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 1948-08-27 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4389865 380056598 @Company
@Persons
@UBO
@INPI
CIEUTAT Jean-Pierre Michel
DoB: 1948-06-22
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAILHOURLES 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4444301 529205148 @Company
@Persons
@UBO
@INPI
DUBAIL Jean-Claude Michel
DoB: 1948-08-26
PoB: 62548 Marck (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue du Général de Gaulle 59180 Cappelle-la-Grande France
4444302 529205148 @Company
@Persons
@UBO
@INPI
DUBAIL Jean-Claude Michel
DoB: 1948-08-26
PoB: 62548 Marck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Général de Gaulle 59180 Cappelle-la-Grande France
4621661 482040276 @Company
@Persons
@UBO
@INPI
GAEC TACONNET-ROUGERON
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
LE THEIL 23700 LE COMPAS FRANCE
4897720 791501919 @Company
@Persons
@UBO
@INPI
GALLY Jean-Michel Bernard
DoB: 1948-08-26
PoB: 80373 Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue de la Chassée 80680 Sains-en-Amiénois France
5828233 453278475 @Company
@Persons
@UBO
@INPI
DESBARD Michel René
DoB: 1948-06-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
634 Everett Ave, Palo Alto 94301 California Etats-Unis d'Amérique
6062104 423498138 @Company
@Persons
@UBO
@INPI
CHENEAU Daniel Clément Michel
DoB: 1948-07-12
PoB: ST MARTIN DES TILLEULS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cellier 44470 Mauves-sur-Loire France
6062105 423498138 @Company
@Persons
@UBO
@INPI
CHENEAU Daniel Clément Michel
DoB: 1948-07-12
PoB: ST MARTIN DES TILLEULS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Cellier 44470 Mauves-sur-Loire France
7213755 702018011 @Company
@Persons
@UBO
@INPI
BUGEJA Alain Michel-Henri
DoB: 1948-08-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
95 rue de Versailles 92410 Ville d'Avray FRANCE
7326527 311585244 @Company
@Persons
@UBO
@INPI
VERBRUGGEN Jean-Antoine Michel
DoB: 1948-08-27
PoB: MEKNES (MAROC)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
33 boulevard sarrail 34000 MONTPELLIER FRANCE
7881551 339309650 @Company
@Persons
@UBO
@INPI
BERGER MICHEL
DoB: 1948-09-27
PoB: 34 ST SEVER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ANTOINE COYPEL 78000 Versailles FRANCE
7898621 341107985 @Company
@Persons
@UBO
@INPI
BELLUGEON DOMINIQUE JACQUES MICHEL
DoB: 1948-08-28
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE GENERAL DE GAULLE 95880 ANDILLY FRANCE
7930427 421239310 @Company
@Persons
@UBO
@INPI
BOUSQUET Michel Marcel
DoB: 1948-02-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue D ANGOULEME 78000 Versailles FRANCE
8323632 438536658 @Company
@Persons
@UBO
@INPI
BEC Bernard Louis Michel
DoB: 1948-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lamartine 31270 Cugnaux France yes
@Cadastre
@Geotag
8715484 753438423 @Company
@Persons
@UBO
@INPI
DUGAST Jean-Michel
DoB: 1948-11-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Clayé 85180 Château-d'Olonne FRANCE
9709962 482539046 @Company
@Persons
@UBO
@INPI
KRIER Christian Jean Pierre Michel
DoB: 1948-03-27
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JOHN PETER RUSSEL 56360 BANGOR FRANCE yes
@Cadastre
@Geotag
9709963 482539046 @Company
@Persons
@UBO
@INPI
KRIER Christian Jean Pierre Michel
DoB: 1948-03-27
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE JOHN PETER RUSSEL 56360 BANGOR FRANCE yes
@Cadastre
@Geotag
10100146 334335023 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Michel Jacques
DoB: 1948-08-27
PoB: COSNE COURS SUR LOIRE (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 AV. SAINT EXUPERY 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663104 813144979 @Company
@Persons
@UBO
@INPI
MAITROT Francis, Michel
DoB: 1948-07-27
PoB: 10094 Chavanges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Terrasses 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10663105 813144979 @Company
@Persons
@UBO
@INPI
MAITROT Francis, Michel
DoB: 1948-07-27
PoB: 10094 Chavanges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Terrasses 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11386578 503960452 @Company
@Persons
@UBO
@INPI
BOITARD Jean-Michel
DoB: 1948-08-02
PoB: 28324 SAINT ARNOULT DES BOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du gué 28190 Saint-Arnoult-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387450 488563479 @Company
@Persons
@UBO
@INPI
HANOWER Romain
DoB: 1948-08-10
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 Avenue du Général Michel Bizot 75012 Paris FRANCE yes
@Cadastre
@Geotag
11387451 488563479 @Company
@Persons
@UBO
@INPI
HANOWER Romain
DoB: 1948-08-10
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22-24 Avenue du Général Michel Bizot 75012 Paris FRANCE yes
@Cadastre
@Geotag
11401691 673650677 @Company
@Persons
@UBO
@INPI
BOITARD Jean Michel
DoB: 1948-08-02
PoB: 28324 SAINT ARNOULT DES BOIS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Place de la Gare 28410 Bû FRANCE
11401692 673650677 @Company
@Persons
@UBO
@INPI
BOITARD Jean Michel
DoB: 1948-08-02
PoB: 28324 SAINT ARNOULT DES BOIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Place de la Gare 28410 Bû FRANCE
11807438 399646728 @Company
@Persons
@UBO
@INPI
ROHMANN JEAN MICHEL
DoB: 1948-08-27
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DU VALLAT DE RIGON 13720 La Bouilladisse FRANCE
11824896 327918348 @Company
@Persons
@UBO
@INPI
MR BOUCHET MICHEL JOSEPH ANTOINE
DoB: 1948-08-27
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 R.DE ROME 13006 MARSEILLE (6E) FRANCE
11824897 327918348 @Company
@Persons
@UBO
@INPI
MR BOUCHET MICHEL JOSEPH ANTOINE
DoB: 1948-08-27
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 R.DE ROME 13006 MARSEILLE (6E) FRANCE
13399352 403248149 @Company
@Persons
@UBO
@INPI
BOUCHET Michel
DoB: 1948-11-08
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEAUME 84220 CABRIERES D'AVIGNON FRANCE
15752045 453278475 @Company
@Persons
@UBO
@INPI
DESBARD Michel René
DoB: 1948-06-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
634 Everett Ave, Palo Alto 94301 California Etats-Unis d'Amérique
16072689 453278475 @Company
@Persons
@UBO
@INPI
DESBARD Michel René
DoB: 1948-06-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
634 Everett Ave, Palo Alto 94301 California Etats-Unis d'Amérique

 

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.