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 301309688 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6403393 782252225 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRE OUEST BOISSONS-SCOB
DoB: 301309688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79240 Le Busseau FRANCE
8640007 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Philippe
DoB: 1959-02-13
PoB: 79191 Niort
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Beauvoir 85120 Loge-Fougereuse FRANCE
8640008 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Philippe
DoB: 1959-02-13
PoB: 79191 Niort
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauvoir 85120 Loge-Fougereuse FRANCE
8640009 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Bernard
DoB: 1933-01-08
PoB: 79188 Moutiers-sous-Chantemerle
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79240 Le Busseau FRANCE
8640010 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT HAMON Isabelle
DoB: 1966-11-16
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
217 Boulevard Péreire 75017 Paris 17eme FRANCE
8640011 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Thomas
DoB: 1988-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beauvoir 85120 Loge-Fougereuse FRANCE
8640012 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT DEMAILLY Charlotte
DoB: 1984-10-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
365 Rue de Vaugirard 75015 Paris FRANCE
8640013 301309688 @Company
@Persons
@UBO
@INPI
EREC ASSOCIES
DoB: 306562844
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
8640014 301309688 @Company
@Persons
@UBO
@INPI
COLOMES Jean-François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54-56 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
15476861 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Philippe
DoB: 1959-02-13
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauvoir 85120 Loge-Fougereuse FRANCE
15476862 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Philippe
DoB: 1959-02-13
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Beauvoir 85120 Loge-Fougereuse FRANCE
15476863 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Bernard
DoB: 1933-01-08
PoB: 79188 Moutiers-sous-Chantemerle (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79240 Le Busseau FRANCE
15476864 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT HAMON Isabelle
DoB: 1966-11-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
217 Boulevard Péreire 75017 Paris 17eme FRANCE
15476865 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT DEMAILLY Charlotte
DoB: 1984-10-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
365 Rue de Vaugirard 75015 Paris 15e Arrondissement FRANCE
15476866 301309688 @Company
@Persons
@UBO
@INPI
MICHENOT Thomas
DoB: 1988-03-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beauvoir 85120 Loge-Fougereuse FRANCE
15476867 301309688 @Company
@Persons
@UBO
@INPI
ACCIOR CONSULTANTS
DoB: 480796143
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Rue Denis Papin Château-d'Olonne 85180 Les Sables-d'Olonne 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.