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 1967-12-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3473051 378245120 @Company
@Persons
@UBO
@INPI
ROCHAS Fabienne
DoB: 1967-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Boulevard Jules Michelet 83000 Toulon FRANCE
10036453 442091633 @Company
@Persons
@UBO
@INPI
MICHELET Guilhem Jean Francois
DoB: 1967-12-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALANFOURNIS LE TOUR DU PARC 56370 SARZEAU FRANCE
11832195 308529981 @Company
@Persons
@UBO
@INPI
MAGGIORINO VEGLIO MAGGIORINO VEGLIO Bernard Gabriel
DoB: 1967-12-13
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Boulevard MICHELET 13009 Marseille FRANCE
12283875 529506768 @Company
@Persons
@UBO
@INPI
LEHR Philippe
DoB: 1967-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12390638 448109355 @Company
@Persons
@UBO
@INPI
BLANC Kenty
DoB: 1967-12-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MICHELET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12780328 429212699 @Company
@Persons
@UBO
@INPI
TOUREL Frédérique
DoB: 1967-12-27
PoB: Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
327 boulevard Michelet 13009 Marseille FRANCE
15271591 442013447 @Company
@Persons
@UBO
@INPI
SAVONITTO Corinne, Nicole
DoB: 1967-01-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Michelet Château des Fleurs 13008 Marseille 08 FRANCE
15271656 442136867 @Company
@Persons
@UBO
@INPI
SAVONITTO Corinne
DoB: 1967-01-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Michelet Château des Fleurs 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407170 482705233 @Company
@Persons
@UBO
@INPI
BOISSIN Pascal
DoB: 1967-12-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-19 Rue Michelet 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
15407171 482705233 @Company
@Persons
@UBO
@INPI
BOISSIN Pascal
DoB: 1967-12-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15-19 Rue Michelet 93100 Montreuil 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.