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 1942-03-14 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420289 339048191 @Company
@Persons
@UBO
@INPI
MARION MICHEL, ALBERT, WILLEM
DoB: 1942-08-03
PoB: UCCLE(BELGIQUE)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CLOS DE LA PERDIX COURT ST ETIENNE PARC DE LA THEYLE 0 BELGIQUE FRANCE
2385807 803763028 @Company
@Persons
@UBO
@INPI
Suardi Armand Michel
DoB: 1942-10-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Pergolèse 75116 Paris France
2434565 488143108 @Company
@Persons
@UBO
@INPI
Trouillard Jean-Michel
DoB: 1942-11-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2434566 488143108 @Company
@Persons
@UBO
@INPI
Trouillard Jean-Michel
DoB: 1942-11-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874720 380095026 @Company
@Persons
@UBO
@INPI
FARINES Jean-Michel
DoB: 1942-01-07
PoB: 66210 Thuir (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Fauvelle 66300 Thuir France
4730122 733001606 @Company
@Persons
@UBO
@INPI
BOCQUILLON MICHEL RENE
DoB: 1942-03-06
PoB: PARIS 75006
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Fonsorbes FRANCE
5240951 410484760 @Company
@Persons
@UBO
@INPI
CHARBONNIER Christian Michel Georges
DoB: 1942-03-25
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE FOECY 18500 MEHUN SUR YEVRE FRANCE
5240952 410484760 @Company
@Persons
@UBO
@INPI
CHARBONNIER Christian Michel Georges
DoB: 1942-03-25
PoB: TOURS (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DE L'EGLISE FOECY 18500 MEHUN SUR YEVRE FRANCE
5339481 447922428 @Company
@Persons
@UBO
@INPI
GUILLOTTE LEROY Micheline
DoB: 1942-08-21
PoB: 50341 Montebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Castel Saint Michel, Le Bas Rachin Castilly 14330 ISIGNY-SUR-MER FRANCE
7937330 353412828 @Company
@Persons
@UBO
@INPI
HILY MICHEL LOUIS
DoB: 1942-06-27
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU CHANCELIER SEGUIER 78620 L'ETANG LA VILLE FRANCE
8170075 348045865 @Company
@Persons
@UBO
@INPI
MAUHOURAT CAZABIEILLE Rene Michel
DoB: 1942-07-19
PoB: 34199 Pézenas (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin DE LA RAUDE LAUZETTE 31140 Fonbeauzard France
8385051 789896081 @Company
@Persons
@UBO
@INPI
RUSE Jean-Paul, Michel
DoB: 1942-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Campinca 20222 Brando FRANCE
8385052 789896081 @Company
@Persons
@UBO
@INPI
RUSE Jean-Paul, Michel
DoB: 1942-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Campinca 20222 Brando FRANCE
9309357 811135847 @Company
@Persons
@UBO
@INPI
LEPREVOST Jean-Claude, Edmond, Michel
DoB: 1942-08-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Bosc Théroulde 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
10659513 392333654 @Company
@Persons
@UBO
@INPI
FORTUN Jean-Michel Roger
DoB: 1942-02-03
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE JEAN RENOIR SAINTE SAVINE 10300 STE SAVINE FRANCE
11826074 352770085 @Company
@Persons
@UBO
@INPI
FOUCHET MICHEL ALBERT HENRI
DoB: 1942-08-17
PoB: REPENTIGNY (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CIGALIERE 13960 Sausset-les-Pins FRANCE
12241489 340191048 @Company
@Persons
@UBO
@INPI
DUBOIS MICHEL MARC JOSEPH
DoB: 1942-03-14
PoB: 34172 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue GRELLOU 91 Verrières-le-Buisson FRANCE
12804044 753621952 @Company
@Persons
@UBO
@INPI
THIEBLIN Xavier, Marie, Michel
DoB: 1942-11-01
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Bassin Goyave 97438 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
12804045 753621952 @Company
@Persons
@UBO
@INPI
THIEBLIN Xavier, Marie, Michel
DoB: 1942-11-01
PoB: Tunis (00) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin Bassin Goyave 97438 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13287490 487594541 @Company
@Persons
@UBO
@INPI
MAYSOUNAVE Pierre Michel
DoB: 1942-09-25
PoB: 64359 LUCQ DE BEARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MARQUESOUQUERES 64360 LUCQ DE BEARN FRANCE yes
@Cadastre
@Geotag
14296630 447860156 @Company
@Persons
@UBO
@INPI
ALCARAZ Roger Michel
DoB: 1942-11-22
PoB: 13014 Berre-l'Étang (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Eugène Dayot 97412 Bras-Panon 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.