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 1980-06-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87814 413307430 @Company
@Persons
@UBO
@INPI
DANION Aymeric, Arnaud, Michel, Marie
DoB: 1980-12-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue Bellevue 56770 Plouray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
267801 818225799 @Company
@Persons
@UBO
@INPI
GLAOUI Mustapha
DoB: 1980-10-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louise Michel 91280 Saint-Pierre-du-Perray FRANCE
277815 385312947 @Company
@Persons
@UBO
@INPI
GENS Cyril Michel
DoB: 1980-10-24
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Corniche d'Azur 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
286252 451485585 @Company
@Persons
@UBO
@INPI
HERBERT Julien Jean Maxime
DoB: 1980-10-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
295848 829472653 @Company
@Persons
@UBO
@INPI
MULLER Pierre Marie Michel
DoB: 1980-04-28
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Virées des Landes 44380 Pornichet France
377372 819498551 @Company
@Persons
@UBO
@INPI
GUILLOU Christophe
DoB: 1980-06-17
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse de l'Albatros 44730 Saint-Michel-Chef-Chef FRANCE
824311 453746778 @Company
@Persons
@UBO
@INPI
MARTHOURET Christophe Alain Michel
DoB: 1980-05-27
PoB: 16309 Sainte-Colombe (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
932 Route de Lupe 42520 Bessey France yes
@Cadastre
@Geotag
868548 378755110 @Company
@Persons
@UBO
@INPI
GOURLIN Thomas Michel André
DoB: 1980-12-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Saint Honoré 80970 Sailly-Flibeaucourt France
936858 444493837 @Company
@Persons
@UBO
@INPI
GIRARD Romain
DoB: 1980-12-17
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Manche 45700 Villemandeur France
958014 821258423 @Company
@Persons
@UBO
@INPI
CAUNESIL Charles Michel Bernard Robert
DoB: 1980-03-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
1368949 794827543 @Company
@Persons
@UBO
@INPI
PETIT Thomas, Philippe
DoB: 1980-07-06
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Rosenwamd 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368950 794827543 @Company
@Persons
@UBO
@INPI
PETIT Thomas, Philippe
DoB: 1980-07-06
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Rosenwamd 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701117 383247756 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Arnaud Jean Julien Mary
DoB: 1980-06-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Dumien 75020 Paris FRANCE yes
@Cadastre
@Geotag
3772510 793967951 @Company
@Persons
@UBO
@INPI
MARIN Bertrand Michel Roland
DoB: 1980-06-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Ponthon Eclaron 52290 Eclaron Braucourt Sainte-Liviere FRANCE
3778903 340410372 @Company
@Persons
@UBO
@INPI
MARIN Bertrand Michel Roland
DoB: 1980-06-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Ponthon 52290 Eclaron Braucourt Sainte-Liviere FRANCE yes
@Cadastre
@Geotag
6949110 520367566 @Company
@Persons
@UBO
@INPI
DESCHAMPS François
DoB: 1980-06-16
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gerbert 51100 Reims FRANCE yes
@Cadastre
@Geotag
6949111 520367566 @Company
@Persons
@UBO
@INPI
DESCHAMPS François
DoB: 1980-06-16
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gerbert 51100 Reims FRANCE yes
@Cadastre
@Geotag
8308860 422291294 @Company
@Persons
@UBO
@INPI
GISQUET Dominique
DoB: 1980-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint MICHEL 31190 Mauvaisin France
10308173 811846377 @Company
@Persons
@UBO
@INPI
CUDA Sébastien Patrick
DoB: 1980-05-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée de Saint-Michel 73240 Rochefort FRANCE
10504420 521072652 @Company
@Persons
@UBO
@INPI
POLIAKOFF Frédérick Richard
DoB: 1980-12-08
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 lotissement Clos des Chênes Chez Mr Et Mme Poliakoff 88470 Saint-Michel-Sur-Meurthe FRANCE
10504421 521072652 @Company
@Persons
@UBO
@INPI
POLIAKOFF Frédérick Richard
DoB: 1980-12-08
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 lotissement Clos des Chênes Chez Mr Et Mme Poliakoff 88470 Saint-Michel-Sur-Meurthe FRANCE
11189068 819003914 @Company
@Persons
@UBO
@INPI
COLIN Nicolas Michel Roger Maurice
DoB: 1980-06-09
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 rue de Bercy 75012 Paris France
11265482 479801607 @Company
@Persons
@UBO
@INPI
PIERRET Laurent Michel
DoB: 1980-10-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Jean Racine Saint Félix 2200 Courmelles France
12210449 442931648 @Company
@Persons
@UBO
@INPI
BARKA Sydney Michel Saint Favre
DoB: 1980-08-28
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DU MENIL 92600 Asnières-sur-Seine FRANCE
12565736 803031749 @Company
@Persons
@UBO
@INPI
LOUTREL Alexis, Michel, Jacques
DoB: 1980-01-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Grand rue 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12739016 318167046 @Company
@Persons
@UBO
@INPI
GUILLOT Benoit, Michel, Joël
DoB: 1980-06-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maizelière 50680 Couvains FRANCE
14075688 825366412 @Company
@Persons
@UBO
@INPI
AUBIN Didier, Michel
DoB: 1980-09-26
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97133 Saint-Barthélemy France
14075689 825366412 @Company
@Persons
@UBO
@INPI
AUBIN Didier, Michel
DoB: 1980-09-26
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MARIGOT 97133 Saint-Barthélemy France
14660418 819498551 @Company
@Persons
@UBO
@INPI
GUILLOU CHRISTOPHE
DoB: 1980-06-17
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse de l'Albatros 44730 Saint-Michel-Chef-Chef France
15808860 388702318 @Company
@Persons
@UBO
@INPI
LEYRIT Odile Françoise
DoB: 1980-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 Route de L'Aire Saint-Michel 6950 Falicon FRANCE
15808861 388702318 @Company
@Persons
@UBO
@INPI
LEYRIT Odile Françoise
DoB: 1980-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
442 Route de L'Aire Saint-Michel 6950 Falicon 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.