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 1933-09-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20841 327842134 @Company
@Persons
@UBO
@INPI
RIKELMAN Bernard Michel
DoB: 1933-07-19
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue R Salle 77500 Chelles France
2123037 412940124 @Company
@Persons
@UBO
@INPI
Michel Berger Cécile
DoB: 1933-09-18
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Franco-Russe 75007 Paris France yes
@Cadastre
@Geotag
2308233 510228687 @Company
@Persons
@UBO
@INPI
MICHEL BERGER Cécile
DoB: 1933-09-18
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Franco-Russe 75007 Paris France
2308234 510228687 @Company
@Persons
@UBO
@INPI
MICHEL BERGER Cécile
DoB: 1933-09-18
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Franco-Russe 75007 Paris France
3734832 434765913 @Company
@Persons
@UBO
@INPI
SCARAMANGA Jean-Michel
DoB: 1933-12-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE LA RIANTE 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
5435771 430332460 @Company
@Persons
@UBO
@INPI
GINESTET Michel
DoB: 1933-09-10
PoB: 47252 STE LIVRADE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1387 RTE DE TOULOUSE MONTAUBAN 82000 MONTAUBAN FRANCE
7098753 306522012 @Company
@Persons
@UBO
@INPI
BOUTEAU Michel
DoB: 1933-09-04
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 AV. RHIN ET DANUBE 17300 ROCHEFORT SUR MER FRANCE
7900449 349820951 @Company
@Persons
@UBO
@INPI
MARTYNOFF MICHEL JACQUES
DoB: 1933-09-18
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA BEAUCE 78310 Maurepas FRANCE
9730702 504612177 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel Louis René
DoB: 1933-12-18
PoB: 02526 Morgny-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Précar 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9730703 504612177 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel Louis René
DoB: 1933-12-18
PoB: 02526 Morgny-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Précar 56520 Guidel FRANCE yes
@Cadastre
@Geotag
11389908 402733364 @Company
@Persons
@UBO
@INPI
LAMERANT MICHEL, GASTON, CORNEILLE
DoB: 1933-02-09
PoB: 61007 ATHIS DE L'ORNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Orienne N° 2 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
12214626 589801034 @Company
@Persons
@UBO
@INPI
MEUNIER Michel
DoB: 1933-09-18
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Milleret de brou 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15097290 372801506 @Company
@Persons
@UBO
@INPI
KLEM Michel
DoB: 1933-03-27
PoB: ROMBAS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PAUL LANGEVIN 57070 SAINT JULIEN LES METZ FRANCE
15672849 433897444 @Company
@Persons
@UBO
@INPI
VIELLARD Michel
DoB: 1933-12-03
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Sur la Vigne 90120 Méziré FRANCE
15782253 348085549 @Company
@Persons
@UBO
@INPI
VANNIER Michel
DoB: 1933-04-18
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Marcelin Berthelot 45000 Orléans France 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:

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.