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 1975-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155277 491260089 @Company
@Persons
@UBO
@INPI
JARNOUEN DE VILLARTAY DE VILLARTAY Thibault
DoB: 1975-05-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 BIS Rue Michelet 92600 Asnières-sur-Seine FRANCE
437769 482032307 @Company
@Persons
@UBO
@INPI
ZEGGANE Mustapha
DoB: 1975-03-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Boulevard Michelet Résidence U2 13008 Marseille FRANCE yes
@Cadastre
@Geotag
437770 482032307 @Company
@Persons
@UBO
@INPI
ZEGGANE Mustapha
DoB: 1975-03-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Boulevard Michelet Résidence U2 13008 Marseille FRANCE yes
@Cadastre
@Geotag
444232 518001409 @Company
@Persons
@UBO
@INPI
SZPERMAN Olivier
DoB: 1975-03-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Michelet 94210 La Varenne Saint-Hilaire FRANCE
452835 793618323 @Company
@Persons
@UBO
@INPI
ARAMA Samuel
DoB: 1975-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edmond Michelet 93110 Rosny-sous-Bois FRANCE
693336 491260089 @Company
@Persons
@UBO
@INPI
JARNOUEN DE VILLARTAY DE VILLARTAY Thibault
DoB: 1975-05-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 BIS Rue Michelet 92600 Asnières-sur-Seine FRANCE
773934 832723209 @Company
@Persons
@UBO
@INPI
BOUADAR Youssef
DoB: 1975-02-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Michelet 82000 Montauban FRANCE
1119890 825178197 @Company
@Persons
@UBO
@INPI
ARAMA Samuel
DoB: 1975-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edmond Michelet 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1119891 825178197 @Company
@Persons
@UBO
@INPI
ARAMA Samuel
DoB: 1975-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Edmond Michelet 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355124 499226595 @Company
@Persons
@UBO
@INPI
DUPIN Xavier, Claude, Marcel
DoB: 1975-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules Michelet 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1361482 792270027 @Company
@Persons
@UBO
@INPI
DUPIN Xavier, Claude, Marcel
DoB: 1975-05-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Jules Michelet 16000 Angoulême FRANCE
1371195 792669723 @Company
@Persons
@UBO
@INPI
DUPIN Xavier, Claude, Marcel
DoB: 1975-05-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Jules Michelet 16000 Angoulême FRANCE
1848483 750295651 @Company
@Persons
@UBO
@INPI
Sananes Mickael
DoB: 1975-12-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Michelet 93400 Saint Ouen France
2883621 818555161 @Company
@Persons
@UBO
@INPI
MICHELET FELY Maryline
DoB: 1975-11-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue des Plaisses 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883622 818555161 @Company
@Persons
@UBO
@INPI
MICHELET FELY Maryline
DoB: 1975-11-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue des Plaisses 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4697619 424777266 @Company
@Persons
@UBO
@INPI
ARAMA Samuel
DoB: 1975-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edmond Michelet 93110 Rosny-sous-Bois FRANCE
4798571 538022633 @Company
@Persons
@UBO
@INPI
ARAMA Samuel
DoB: 1975-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Edmond Michelet 93110 Rosny-sous-Bois FRANCE
6182869 491485413 @Company
@Persons
@UBO
@INPI
DELAY Christophe Frédéric
DoB: 1975-07-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Michelet 43000 Le Puy-en-Velay France
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
7114138 822818886 @Company
@Persons
@UBO
@INPI
HAZAN Fabrice
DoB: 1975-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
327 Boulevard Michelet 13009 Marseille FRANCE
10461074 502701238 @Company
@Persons
@UBO
@INPI
BROUTIN Eric Michel Patrice
DoB: 1975-03-17
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 RUE Michelet 62400 Béthune FRANCE yes
@Cadastre
@Geotag
10461075 502701238 @Company
@Persons
@UBO
@INPI
BROUTIN Eric Michel Patrice
DoB: 1975-03-17
PoB: 59512 Roubaix
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
244 RUE Michelet 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11121261 804231413 @Company
@Persons
@UBO
@INPI
SEBASTIEN MICHELET Stéphanie Huguette
DoB: 1975-11-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Viviani 24110 Saint-Astier FRANCE
11605817 439817503 @Company
@Persons
@UBO
@INPI
NICOSIA Dominique
DoB: 1975-04-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
47 Rue Michelet 42000 Saint-Etienne 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
12806969 492037825 @Company
@Persons
@UBO
@INPI
LUPO Johann
DoB: 1975-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD MARECHAL KOENING RESIDENCE MICHELET 13009 MARSEILLE 09 FRANCE
15785692 818555161 @Company
@Persons
@UBO
@INPI
MICHELET FELY Maryline
DoB: 1975-11-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue des Plaisses 45160 Olivet France yes
@Cadastre
@Geotag
15785693 818555161 @Company
@Persons
@UBO
@INPI
MICHELET FELY Maryline
DoB: 1975-11-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue des Plaisses 45160 Olivet France yes
@Cadastre
@Geotag
16142652 517455929 @Company
@Persons
@UBO
@INPI
BEDDIAF Hakim
DoB: 1975-05-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Jules Michelet 92700 Colombes 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.