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 ROBERT MICHEL 1948-08-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426598 394559272 @Company
@Persons
@UBO
@INPI
ROBERT MICHEL
DoB: 1948-08-06
PoB: 75 PARIS 12'
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue DU VARAN DU NIL 77340 Pontault-Combault FRANCE
703469 834284960 @Company
@Persons
@UBO
@INPI
PAOLINI Michel
DoB: 1948-08-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Robert Marchand 92260 Fontenay-aux-Roses FRANCE
1978457 822027983 @Company
@Persons
@UBO
@INPI
Hilton Robert Stanley Michel
DoB: 1948-11-12
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Turenne 75003 Paris France
1978459 822027983 @Company
@Persons
@UBO
@INPI
Hilton Robert Stanley Michel
DoB: 1948-11-12
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Turenne 75003 Paris France
3450952 420793069 @Company
@Persons
@UBO
@INPI
TSCHANN Michel Henri Robert Marie Dieudonné
DoB: 1948-11-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue de France 6000 Nice FRANCE
4157209 332588797 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel Gustave René
DoB: 1948-09-23
PoB: 91393 Mérobert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBRAY 91780 Mérobert FRANCE
4157210 332588797 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel Gustave René
DoB: 1948-09-23
PoB: 91393 Mérobert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUBRAY 91780 Mérobert FRANCE
7150904 477600357 @Company
@Persons
@UBO
@INPI
FAURE Robert, Felix, Michel
DoB: 1948-08-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet les Ardoisières Lac d'Avoriaz 74110 Morzine FRANCE yes
@Cadastre
@Geotag
8036626 798941928 @Company
@Persons
@UBO
@INPI
MARJAULT Michel Robert Hubert
DoB: 1948-08-26
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Verger 37510 Ballan Mire France
8036627 798941928 @Company
@Persons
@UBO
@INPI
MARJAULT Michel Robert Hubert
DoB: 1948-08-26
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Verger 37510 Ballan Mire France
12914010 391193802 @Company
@Persons
@UBO
@INPI
DERIS Michel Marie Marius Robert
DoB: 1948-06-19
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Moulin d'Assy 8300 Rethel 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.