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 1929-09-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419339 331944785 @Company
@Persons
@UBO
@INPI
TASCHER RAYMOND GEORGES
DoB: 1929-09-02
PoB: SAINT MICHEL (CHARENTE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75015 PARIS 24 26 RUE DU COTENTIN 0 FRANCE
1841892 527573141 @Company
@Persons
@UBO
@INPI
RICHAUD Jean-Michel
DoB: 1929-08-24
PoB: 83009 Bandol (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
244 avenue du Prado 13008 Marseille France
2730790 326750239 @Company
@Persons
@UBO
@INPI
ALICOT Michel
DoB: 1929-06-24
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEZIERS 34500 BEZIERS FRANCE
4300638 382813152 @Company
@Persons
@UBO
@INPI
SIMARD Bernard Michel Gabriel
DoB: 1929-09-24
PoB: VERDUN SUR LE DOUBS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 quai Gambetta 71100 Chalon-sur-Saône France
6655864 404432445 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Michel
DoB: 1929-09-24
PoB: 86264 Sommières-du-Clain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Frappière 86000 Poitiers FRANCE
9100941 885783225 @Company
@Persons
@UBO
@INPI
MAHIEUX Michel
DoB: 1929-04-09
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue Gustave Delory Oree Duparc 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472426 390974335 @Company
@Persons
@UBO
@INPI
POURADIER-DUTEIL Paul Jacques Michel
DoB: 1929-10-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Pindare 2060 Nicosie Chypre
10090925 343270179 @Company
@Persons
@UBO
@INPI
DONZE Michel Louis Stanis
DoB: 1929-07-24
PoB: SAINT MAURICE/MOSELLE (VOSGES)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA FLIE 54460 LIVERDUN FRANCE
11123872 380033696 @Company
@Persons
@UBO
@INPI
TARADE François, Michel
DoB: 1929-12-03
PoB: 24171 Eyzerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Franconi 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11262679 490664828 @Company
@Persons
@UBO
@INPI
MICHEL CHASSAING Eliane Paulette Marie
DoB: 1929-09-24
PoB: 02201 Cœuvres-et-Valsery (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Villers Cotterets 2200 Soissons France yes
@Cadastre
@Geotag
11646125 512438995 @Company
@Persons
@UBO
@INPI
RIETTE Michel Marcel
DoB: 1929-12-09
PoB: 88383 Remiremont
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Trapetum 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698232 334338100 @Company
@Persons
@UBO
@INPI
CALLE COLIN Edithe Marie
DoB: 1929-09-24
PoB: 89464 Villeneuve-sur-Yonne (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Michel Mur 77176 Savigny-le-Temple 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.