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 PHILIPPE JACQUES MICHEL found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24077 483012514 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 Monthelon
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Chavot 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
174771 791639917 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 Monthelon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Chavot 51530 Monthelon FRANCE
6898100 505200386 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE
6902124 451869671 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910376 538390261 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Jacques, Michel
DoB: 1955-02-12
PoB: 51378 Monthelon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Chavot 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
6910377 538390261 @Company
@Persons
@UBO
@INPI
ROBERT Philippe, Jacques, Michel
DoB: 1955-02-12
PoB: 51378 Monthelon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Chavot 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
6915051 383761491 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE
6920588 306926072 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 Monthelon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rte de Chavot 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
6924829 483012514 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 Monthelon
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Chavot 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
6926726 381962042 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE yes
@Cadastre
@Geotag
6934187 791639917 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 Monthelon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Chavot 51530 Monthelon FRANCE
6936995 413961111 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 MONTHELON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Chavot 51530 Monthelon FRANCE yes
@Cadastre
@Geotag
6953185 485189369 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE yes
@Cadastre
@Geotag
6953186 485189369 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE yes
@Cadastre
@Geotag
6954452 489102202 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE
6954453 489102202 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE
6955782 498181643 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE
6955783 498181643 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Jacques Michel
DoB: 1955-02-12
PoB: 51378 51 MONTHELON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rte de Chavot 51530 MONTHELON FRANCE
9315591 444856199 @Company
@Persons
@UBO
@INPI
NIEL Jean-Philippe Jacques Robert Michel
DoB: 1969-01-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis avenue Gorgeu 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
9315592 444856199 @Company
@Persons
@UBO
@INPI
NIEL Jean-Philippe Jacques Robert Michel
DoB: 1969-01-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis avenue Gorgeu 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
9317761 421725870 @Company
@Persons
@UBO
@INPI
NIEL Jean-Philippe Jacques Robert Michel
DoB: 1969-01-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis avenue Gorgeu 14160 Dives-sur-Mer 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.