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 MICHELET 1948-11-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428590 408557189 @Company
@Persons
@UBO
@INPI
CHEVALIER René
DoB: 1948-11-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Michelet 94200 Ivry-sur-Seine FRANCE
1718631 382520260 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
1822691 488131491 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
1822692 488131491 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
2153024 487889685 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
2153025 487889685 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
2306128 749893517 @Company
@Persons
@UBO
@INPI
Michelet Alain
DoB: 1948-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
3375453 340513522 @Company
@Persons
@UBO
@INPI
COHEN WILLY RICHARD
DoB: 1948-05-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MICHELET 6000 Nice FRANCE yes
@Cadastre
@Geotag
6419570 385363262 @Company
@Persons
@UBO
@INPI
CONESA Michel Fabien
DoB: 1948-08-22
PoB: 33154 Les Eglisottes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12-14 Rue JULES MICHELET 33130 Bègles FRANCE
8643242 345133128 @Company
@Persons
@UBO
@INPI
FNA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9-11 Avenue MICHELET IMMEUBLE AXE NORD 93583 Saint-Ouen CEDEX FRANCE yes
@Cadastre
@Geotag
9967037 501413918 @Company
@Persons
@UBO
@INPI
CARTIER WANCTIN Jeanne
DoB: 1948-05-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michelet 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967038 501413918 @Company
@Persons
@UBO
@INPI
CARTIER WANCTIN Jeanne
DoB: 1948-05-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Michelet 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691631 538791526 @Company
@Persons
@UBO
@INPI
MICHELET FOURQUET Marcelle, Marie
DoB: 1948-09-25
PoB: 51545 Sommesous FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Petite rue de Brienne 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691632 538791526 @Company
@Persons
@UBO
@INPI
MICHELET FOURQUET Marcelle, Marie
DoB: 1948-09-25
PoB: 51545 Sommesous FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Petite rue de Brienne 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886518 442997201 @Company
@Persons
@UBO
@INPI
KELLER Jean François
DoB: 1948-11-27
PoB: 77104 Châtres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Boulevard Michelet Imm le Corbusier Appt 647 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11901410 351595814 @Company
@Persons
@UBO
@INPI
CHAUVEAU JEAN CLAUDE
DoB: 1948-12-10
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BD MICHELET 13008 Marseille FRANCE
12570205 348908971 @Company
@Persons
@UBO
@INPI
MICHELET Alain, Yves, Corentin
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris 15 FRANCE
13558542 422097683 @Company
@Persons
@UBO
@INPI
BARNIER Jean François
DoB: 1948-01-04
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Michelet 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.