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 1959-06-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820682 399535962 @Company
@Persons
@UBO
@INPI
BERTRAND Bruno
DoB: 1959-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Michelet 42350 La Talaudière France
996090 521528893 @Company
@Persons
@UBO
@INPI
BEN HELLAL Fathi
DoB: 1959-12-01
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Michelet Grand Saint Giniez 13008 Marseille FRANCE
2727484 392437273 @Company
@Persons
@UBO
@INPI
ROUGE Guy
DoB: 1959-10-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Michelet 34720 Caux FRANCE yes
@Cadastre
@Geotag
3936252 439104449 @Company
@Persons
@UBO
@INPI
MICHELET Gervaise
DoB: 1959-03-01
PoB: 94054 ORLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 CHE. DE ROME 6570 ST PAUL DE VENCE FRANCE
4004088 824714281 @Company
@Persons
@UBO
@INPI
DESPESSAILLES Roger-Paul
DoB: 1959-02-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Passage Michelet 64200 Biarritz FRANCE
7863312 493986681 @Company
@Persons
@UBO
@INPI
ROUSSELY Pierre
DoB: 1959-06-29
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard MICHELET 78250 Hardricourt FRANCE yes
@Cadastre
@Geotag
7863313 493986681 @Company
@Persons
@UBO
@INPI
ROUSSELY Pierre
DoB: 1959-06-29
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard MICHELET 78250 Hardricourt FRANCE yes
@Cadastre
@Geotag
8888067 429440662 @Company
@Persons
@UBO
@INPI
LORANS LE BRETON DE LA PERRIERE Marie
DoB: 1959-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B Rue Michelet 35700 Rennes FRANCE
9382967 508873296 @Company
@Persons
@UBO
@INPI
MICHELET GUILLOU Martine
DoB: 1959-06-01
PoB: 29291 Trégourez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée de Loc'hilaire 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
10138866 445045099 @Company
@Persons
@UBO
@INPI
DRENERI Pascal Philippe Marie
DoB: 1959-07-06
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MICHELET 54000 NANCY FRANCE
11768467 428880116 @Company
@Persons
@UBO
@INPI
DEHGHAN Shahab
DoB: 1959-01-06
PoB: SHIRAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard MICHELET B15 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11812527 797812922 @Company
@Persons
@UBO
@INPI
DEHGHAN Shahab
DoB: 1959-01-06
PoB: SHIRAZ IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Boulevard Michelet 13008 Marseille FRANCE
11852191 494584600 @Company
@Persons
@UBO
@INPI
DI SCALA Jean Yves
DoB: 1959-01-06
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard MICHELET SQUARE MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11868480 444038806 @Company
@Persons
@UBO
@INPI
TURREL Françoise
DoB: 1959-01-29
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Guy de Maupassant ens Michelet BT Verlaine 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11886102 532637675 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN Leon Alain
DoB: 1959-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 Boulevard Michelet V602 13009 Marseille FRANCE
11886103 532637675 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN Leon Alain
DoB: 1959-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Boulevard Michelet V602 13009 Marseille FRANCE
11890081 499644870 @Company
@Persons
@UBO
@INPI
DEHGHAN Shahab
DoB: 1959-01-06
PoB: SHIRAZ IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Michelet B 7 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14846067 438848194 @Company
@Persons
@UBO
@INPI
DRENERI Pascal
DoB: 1959-07-06
PoB: VERDUN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MICHELET 54000 NANCY FRANCE
14917016 438848194 @Company
@Persons
@UBO
@INPI
DRENERI Pascal
DoB: 1959-07-06
PoB: VERDUN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MICHELET 54000 NANCY FRANCE
15108206 438848194 @Company
@Persons
@UBO
@INPI
DRENERI Pascal
DoB: 1959-07-06
PoB: VERDUN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MICHELET 54000 NANCY FRANCE
15574895 850856337 @Company
@Persons
@UBO
@INPI
REMONATO Christine
DoB: 1959-12-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 A rue Michelet 68000 Colmar 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.