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 1928-07-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2094580 321154874 @Company
@Persons
@UBO
@INPI
FOUCAUD MICHEL
DoB: 1928-03-09
PoB: 85055 La Chapelle-Palluau (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Retiere 85190 Aizenay France
2476012 417821949 @Company
@Persons
@UBO
@INPI
ROUGER Michel Pierre
DoB: 1928-12-08
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Claude Lorrain 75016 Paris France
7337309 315535526 @Company
@Persons
@UBO
@INPI
THIAULT Michel Maurice Henri
DoB: 1928-08-07
PoB: CAUDERAN (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 RUE DES ERABLES 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878638 427985312 @Company
@Persons
@UBO
@INPI
BAYVET Michel
DoB: 1928-02-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE THOIRY 78790 Hargeville FRANCE
8199891 350531497 @Company
@Persons
@UBO
@INPI
MARTIN Raymond
DoB: 1928-08-29
PoB: 47024 Beaupuy (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 GRANDE RUE SAINT MICHEL 31400 Toulouse France
8199892 350531497 @Company
@Persons
@UBO
@INPI
MARTIN Raymond
DoB: 1928-08-29
PoB: 47024 Beaupuy (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 GRANDE RUE SAINT MICHEL 31400 Toulouse France
9106907 783660053 @Company
@Persons
@UBO
@INPI
CORBEL Michel
DoB: 1928-01-08
PoB: (MAROC) CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue du Molinel 59000 Lille France
9490485 788396117 @Company
@Persons
@UBO
@INPI
GRIVETTO Michel
DoB: 1928-07-27
PoB: Forno Canavese Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Anne Franck 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948049 395056617 @Company
@Persons
@UBO
@INPI
BEBON Michel
DoB: 1928-08-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Brossay" 49480 Saint-Sylvain-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948050 395056617 @Company
@Persons
@UBO
@INPI
BEBON Michel
DoB: 1928-08-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Brossay" 49480 Saint-Sylvain-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973137 389429044 @Company
@Persons
@UBO
@INPI
BEBON Michel
DoB: 1928-08-25
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brossay Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9973138 389429044 @Company
@Persons
@UBO
@INPI
BEBON Michel
DoB: 1928-08-25
PoB: NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Brossay Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
10057797 350833299 @Company
@Persons
@UBO
@INPI
MICHEL Pierre Henri
DoB: 1928-07-08
PoB: ALBERT (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. FOCH 94300 VINCENNES FRANCE
10739465 322147331 @Company
@Persons
@UBO
@INPI
BAYADA Andre Michel
DoB: 1928-07-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue VICTOR HUGO 6110 Le Cannet FRANCE
12161152 326277431 @Company
@Persons
@UBO
@INPI
CAVANNA Michel
DoB: 1928-08-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7BIS Avenue EDOUARD DETAILLE 92380 Garches 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.