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 424450633 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7297268 424450633 @Company
@Persons
@UBO
@INPI
MACHET Michel Clément Désiré
DoB: 1932-01-26
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général de Gaulle 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297269 424450633 @Company
@Persons
@UBO
@INPI
MACHET Michel Clément Désiré
DoB: 1932-01-26
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général de Gaulle 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297270 424450633 @Company
@Persons
@UBO
@INPI
LORNE MACHET Lucette
DoB: 1930-09-25
PoB: 10018 AUXON (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saucourt 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297271 424450633 @Company
@Persons
@UBO
@INPI
LAPIE MACHET Yvette Madeleine Renée
DoB: 1932-01-17
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saucourt 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297272 424450633 @Company
@Persons
@UBO
@INPI
MACHET Patrick
DoB: 1955-05-01
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297273 424450633 @Company
@Persons
@UBO
@INPI
MACHET Jean Louis
DoB: 1958-01-22
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297274 424450633 @Company
@Persons
@UBO
@INPI
MACHET Alain
DoB: 1956-11-08
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Marie Ravel 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297275 424450633 @Company
@Persons
@UBO
@INPI
MACHET Hervé Gabriel Claude
DoB: 1961-08-22
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Montoison 51400 Prosnes France yes
@Cadastre
@Geotag
7297276 424450633 @Company
@Persons
@UBO
@INPI
LAPIE DOUILLET Michelle Louise Françoise
DoB: 1953-05-08
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Cherville 51150 Jâlons France yes
@Cadastre
@Geotag
7297277 424450633 @Company
@Persons
@UBO
@INPI
MACHET José Marie Olga
DoB: 1958-11-13
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Reims 51400 Prosnes France yes
@Cadastre
@Geotag
7297278 424450633 @Company
@Persons
@UBO
@INPI
MACHET Emmanuelle Micheline Yvette
DoB: 1984-07-09
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Mésanges 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297279 424450633 @Company
@Persons
@UBO
@INPI
MACHET Julie Florence
DoB: 1986-08-10
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de l'Église 35111 La Fresnais France yes
@Cadastre
@Geotag
7297280 424450633 @Company
@Persons
@UBO
@INPI
MACHET Gaëtan Michel Jacques
DoB: 1994-10-25
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de l'Église 35111 La Fresnais France yes
@Cadastre
@Geotag
7297281 424450633 @Company
@Persons
@UBO
@INPI
VEVE MACHET Danielle Françoise Berthe
DoB: 1956-10-19
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles de Gaulle 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297282 424450633 @Company
@Persons
@UBO
@INPI
JACOB MACHET Sylvie Madeleine Jeanne
DoB: 1960-05-31
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Marie Ravel 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297283 424450633 @Company
@Persons
@UBO
@INPI
MACHET Rémi Christian Henri
DoB: 1982-01-08
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Montoison 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297284 424450633 @Company
@Persons
@UBO
@INPI
MACHET Christelle Josée Michelle
DoB: 1984-11-10
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saucourt 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
7297285 424450633 @Company
@Persons
@UBO
@INPI
MACHET Arnaud Jean-Marie
DoB: 1989-08-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 place d'Erlon 51100 Reims France yes
@Cadastre
@Geotag
7297286 424450633 @Company
@Persons
@UBO
@INPI
LEGRAND MACHET Lydie Georgette Henriette
DoB: 1963-03-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse de l Eglise 35111 La Fresnais 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.