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 317288520 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571936 317288520 @Company
@Persons
@UBO
@INPI
MICHON Patrick Jean Pierre
DoB: 1954-09-18
PoB: 24227 LANOUAILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Bois Charmant 87500 Saint-Yrieix-la-Perche FRANCE
571937 317288520 @Company
@Persons
@UBO
@INPI
AUDEFI
DoB: 489319103
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Legouve 87000 Limoges FRANCE
571938 317288520 @Company
@Persons
@UBO
@INPI
H AUDIT
DoB: 489993360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
271 boulevard des Saveurs Creavallee Nord 24660 Coulounieix-Chamiers FRANCE
11128334 317288520 @Company
@Persons
@UBO
@INPI
MICHON Patrick Jean Pierre
DoB: 1954-09-18
PoB: 24227 LANOUAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois Charmant 87500 Saint-Yrieix-la-Perche FRANCE
11128335 317288520 @Company
@Persons
@UBO
@INPI
MICHON Patrick Jean Pierre
DoB: 1954-09-18
PoB: 24227 LANOUAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Bois Charmant 87500 Saint-Yrieix-la-Perche FRANCE
11128336 317288520 @Company
@Persons
@UBO
@INPI
SOCIETE AUX QUATRE CHEMINS DE SAINT AULAIRE
DoB: 314067752
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aux Quatre Chemins 19130 ST AULAIRE FRANCE
11128337 317288520 @Company
@Persons
@UBO
@INPI
CHAUFAILLE MARTIN Françoise-Marie
DoB: 1957-08-29
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jardonnies 19270 Ussac FRANCE
11128338 317288520 @Company
@Persons
@UBO
@INPI
MICHON ROCHE Isabelle
DoB: 1959-01-23
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rémières 24270 Dussac FRANCE
11128339 317288520 @Company
@Persons
@UBO
@INPI
MICHON Geneviève
DoB: 1961-08-26
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Maisonnette 5300 Laragne Monteglin FRANCE
11128340 317288520 @Company
@Persons
@UBO
@INPI
MICHON BELINGARD Françoise-Marie
DoB: 1953-10-09
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Aiguillette 87500 St Yrieix La Perche FRANCE
11128341 317288520 @Company
@Persons
@UBO
@INPI
BENESTAR ELISI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N°53 Els Roures Casa 2 Carretera d'Engolasters Escaldes Engordany 0 ANDORRE
11134629 329571343 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE LES RAMIERES
DoB: 317288520
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Meynie 24270 Sarlande 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:

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.