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 DEFOUR 1961-02-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818417 344483391 @Company
@Persons
@UBO
@INPI
DEFOUR Michel
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Des Martyrs De Vingre 42000 Saint-Étienne France
3525028 305708919 @Company
@Persons
@UBO
@INPI
DEFOUR MICHEL
DoB: 1961-02-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES MARTYRS DE VINGR E 0 ST ETIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525029 305708919 @Company
@Persons
@UBO
@INPI
DEFOUR MICHEL
DoB: 1961-02-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES MARTYRS DE VINGR E 0 ST ETIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615371 443971411 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE
11616381 443907910 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE
11628546 407659127 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11632688 487912248 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE
11635446 749900163 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue De la Rive 42160 Saint-Cyprien FRANCE
11637973 344483391 @Company
@Persons
@UBO
@INPI
DEFOUR Michel
DoB: 1961-02-25
PoB: ST ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Martyrs de Vingré 42000 Saint-Etienne FRANCE
11643842 427475900 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11653466 423765197 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE
11659094 781619689 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11659095 781619689 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11668251 423765379 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11668252 423765379 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11677618 317409977 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11677619 317409977 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
13558880 443907910 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien France
13558881 443907910 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien France
13558884 443971411 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien France
13558885 443971411 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien France
13559864 781619689 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
13559865 781619689 @Company
@Persons
@UBO
@INPI
DEFOUR Michel Claude Jean Marie Joseph
DoB: 1961-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Rive 42160 Saint-Cyprien 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.