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 SAINT MICHEL 1983-03-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284643 812867422 @Company
@Persons
@UBO
@INPI
VILLARD Xavier Michel
DoB: 1983-09-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée du Château 74290 Menthon-Saint-Bernard France
628402 831051396 @Company
@Persons
@UBO
@INPI
MOREAU Matthieu
DoB: 1983-12-16
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Saint-Michel 76600 Le Havre France
1339750 413780206 @Company
@Persons
@UBO
@INPI
COUTURIER Sébastien, Michel
DoB: 1983-03-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Frères Lagarde 16330 Saint-Amant-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339751 413780206 @Company
@Persons
@UBO
@INPI
COUTURIER Sébastien, Michel
DoB: 1983-03-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Frères Lagarde 16330 Saint-Amant-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354271 798077889 @Company
@Persons
@UBO
@INPI
GABART François
DoB: 1983-03-23
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grande Halte 0 La forêt Fouesnant FRANCE
1358739 812330249 @Company
@Persons
@UBO
@INPI
CHAPUZET Charlotte, Gisèle
DoB: 1983-07-31
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Juge 75015 Paris 15 FRANCE
1372205 788656296 @Company
@Persons
@UBO
@INPI
THUILIER DUMAS Audrey, Marie
DoB: 1983-10-31
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Combe du Pin 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375180 824510606 @Company
@Persons
@UBO
@INPI
SARDA Charles, Rémy, Yves, Maurice
DoB: 1983-03-06
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 16330 Vouharte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375181 824510606 @Company
@Persons
@UBO
@INPI
SARDA Charles, Rémy, Yves, Maurice
DoB: 1983-03-06
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Basse 16330 Vouharte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376362 318456852 @Company
@Persons
@UBO
@INPI
ROY Philippe Marie Georges Michel Pierre
DoB: 1983-03-09
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Buetterie 16370 Saint-Sulpice-de-Cognac FRANCE
1387090 341312064 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Simon Xavier
DoB: 1983-05-10
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE Jean Pierre Timbaud 75011 Paris FRANCE
1389400 824336994 @Company
@Persons
@UBO
@INPI
CHASSELOUP Loïc Michel Daniel
DoB: 1983-01-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin des Filles 16250 Saint-Léger FRANCE
3727883 452456957 @Company
@Persons
@UBO
@INPI
SAINT MICHEL Yoann
DoB: 1983-03-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Pigeonnier "Le Mas" 13150 Boulbon FRANCE
4317937 797949476 @Company
@Persons
@UBO
@INPI
BARTELS Clément Patrick
DoB: 1983-03-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE Michel Rodange 0 Luxembourg
4317938 797949476 @Company
@Persons
@UBO
@INPI
BARTELS Clément Patrick
DoB: 1983-03-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE Michel Rodange 0 Luxembourg
5538685 453913873 @Company
@Persons
@UBO
@INPI
ROUX Benoît Michel Marie
DoB: 1983-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de l'Ouillette 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
6078294 523852606 @Company
@Persons
@UBO
@INPI
GALLAIS Albane Luce Gilberte
DoB: 1983-03-16
PoB: 85256 Saint-Michel-le-Cloucq (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 avenue de Bonne Source 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164084 828726331 @Company
@Persons
@UBO
@INPI
TRIOLLET Sébastien Gérard Michel
DoB: 1983-05-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Place Chevalier 43200 Saint-Maurice-de-Lignon France
6365998 790684096 @Company
@Persons
@UBO
@INPI
JEAN JEAN Héloïse Marie Soizick Louise
DoB: 1983-03-23
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Fondaudège 33000 Bordeaux FRANCE
6419159 799893532 @Company
@Persons
@UBO
@INPI
BERNAT Simon
DoB: 1983-01-15
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Amiral Courbet 33110 Le Bouscat FRANCE
6419160 799893532 @Company
@Persons
@UBO
@INPI
BERNAT Simon
DoB: 1983-01-15
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Amiral Courbet 33110 Le Bouscat FRANCE
8443998 828321620 @Company
@Persons
@UBO
@INPI
MASNET Sébastien
DoB: 1983-04-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Souches 33126 Saint Michel de Fronsac France
11189069 819003914 @Company
@Persons
@UBO
@INPI
COLIN Philippe Michel Florent Roland
DoB: 1983-04-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Aymwaille 92700 Colombes France
12711294 397555996 @Company
@Persons
@UBO
@INPI
BOUVET Samuel, René, Michel
DoB: 1983-11-23
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Sulky 50240 Saint-James FRANCE
13462131 828154823 @Company
@Persons
@UBO
@INPI
ODDO Bastien
DoB: 1983-09-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Michel 28360 Theuville France
13462177 844878546 @Company
@Persons
@UBO
@INPI
LEME Delphine
DoB: 1983-12-25
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Sainte - Genevière 92000 Nanterre France
13515506 445176423 @Company
@Persons
@UBO
@INPI
FAURISSON DUPONT Bénédicte
DoB: 1983-11-04
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Fortuny 75017 Paris France
13515507 445176423 @Company
@Persons
@UBO
@INPI
FAURISSON DUPONT Bénédicte
DoB: 1983-11-04
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Fortuny 75017 Paris France
13691584 833135361 @Company
@Persons
@UBO
@INPI
GEOFFRAY Vincent, Michel, Jean
DoB: 1983-10-16
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Bourdelas 87500 Saint Yrieix la Perche France yes
@Cadastre
@Geotag
13691585 833135361 @Company
@Persons
@UBO
@INPI
GEOFFRAY Vincent, Michel, Jean
DoB: 1983-10-16
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA Bourdelas 87500 Saint Yrieix la Perche France yes
@Cadastre
@Geotag
14069818 751017021 @Company
@Persons
@UBO
@INPI
MAUREL Michel, Julien
DoB: 1983-09-20
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Jean 97133 Saint-Barthélemy France
14723556 539385237 @Company
@Persons
@UBO
@INPI
Kowalik Kowalik-Serafin Michel
DoB: 16/11/1983
PoB: Cracovie POLOGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
143 avenue de Saint-Ouen 75017 Paris France
14747047 834747529 @Company
@Persons
@UBO
@INPI
ANDRIEUX Claire
DoB: 1983-09-17
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des Roses 33170 Gradignan FRANCE
14814581 775709637 @Company
@Persons
@UBO
@INPI
LETOURNEAU Antony, Ludovic
DoB: 1983-08-05
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Bouet 17500 Mortiers FRANCE yes
@Cadastre
@Geotag
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.