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 1969-10-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167126 447519810 @Company
@Persons
@UBO
@INPI
MICHELET CHRISTIAN Corinne
DoB: 1969-10-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Route de Collonges 74800 Etaux France yes
@Cadastre
@Geotag
1237470 438630170 @Company
@Persons
@UBO
@INPI
MOUFAWAD Elie
DoB: 1969-09-10
PoB: CHIAH BAABDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue MICHELET 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2195810 538220385 @Company
@Persons
@UBO
@INPI
Belakhdar Abdelhafid
DoB: 1969-10-06
PoB: Tazaghine MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Edmond Michelet 93420 Villepinte France yes
@Cadastre
@Geotag
3220845 494244247 @Company
@Persons
@UBO
@INPI
LANCASTRE Philippe Eric Christophe
DoB: 1969-10-26
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jules Michelet 60800 Crépy-en-Valois FRANCE
3220846 494244247 @Company
@Persons
@UBO
@INPI
LANCASTRE Philippe Eric Christophe
DoB: 1969-10-26
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Jules Michelet 60800 Crépy-en-Valois FRANCE
6841211 381154566 @Company
@Persons
@UBO
@INPI
MICHELET Thierry
DoB: 1969-12-21
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Minage 17400 Saint-Jean-d'Angély FRANCE
7048493 810576330 @Company
@Persons
@UBO
@INPI
MICHELET Thierry
DoB: 1969-10-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Bois Vert 17450 Fouras FRANCE
7050523 829058643 @Company
@Persons
@UBO
@INPI
MICHELET Thierry
DoB: 1969-10-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Bois Vert 17450 Fouras FRANCE yes
@Cadastre
@Geotag
7050524 829058643 @Company
@Persons
@UBO
@INPI
MICHELET Thierry
DoB: 1969-10-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue du Bois Vert 17450 Fouras FRANCE yes
@Cadastre
@Geotag
8202365 788562643 @Company
@Persons
@UBO
@INPI
MICHELET François
DoB: 1969-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Place des Cosmos 33310 Lormont France
8542067 387735459 @Company
@Persons
@UBO
@INPI
DUBOIS Fabrice
DoB: 1969-02-16
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Michelet 71230 Saint-Vallier FRANCE
8637336 27380153 @Company
@Persons
@UBO
@INPI
MICHELET Thierry
DoB: 1969-10-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue du Bois Vert 17450 Fouras FRANCE
10432033 500919188 @Company
@Persons
@UBO
@INPI
GUILLUY Benoît
DoB: 1969-03-11
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Michelet 62219 Longuenesse FRANCE
10672871 492700083 @Company
@Persons
@UBO
@INPI
MANIERI SCATTOLINI Marie-Laure
DoB: 1969-10-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Michelet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672872 492700083 @Company
@Persons
@UBO
@INPI
MANIERI SCATTOLINI Marie-Laure
DoB: 1969-10-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Michelet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672873 492700083 @Company
@Persons
@UBO
@INPI
SCATTOLINI Stéphane, Jean-Claude
DoB: 1969-07-06
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Michelet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11821786 813982576 @Company
@Persons
@UBO
@INPI
COUTAREL Agnès Marie Line
DoB: 1969-11-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Traverse de la Gouffonne Résidence Valmante-Michelet Bât. 13009 Marseille FRANCE
11826163 479190654 @Company
@Persons
@UBO
@INPI
FRAISSE Laurent
DoB: 1969-11-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Boulevard MICHELET 13009 Marseille FRANCE
12352508 823458906 @Company
@Persons
@UBO
@INPI
BESSIOUD Zied
DoB: 1969-10-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jules Michelet 92700 Colombes FRANCE
12352509 823458906 @Company
@Persons
@UBO
@INPI
BESSIOUD Zied
DoB: 1969-10-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jules Michelet 92700 Colombes FRANCE
12398078 793969585 @Company
@Persons
@UBO
@INPI
BESSIOUD Zied
DoB: 1969-10-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Michelet 92700 Colombes FRANCE
13594593 482122512 @Company
@Persons
@UBO
@INPI
BOUTON Jean-Marc
DoB: 1969-10-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Michelet 83400 Hyères France yes
@Cadastre
@Geotag
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.