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 1979-08-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284335 533799136 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Jean-Michel
DoB: 1979-07-08
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Nicolas Bouvier 35400 Saint-Malo FRANCE
1284336 533799136 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent Jean-Michel
DoB: 1979-07-08
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 avenue Nicolas Bouvier 35400 Saint-Malo FRANCE
3508931 480200146 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Cédric
DoB: 1979-08-20
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Montée de Saint Pierre les Liens 83140 Six-Fours-les-Plages FRANCE
3860408 450868237 @Company
@Persons
@UBO
@INPI
ESTREICH Pierre Michel Marie
DoB: 1979-01-24
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Carrer Del Llevant 66740 Villelongue-dels-Monts France
4169633 511156499 @Company
@Persons
@UBO
@INPI
PANACCIONE Tony Chalom
DoB: 1979-05-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée Pablo Picasso 91240 Saint-Michel-sur-Orge FRANCE
4198222 818023087 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL DORN Elisa Marie-Joséphe Anne
DoB: 1979-07-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Heliconias 97200 Fort-de-France FRANCE
4486832 798327144 @Company
@Persons
@UBO
@INPI
HINAULT Sébastien, Michel
DoB: 1979-08-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Mirouze 22120 Yffiniac FRANCE
5684639 422075424 @Company
@Persons
@UBO
@INPI
BOUCHER NOEL Céline
DoB: 1979-06-08
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ecoles 72440 Saint-Michel-de-Chavaignes FRANCE
6102669 414368118 @Company
@Persons
@UBO
@INPI
DRENEAU Alexandre Yves
DoB: 1979-10-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Michel 44320 Chauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456698 532799053 @Company
@Persons
@UBO
@INPI
PENNA Grégory Jean-Michel
DoB: 1979-11-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Chemin des Echarrières 38440 Saint-Jean-de-Bournay France
9836672 751181819 @Company
@Persons
@UBO
@INPI
ABRAVANEL David, Edwin, Michel
DoB: 1979-08-20
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier l'aumade basse chemin de trestaure 83440 Saint-Paul-en-Forêt FRANCE
9836673 751181819 @Company
@Persons
@UBO
@INPI
ABRAVANEL David, Edwin, Michel
DoB: 1979-08-20
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier l'aumade basse chemin de trestaure 83440 Saint-Paul-en-Forêt FRANCE
10028835 814819991 @Company
@Persons
@UBO
@INPI
SANTACRUZ Pierre, Michel
DoB: 1979-08-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Butte 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10028836 814819991 @Company
@Persons
@UBO
@INPI
SANTACRUZ Pierre, Michel
DoB: 1979-08-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Butte 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
12705125 447492240 @Company
@Persons
@UBO
@INPI
LANGLOIS Eric, Roger, Michel
DoB: 1979-08-04
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Sansonnerie Saint-Remy-des-landes 50580 Haye (La) FRANCE
13809470 832437867 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT-MICHEL DORN Elisa, Marie, Josèphe Anne
DoB: 1979-07-20
PoB: Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Heliconias 97200 Fort-de-France France
13815854 839812195 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT-MICHEL DORN Elisa, Marie-Josèphe, Anne
DoB: 1979-07-20
PoB: Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Héliconias Didier 97200 Fort-de-France France
13815855 839812195 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT-MICHEL DORN Elisa, Marie-Josèphe, Anne
DoB: 1979-07-20
PoB: Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Héliconias Didier 97200 Fort-de-France France
15851950 751181819 @Company
@Persons
@UBO
@INPI
ABRAVANEL David, Edwin, Michel
DoB: 1979-08-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Trestaure Quartier l'Aumade Basse 83440 Saint-Paul-en-Forêt FRANCE
16049292 847775988 @Company
@Persons
@UBO
@INPI
LEVEQUE Hervé, Michel, Albert
DoB: 1979-08-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Kerete 22330 Plessala 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.