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 1939-01-12 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230000 382108629 @Company
@Persons
@UBO
@INPI
TRANSCAP-LOGISTIQUE
DoB: 602043721
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE DE LONDRES 75009 PARIS FRANCE
2228702 313001976 @Company
@Persons
@UBO
@INPI
VERMEERSCH JEAN-MICHEL
DoB: 1939-08-01
PoB: LA CROIX SAINT OUEN 60
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Guise 2200 Soissons France
3108772 814630174 @Company
@Persons
@UBO
@INPI
DUGUET Jacques Michel André
DoB: 1939-12-11
PoB: 70083 Bouligney (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Egalité 21000 Dijon France yes
@Cadastre
@Geotag
3239042 479466211 @Company
@Persons
@UBO
@INPI
TOUCHARD Jean Pierre
DoB: 1939-12-01
PoB: 22319 Saint-Michel-en-Grève (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De l'Abbesse 29630 Plougasnou France
3243700 305491375 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS AGRICOLES GARDINIER SIAG
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
3328134 445262090 @Company
@Persons
@UBO
@INPI
FOULON Guy Michel Claude
DoB: 1939-12-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56bis rue Robert Surmont 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
4539802 315576595 @Company
@Persons
@UBO
@INPI
TOUCHARD Jean Pierre
DoB: 1939-12-01
PoB: SAINT MICHEL EN GREVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUMIERE 22300 TREDREZ LOCQUEMEAU FRANCE
4772082 393149174 @Company
@Persons
@UBO
@INPI
BIGOTTE MARTINEAU Claude Madeleine Alberte
DoB: 1939-12-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue DU GAL MICHEL BIZOT 75012 Paris FRANCE
4789662 393020888 @Company
@Persons
@UBO
@INPI
PHIDIAS PROMOTION
DoB: 335188389
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
31 Avenue FOCH 94100 Saint-Maur-des-Fossés FRANCE
6070275 333604049 @Company
@Persons
@UBO
@INPI
LEDUC OTHENIN-GIRARD Jacqueline
DoB: 1939-05-01
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée Pablo Picasso 91240 Saint-Michel-sur-Orge France
6344505 530959832 @Company
@Persons
@UBO
@INPI
BRAU Jean-Michel
DoB: 1939-12-29
PoB: 65451 Trébons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard des Crêtes Pyla 33115 Pyla-sur-Mer FRANCE
7465547 331318469 @Company
@Persons
@UBO
@INPI
DE FERAUDY Bernard Michel Marie
DoB: 1939-12-17
PoB: BREST 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE TAMARIGUIERES 34590 MARSILLARGUES FRANCE
9713598 351256722 @Company
@Persons
@UBO
@INPI
LE TALLOUR Rémy, Joseph, Michel
DoB: 1939-12-18
PoB: 56067 Grand champ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Anne de Bretagne 56400 Plumergat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10748239 383382579 @Company
@Persons
@UBO
@INPI
MESLIER DE ROCAN MICHEL GEORGES JEAN
DoB: 1939-04-01
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LOUIS NOUVEAU 6400 Cannes FRANCE
11444737 389718909 @Company
@Persons
@UBO
@INPI
JOUARY Alain, Michel, Paul
DoB: 1939-01-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 avenue Zafar Theran 0 IRAN
12299457 572082378 @Company
@Persons
@UBO
@INPI
BOURDA MICHEL
DoB: 1939-05-01
PoB: LONS (PYRENEES ATLANTIQUES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Quai ANTOINE 1ER 0 Monaco FRANCE
12299458 572082378 @Company
@Persons
@UBO
@INPI
BOURDA MICHEL
DoB: 1939-05-01
PoB: LONS (PYRENEES ATLANTIQUES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Quai ANTOINE 1ER 0 Monaco FRANCE
12429058 440524148 @Company
@Persons
@UBO
@INPI
STEFFAN Jean-Pierre
DoB: 1939-12-21
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12469954 326851144 @Company
@Persons
@UBO
@INPI
BRASSENX Jean Michel
DoB: 1939-12-16
PoB: BORDEAUX CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. DE LA COTE D'ARGENT MIMIZAN 40200 MIMIZAN FRANCE
13488493 483730867 @Company
@Persons
@UBO
@INPI
PERIGORDIA HABITAT
DoB: 556120053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Saint-Jacques Bp 766 24107 Bergerac Cedex FRANCE
14766950 814630174 @Company
@Persons
@UBO
@INPI
DUGUET Jacques Michel André
DoB: 1939-12-11
PoB: 70083 Bouligney (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Egalité 21000 Dijon France yes
@Cadastre
@Geotag
14829460 318723871 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-05
PoB: Villefranche-sur-Cher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829461 318723871 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-05
PoB: Villefranche-sur-Cher
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14864161 512146242 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-04
PoB: 41280 VILLEFRANCHE SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CLOS DES ACACIAS 57155 MARLY FRANCE
14864162 512146242 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-04
PoB: 41280 VILLEFRANCHE SUR CHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 CLOS DES ACACIAS 57155 MARLY FRANCE
14900409 318723871 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-05
PoB: Villefranche-sur-Cher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900410 318723871 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-05
PoB: Villefranche-sur-Cher
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935110 512146242 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-04
PoB: 41280 VILLEFRANCHE SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CLOS DES ACACIAS 57155 MARLY FRANCE
14935111 512146242 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-04
PoB: 41280 VILLEFRANCHE SUR CHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 CLOS DES ACACIAS 57155 MARLY FRANCE
15091599 318723871 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-05
PoB: Villefranche-sur-Cher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091600 318723871 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-05
PoB: Villefranche-sur-Cher
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126300 512146242 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-04
PoB: 41280 VILLEFRANCHE SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CLOS DES ACACIAS 57155 MARLY FRANCE
15126301 512146242 @Company
@Persons
@UBO
@INPI
MAYER Michel
DoB: 1939-12-04
PoB: 41280 VILLEFRANCHE SUR CHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 CLOS DES ACACIAS 57155 MARLY 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.