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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Michel 1963-11-10 found 822 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1072625 | 498474691 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoit Bernard Marie Michel DoB: 1963-10-11 PoB: 92012 92 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Andrieux 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
| 2615257 | 442564654 @Company @Persons @UBO @INPI |
ESCOFFIER Laurent François Michel DoB: 1963-10-11 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
857 Chemin des Plaines 26190 Saint-Thomas-en-Royans France | ||
| 2615258 | 442564654 @Company @Persons @UBO @INPI |
ESCOFFIER Laurent François Michel DoB: 1963-10-11 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
857 Chemin des Plaines 26190 Saint-Thomas-en-Royans France | ||
| 3801991 | 793237348 @Company @Persons @UBO @INPI |
GALVES Frédéric Roger Michel DoB: 1963-10-11 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Gérard de Nerval 66000 Perpignan France | ||
| 3801992 | 793237348 @Company @Persons @UBO @INPI |
GALVES Frédéric Roger Michel DoB: 1963-10-11 PoB: 64445 Pau (64) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Gérard de Nerval 66000 Perpignan France | ||
| 5523120 | 786443994 @Company @Persons @UBO @INPI |
GUILLEMET Francis DoB: 1963-10-11 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 rue Michel Crepeau 85200 Fontenay-le-Comte France | ||
| 5912901 | 381930197 @Company @Persons @UBO @INPI |
ESCOFFIER Laurent Francois Michel DoB: 1963-10-11 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Blaches 26190 Saint-Thomas-en-Royans France | ||
| 5912904 | 381930197 @Company @Persons @UBO @INPI |
ESCOFFIER Laurent Francois Michel DoB: 1963-10-11 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier les Blaches 26190 Saint-Thomas-en-Royans France | ||
| 6901044 | 389561887 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoît Bernard Marie Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue d'Edimbourg 75008 Paris 08 FRANCE | yes @Cadastre @Geotag |
|
| 6901045 | 389561887 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoît Bernard Marie Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue d'Edimbourg 75008 Paris 08 FRANCE | yes @Cadastre @Geotag |
|
| 6908362 | 498474691 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoit Bernard Marie Michel DoB: 1963-10-11 PoB: 92012 92 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Andrieux 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
| 6921478 | 812354405 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoît, Bernard, Marie, Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Andrieux 51100 Reims FRANCE | ||
| 6921479 | 812354405 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoît, Bernard, Marie, Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Andrieux 51100 Reims FRANCE | ||
| 6925286 | 818577249 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoit, Bernard, Marie, Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Andrieux 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
| 6925287 | 818577249 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoit, Bernard, Marie, Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Andrieux 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
| 6946571 | 818578460 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoit, Bernard, Marie, Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Andrieux 51100 Reims FRANCE | ||
| 6946572 | 818578460 @Company @Persons @UBO @INPI |
LEON-DUFOUR Benoit, Bernard, Marie, Michel DoB: 1963-10-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Andrieux 51100 Reims FRANCE | ||
| 7243448 | 422610485 @Company @Persons @UBO @INPI |
LACAVE André Michel DoB: 1963-10-11 PoB: 40088 Dax FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
1123 route d'Herm 40990 Saint-Paul-les-Dax FRANCE | ||
| 7244942 | 347925000 @Company @Persons @UBO @INPI |
LACAVE Andre Michel DoB: 1963-10-11 PoB: DAX 40 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DES GRAVIERES 40990 ST PAUL LES DAX FRANCE | ||
| 9424204 | 308752674 @Company @Persons @UBO @INPI |
SERVONNAT Philippe Emmanuel Paul Michel Augustin Marie DoB: 1963-10-11 PoB: 38196 Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Rajonnière Boulevard Beau Site 38300 Bourgoin-Jallieu France | ||
| 9657103 | 502979099 @Company @Persons @UBO @INPI |
NOGRETTE Jean-Christophe Michel DoB: 1963-10-11 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 avenue de Limoges 87260 Saint-Paul FRANCE | yes @Cadastre @Geotag |
|
| 9657104 | 502979099 @Company @Persons @UBO @INPI |
NOGRETTE Jean-Christophe Michel DoB: 1963-10-11 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 avenue de Limoges 87260 Saint-Paul 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.