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 1989-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5325037 339894313 @Company
@Persons
@UBO
@INPI
TERZIAN LAURENT Astrid
DoB: 1939-07-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23/122 RUE JULES MICHELET COLOMBES 92700 FRANCE
9409541 323147876 @Company
@Persons
@UBO
@INPI
MICHELET Charles
DoB: 1927-01-11
PoB: BANNALEC (FTER)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE NATIONALE BANNALEC 0 29114 BANNALEC FRANCE
10854164 772201216 @Company
@Persons
@UBO
@INPI
BIOTTI Susanna
DoB: 1989-07-16
PoB: Come ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110bis rue Jules Michelet 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884381 513646810 @Company
@Persons
@UBO
@INPI
JEANNET Julie Marie
DoB: 1989-01-12
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110bis rue Jules Michelet 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
11332874 433899341 @Company
@Persons
@UBO
@INPI
MICHELET Anthony Léon Roger
DoB: 1989-04-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lamartine 39230 Saint-Lothain France
11338174 529644031 @Company
@Persons
@UBO
@INPI
MICHELET Anthony Léon Roger
DoB: 1989-04-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lamartine 39230 Saint-Lothain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338176 529644031 @Company
@Persons
@UBO
@INPI
MICHELET Anthony Léon Roger
DoB: 1989-04-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lamartine 39230 Saint-Lothain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849505 488864455 @Company
@Persons
@UBO
@INPI
AMMAR Deborah
DoB: 1989-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11849506 488864455 @Company
@Persons
@UBO
@INPI
AMMAR Deborah
DoB: 1989-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12072238 324925247 @Company
@Persons
@UBO
@INPI
CATANESE BURET Marie Therese
DoB: 1944-10-01
PoB: BIZERTE (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 BD. MICHELET VILLA MARIE ANTOINETTE MOURILLON 83000 TOULON FRANCE
12179106 808742134 @Company
@Persons
@UBO
@INPI
MULLER Julien
DoB: 1989-11-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue Jules Michelet 92700 Colombes FRANCE
12330337 802749291 @Company
@Persons
@UBO
@INPI
TURPIN Thomas
DoB: 1989-05-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jules Michelet 92170 Vanves FRANCE
14801017 332691211 @Company
@Persons
@UBO
@INPI
BOCCARD Clément, Lucien, Michel
DoB: 1989-01-16
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Michelet 21500 Montbard FRANCE yes
@Cadastre
@Geotag
16076073 505331389 @Company
@Persons
@UBO
@INPI
DIRIL Yohannis
DoB: 1989-04-01
PoB: Beytussebap TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Michelet 95400 Villiers-le-Bel 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.