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 1982-07-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106958 384680518 @Company
@Persons
@UBO
@INPI
QUIRAS Benjamin
DoB: 1982-03-07
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Bisqueytan 33750 Saint-Quentin-de-Baron FRANCE
373630 384680518 @Company
@Persons
@UBO
@INPI
QUIRAS Benjamin
DoB: 1982-03-07
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Bisqueytan 33750 Saint-Quentin-de-Baron FRANCE
1316145 317683100 @Company
@Persons
@UBO
@INPI
DESCHAMPS Sébastien, Michel, Emmanuel
DoB: 1982-07-19
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Poste 35630 Vignoc FRANCE
1316660 529496432 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Marie
DoB: 1982-07-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis rue Saint-Michel 35000 Rennes FRANCE
1316661 529496432 @Company
@Persons
@UBO
@INPI
LEBRET Jean-Marie
DoB: 1982-07-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20bis rue Saint-Michel 35000 Rennes FRANCE
1321859 801845744 @Company
@Persons
@UBO
@INPI
DESCHAMPS Sébastien, Michel, Emmanuel
DoB: 1982-07-19
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Poste 35630 Vignoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345784 421400185 @Company
@Persons
@UBO
@INPI
ROBIN Benjamin
DoB: 1982-02-19
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Haute 16140 Villejésus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360107 423049709 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Arnaud Jacques François
DoB: 1982-07-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4435398 810861781 @Company
@Persons
@UBO
@INPI
DITILYEU Thierry Michel Pierre Lucien
DoB: 1982-01-04
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la 32 Ème Division Téteghem 59229 Téteghem-Coudekerque-Village France
4445932 531362556 @Company
@Persons
@UBO
@INPI
DITILYEU Thierry Michel Pierre Lucien
DoB: 1982-01-04
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue DE LA 32ÈME DIVISION D INFANTERIE Téteghem 59229 Téteghem-Coudekerque-Village France
4792902 494332992 @Company
@Persons
@UBO
@INPI
OUFFA Samira
DoB: 1982-04-15
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Chabrier 91240 Saint-Michel-sur-Orge FRANCE
5524972 789662426 @Company
@Persons
@UBO
@INPI
CHAMAN Anthony Michel
DoB: 1982-07-24
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Opale 85270 Saint-Hilaire-de-Riez France
5524973 789662426 @Company
@Persons
@UBO
@INPI
CHAMAN Anthony Michel
DoB: 1982-07-24
PoB: Le Mans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de l'Opale 85270 Saint-Hilaire-de-Riez France
6359629 820201655 @Company
@Persons
@UBO
@INPI
QUIRAS Benjamin
DoB: 1982-03-07
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Bisqueytan 33750 Saint-Quentin-de-Baron FRANCE
7134654 533665808 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain, Michel
DoB: 1982-08-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 route de Brecorens 74550 Perrignier FRANCE yes
@Cadastre
@Geotag
8271948 449252519 @Company
@Persons
@UBO
@INPI
STRZELECKI Anne-Claire
DoB: 1982-12-15
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
49 Chemin de la Flambère 31300 Toulouse France
8955681 750991663 @Company
@Persons
@UBO
@INPI
DANIEL Michel
DoB: 1982-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Domaine de la Tertrée 35550 Saint Just FRANCE
10603428 490006442 @Company
@Persons
@UBO
@INPI
MICHEL Julien Ludovic
DoB: 1982-03-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7170 Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14362246 884980145 @Company
@Persons
@UBO
@INPI
TSANG TO KAM Stéphane Jean Michel
DoB: 1982-02-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Anémones Bâtiment A, Appartement 4 Sainte Cl 97490 Saint-Denis France
14362247 884980145 @Company
@Persons
@UBO
@INPI
TSANG TO KAM Stéphane Jean Michel
DoB: 1982-02-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Anémones Bâtiment A, Appartement 4 Sainte Cl 97490 Saint-Denis France
14971133 877654061 @Company
@Persons
@UBO
@INPI
KIRCH Jean-Michel, Christian
DoB: 1982-07-15
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Saint-Pierre 57455 Seingbouse FRANCE
15074788 804078970 @Company
@Persons
@UBO
@INPI
LANG Michel
DoB: 1982-07-01
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Edouard Manet 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15674127 538554197 @Company
@Persons
@UBO
@INPI
DEROUIN Guillaume Michel Raymond
DoB: 1982-07-27
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Antoine de Saint Exupéry 86240 Fontaine-le-Comte France
15891320 533665808 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain Michel
DoB: 1982-08-19
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
728 Route du Taillou 74550 Cervens France
15921980 811382928 @Company
@Persons
@UBO
@INPI
STEINER Julien Michel Roger Pierre
DoB: 1982-11-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Albert Camus 42340 Veauche France
16108647 811382928 @Company
@Persons
@UBO
@INPI
STEINER Julien Michel Roger Pierre
DoB: 1982-11-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Albert Camus 42340 Veauche 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.