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 1962-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356120 492347992 @Company
@Persons
@UBO
@INPI
MICHELET SALIGAULT Annie
DoB: 1962-07-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Bernard 16190 Saint-Amant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356121 492347992 @Company
@Persons
@UBO
@INPI
MICHELET SALIGAULT Annie
DoB: 1962-07-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine Bernard 16190 Saint-Amant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2250003 797909686 @Company
@Persons
@UBO
@INPI
Fernandes Philippe
DoB: 1962-07-20
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Michelet 95100 Argenteuil France yes
@Cadastre
@Geotag
2455647 499144848 @Company
@Persons
@UBO
@INPI
Fernandes Philippe
DoB: 1962-07-20
PoB: CAMEROUN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michelet 95100 Argenteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632037 500333547 @Company
@Persons
@UBO
@INPI
METAUD Raymond
DoB: 1962-04-22
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Jules Michelet 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632038 500333547 @Company
@Persons
@UBO
@INPI
METAUD Raymond
DoB: 1962-04-22
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Jules Michelet 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830090 400741658 @Company
@Persons
@UBO
@INPI
DE BRAZ DA SILVA Joris
DoB: 1962-06-11
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Michelet 66310 Estagel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830091 400741658 @Company
@Persons
@UBO
@INPI
DE BRAZ DA SILVA Joris
DoB: 1962-06-11
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Michelet 66310 Estagel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9075295 451592539 @Company
@Persons
@UBO
@INPI
PAGNIEZ Cyril
DoB: 1962-12-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Michelet 59400 Cambrai France yes
@Cadastre
@Geotag
11786162 381917376 @Company
@Persons
@UBO
@INPI
DI CARO Gerard Albert
DoB: 1962-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 BD MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786163 381917376 @Company
@Persons
@UBO
@INPI
DI CARO Gerard Albert
DoB: 1962-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 BD MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913082 509715744 @Company
@Persons
@UBO
@INPI
DITE Thierry Paul Marius
DoB: 1962-07-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard du Maréchal Koenig Résidence Michelet de Lattre B2 13009 Marseille FRANCE
12838426 330220336 @Company
@Persons
@UBO
@INPI
BELTRAMO André
DoB: 1962-01-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 SQUARE MICHELET 13009 MARSEILLE 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.