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 1982-03-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319008 792011579 @Company
@Persons
@UBO
@INPI
MICHELET Fanch, Marcel
DoB: 1982-03-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jehannie 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590207 752817379 @Company
@Persons
@UBO
@INPI
GOMEZ KATANE Hélène
DoB: 1982-02-12
PoB: 33063 TOULOUSE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée EDMOND MICHELET 95580 Margency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590703 482940269 @Company
@Persons
@UBO
@INPI
BOUAKLINE Farid
DoB: 1982-06-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jules Michelet 92700 Colombes FRANCE
1917639 818166472 @Company
@Persons
@UBO
@INPI
Pham Hoang Tung
DoB: 1982-02-03
PoB: Dong Da Hanoï VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jules Michelet 92700 Colombes France
2302071 334875697 @Company
@Persons
@UBO
@INPI
Cohen Cohen Zarade Stéphanie
DoB: 1982-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
25 rue Michelet 92100 Boulogne Billancourt France
2489855 828081869 @Company
@Persons
@UBO
@INPI
Cohen Zarade Stéphanie
DoB: 1982-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Michelet 92100 Boulogne-Billancourt France
2495316 808705289 @Company
@Persons
@UBO
@INPI
Discours Sylvain
DoB: 1982-03-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Michelet 94700 Maisons Alfort France
3502559 803852730 @Company
@Persons
@UBO
@INPI
LAMBERT Audrey
DoB: 1982-03-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard Jules Michelet Le Lamalguette B TOULON 83000 Toulon FRANCE
3502560 803852730 @Company
@Persons
@UBO
@INPI
LAMBERT Audrey
DoB: 1982-03-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
71 Boulevard Jules Michelet Le Lamalguette B TOULON 83000 Toulon FRANCE
3539020 803010024 @Company
@Persons
@UBO
@INPI
LAMBERT Audrey
DoB: 1982-03-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard Jules Michelet le Lamalguette B 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3539021 803010024 @Company
@Persons
@UBO
@INPI
LAMBERT Audrey
DoB: 1982-03-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard Jules Michelet le Lamalguette B 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3554779 383271483 @Company
@Persons
@UBO
@INPI
MICHELET Anne
DoB: 1982-03-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Avenue des Mésanges 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148806 493533699 @Company
@Persons
@UBO
@INPI
PULEO Nicolas
DoB: 1982-12-10
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue Michelet 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4173541 824090377 @Company
@Persons
@UBO
@INPI
HAMRI Souad
DoB: 1982-05-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Michelet 93400 Saint-Ouen FRANCE
4751278 505398446 @Company
@Persons
@UBO
@INPI
ELFASSY Dan
DoB: 1982-10-25
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Michelet 93100 Montreuil FRANCE
5763544 539117440 @Company
@Persons
@UBO
@INPI
POUVEREAU Alexandre
DoB: 1982-11-03
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 avenue Michelet Appt 14 Bat A 47000 Agen FRANCE
6661408 790268536 @Company
@Persons
@UBO
@INPI
BAZIN DEMARQUE Anne Marie
DoB: 1982-03-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Edmond Michelet 94270 Le Kremlin-Bicêtre FRANCE
7958478 494919590 @Company
@Persons
@UBO
@INPI
PERIAT Noémie
DoB: 1982-06-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue MICHELET 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
9559600 539438747 @Company
@Persons
@UBO
@INPI
DEBIL DEBIL-CAUX Victor Florent
DoB: 1982-06-06
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Michelet 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559601 539438747 @Company
@Persons
@UBO
@INPI
DEBIL DEBIL-CAUX Victor Florent
DoB: 1982-06-06
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Michelet 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559602 539438747 @Company
@Persons
@UBO
@INPI
JOURET Dorothée Christelle Marie
DoB: 1982-09-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Michelet 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559603 539438747 @Company
@Persons
@UBO
@INPI
JOURET Dorothée Christelle Marie
DoB: 1982-09-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Michelet 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559604 539438747 @Company
@Persons
@UBO
@INPI
WHY CAPITAL
DoB: 532519972
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Michelet 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9570932 532519972 @Company
@Persons
@UBO
@INPI
JOURET Dorothée Christelle Marie
DoB: 1982-09-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Michelet 60000 Beauvais France
9570933 532519972 @Company
@Persons
@UBO
@INPI
DEBIL DEBIL-CAUX Victor Florent
DoB: 1982-06-06
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Michelet 60000 Beauvais France
10675776 501552426 @Company
@Persons
@UBO
@INPI
CAO PHAM Thi Cam Tien
DoB: 1982-05-25
PoB: An giang VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Michelet 10000 Troyes FRANCE
10924078 791107634 @Company
@Persons
@UBO
@INPI
PINTO Jean-Philippe
DoB: 1982-03-19
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Michelet 1100 Oyonnax FRANCE
11126216 824121321 @Company
@Persons
@UBO
@INPI
LEONARD Pierre, Clément
DoB: 1982-03-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Edmond Michelet 24800 Thiviers FRANCE
11607293 828538553 @Company
@Persons
@UBO
@INPI
ROUSTEAU ROUSTEAU-LEBER Jean-Marie Ernest Eugène
DoB: 1982-08-12
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Michelet 42000 Saint-Étienne FRANCE
11776715 802045013 @Company
@Persons
@UBO
@INPI
METFAH Abdel Kader
DoB: 1982-02-03
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
341 Boulevard Michelet résidence la verdière bât 10 13009 Marseille FRANCE
11793088 518314281 @Company
@Persons
@UBO
@INPI
POISSON Sahia
DoB: 1982-03-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin J.Aiguier Michelet St Jacques 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11793089 518314281 @Company
@Persons
@UBO
@INPI
POISSON Sahia
DoB: 1982-03-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin J.Aiguier Michelet St Jacques 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11894188 821090636 @Company
@Persons
@UBO
@INPI
BENCHEIKH Karim
DoB: 1982-09-13
PoB: 26057 BOURG-DE-PEAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Boulevard Michelet 13008 Marseille FRANCE
12290162 522884444 @Company
@Persons
@UBO
@INPI
LAIGLE Pierre
DoB: 1982-07-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Michelet 92100 Boulogne-Billancourt FRANCE
12707433 810008243 @Company
@Persons
@UBO
@INPI
MONNEHAY Romain, Pierre, Etienne
DoB: 1982-03-23
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Jules Michelet 50400 Granville FRANCE
12826175 824377741 @Company
@Persons
@UBO
@INPI
MEFTAH Abdel-Kader
DoB: 1982-02-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 boulevard Michelet Bât. 10 la Verdière 13009 Marseille FRANCE
12922995 818711467 @Company
@Persons
@UBO
@INPI
GENIN Simon
DoB: 1982-06-04
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Michelet 8000 Charleville-Mézières France
13067013 512636341 @Company
@Persons
@UBO
@INPI
GRUBER LEGROUX Nathalie
DoB: 1982-03-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue EDMOND MICHELET 19130 Objat FRANCE
14750120 500291422 @Company
@Persons
@UBO
@INPI
TRABELSI Victor
DoB: 1982-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Boulevard Michelet 13009 Marseille 9e Arrondissement 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.