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 MICHEL 1925-11-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2754740 323479303 @Company
@Persons
@UBO
@INPI
KOENIG Michel
DoB: 1925-07-26
PoB: PHOENIX ILE MAURICE (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ST AUBYN'S AVENUE 0 WIMBLEDON SWIG 7 BL (GRANDE BRETAG FRANCE
3452808 390045094 @Company
@Persons
@UBO
@INPI
MICHEL PAUL PIERRE MARIE
DoB: 1925-09-20
PoB: 30130 Génolhac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BASSE 30450 Génolhac FRANCE
4786232 315199943 @Company
@Persons
@UBO
@INPI
BARD JEAN RENE GERARD MICHEL
DoB: 1925-08-26
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILLA DU TROCADERO 94170 LE PERREUX FRANCE
10792299 415249374 @Company
@Persons
@UBO
@INPI
DEPLANQUE Michel
DoB: 1925-03-03
PoB: 80549 Miraumont (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Sources 80300 Miraumont France yes
@Cadastre
@Geotag
10823629 389954629 @Company
@Persons
@UBO
@INPI
DELPLANQUE Michel
DoB: 1925-03-03
PoB: 80549 Miraumont France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Sources 80300 Miraumont France yes
@Cadastre
@Geotag
11893040 57813099 @Company
@Persons
@UBO
@INPI
MR WORMSER MICHEL GEORGES
DoB: 1925-02-26
PoB: MONTPELLIER HERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FLOTS BLEUS 13007 MARSEILLE (7E) FRANCE
14046855 311571517 @Company
@Persons
@UBO
@INPI
MICHEL Olivier
DoB: 1925-11-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du Cherche Midi 75006 Paris France
14046856 311571517 @Company
@Persons
@UBO
@INPI
MICHEL Olivier
DoB: 1925-11-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Cherche Midi 75006 Paris 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.