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 1961-06-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962726 965503063 @Company
@Persons
@UBO
@INPI
PROVANSAL Jean-Luc René
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Jules Michelet 69003 Lyon France
1140754 749859278 @Company
@Persons
@UBO
@INPI
TATAR Vasile
DoB: 1961-10-01
PoB: BIXAD ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE
3227405 309394807 @Company
@Persons
@UBO
@INPI
MEIER Olivier Raymond Pierre
DoB: 1961-03-21
PoB: 57412 Longeville-lès-Metz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Michelet 60400 Noyon FRANCE
3634415 479912693 @Company
@Persons
@UBO
@INPI
BERTHON Jean-Luc
DoB: 1961-06-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 boulevard Michelet Centre d'Affaires Michelet Luce 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
3736250 430424432 @Company
@Persons
@UBO
@INPI
DU LAC AUBIN Louise-Christine, Marie
DoB: 1961-11-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 boulevard Michelet Appt 614 le Corbusier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
3736251 430424432 @Company
@Persons
@UBO
@INPI
DU LAC AUBIN Louise-Christine, Marie
DoB: 1961-11-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
280 boulevard Michelet Appt 614 le Corbusier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
6411242 397437328 @Company
@Persons
@UBO
@INPI
MICHELET Philippe
DoB: 1961-06-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BAGUENARD 33780 Soulac-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11734632 501704100 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Bruno
DoB: 1961-06-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Boulevard Michelet 13009 Marseille FRANCE
11741467 73806572 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE PROVENCALE ET CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
245 Boulevard Michelet 13009 Marseille FRANCE
11747296 414559179 @Company
@Persons
@UBO
@INPI
NAVARRO Manuel
DoB: 1961-06-17
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Boulevard MICHELET BT 40 LA CRAVACHE 13009 Marseille FRANCE
11747297 414559179 @Company
@Persons
@UBO
@INPI
NAVARRO Manuel
DoB: 1961-06-17
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
201 Boulevard MICHELET BT 40 LA CRAVACHE 13009 Marseille FRANCE
11790108 482381514 @Company
@Persons
@UBO
@INPI
BERTHON Jean Luc
DoB: 1961-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard MICHELET CENTRE D'AFFAIRES CENTRE D'AFFAIRES MICHELET LUCE 13008 Marseille FRANCE
11820330 378024293 @Company
@Persons
@UBO
@INPI
BERTHON Jean-Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Boulevard Michelet bat A 13008 Marseille FRANCE
11821629 390057719 @Company
@Persons
@UBO
@INPI
BERTHON B Jean Luc
DoB: 1961-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard MICHELET CENTRE D'AFFAIRES CENTRE D'AFFAIRES MICHELET LUCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11826860 533080529 @Company
@Persons
@UBO
@INPI
BERTHON BERTHON Jean Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard Michelet Bt A Ctre Affaire Michelet Luce 13008 Marseille FRANCE
11839582 753135003 @Company
@Persons
@UBO
@INPI
AMMAR Odette
DoB: 1961-01-13
PoB: HARA EL KEBIRA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
391 A Boulevard Michelet 13009 Marseille FRANCE
11845093 330385121 @Company
@Persons
@UBO
@INPI
BERTHON Jean Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Boulevard Michelet Bt A 13008 Marseille FRANCE
11849366 58804568 @Company
@Persons
@UBO
@INPI
BERTHON Jean Luc
DoB: 1961-06-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Boulevard MICHELET CENTRE D'AFFAIRES MICHELET LUCE BAT A 13008 Marseille FRANCE
11849431 507710226 @Company
@Persons
@UBO
@INPI
BERTHON BERTHON Jean Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Boulevard Michelet centre d'affaires Michelet Luce 13008 Marseille FRANCE
11879788 491216347 @Company
@Persons
@UBO
@INPI
MELNICZUK Serge
DoB: 1961-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
254 Boulevard Michelet Bât C 13600 La Ciotat FRANCE
11887558 351603295 @Company
@Persons
@UBO
@INPI
BERTHON Jean Luc
DoB: 1961-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard Michelet Centre d'Affaires Michelet Luce 13008 Marseille FRANCE
11889161 300633229 @Company
@Persons
@UBO
@INPI
BERTHON Jean-Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Boulevard Michelet Centre d'Affaires Michelet Luce Bât A 13008 Marseille FRANCE
11894804 500489075 @Company
@Persons
@UBO
@INPI
BERTHON Jean-Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Boulevard Michelet Centre d'affaires Bât A 13008 Marseille FRANCE
11895433 454022245 @Company
@Persons
@UBO
@INPI
AMMAR HADDAD Odette
DoB: 1961-01-13
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 A Boulevard MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11922940 501964514 @Company
@Persons
@UBO
@INPI
BERTHON B Jean Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard Michelet centre d'Affaires Michelet Luce 13008 Marseille FRANCE
12337230 811394238 @Company
@Persons
@UBO
@INPI
BERTHON Jean-Luc
DoB: 1961-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard Michelet Centre d'Affaires Michelet Luce 13008 Marseille FRANCE
12388061 309732915 @Company
@Persons
@UBO
@INPI
BERTHON Jean-Luc
DoB: 1961-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard michelet 13008 Marseille FRANCE
13261012 828987404 @Company
@Persons
@UBO
@INPI
MONGOUR Charles, Jean, Bernard
DoB: 1961-07-06
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Michelet 64000 Pau FRANCE
16055587 058804568 @Company
@Persons
@UBO
@INPI
BERTHON Jean Luc
DoB: 1961-06-12
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre D'Affaires Michelet 300 Boulevard Michelet Luce Bâtiment A 13008 Marseille 8e Arrondissement 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.