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 Michel 1931-08-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607541 314910894 @Company
@Persons
@UBO
@INPI
BUISSON Michel Georges Albert Marie
DoB: 1931-04-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pierre Butin 95300 Pontoise FRANCE
1607542 314910894 @Company
@Persons
@UBO
@INPI
BUISSON Michel Georges Albert Marie
DoB: 1931-04-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pierre Butin 95300 Pontoise FRANCE
2485425 319617809 @Company
@Persons
@UBO
@INPI
Michel Hollard Monique
DoB: 1931-08-29
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
2617211 493324511 @Company
@Persons
@UBO
@INPI
WULLSCHLEGER MICHEL ERNEST
DoB: 1931-11-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
2617212 493324511 @Company
@Persons
@UBO
@INPI
WULLSCHLEGER MICHEL ERNEST
DoB: 1931-11-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue du 4 Août 1789 69100 Villeurbanne France yes
@Cadastre
@Geotag
2955137 343480307 @Company
@Persons
@UBO
@INPI
JEANNEAU Michel Kleber
DoB: 1931-08-29
PoB: MORTAGNE S/ GIRONDE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. D'ALIGRE 28000 CHARTRES FRANCE
2973598 379174915 @Company
@Persons
@UBO
@INPI
JEANNEAU Michel
DoB: 1931-08-29
PoB: MORTAGNE SUR GIRONDE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. D'ALIGRE 28000 CHARTRES FRANCE
3315950 340578525 @Company
@Persons
@UBO
@INPI
PASCHAL Michel
DoB: 1931-08-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Simon Bolivar 75019 Paris 19 FRANCE
4138738 448552752 @Company
@Persons
@UBO
@INPI
BROUSSARD Michel
DoB: 1931-05-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
8023651 388611246 @Company
@Persons
@UBO
@INPI
GODRON Marcel Pierre Marie Michel
DoB: 1931-08-26
PoB: 45171 Isdes (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Graineterie 18410 Brinon Sur Sauldre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9578510 418477626 @Company
@Persons
@UBO
@INPI
PASCHAL Michel
DoB: 1931-08-28
PoB: PARIS (12ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Simon Bolivar 75019 Paris France
12213309 572069052 @Company
@Persons
@UBO
@INPI
GARAT Andre Alexandre Michel
DoB: 1931-08-26
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE L OUEST 92500 Rueil-Malmaison FRANCE
12240572 528252166 @Company
@Persons
@UBO
@INPI
PINCEMENT MICHEL
DoB: 1931-09-09
PoB: DINAN 29 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue AMBROISE PARE 75010 Paris FRANCE
12567702 401842935 @Company
@Persons
@UBO
@INPI
FLOURY Michel
DoB: 1931-09-22
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT OUEN DE THOUBERVILLE 0 FRANCE
14607106 419852215 @Company
@Persons
@UBO
@INPI
BOUCAU Michel
DoB: 1931-08-16
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Pinède 30133 Les Angles 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.