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 1969-12-04 found 1830 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8348023 828064949 @Company
@Persons
@UBO
@INPI
PASCAL Bruno Michel André
DoB: 1969-04-12
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Croix Rousse 71340 Saint-Bonnet-de-Cray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9345290 352374516 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Frédéric, Sébastien, Jean, Michel
DoB: 1969-04-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dinéco 81300 Graulhet FRANCE
9349696 490005469 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Frederic Sebastien Jean Michel
DoB: 1969-04-12
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT PAUL LIEUDIT DINECO 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351972 811088178 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Frédéric, Sébastien, Jean, Michel
DoB: 1969-04-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Dineco 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862809 483400784 @Company
@Persons
@UBO
@INPI
BERNARD Christophe Gérald Michel
DoB: 1969-04-12
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sourdières lotissement 1851 Marboz FRANCE
12584451 306960667 @Company
@Persons
@UBO
@INPI
ALLAIS Fabian Michel Emmanuel
DoB: 1969-04-12
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RESIDENCE LES TROIS CORNETS 76480 SAINT PAER FRANCE
12584452 306960667 @Company
@Persons
@UBO
@INPI
ALLAIS Fabian Michel Emmanuel
DoB: 1969-04-12
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RESIDENCE LES TROIS CORNETS 76480 SAINT PAER FRANCE
13029896 828426411 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Frédéric, Sébastien, Jean, Michel
DoB: 1969-04-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1072 route de Saint-Paul Cap de Joux Dineco 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13029897 828426411 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Frédéric, Sébastien, Jean, Michel
DoB: 1969-04-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1072 route de Saint-Paul Cap de Joux Dineco 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13574009 494592025 @Company
@Persons
@UBO
@INPI
BERNARD Christophe Gérald Michel
DoB: 1969-04-12
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Allée des Sourdières Sud 1851 Marboz France
14302740 489147579 @Company
@Persons
@UBO
@INPI
RET Dominique Jean Claude Michel
DoB: 1969-04-14
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE L'HERMITAGE Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14346771 820911139 @Company
@Persons
@UBO
@INPI
Association le Souffle Nature
DoB: 820506293
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Bis sentier des Bégonias 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14346772 820911139 @Company
@Persons
@UBO
@INPI
Association le Souffle Nature
DoB: 820506293
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis sentier des Bégonias 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14357914 853038065 @Company
@Persons
@UBO
@INPI
GRONDIN Patrick Michel
DoB: 1969-04-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Des Fanjans Bras des Chevrettes 97440 Saint-André France
14501641 808116602 @Company
@Persons
@UBO
@INPI
JUNG Didier, Michel
DoB: 1969-04-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Erables 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14501642 808116602 @Company
@Persons
@UBO
@INPI
JUNG Didier, Michel
DoB: 1969-04-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Erables 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14526211 839850252 @Company
@Persons
@UBO
@INPI
WOEHL Jean-Michel, Charles
DoB: 1969-04-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3A rue des Frères Matthis 67520 Marlenheim FRANCE
15237663 797884749 @Company
@Persons
@UBO
@INPI
URBANO Jean-Michel
DoB: 1969-04-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Isidore 57700 Neufchef FRANCE
15294260 753631043 @Company
@Persons
@UBO
@INPI
PICHARD Jean-Jacques, Michel, Maurice
DoB: 1969-04-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Joffre 68510 Sierentz FRANCE
15294261 753631043 @Company
@Persons
@UBO
@INPI
PICHARD Jean-Jacques, Michel, Maurice
DoB: 1969-04-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Joffre 68510 Sierentz FRANCE
15305952 823202452 @Company
@Persons
@UBO
@INPI
PICHARD Jean-Jacques, Michel, Maurice
DoB: 1969-04-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Joffre 68510 Sierentz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393554 662014489 @Company
@Persons
@UBO
@INPI
KALETA Jean-Michel
DoB: 1969-07-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de l Église 78930 Villette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399016 487638082 @Company
@Persons
@UBO
@INPI
CARPE Guillaume Pierre Michel
DoB: 1969-05-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue des Tauzins 40110 Garrosse FRANCE
15400790 821772571 @Company
@Persons
@UBO
@INPI
BENSAID Robert Robine Louis
DoB: 1969-07-24
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Louise Michel 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15410732 504491184 @Company
@Persons
@UBO
@INPI
MARZA David, Jean, Michel
DoB: 1969-11-23
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Blanzat 87130 Linards France
15414693 379914997 @Company
@Persons
@UBO
@INPI
LOUF Charles François Marie Michel
DoB: 1969-08-14
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
518 Rue du Centre 88460 La Baffe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15414694 379914997 @Company
@Persons
@UBO
@INPI
LOUF Charles François Marie Michel
DoB: 1969-08-14
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 Rue du Centre 88460 La Baffe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415493 511134215 @Company
@Persons
@UBO
@INPI
MICHENON Jean-Michel
DoB: 1969-08-30
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88410 Ameuvelle FRANCE
15415494 511134215 @Company
@Persons
@UBO
@INPI
MICHENON Jean-Michel
DoB: 1969-08-30
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88410 Ameuvelle FRANCE
15795487 403467053 @Company
@Persons
@UBO
@INPI
CHANTEBIEN Yannick Christian
DoB: 1969-02-12
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue des Chênes 88470 Saint-Michel-Sur-Meurthe 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.