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 423855949 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933427 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Bruno Jacques
DoB: 1968-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 G Chemin de Boutary 69300 Caluire-et-Cuire France
933428 423855949 @Company
@Persons
@UBO
@INPI
MURGUE Daniel
DoB: 1952-12-14
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée du Boutet 38240 Meylan France
933429 423855949 @Company
@Persons
@UBO
@INPI
MURGUE Daniel
DoB: 1952-12-14
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Boutet 38240 Meylan France
933430 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Bruno Jacques
DoB: 1968-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 G Chemin de Boutary 69300 Caluire-et-Cuire France
933431 423855949 @Company
@Persons
@UBO
@INPI
MICHEL CHAMOUTON Hélène Amélie
DoB: 1930-07-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Emile Zola 75015 Paris France
933432 423855949 @Company
@Persons
@UBO
@INPI
CHAMOUTON Bertrand Yves
DoB: 1958-11-06
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Beautreillis 75004 Paris France
933433 423855949 @Company
@Persons
@UBO
@INPI
CLAQUIN CLAQUINN Stéphane Joseph Roger
DoB: 1982-02-15
PoB: Abou Dhabi Emirats arabes unis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Maître Jacques 92100 Boulogne-Billancourt France
933434 423855949 @Company
@Persons
@UBO
@INPI
CLAQUIN Frédéric Guillaume Dominique
DoB: 1983-09-30
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Maître Jacques 92100 Boulogne-Billancourt France
933435 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Yves Alfred
DoB: 1934-11-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Boutary 69300 Caluire-et-Cuire France
933436 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Thierry Arnaud Michel
DoB: 1967-08-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Montée de Choulans 69005 Lyon France
933437 423855949 @Company
@Persons
@UBO
@INPI
BESSON MICHEL Yvonne Marie
DoB: 1929-10-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Des Chenets 78100 Saint-Germain-en-Laye France
933438 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Gérard Yves
DoB: 1953-09-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Chaptal 75009 Paris France
933439 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Anne Marie Colette
DoB: 1955-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Pouchet 75017 Paris France
933440 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Christian Daniel
DoB: 1957-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Clément 72100 Le Mans France
933441 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Philippe Gérard
DoB: 1964-12-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Maréchal de Lattre de Tassigny 78990 Élancourt France
5086205 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Jacques
DoB: 1927-06-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Des Chenets 78100 Saint-Germain-en-Laye France
5086206 423855949 @Company
@Persons
@UBO
@INPI
MICHEL Alain
DoB: 1932-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Montée de Choulans 69005 Lyon 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.