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 1967-05-26 found 719 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3645081 452706179 @Company
@Persons
@UBO
@INPI
BARRIERE Jean-Michel Marc
DoB: 1967-10-05
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA PIERRE DU PEBRO 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
12613574 781133368 @Company
@Persons
@UBO
@INPI
EARL GRIBOUVAL
DoB: 351405097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Andouville Saint-Paer 76480 Duclair FRANCE
13701966 824731376 @Company
@Persons
@UBO
@INPI
PINARD Manuel, Jean-Michel
DoB: 1967-01-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue de la Marne 52300 Joinville FRANCE
14222281 449906338 @Company
@Persons
@UBO
@INPI
GULLY Stephane Michel Robert
DoB: 1967-05-11
PoB: BAGNEUX (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Avocats T 97425 Les Avirons France yes
@Cadastre
@Geotag
14222282 449906338 @Company
@Persons
@UBO
@INPI
GULLY Stephane Michel Robert
DoB: 1967-05-11
PoB: BAGNEUX (HAUTS DE SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Avocats T 97425 Les Avirons France yes
@Cadastre
@Geotag
14431639 422331389 @Company
@Persons
@UBO
@INPI
CUNHA Michel
DoB: 1967-08-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Bleuets 67370 Behlenheim FRANCE
14486153 750431983 @Company
@Persons
@UBO
@INPI
CUNHA Michel
DoB: 1967-08-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10b rue de Kienheim 67370 Gimbrett FRANCE
15416450 311567119 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-michel
DoB: 1967-01-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue DE LA GARE 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473651 499609667 @Company
@Persons
@UBO
@INPI
CAUX Christophe Michel Georges
DoB: 1967-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Auguste Brizeux 66750 Saint-Cyprien France
15564958 819554577 @Company
@Persons
@UBO
@INPI
KUDER Constant
DoB: 1967-05-18
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Saint-Michel 68500 Guebwiller FRANCE
15683696 443094065 @Company
@Persons
@UBO
@INPI
CHAPUT Christophe
DoB: 1967-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1795 Quartier Saint-Michel - Les Savaux 26260 Clérieux France
15684330 505136457 @Company
@Persons
@UBO
@INPI
CHAPUT Christophe Claude
DoB: 1967-05-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1795 Route Saint-Michel 26260 Clérieux France
15873612 833649460 @Company
@Persons
@UBO
@INPI
POUILLY William, Michel
DoB: 1967-08-10
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Route de la Calique 62240 Saint-Martin-Choquel FRANCE
15908020 778412296 @Company
@Persons
@UBO
@INPI
DEFERT Christophe Jean-Marie Michel
DoB: 1967-07-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Tour 39800 Chamole France
15937651 518399753 @Company
@Persons
@UBO
@INPI
FAYOLLE Philippe, Michel
DoB: 1967-06-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Clos Saint-Georges 18340 Plaimpied-Givaudins FRANCE
15937798 330176470 @Company
@Persons
@UBO
@INPI
NG TSEUNG Jean-Michel
DoB: 1967-12-26
PoB: Curepipe Maurice
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 avenue Queen Mary FLOREAL 0 Maurice yes
@Cadastre
@Geotag
16014121 479197964 @Company
@Persons
@UBO
@INPI
MEDARD Jérôme Michel Patrick
DoB: 1967-05-26
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
614 Rue des Foulonnières 27100 Le Vaudreuil France
16145164 778412296 @Company
@Persons
@UBO
@INPI
DEFERT Christophe Jean-Marie Michel
DoB: 1967-07-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Tour 39800 Chamole France
16199148 852596592 @Company
@Persons
@UBO
@INPI
JEANNIN Jean-Michel Georges Armand
DoB: 1967-03-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 A Rue René Char 21074 Dijon Cedex 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.