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 1957-08-24 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2452182 311533368 @Company
@Persons
@UBO
@INPI
HACHETTE LIVRE
DoB: 602060147
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard Saint-Michel 75006 Paris France
5512146 382667855 @Company
@Persons
@UBO
@INPI
GATINIOL Jean-Michel
DoB: 1957-08-27
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
143 rue Fernand Montlahuc 85000 La Roche-sur-Yon France
5522359 822117180 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Louis Charles Michel
DoB: 1957-11-09
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de l'Anjormière 85190 Aizenay France yes
@Cadastre
@Geotag
5522360 822117180 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Louis Charles Michel
DoB: 1957-11-09
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de l'Anjormière 85190 Aizenay France yes
@Cadastre
@Geotag
5565880 316943653 @Company
@Persons
@UBO
@INPI
MASSE GUERY Nicole Madeleine Marie
DoB: 1957-01-08
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le fosse Neuf 85600 La Guyonnière France yes
@Cadastre
@Geotag
5567739 330803800 @Company
@Persons
@UBO
@INPI
DEMAN Antoine Michel
DoB: 1957-08-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Aunis 85360 La Tranche-sur-Mer France
5749179 429202930 @Company
@Persons
@UBO
@INPI
LABOULBENE Didier Jean-Michel
DoB: 1957-08-17
PoB: 47228 ST ANTOINE DE FICALBA FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CROUZILLAC 47150 LA SAUVETAT SUR LEDE FRANCE
6043373 415390749 @Company
@Persons
@UBO
@INPI
SEVESTRE Patrick Michel Léon Marie
DoB: 1957-02-24
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Benatière 44240 Sucé-sur-Erdre France
7421360 432621647 @Company
@Persons
@UBO
@INPI
BOUVINET Jean-Michel
DoB: 1957-06-24
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ARBOUSIERS 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
8321739 383841962 @Company
@Persons
@UBO
@INPI
EL BEZE Patrick david michel
DoB: 1957-08-24
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Route DE SEYSSES APPT 957 BAT C6 31100 Toulouse France
8898774 453576092 @Company
@Persons
@UBO
@INPI
POIRIER Maurice Michel Jean Marie
DoB: 1957-08-24
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Galerne 35600 Redon FRANCE
9842075 512057324 @Company
@Persons
@UBO
@INPI
MESTDAGH Jean-Marie Michel
DoB: 1957-08-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Chanterelles Quartier des Pinsons 83136 Rocbaron FRANCE
9842076 512057324 @Company
@Persons
@UBO
@INPI
MESTDAGH Jean-Marie Michel
DoB: 1957-08-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement les Chanterelles Quartier des Pinsons 83136 Rocbaron FRANCE
10428929 400032751 @Company
@Persons
@UBO
@INPI
MAILLARD Yves André Michel
DoB: 1957-06-26
PoB: 62235 CONDETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE des Buissons 62360 Condette FRANCE
10449437 410081665 @Company
@Persons
@UBO
@INPI
LOISEL Michel Christian
DoB: 1957-12-08
PoB: 62643 OUTREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 RUE Durieux 62250 Maninghen-Henne FRANCE yes
@Cadastre
@Geotag
10578403 449681931 @Company
@Persons
@UBO
@INPI
CIE DE NAVIGATION DE HAUTE DORDOGNE -LES NORBERTS
DoB: 345323315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24250 La Roque-Gageac FRANCE
11335572 479787756 @Company
@Persons
@UBO
@INPI
MAGELLI Michel
DoB: 1957-07-08
PoB: 39437 Pont-du-Navoy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue du Général Leclerc 39300 Champagnole France
11762880 349336230 @Company
@Persons
@UBO
@INPI
LEHOUX JEAN-PIERRE LOUIS MICHEL
DoB: 1957-08-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FLOTTE BAT A ALLEE 6 13008 Marseille FRANCE
12358523 809374069 @Company
@Persons
@UBO
@INPI
SOMOGUY Serge Michel
DoB: 1957-08-23
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 92140 Clamart FRANCE
12366317 400526273 @Company
@Persons
@UBO
@INPI
MARTIN LIONEL MICHEL MANUEL
DoB: 1957-01-24
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12498767 822118766 @Company
@Persons
@UBO
@INPI
LEPINE Alain, Georges, Alexandre, Michel
DoB: 1957-03-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Chef de Caux le Grand Large 76310 Sainte-Adresse FRANCE
12498768 822118766 @Company
@Persons
@UBO
@INPI
LEPINE Alain, Georges, Alexandre, Michel
DoB: 1957-03-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Chef de Caux le Grand Large 76310 Sainte-Adresse FRANCE
12943690 335221008 @Company
@Persons
@UBO
@INPI
DESTANDAU François Michel Serge
DoB: 1957-01-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint-Gilles 64300 Orthez FRANCE
14213699 388421901 @Company
@Persons
@UBO
@INPI
PLANE Michel
DoB: 1957-05-08
PoB: Constantine (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de l'Océan Manapany 97480 Saint-Joseph France
14213700 388421901 @Company
@Persons
@UBO
@INPI
PLANE Michel
DoB: 1957-05-08
PoB: Constantine (Algérie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard de l'Océan Manapany 97480 Saint-Joseph France
14626937 552121816 @Company
@Persons
@UBO
@INPI
SOUFFLET Jean-Michel
DoB: 1957-12-07
PoB: 10268 "NOGENT SUR SEINE" FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14865827 519092175 @Company
@Persons
@UBO
@INPI
MICHEL Patrick
DoB: 1957-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Principale Alincourt 57170 Bioncourt FRANCE
14865828 519092175 @Company
@Persons
@UBO
@INPI
MICHEL Patrick
DoB: 1957-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Principale Alincourt 57170 Bioncourt FRANCE
14936776 519092175 @Company
@Persons
@UBO
@INPI
MICHEL Patrick
DoB: 1957-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Principale Alincourt 57170 Bioncourt FRANCE
14936777 519092175 @Company
@Persons
@UBO
@INPI
MICHEL Patrick
DoB: 1957-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Principale Alincourt 57170 Bioncourt FRANCE
15127966 519092175 @Company
@Persons
@UBO
@INPI
MICHEL Patrick
DoB: 1957-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Principale Alincourt 57170 Bioncourt FRANCE
15127967 519092175 @Company
@Persons
@UBO
@INPI
MICHEL Patrick
DoB: 1957-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Principale Alincourt 57170 Bioncourt FRANCE
15444100 434926143 @Company
@Persons
@UBO
@INPI
MAYOL Jean-Michel
DoB: 1957-09-24
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Nazareth 69003 Lyon France
15793652 780320214 @Company
@Persons
@UBO
@INPI
GESTION ET LOCATIONS SOUFFLET
DoB: 702001322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
16100824 325920064 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES ACTIONNAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
105 Avenue de Genève 74000 Annecy France yes
@Cadastre
@Geotag

 

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.