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 HELISSEY 1958-05-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13907348 383071388 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire
DoB: 1958-05-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa les Figuiers Petit-Perou 97139 Les Abymes France
13907349 383071388 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire
DoB: 1958-05-09
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa les Figuiers Petit-Perou 97139 Les Abymes France
13910673 399532985 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PEROU LES FIGUIERS 97139 Les Abymes Cedex France
13910851 400360921 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: 971 Saint Claude
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LES FIGUIERS - PETIT PEROU 97139 Les Abymes Cedex France
13910852 400360921 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FIGUIERS - PETIT PEROU 97139 Les Abymes Cedex France
13910869 400446308 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FIGUIERS - PETIT PEROU 97139 Les Abymes Cedex France
13912191 408485928 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-08-09
PoB: Abymes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes Cedex France
13912449 410031884 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
13913469 414321117 @Company
@Persons
@UBO
@INPI
SOCIETE TRAVAUX D'AMENAGEMENT PUBLICS ET PRIVES - TRAPP
DoB: 303090658
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue ALFRED LUMIERE ZI JARRY 97122 Baie-Mahault France
13914400 419956651 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FIGUIERS PETIT PEROU 97139 Les Abymes Cedex France
13914401 419956651 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FIGUIERS PETIT PEROU 97139 Les Abymes Cedex France
13917648 434982716 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-05-09
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LES FIGUIERS -PETIT PEROU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
13917650 435005152 @Company
@Persons
@UBO
@INPI
HELISSEY Michel
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LES FIGUIERS PETIT PEROU 97139 Les Abymes Cedex France
13957049 824771448 @Company
@Persons
@UBO
@INPI
HELISSEY Michel
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Figuiers Petit Pérou 97139 Les Abymes France yes
@Cadastre
@Geotag
13958784 830445391 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa les Figuiers Petit-Perou 97139 Les Abymes France
13959204 831221619 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie Gaston
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit-Pérou Villa Les Figuiers 97139 Les Abymes France
13962769 840366314 @Company
@Persons
@UBO
@INPI
HELISSEY Michel, Grégoire, Marie
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
13963287 841650500 @Company
@Persons
@UBO
@INPI
HELISSEY Michel, Grégoire, Marie, Gaston
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
13965340 844822270 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
13965341 844822270 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie
DoB: 1958-05-09
PoB: Saint Claude (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
13970566 880978036 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie Gaston
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Figuiers Petit Pérou 97139 Les Abymes France
14074008 817551914 @Company
@Persons
@UBO
@INPI
HELISSEY Gabriel Henri
DoB: 1958-12-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Crève Coeur Matouba 97120 Saint-Claude France
15679523 844822270 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
15679524 844822270 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
15896278 824771448 @Company
@Persons
@UBO
@INPI
HELISSEY Michel
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Figuiers Petit Pérou 97139 Les Abymes France
15896331 831221619 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie Gaston
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit-Pérou Villa Les Figuiers 97139 Les Abymes France
15896365 841650500 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie Gaston
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
15896379 844822270 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes France
15896380 844822270 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Grégoire Marie
DoB: 1958-05-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Petit-Perou Villa les Figuiers 97139 Les Abymes 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.