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-ETIENNE 1968-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699250 807859616 @Company
@Persons
@UBO
@INPI
SAINT-RAYMOND Christophe Philippe Michel
DoB: 1968-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Etienne Dolet 33400 Talence FRANCE
3844460 444380695 @Company
@Persons
@UBO
@INPI
COSTE Michel Etienne
DoB: 1968-03-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Manalt 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3868344 790150841 @Company
@Persons
@UBO
@INPI
COSTE Michel Etienne
DoB: 1968-03-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Pic de Garces 66400 Céret France
3868345 790150841 @Company
@Persons
@UBO
@INPI
COSTE Michel Etienne
DoB: 1968-03-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Pic de Garces 66400 Céret France
6055792 449618909 @Company
@Persons
@UBO
@INPI
BLANCHARD Laurent Michel Joseph
DoB: 1968-03-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrorteau 2 rue de la Marquellerais St Etienne de Montluc Saint-Etienne 44360 ST ETIENNE DE MONTLUC France
6055793 449618909 @Company
@Persons
@UBO
@INPI
BLANCHARD Laurent Michel Joseph
DoB: 1968-03-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Perrorteau 2 rue de la Marquellerais St Etienne de Montluc Saint-Etienne 44360 ST ETIENNE DE MONTLUC France
7544439 529082760 @Company
@Persons
@UBO
@INPI
TARDY Pierre-Michel Albert
DoB: 1968-12-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Contant les Jardins des Soleillades 83310 Cogolin FRANCE
7544440 529082760 @Company
@Persons
@UBO
@INPI
TARDY Pierre-Michel Albert
DoB: 1968-12-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Contant les Jardins des Soleillades 83310 Cogolin FRANCE
11628539 490935582 @Company
@Persons
@UBO
@INPI
LASSAGNE Lionel Jean-Michel Franck
DoB: 1968-07-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Rancy 69003 Lyon FRANCE yes
@Cadastre
@Geotag
11630321 508349545 @Company
@Persons
@UBO
@INPI
LOMBARD Michel Marie-Emmanuel
DoB: 1968-02-24
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Jarretières 42160 Andrézieux-Bouthéon FRANCE
11662865 493757843 @Company
@Persons
@UBO
@INPI
GUIBOURET Paul Michel Claude
DoB: 1968-02-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Platières 42570 Saint-Héand FRANCE
11663665 498480797 @Company
@Persons
@UBO
@INPI
FAYARD Jean-Michel Marcel Pierre
DoB: 1968-03-25
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z.I. les Chaux 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag
11666819 477570410 @Company
@Persons
@UBO
@INPI
DI LORENZO Michel Mario Maurice
DoB: 1968-12-17
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Théodore de Banville 42000 Saint-Etienne FRANCE
13719204 413930413 @Company
@Persons
@UBO
@INPI
MICHEL-ETIENNE Martine Jeanne
DoB: 1968-05-12
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Schoelcher 97214 Lorrain 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.