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 MICHEL 1970-05-02 found 1545 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951664 790906333 @Company
@Persons
@UBO
@INPI
NOUVEAUX HORIZONS
DoB: 478906969
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
98 Rue Bernard Chochoy 62570 Wizernes France
1425832 802891127 @Company
@Persons
@UBO
@INPI
GALOPIN Frédéric, Michel, Georges
DoB: 1970-02-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
au Village 32430 Sainte-Anne FRANCE
2591922 424081404 @Company
@Persons
@UBO
@INPI
PRADIER Jean Luc Michel Paul
DoB: 1970-02-05
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Viol Brugière 26220 Dieulefit France
6050085 809890049 @Company
@Persons
@UBO
@INPI
CHENEAU Stéphane Michel
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Cossonnerie 44140 Aigrefeuille Sur Maine France
8410308 432428142 @Company
@Persons
@UBO
@INPI
CACCIAGUERRA Laurent Michel
DoB: 1970-02-05
PoB: 75117 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. PAOLI BASTIA 20200 BASTIA FRANCE
10384353 489481515 @Company
@Persons
@UBO
@INPI
ATZENI Davide
DoB: 1970-02-05
PoB: 57058 Behren-lès-Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Lucien Michel 54560 Audun-le-Roman France
10384354 489481515 @Company
@Persons
@UBO
@INPI
ATZENI Davide
DoB: 1970-02-05
PoB: 57058 Behren-lès-Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Lucien Michel 54560 Audun-le-Roman France
13045438 338211121 @Company
@Persons
@UBO
@INPI
BLAISE Bruno, René, Michel
DoB: 1970-02-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de Bicoq 81400 Carmaux FRANCE
13045439 338211121 @Company
@Persons
@UBO
@INPI
BLAISE Bruno, René, Michel
DoB: 1970-02-20
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de Bicoq 81400 Carmaux FRANCE
13050993 493854301 @Company
@Persons
@UBO
@INPI
REVEILLE Lionel Michel Pierre
DoB: 1970-02-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 PLACE DE LA LIBERATION 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13050994 493854301 @Company
@Persons
@UBO
@INPI
REVEILLE Lionel Michel Pierre
DoB: 1970-02-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 PLACE DE LA LIBERATION 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271201 384197067 @Company
@Persons
@UBO
@INPI
ARQUEY Christophe Michel
DoB: 1970-02-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de Provence 33600 Pessac FRANCE
13278043 524643392 @Company
@Persons
@UBO
@INPI
ETCHECOPAR Jean-Michel
DoB: 1970-02-23
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Gentein 64130 Ordiarp FRANCE
13480031 410390546 @Company
@Persons
@UBO
@INPI
CRESCI Ludovic Louis Michel
DoB: 1970-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 La Croisette Le Rabelais 6400 Cannes FRANCE
13604055 60804770 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON
DoB: 383451267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activités Commerciales d'Alco, 254 Rue Michel Teule 34000 Montpellier FRANCE
13740603 493489405 @Company
@Persons
@UBO
@INPI
SAINT-CYR Charles Daniel Michel Christian
DoB: 1970-12-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lot les Poiriers quartier Sainte-Catherine 97233 Schoelcher France
14071713 799842414 @Company
@Persons
@UBO
@INPI
COULOS Pierre-Michel
DoB: 1970-08-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Saint-Jean 97133 Saint-Barthélemy France
14167274 887548683 @Company
@Persons
@UBO
@INPI
Simon Jean-Charles Daniel Michel
DoB: 05/07/1970
PoB: Chaumont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
14182319 792482234 @Company
@Persons
@UBO
@INPI
BORDES HUBERT VERONIQUE
DoB: 26/10/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Michel de l'Hopital 63000 Clermont-Ferrand France
14244821 823057674 @Company
@Persons
@UBO
@INPI
BOYER Alix, Denis
DoB: 1970-02-05
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 boulevard Michel Debré Local 2 97430 Le tampon France
14820558 380600056 @Company
@Persons
@UBO
@INPI
ISIPRINT
DoB: 477658876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Francis De Pressensé Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
14847183 442373080 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: Woippy (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Maud'Huy 57130 Ars-sur-Moselle FRANCE
14847184 442373080 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: Woippy (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Général Maud'Huy 57130 Ars-sur-Moselle FRANCE
14847795 444141824 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Daniel Brottier 57535 Marange silvange FRANCE
14850562 478305972 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DANIEL BROTTIER 57535 MARANGE SILVANGE FRANCE
14852690 483872164 @Company
@Persons
@UBO
@INPI
RICKERT Jean-Michel
DoB: 1970-02-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bateau Kabil - Ecluse 47 67550 Eckwersheim FRANCE
14918132 442373080 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: Woippy (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Maud'Huy 57130 Ars-sur-Moselle FRANCE
14918133 442373080 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: Woippy (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Général Maud'Huy 57130 Ars-sur-Moselle FRANCE
14918744 444141824 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Daniel Brottier 57535 Marange silvange FRANCE
14921511 478305972 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DANIEL BROTTIER 57535 MARANGE SILVANGE FRANCE
14923639 483872164 @Company
@Persons
@UBO
@INPI
RICKERT Jean-Michel
DoB: 1970-02-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bateau Kabil - Ecluse 47 67550 Eckwersheim FRANCE
15109322 442373080 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: Woippy (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Maud'Huy 57130 Ars-sur-Moselle FRANCE
15109323 442373080 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: Woippy (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Général Maud'Huy 57130 Ars-sur-Moselle FRANCE
15109934 444141824 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Daniel Brottier 57535 Marange silvange FRANCE
15112701 478305972 @Company
@Persons
@UBO
@INPI
ALLEGRE Jean Michel
DoB: 1970-02-05
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DANIEL BROTTIER 57535 MARANGE SILVANGE FRANCE
15114829 483872164 @Company
@Persons
@UBO
@INPI
RICKERT Jean-Michel
DoB: 1970-02-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bateau Kabil - Ecluse 47 67550 Eckwersheim FRANCE
15406679 418261301 @Company
@Persons
@UBO
@INPI
BESVEL Frédéric Marc Francois Michel
DoB: 1970-07-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gabriel Péri 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406680 418261301 @Company
@Persons
@UBO
@INPI
BESVEL Frédéric Marc Francois Michel
DoB: 1970-07-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gabriel Péri 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417676 824218101 @Company
@Persons
@UBO
@INPI
BOUCHARLAT Cédric Michel
DoB: 1970-02-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue Sidoine Apollinaire 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417677 824218101 @Company
@Persons
@UBO
@INPI
BOUCHARLAT Cédric Michel
DoB: 1970-02-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Sidoine Apollinaire 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442295 393061882 @Company
@Persons
@UBO
@INPI
PITTIE Thierry Michel
DoB: 1970-02-20
PoB: 69019 Belleville (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
22 Rue de l'Est 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15566266 822474664 @Company
@Persons
@UBO
@INPI
GERBER Hubert, Michel
DoB: 1970-03-05
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 route du Vin 67680 Nothalten FRANCE yes
@Cadastre
@Geotag
15566267 822474664 @Company
@Persons
@UBO
@INPI
GERBER Hubert, Michel
DoB: 1970-03-05
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 route du Vin 67680 Nothalten FRANCE yes
@Cadastre
@Geotag
16059007 400012043 @Company
@Persons
@UBO
@INPI
CHENEAU Stéphane Michel Raymond
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Cossonnerie 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
16059008 400012043 @Company
@Persons
@UBO
@INPI
CHENEAU Stéphane Michel Raymond
DoB: 1970-02-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Cossonnerie 44140 Aigrefeuille-sur-Maine France 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.