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 1942-11-30 found 149 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2331916 450961487 @Company
@Persons
@UBO
@INPI
KERNBAUM SERGE MICHEL JACQUES
DoB: 1942-06-05
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Claude Lorrain 75016 Paris France
3065358 751649112 @Company
@Persons
@UBO
@INPI
MORI Gérard Michel
DoB: 1942-11-03
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Grande Maison 30131 Pujaut France
3360691 381585645 @Company
@Persons
@UBO
@INPI
MARQUET MICHEL ANDRE LEON JULES
DoB: 1942-08-30
PoB: MAUVES SUR LOIRE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVE VILLERMONT 6000 Nice FRANCE
3494157 378436893 @Company
@Persons
@UBO
@INPI
FINQUEL MICHEL
DoB: 1942-06-30
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU BETON VILLA CAROLINE GIENS 83400 Hyères FRANCE
3852853 334043346 @Company
@Persons
@UBO
@INPI
MASSIA Jean-Michel
DoB: 1942-01-11
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1880 Avenue du Languedoc 66000 Perpignan France
6425784 339597361 @Company
@Persons
@UBO
@INPI
DUPONT Jean Michel
DoB: 1942-03-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DU COLONEL SALDOU 33610 Cestas FRANCE
7896458 387850993 @Company
@Persons
@UBO
@INPI
BLUM ANDRE MICHEL ROGER
DoB: 1942-03-30
PoB: LAXOU 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cité MEDICIS 78100 SAINT GERMAIN EN LAYE FRANCE
7896459 387850993 @Company
@Persons
@UBO
@INPI
BLUM ANDRE MICHEL ROGER
DoB: 1942-03-30
PoB: LAXOU 54
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cité MEDICIS 78100 SAINT GERMAIN EN LAYE FRANCE
7947644 351536560 @Company
@Persons
@UBO
@INPI
SAUNIER MICHEL EMILE ROGER
DoB: 1942-07-30
PoB: 79 SAINT JACQUES DE THOUARS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Ruelles 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7947645 351536560 @Company
@Persons
@UBO
@INPI
SAUNIER MICHEL EMILE ROGER
DoB: 1942-07-30
PoB: 79 SAINT JACQUES DE THOUARS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Ruelles 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7968336 341317253 @Company
@Persons
@UBO
@INPI
BLUM ANDRE MICHEL ROGER
DoB: 1942-03-30
PoB: LAXOU 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cité Médicis 78100 Saint-Germain-en-Laye FRANCE
7968337 341317253 @Company
@Persons
@UBO
@INPI
BLUM ANDRE MICHEL ROGER
DoB: 1942-03-30
PoB: LAXOU 54
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cité Médicis 78100 Saint-Germain-en-Laye FRANCE
8684140 537605966 @Company
@Persons
@UBO
@INPI
VEILLET Jean-Michel
DoB: 1942-05-30
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place des Marchés 79220 Sainte-Ouenne FRANCE
8684141 537605966 @Company
@Persons
@UBO
@INPI
VEILLET Jean-Michel
DoB: 1942-05-30
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place des Marchés 79220 Sainte-Ouenne FRANCE
10454968 399658988 @Company
@Persons
@UBO
@INPI
MOREAU Christian Michel Georges Eugène
DoB: 1942-10-30
PoB: 62108 Berck sur Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 allée des Merisiers 62152 Neufchâtel-Hardelot FRANCE
10472973 340192764 @Company
@Persons
@UBO
@INPI
MOREAU Christian Michel Georges Eugène
DoB: 1942-10-30
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 ALL. des Merisiers 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10478647 616820643 @Company
@Persons
@UBO
@INPI
MOREAU Christian Michel Georges Eugène
DoB: 1942-10-30
PoB: 62108 Berck sur Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 allée des Merisiers 62152 Neufchâtel-Hardelot FRANCE
11212945 443822408 @Company
@Persons
@UBO
@INPI
WOUTS Francis Michel
DoB: 1942-11-05
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Pascal 75013 Paris France
11840914 481318277 @Company
@Persons
@UBO
@INPI
MANCINI Gerard Michel
DoB: 1942-09-30
PoB: MARSEILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 Avenue de la Panouse 13009 Marseille FRANCE
11857702 393000302 @Company
@Persons
@UBO
@INPI
MANCINI Gerard Michel
DoB: 1942-09-30
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue de la Panouse 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11869883 329045231 @Company
@Persons
@UBO
@INPI
FAUCHEROT MICHEL PIERRE NOEL
DoB: 1942-10-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE PETROCOCCHINO 13008 Marseille FRANCE
12003950 381174119 @Company
@Persons
@UBO
@INPI
VALLIER Michel
DoB: 1942-03-11
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
318 Route De l'Eponnet 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12003951 381174119 @Company
@Persons
@UBO
@INPI
VALLIER Michel
DoB: 1942-03-11
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Route De l'Eponnet 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008407 391126786 @Company
@Persons
@UBO
@INPI
VALLIER Michel
DoB: 1942-03-11
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74970 Marignier France yes
@Cadastre
@Geotag
12142984 350538476 @Company
@Persons
@UBO
@INPI
RENIER Yves Charles Michel Leon
DoB: 1942-09-29
PoB: BERNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue JUNOT 75018 Paris FRANCE
12782734 349037838 @Company
@Persons
@UBO
@INPI
SONNIEZ François-Michel Octave
DoB: 1942-07-01
PoB: Crépy en Valois (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 chemin de la Salamone 83320 Carqueiranne FRANCE
13703193 303178065 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Remy
DoB: 1942-09-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Bagatelle 97220 Trinite France
13704189 321540338 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Dominique Marie Joseph Remy
DoB: 1942-09-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Monteol 97232 Le Lamentin France
13706542 342101599 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Hugues
DoB: 1942-07-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Usine du Vauclin Vauclin 97280 LE VAUCLIN France
13710212 380955823 @Company
@Persons
@UBO
@INPI
REINE Jean Claude Michel
DoB: 1942-05-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 rue Homere Clement 97240 Le Francois France
13710448 381502129 @Company
@Persons
@UBO
@INPI
NAVAILLES Alain Jean Michel
DoB: 1942-01-01
PoB: NEUILLY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue de la Residence 77500 Chelles France
13722923 428799324 @Company
@Persons
@UBO
@INPI
E.M. HOTEL
DoB: 402998017
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Tom Beach Baie de Saint-Jean C/O Hotel 97133 Saint-Barthelemy France
13727986 443153093 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Dominique Marie Joseph Remy
DoB: 1942-09-10
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monteol 97232 Le Lamentin France
13728011 443165568 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Dominique Marie Joseph Remy
DoB: 1942-09-10
PoB: FORT-DE-FRANCE (97200 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monteol 97232 Le Lamentin France yes
@Cadastre
@Geotag
13730250 449761956 @Company
@Persons
@UBO
@INPI
TRIBOTE Christian Michel Bernard
DoB: 1942-01-26
PoB: COLONARD CORUBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 route de la Rucherie 91820 Vayres Sur Essonne France
13734838 481886976 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Marie, Gabriel, Edouard, Hugues
DoB: 1942-07-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Cambeil 97280 Le Vauclin France
13734839 481886976 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Marie, Gabriel, Edouard, Hugues
DoB: 1942-07-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Cambeil 97280 Le Vauclin France
13922547 478725419 @Company
@Persons
@UBO
@INPI
MARTIN Michel Alexandre
DoB: 1942-12-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Route DE LEVRY 74130 Ayse France
13934067 518510052 @Company
@Persons
@UBO
@INPI
CHRISTON Michel Alain Ferdinand
DoB: 1942-05-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route du Lagon la Marina 97190 Le Gosier France
13936771 528297815 @Company
@Persons
@UBO
@INPI
CHRISTON Michel Alain Ferdinand
DoB: 1942-05-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Lagon Marina 97190 Le Gosier France
13953581 815062807 @Company
@Persons
@UBO
@INPI
CHRISTON Michel, Alain
DoB: 1942-05-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Beau Soleil BP 165 97122 Baie-Mahault France
14051760 384097457 @Company
@Persons
@UBO
@INPI
CORBIERE Michel
DoB: 1942-01-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4-6 Rue Louis-Armand 75015 Paris France
14119730 489324376 @Company
@Persons
@UBO
@INPI
CHRISTON Michel Alain Ferdinand
DoB: 1942-05-30
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route du Lagon 97190 Le Gosier France
14215385 402592380 @Company
@Persons
@UBO
@INPI
NICOLETTA Michel Louis Roger
DoB: 1942-06-30
PoB: AIX LES BAINS (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Lindel route de Bannstein Mouterhouse 57140 LA MAXE France
14293017 433340940 @Company
@Persons
@UBO
@INPI
MICHEL Daniel Jean Louis
DoB: 1942-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Léon Dierx RS. ORCHIDEES -APPART 21.- 97400 Saint-Denis France
14315187 507646271 @Company
@Persons
@UBO
@INPI
LEVEILLE Michel Claude
DoB: 1942-08-30
PoB: 45049 Bouzy-la-Forêt (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 bis rue Victor Hugo 76170 Lillebonne France
14828908 312976293 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-10-16
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Abbe Gribel 54000 Nancy FRANCE
14899857 312976293 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-10-16
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Abbe Gribel 54000 Nancy FRANCE
15091047 312976293 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-10-16
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Abbe Gribel 54000 Nancy 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.