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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SAINT-MICHEL 1941-01-10 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1279190 | 351642087 @Company @Persons @UBO @INPI |
GARDIN Michel DoB: 1941-11-17 PoB: ST-SERVAN (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DES MOULINS LA GOUESNIERE 35350 ST-MELOIR-DES-ONDES FRANCE | ||
| 2649692 | 348395716 @Company @Persons @UBO @INPI |
PERRIN Michel DoB: 1941-10-06 PoB: Saint Clair la Tour (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier LES PERETTES 26120 Barcelonne France | ||
| 3265417 | 824739635 @Company @Persons @UBO @INPI |
LARDET Gérard Michel DoB: 1941-10-10 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 A Chemin Sous Vignière 69780 Saint-Pierre-de-Chandieu France | yes @Cadastre @Geotag |
|
| 3847298 | 388515389 @Company @Persons @UBO @INPI |
RABOUJET Gérard Michel Joseph DoB: 1941-07-10 PoB: Saint-Cyprien (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Avenue du Roussillon 66750 Saint-Cyprien France | ||
| 4645189 | 438750374 @Company @Persons @UBO @INPI |
GODINEAU Michel Robert DoB: 1941-10-04 PoB: 49104 Concourson-sur-Layon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHAMP NOIR 49260 SAINT MACAIRE DU BOIS FRANCE | yes @Cadastre @Geotag |
|
| 5107569 | 388883860 @Company @Persons @UBO @INPI |
GARCIA Michel DoB: 1941-05-13 PoB: 69387 Lyon 7(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or France | ||
| 5180781 | 380065201 @Company @Persons @UBO @INPI |
MENUISERIE SIBAM DoB: 333306058 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
193 RTE D'ARRAS RAILLENCOURT SAINTE OLLE 59554 NEUVILLE SAINT REMY FRANCE | ||
| 7280452 | 384290565 @Company @Persons @UBO @INPI |
CAQUE Michel DoB: 1941-01-10 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue le Corbusier 51470 Saint-Memmie France | ||
| 7998463 | 420609133 @Company @Persons @UBO @INPI |
GESLIN Michel DoB: 1941-01-07 PoB: 37001 ABILLY (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Cossier 37800 Saint-Epain France | ||
| 8189876 | 353639065 @Company @Persons @UBO @INPI |
STE MICHEL LACOMARE DoB: 323347658 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
418 Rue Saint Honoré 75008 Paris France | ||
| 8324280 | 380278986 @Company @Persons @UBO @INPI |
SARL MICHEL LACOMARE DoB: 323347658 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
418 Rue Saint Honoré 75008 Paris France | ||
| 10278446 | 338431562 @Company @Persons @UBO @INPI |
MARCEL Michel Edouard DoB: 1941-10-01 PoB: ST VALLIER (DROME) P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue DES MALLES 26240 Saint-Vallier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10433973 | 380975540 @Company @Persons @UBO @INPI |
POTIER Daniel DoB: 1941-10-30 PoB: AUCHEL-62 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE Saint Michel sur Loire Salomé 59480 La Bassée FRANCE | ||
| 11222816 | 490123973 @Company @Persons @UBO @INPI |
GOURLET REDIER Geneviève DoB: 1941-10-01 PoB: 24037 BERGERAC (24) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 ter route de la Source 44730 Saint-Michel-Chef-Chef France | ||
| 11642514 | 390526374 @Company @Persons @UBO @INPI |
LAFFAY Michel François DoB: 1941-09-10 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Cours Fauriel 42000 Saint-Étienne FRANCE | ||
| 12851948 | 403534100 @Company @Persons @UBO @INPI |
SAINT-MICHEL Gilbert Auguste Paul DoB: 1941-01-10 PoB: 62498 LENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 RESIDENCE NOTRE DAME 13120 GARDANNE FRANCE | ||
| 12857316 | 442884342 @Company @Persons @UBO @INPI |
SAINT-MICHEL Gilbert DoB: 1941-01-10 PoB: 62498 Lens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 boulevard Notre Dame 13120 Gardanne FRANCE | yes @Cadastre @Geotag |
|
| 13365670 | 414096362 @Company @Persons @UBO @INPI |
AGULHON Michel DoB: 1941-01-11 PoB: SAINT-HIPPOLYTE DU FORT (30) P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse 1714 VC 10 de de l'Abrian 84100 Orange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15549814 | 512334632 @Company @Persons @UBO @INPI |
MOELLINGER HERTZ Marie Thérèse DoB: 1941-10-05 PoB: 68365 WETTOLSHEIM FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE SAINT MICHEL 68420 HERRLISHEIM PRES COLMAR 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.