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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MICHELET 1975-04-30 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1102785 | 819266511 @Company @Persons @UBO @INPI |
SAHA CHASSAING Samah DoB: 1975-12-05 PoB: OUDJA MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Avenue Michelet 93120 La Courneuve FRANCE | ||
| 1116148 | 794972380 @Company @Persons @UBO @INPI |
BENGELLOUNE Karim DoB: 1975-12-03 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Michelet appt 251 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
| 1116149 | 794972380 @Company @Persons @UBO @INPI |
BENGELLOUNE Karim DoB: 1975-12-03 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Michelet appt 251 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
| 1202696 | 798974457 @Company @Persons @UBO @INPI |
HAMOUMI Salima DoB: 1975-05-30 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Edmont Michelet bat 12 étage 3 porte 33 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1202697 | 798974457 @Company @Persons @UBO @INPI |
HAMOUMI Salima DoB: 1975-05-30 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Edmont Michelet bat 12 étage 3 porte 33 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2488773 | 801528969 @Company @Persons @UBO @INPI |
Michelet Lucien DoB: 1975-04-29 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 bis rue des Gravots 88440 Nomexy France | ||
| 3054538 | 793969700 @Company @Persons @UBO @INPI |
MURAT Jean-Sébastien DoB: 1975-12-01 PoB: 98818 Noumea (988) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Michelet Résidence Uzès 30100 Alès France | yes @Cadastre @Geotag |
|
| 3572261 | 380745596 @Company @Persons @UBO @INPI |
BORGIALI Céline DoB: 1975-10-08 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Boulevard Jules Michelet La Malguette 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 5703585 | 522168574 @Company @Persons @UBO @INPI |
MICHELET Jérôme DoB: 1975-06-30 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Clos des Genêts 72380 Joué l'Abbé FRANCE | yes @Cadastre @Geotag |
|
| 5703586 | 522168574 @Company @Persons @UBO @INPI |
MICHELET Jérôme DoB: 1975-06-30 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Clos des Genêts 72380 Joué l'Abbé FRANCE | yes @Cadastre @Geotag |
|
| 6722008 | 799024534 @Company @Persons @UBO @INPI |
LE SAINT COLLIOU Anne-Laure DoB: 1975-07-11 PoB: 29105 Landivisiau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Edmond Michelet 29860 Plabennec FRANCE | yes @Cadastre @Geotag |
|
| 6722009 | 799024534 @Company @Persons @UBO @INPI |
LE SAINT COLLIOU Anne-Laure DoB: 1975-07-11 PoB: 29105 Landivisiau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 rue Edmond Michelet 29860 Plabennec FRANCE | yes @Cadastre @Geotag |
|
| 6725893 | 799023783 @Company @Persons @UBO @INPI |
LE SAINT COLLIOU Anne-Laure DoB: 1975-07-11 PoB: 29105 Landivisiau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Edmond Michelet 29860 Plabennec FRANCE | ||
| 6725894 | 799023783 @Company @Persons @UBO @INPI |
LE SAINT COLLIOU Anne-Laure DoB: 1975-07-11 PoB: 29105 Landivisiau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 rue Edmond Michelet 29860 Plabennec FRANCE | ||
| 7912469 | 505249516 @Company @Persons @UBO @INPI |
MICHELET Peter DoB: 1975-04-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue Raymond Falaize 78390 Bois d'Arcy FRANCE | yes @Cadastre @Geotag |
|
| 7912470 | 505249516 @Company @Persons @UBO @INPI |
MICHELET Peter DoB: 1975-04-30 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Raymond Falaize 78390 Bois d'Arcy FRANCE | yes @Cadastre @Geotag |
|
| 9631579 | 764500542 @Company @Persons @UBO @INPI |
MICHELET CHEA Stéphanie Thérèse DoB: 1975-05-30 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Membre du conseil de gérance @OCCRP Alef @WC |
61 RUE DU PUY IMBERT 87000 LIMOGES FRANCE | ||
| 11032142 | 821158953 @Company @Persons @UBO @INPI |
LHEUREUX Cédric DoB: 1975-04-16 PoB: 62744 Sainte-Catherine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Michelet 62223 Saint-Laurent-Blangy FRANCE | ||
| 11808455 | 482930294 @Company @Persons @UBO @INPI |
SOUFFIR PERETZ Agnes DoB: 1975-02-08 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Boulevard MICHELET 13008 Marseille FRANCE | ||
| 11808456 | 482930294 @Company @Persons @UBO @INPI |
SOUFFIR PERETZ Agnes DoB: 1975-02-08 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Boulevard MICHELET 13008 Marseille FRANCE | ||
| 11891745 | 528776149 @Company @Persons @UBO @INPI |
HAZAN Fabrice DoB: 1975-11-17 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
327 Boulevard Michelet 13009 Marseille 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.