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 1989-05-18 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730612 451140156 @Company
@Persons
@UBO
@INPI
CLOT Damien Ange Michel José
DoB: 1989-02-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Chemin du Coteau 38700 La Tronche France
1275791 319806386 @Company
@Persons
@UBO
@INPI
RAULT Clément François Michel
DoB: 1989-12-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cordonnais Trégon 22650 BEAUSSAIS-SUR-MER FRANCE yes
@Cadastre
@Geotag
1285843 797893922 @Company
@Persons
@UBO
@INPI
LEPAIGNEUL Jean-Charles, Georges, Michel
DoB: 1989-07-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20T rue de la Baie 35350 Saint-Méloir-des-Ondes FRANCE
1339537 829041268 @Company
@Persons
@UBO
@INPI
CASTERA Adeline, Andréa, Joséphine
DoB: 1989-11-18
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Glycines 16560 Tourriers FRANCE
1383882 794412387 @Company
@Persons
@UBO
@INPI
LAMBERT Martin, Etienne
DoB: 1989-11-14
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saintonge 16720 Saint-Meme-les-carrières FRANCE
2391329 316084748 @Company
@Persons
@UBO
@INPI
Hermand Arthur
DoB: 1989-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3162052 817946122 @Company
@Persons
@UBO
@INPI
COPIN Quentin Michel
DoB: 1989-12-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Chemin du Serre 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
4052574 349835942 @Company
@Persons
@UBO
@INPI
SOFIMO
DoB: 343787362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 RUE MAZARIN 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4095668 753712264 @Company
@Persons
@UBO
@INPI
LECQ Lucie Marie
DoB: 1989-08-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Saules 91240 Saint-Michel-sur-Orge FRANCE
4123799 815287339 @Company
@Persons
@UBO
@INPI
BOUABANE Sofiane
DoB: 1989-07-24
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis François de Saint Michel 91640 Briis-sous-Forges FRANCE
4200274 813202876 @Company
@Persons
@UBO
@INPI
TISKAYA Cafer
DoB: 1989-11-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Rameau 91240 Saint-Michel-sur-Orge FRANCE
4308225 818196818 @Company
@Persons
@UBO
@INPI
CAVAGNA Mathieu Michel Joseph
DoB: 1989-10-18
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fléchin 80240 Bernes France
4486502 793440454 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES FERNANDES FIGUEIREDO Sonia
DoB: 1989-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Pré Michel 22440 Ploufragan FRANCE
4494410 803390640 @Company
@Persons
@UBO
@INPI
PARCHANTOUR BLEMAND Graziella
DoB: 1989-01-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse le Feu Michel 22800 Plaine haute FRANCE
4504481 351708060 @Company
@Persons
@UBO
@INPI
CARIOU Michel
DoB: 1949-07-18
PoB: PLOUENAN 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JULES FERRY SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4512731 484288394 @Company
@Persons
@UBO
@INPI
MICHEL Tudwal Matrial Jean-Claude Constant
DoB: 1989-12-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BOULEVARD DES BATIGNOLLES 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225691 821264066 @Company
@Persons
@UBO
@INPI
NOYAT Kévin, Michel, James
DoB: 1989-07-30
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Minimes 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5225692 821264066 @Company
@Persons
@UBO
@INPI
NOYAT Kévin, Michel, James
DoB: 1989-07-30
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Minimes 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5226549 823972161 @Company
@Persons
@UBO
@INPI
FAKILI Muhamed
DoB: 1989-03-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320B route de Saint-michel 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5239366 349187377 @Company
@Persons
@UBO
@INPI
BONTEMPS Christian Maurice Michel
DoB: 1951-03-27
PoB: SAINT DESIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DE LA PERTUISANE TROUY 18570 LA CHAPELLE SAINT URSIN FRANCE
5240327 349826370 @Company
@Persons
@UBO
@INPI
CHASSET Michel Roger
DoB: 1953-08-25
PoB: DUN SUR AURON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE SAINT MARTIN 18130 DUN SUR AURON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249997 788616340 @Company
@Persons
@UBO
@INPI
NOYAT Kévin, Michel, James
DoB: 1989-07-30
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue DU 19 MARS 1962 18570 Trouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250676 320927197 @Company
@Persons
@UBO
@INPI
SALMON Hervé, Albert
DoB: 1989-06-17
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Marais 18390 Saint-Michel-de-Volangis FRANCE
5250677 320927197 @Company
@Persons
@UBO
@INPI
SALMON Hervé, Albert
DoB: 1989-06-17
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Marais 18390 Saint-Michel-de-Volangis FRANCE
5999779 810285510 @Company
@Persons
@UBO
@INPI
MICHEL Mathieu Jérémy
DoB: 1989-10-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du petit bois 44440 Pannece France
6003068 753995257 @Company
@Persons
@UBO
@INPI
ROCHAT DE LA VALLEE DU LAC DE JOUX ROCHAT Yannick Philippe
DoB: 1989-03-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Patache 44700 Orvault France
7019822 805143302 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Quentin, Marc, Léon
DoB: 1989-05-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Denfert-Rochereau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7019823 805143302 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Quentin, Marc, Léon
DoB: 1989-05-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Denfert-Rochereau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7086884 351924667 @Company
@Persons
@UBO
@INPI
BARLIER Michel, Alfred, Rene
DoB: 1952-09-26
PoB: SAINT GEORGES SUR LOIRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX GOGUELET 49170 ST GEORGES SUR LOIRE FRANCE
7452427 351754668 @Company
@Persons
@UBO
@INPI
ULLES Philippe Michel
DoB: 1957-09-18
PoB: GANGES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS SAINT JULIEN 34590 MARSILLARGUES FRANCE
7465768 539181875 @Company
@Persons
@UBO
@INPI
BONNET Frédéric, Michel, Joseph
DoB: 1989-06-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Amans 34230 Le Pouget FRANCE
8050939 822682043 @Company
@Persons
@UBO
@INPI
PICHARD Jean-Baptiste Roger Paul
DoB: 1989-12-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route des Essards 37130 Saint Michel Sur Loire France yes
@Cadastre
@Geotag
8214537 817795966 @Company
@Persons
@UBO
@INPI
COURTOIS Mickaël
DoB: 1989-07-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Grave 31220 Saint-Michel France
8214542 817795966 @Company
@Persons
@UBO
@INPI
COURTOIS Mickaël
DoB: 1989-07-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Grave 31220 Saint-Michel France
9464229 380891184 @Company
@Persons
@UBO
@INPI
GAEC DE LA VAREZE
DoB: 523609725
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
La Baconnière 38122 Saint-Julien-de-l'Herms France
9854284 811381789 @Company
@Persons
@UBO
@INPI
MIMAULT MIMAULT-RABOUTET Romain
DoB: 1989-07-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Saint-Michel Camp Ferrat 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
10565035 828381772 @Company
@Persons
@UBO
@INPI
VASSEUR Elina
DoB: 1989-05-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Michel Montaigne Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE
10587692 829074103 @Company
@Persons
@UBO
@INPI
GEORGES Amandine Sylvie
DoB: 1989-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Serre du Mazel 7160 Saint-Michel-d'Aurance France
10843236 804249092 @Company
@Persons
@UBO
@INPI
LAMY Antoine Pierre Michel
DoB: 1989-07-18
PoB: 76561 Saint-Aubin-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Place de l'Eglise 80210 Chépy France
11014062 349423731 @Company
@Persons
@UBO
@INPI
COUNEN Patrick
DoB: 1954-06-14
PoB: SAINT MICHEL SUR TERNOISE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE MONTPENCHER 0 HENIN BEAUMONT FRANCE
11180788 533613154 @Company
@Persons
@UBO
@INPI
MERLIN Guillaume Edouard Michel
DoB: 1989-01-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Fulton 44000 Nantes France
12619221 827692849 @Company
@Persons
@UBO
@INPI
ROYNARD Jean-Baptiste, Dominique, Michel
DoB: 1989-09-25
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 route de la Vallée 76116 Saint-Denis-le-Thiboult 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.