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 RETIF 1950-05-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204115 497974006 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 Bécon-les-Granits (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Chemin du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
204116 497974006 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 Bécon-les-Granits (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
5230650 481444149 @Company
@Persons
@UBO
@INPI
AEF EXPERTISE
DoB: 500899927
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
81 boulevard Eugène Chaumin 49000 Angers FRANCE
8682502 799514492 @Company
@Persons
@UBO
@INPI
RETIF Michel André Victor
DoB: 1950-05-17
PoB: 49026 Bécon-les-Granits FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Chemin du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
9895302 509247201 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 BECON LES GRANITS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 chemin DU HUTREAU 49130 Sainte-Gemmes-sur-Loire FRANCE
9911609 497974006 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 BECON LES GRANITS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 CHEMIN DU HUTREAU 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9911610 497974006 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 BECON LES GRANITS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 CHEMIN DU HUTREAU 49130 STE GEMMES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9915914 481843829 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 Becon-les-Granits FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 square Winston Churchill 49002 Angers FRANCE
9917135 452941131 @Company
@Persons
@UBO
@INPI
AEF EXPERTISE
DoB: 500899927
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
81 boulevard Eugène Chaumin 49000 Angers FRANCE
9926669 500899927 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 Becon-les-Granits FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 chemin du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
9972508 499531218 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 Bécon-les-Granits FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 boulevard Eugène Chaumin 49002 Angers FRANCE
9986624 345363659 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: BECON LES GRANITS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TREIZE VENTS BECON LES GRANITS 49370 FRANCE
11191887 352546261 @Company
@Persons
@UBO
@INPI
RETIF Michel André Victor
DoB: 1950-05-17
PoB: BECON LES GRANITS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 boulevard Eugène Chaumin BP 50233 49002 Angers 1 CEDEX 01 France
15825238 524036779 @Company
@Persons
@UBO
@INPI
RETIF Michel
DoB: 1950-05-17
PoB: 49026 Bécon-les-Granits (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Chemin du Hutreau 49130 Sainte-Gemmes-sur-Loire 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.