-10-06
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fouleries 61380 Bonsmoulins FRANCE
13074726 419820782 @Company
@Persons
@UBO
@INPI
GOLFIER Yves Michel
DoB: 1957-10-06
PoB: 24515 Salagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA REPUBLIQUE 19350 Juillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13355981 492332655 @Company
@Persons
@UBO
@INPI
LEGENDRE Bruno Michel
DoB: 1957-10-06
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Saumane 84210 Le beaucet 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.