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 1968-08-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594634 492220967 @Company
@Persons
@UBO
@INPI
BOSCHAT Christophe, Michel, Marie
DoB: 1968-08-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Jobert de Lamballe 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
594635 492220967 @Company
@Persons
@UBO
@INPI
BOSCHAT Christophe, Michel, Marie
DoB: 1968-08-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Jobert de Lamballe 22400 Lamballe-Armor FRANCE yes
@Cadastre
@Geotag
658665 832835359 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Sylvain Michel Marie
DoB: 1968-08-12
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Route de Lyon 69450 Saint Cyr au Mont d'Or FRANCE
1301863 811964436 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Patrick, Bernard, Gilles
DoB: 1968-08-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue René Capitain 35400 Saint-Malo FRANCE
2670282 484289202 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Patrick Bernard Gilles
DoB: 1968-08-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Bourgade 13610 Le Puy-Sainte-Réparade France
3014898 815183769 @Company
@Persons
@UBO
@INPI
MICHEL Laurent
DoB: 1968-08-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU 12ÈME CHASSEURS 55300 Saint-Mihiel France
3014899 815183769 @Company
@Persons
@UBO
@INPI
MICHEL Laurent
DoB: 1968-08-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU 12ÈME CHASSEURS 55300 Saint-Mihiel France
4624742 401748025 @Company
@Persons
@UBO
@INPI
PASTY Jean Marie Michel
DoB: 1968-05-18
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUDERIE 23000 Saint-Sulpice-le-guéretois FRANCE
6332526 331942540 @Company
@Persons
@UBO
@INPI
CERELLO Michel
DoB: 1968-08-19
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Acacias 33650 Saint Médard d'Eyrans FRANCE
6734661 409701653 @Company
@Persons
@UBO
@INPI
GAEC DES AJONCS
DoB: 384843942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TRELEON MILIZAC 29290 SAINT RENAN FRANCE
7289571 394298418 @Company
@Persons
@UBO
@INPI
BOUCHE-MICHEL Xavier René Claude
DoB: 1968-12-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Augustin Leuregans 62580 Neuville-Saint-Vaast France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591649 822681052 @Company
@Persons
@UBO
@INPI
DILIGENT Yvan
DoB: 1968-01-19
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Chaillol Le Belvédère - Appartement 5 Bis 5260 Saint-Michel-de-Chaillol FRANCE
7591650 822681052 @Company
@Persons
@UBO
@INPI
DILIGENT Yvan
DoB: 1968-01-19
PoB: 59574 Somain FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
route de Chaillol Le Belvédère - Appartement 5 Bis 5260 Saint-Michel-de-Chaillol FRANCE
9380532 800689580 @Company
@Persons
@UBO
@INPI
PERON Michel, Louis, Julien
DoB: 1968-08-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Ty Douar 29590 Saint-Segal FRANCE
10291832 330873019 @Company
@Persons
@UBO
@INPI
EXCOFFIER Philippe Joseph
DoB: 1968-08-02
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LA RAVOIRE ST MART 73140 Saint-Michel-de-Maurienne FRANCE
10409201 505254938 @Company
@Persons
@UBO
@INPI
TRITZ Eric Claude
DoB: 1968-04-19
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Charlès Route de Fabas 31220 Saint-Michel France
11612514 519419832 @Company
@Persons
@UBO
@INPI
CELLE Michel Auguste Jean
DoB: 1968-08-19
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Egotay 42240 Unieux FRANCE
11644708 821644317 @Company
@Persons
@UBO
@INPI
CELLE Michel Auguste Jean
DoB: 1968-08-19
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Egotay 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644709 821644317 @Company
@Persons
@UBO
@INPI
CELLE Michel Auguste Jean
DoB: 1968-08-19
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Egotay 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652602 413365768 @Company
@Persons
@UBO
@INPI
CELLE Michel Auguste Jean
DoB: 1968-08-19
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Egotay 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11652604 413365768 @Company
@Persons
@UBO
@INPI
CELLE Michel Auguste Jean
DoB: 1968-08-19
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Egotay 42240 Unieux FRANCE yes
@Cadastre
@Geotag
12902158 390948032 @Company
@Persons
@UBO
@INPI
BOUCHE-MICHEL Xavier René Claude
DoB: 1968-12-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Leuregans 62580 Neuville Saint Vaast France yes
@Cadastre
@Geotag
12910642 687280263 @Company
@Persons
@UBO
@INPI
BOUCHE-MICHEL Xavier
DoB: 1968-12-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Leuregans 62580 Neuville-Saint-Vaast France yes
@Cadastre
@Geotag
12917485 431965128 @Company
@Persons
@UBO
@INPI
BOUCHE-MICHEL Xavier
DoB: 1968-12-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Leuregans 62580 Neuville-Saint-Vaast France
15419935 483501516 @Company
@Persons
@UBO
@INPI
GANSEMAN Michel
DoB: 1968-05-28
PoB: Geeraardsbergen Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue des Pierrots Belgique B 7542 MONT SAINT AUBERT 0 . Belgique 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.