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 1968-12-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241625 420275661 @Company
@Persons
@UBO
@INPI
NOBILEAU Ludovic
DoB: 1968-10-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Michelet 93100 Montreuil FRANCE
2338482 805032877 @Company
@Persons
@UBO
@INPI
Forest Stephane
DoB: 1968-07-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Michelet 94700 Maisons Alfort France
2424786 488260878 @Company
@Persons
@UBO
@INPI
Michelet Christophe, Arnaud, Jean
DoB: 1968-12-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Désiré Courcot 59370 Mons en Baroeul France
4260655 512482399 @Company
@Persons
@UBO
@INPI
MICHELET Thierry Georges Louis
DoB: 1968-12-13
PoB: MONTREAL (CANADA) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 grande rue 89160 Ancy-le-Franc France
6411716 340813450 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1968-06-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Jules Michelet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411717 340813450 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1968-06-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jules Michelet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837572 388434441 @Company
@Persons
@UBO
@INPI
MICHELET Dominique
DoB: 1968-01-13
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gicq 17160 Matha FRANCE
9069257 821687811 @Company
@Persons
@UBO
@INPI
MICHELET Christophe
DoB: 1968-12-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Desire Courcot 59370 Mons en Baroeul France
9069258 821687811 @Company
@Persons
@UBO
@INPI
MICHELET Christophe
DoB: 1968-12-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Desire Courcot 59370 Mons en Baroeul France
9072861 798359766 @Company
@Persons
@UBO
@INPI
MICHELET Christophe
DoB: 1968-12-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Desire Courcot 59370 Mons en Baroeul France
11809839 794019208 @Company
@Persons
@UBO
@INPI
RINCK Harold
DoB: 1968-12-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Boulevard Michelet Le Corbusier App 24 13008 Marseille FRANCE
11809840 794019208 @Company
@Persons
@UBO
@INPI
RINCK Harold
DoB: 1968-12-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Boulevard Michelet Le Corbusier App 24 13008 Marseille FRANCE
11815769 431301076 @Company
@Persons
@UBO
@INPI
BOUHNIK COHEN Carole Mathilde Maissa
DoB: 1968-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Boulevard MICHELET 13008 Marseille FRANCE
11825869 790209670 @Company
@Persons
@UBO
@INPI
NGUYEN CHU Thi Mai Lien
DoB: 1968-12-25
PoB: BAO LOC LAM DONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Boulevard Michelet la Cravache BAT 20 13009 Marseille FRANCE
11834573 419846597 @Company
@Persons
@UBO
@INPI
SOLLARI Stephane
DoB: 1968-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Boulevard MICHELET LE CORBUSIER 13008 Marseille FRANCE
12351312 538770454 @Company
@Persons
@UBO
@INPI
PERRIGUEY GICQUEAU Caroline
DoB: 1968-07-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12399242 419379003 @Company
@Persons
@UBO
@INPI
TREHERNE COUSTHAM Cecile Marie-Louise
DoB: 1968-12-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34ter Rue Michelet 92600 Asnières-sur-Seine FRANCE
14157687 828312165 @Company
@Persons
@UBO
@INPI
Cottet Alain
DoB: 08/12/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Michelet 92600 Asnières-sur-Seine France
14323115 523473957 @Company
@Persons
@UBO
@INPI
PERRIGUEY GICQUEAU Caroline Camille George
DoB: 1968-07-13
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Michelet 92600 Asnières-sur-Seine France
15813101 482421401 @Company
@Persons
@UBO
@INPI
MAY GELY Christine Rolande Claude
DoB: 1968-03-14
PoB: 70310 Lure (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Michelet Résidence Uzes 30100 Alès France
15813102 482421401 @Company
@Persons
@UBO
@INPI
MAY GELY Christine Rolande Claude
DoB: 1968-03-14
PoB: 70310 Lure (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Michelet Résidence Uzes 30100 Alès France
15839414 842348492 @Company
@Persons
@UBO
@INPI
COTTET Alain Raymond
DoB: 1968-12-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Michelet 92600 Asnières-sur-Seine France
15854432 351195367 @Company
@Persons
@UBO
@INPI
CHOURROT Olivier, Jacques, Albert
DoB: 1968-12-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Michelet 93100 Montreuil 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.