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 1957-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128351 408857142 @Company
@Persons
@UBO
@INPI
SELIMA
DoB: 411495369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Route de Paris 14120 Mondeville FRANCE
660919 803010172 @Company
@Persons
@UBO
@INPI
MICHELET Christian Jacques
DoB: 1957-08-12
PoB: 17383 Saint-Pierre-de-Juillers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Deslandes la Touche 17400 Saint-Pierre-de-Juillers FRANCE
764897 408857142 @Company
@Persons
@UBO
@INPI
SELIMA
DoB: 411495369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Route de Paris 14120 Mondeville FRANCE
4007548 504200064 @Company
@Persons
@UBO
@INPI
GRI Philippe
DoB: 1957-04-08
PoB: 46201 Montcuq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 passage Michelet 64200 Biarritz FRANCE
5324652 673820601 @Company
@Persons
@UBO
@INPI
SELIMA
DoB: 411495369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Paris Zone Industrielle 14120 Mondeville FRANCE
5337700 323945154 @Company
@Persons
@UBO
@INPI
SELIMA
DoB: 411495369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Paris Zone Industrielle 14120 Mondeville FRANCE
6819185 801242207 @Company
@Persons
@UBO
@INPI
MICHELET Christian
DoB: 1957-08-12
PoB: 17383 Saint-Pierre-de-Juillers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Deslandes 17400 Saint-Pierre-de-Juillers FRANCE
6825351 803010172 @Company
@Persons
@UBO
@INPI
MICHELET Christian Jacques
DoB: 1957-08-12
PoB: 17383 Saint-Pierre-de-Juillers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Deslandes la Touche 17400 Saint-Pierre-de-Juillers FRANCE
6839737 485349781 @Company
@Persons
@UBO
@INPI
MICHELET Christian
DoB: 1957-08-12
PoB: 17383 Saint-Pierre-de-Juillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Deslandes 17400 Saint-Pierre-de-Juillers FRANCE
6839738 485349781 @Company
@Persons
@UBO
@INPI
MICHELET Christian
DoB: 1957-08-12
PoB: 17383 Saint-Pierre-de-Juillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Deslandes 17400 Saint-Pierre-de-Juillers FRANCE
7049547 801242207 @Company
@Persons
@UBO
@INPI
MICHELET Christian
DoB: 1957-08-12
PoB: 17383 Saint-Pierre-de-Juillers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Deslandes 17400 Saint-Pierre-de-Juillers FRANCE
7086963 824174031 @Company
@Persons
@UBO
@INPI
COSTA Albino, Luigi
DoB: 1957-08-07
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Michelet 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9332716 752600502 @Company
@Persons
@UBO
@INPI
VIGUIE ROS Martine, Claudie, Francine
DoB: 1957-08-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jules Michelet 81200 Mazamet 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.