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 1963-05-03 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508084 354037988 @Company
@Persons
@UBO
@INPI
Rochmann Valérie
DoB: 1963-03-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Michelet 93100 Montreuil France
508085 354037988 @Company
@Persons
@UBO
@INPI
Rochmann Valérie
DoB: 1963-03-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Michelet 93100 Montreuil France
1106237 489879718 @Company
@Persons
@UBO
@INPI
MATHEY Moïse
DoB: 1963-09-03
PoB: BRAZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Avenue MICHELET 93400 Saint-Ouen FRANCE
1117899 515066223 @Company
@Persons
@UBO
@INPI
BLANCHARD Philippe
DoB: 1963-04-03
PoB: VALENCIENNES (59300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Michelet 93170 Bagnolet FRANCE
1718904 424410330 @Company
@Persons
@UBO
@INPI
Michelet Wilner Bérénice
DoB: 1963-07-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Victor Hugo 75116 Paris France
2190821 501788665 @Company
@Persons
@UBO
@INPI
NABET SELLAM Corinne
DoB: 1963-02-20
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-31 rue Michelet 93500 Pantin France
2326841 532109287 @Company
@Persons
@UBO
@INPI
Beaudon Jacky
DoB: 1963-04-21
PoB: 27563 Saint-Mards-de-Blacarville (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Michelet 93400 Saint Ouen France
2396885 354037988 @Company
@Persons
@UBO
@INPI
ROCHMANN VALERIE
DoB: 1963-03-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Michelet 93100 Montreuil France
2735545 812286649 @Company
@Persons
@UBO
@INPI
GARCIA André
DoB: 1963-07-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Maréchal Koening Résidence Michelet Delattre 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
3417378 444909097 @Company
@Persons
@UBO
@INPI
RIZOU DALBUSSET SABRAN Jean Louis
DoB: 1963-03-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin DE LA COLLINE ST JOSEPH PARC AIGUIER MICHELET C2 13009 Marseille FRANCE
3526472 444989479 @Company
@Persons
@UBO
@INPI
MONTAGNAC Fabrice
DoB: 1963-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Pierre Loti le Jules Michelet 83000 Toulon FRANCE
3811361 418590477 @Company
@Persons
@UBO
@INPI
JOLY IBANEZ Christine
DoB: 1963-01-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue André Derain RESIDENCE DOUY MICHELET 66190 Collioure France
3836680 434699047 @Company
@Persons
@UBO
@INPI
IGLESIAS MCTEIGUE Pascale Andrée
DoB: 1963-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Michelet 66190 Collioure France
3836681 434699047 @Company
@Persons
@UBO
@INPI
IGLESIAS MCTEIGUE Pascale Andrée
DoB: 1963-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Michelet 66190 Collioure France
3856654 434860839 @Company
@Persons
@UBO
@INPI
IGLESIAS MCTEIGUE Pascale Andrée
DoB: 1963-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Michelet 66190 Collioure France
4547248 384217402 @Company
@Persons
@UBO
@INPI
MICHELET Bernard
DoB: 1963-05-03
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE PERAN PLEDRAN 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
5429243 438705881 @Company
@Persons
@UBO
@INPI
EGEA Thierry
DoB: 1963-12-03
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Michelet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429244 438705881 @Company
@Persons
@UBO
@INPI
EGEA Thierry
DoB: 1963-12-03
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Michelet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430956 805405263 @Company
@Persons
@UBO
@INPI
EGEA Thierry
DoB: 1963-12-03
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Michelet 82000 Montauban FRANCE
6421761 441874245 @Company
@Persons
@UBO
@INPI
BRULLMANN Fabrice Bruno
DoB: 1963-07-10
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JULES MICHELET 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6658286 789651593 @Company
@Persons
@UBO
@INPI
MARCEAU Frédérique Florence
DoB: 1963-01-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Michelet 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658287 789651593 @Company
@Persons
@UBO
@INPI
MARCEAU Frédérique Florence
DoB: 1963-01-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Michelet 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909107 520883083 @Company
@Persons
@UBO
@INPI
MICHELET FOUFELLE Bertille Lucile Amélie
DoB: 1963-02-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 TER Rue de Fleubert 78650 Beynes FRANCE yes
@Cadastre
@Geotag
8193053 819169533 @Company
@Persons
@UBO
@INPI
BOUSQUET Marc
DoB: 1963-06-03
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Michelet 31190 Auterive France
8517563 353371412 @Company
@Persons
@UBO
@INPI
BOURAS Yahya
DoB: 1963-03-01
PoB: Oulkadane Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Michelet 90000 Belfort FRANCE
9129249 789430741 @Company
@Persons
@UBO
@INPI
REMY Valéry
DoB: 1963-09-10
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Michelet 59115 Leers France
10727947 820024735 @Company
@Persons
@UBO
@INPI
MICHELET Patrick
DoB: 1963-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Allée des Cerisiers villa 5 6580 Pégomas FRANCE
11781255 820672202 @Company
@Persons
@UBO
@INPI
BEN-JAMIN Bruno
DoB: 1963-12-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11812880 380796946 @Company
@Persons
@UBO
@INPI
SEMIDEI Paul
DoB: 1963-07-11
PoB: 2B033 BASTIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Michelet 13008 Marseille FRANCE
11812881 380796946 @Company
@Persons
@UBO
@INPI
SEMIDEI Paul
DoB: 1963-07-11
PoB: 2B033 BASTIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Michelet 13008 Marseille FRANCE
11822931 347897928 @Company
@Persons
@UBO
@INPI
MAUJEAN CORINE NATHALIE
DoB: 1963-02-27
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RESIDENCE MICHELET DELATTRE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12195263 582113320 @Company
@Persons
@UBO
@INPI
MICHELET Eric
DoB: 1963-08-01
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Auguste buisson 92250 La Garenne-Colombes FRANCE
13080172 811259563 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue EDMOND MICHELET 19240 Varetz FRANCE yes
@Cadastre
@Geotag
13080173 811259563 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1963-06-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue EDMOND MICHELET 19240 Varetz FRANCE yes
@Cadastre
@Geotag
13426738 494507015 @Company
@Persons
@UBO
@INPI
PORTIGLIATI BEAUMET Patricia
DoB: 1963-01-04
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE MICHELET 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
16146333 442534137 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTALE D'ENERGIES DE LA HAUTE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Place Michelet 43000 Le Puy-en-Velay France
16166958 318150968 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET François-Régis Marie-Bernard
DoB: 1963-12-21
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Michelet 76600 Le Havre France
16166959 318150968 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET François-Régis Marie-Bernard
DoB: 1963-12-21
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Michelet 76600 Le Havre France
16167665 503515488 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET François-Régis Marie-Bernard
DoB: 1963-12-21
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Michelet 76600 Le Havre France yes
@Cadastre
@Geotag
16167666 503515488 @Company
@Persons
@UBO
@INPI
DE GRIMAUDET DE ROCHEBOUET François-Régis Marie-Bernard
DoB: 1963-12-21
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Michelet 76600 Le Havre France 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.