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 1973-12-23 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897156 392459392 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT DE RADIO DIFFUSION (SA)
DoB: 343224556
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Bayard 75008 Paris France
4106913 431371780 @Company
@Persons
@UBO
@INPI
MODESTI Christian
DoB: 1973-02-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Launay 91240 Saint-Michel-sur-Orge FRANCE
4108900 492086566 @Company
@Persons
@UBO
@INPI
RAGOT Jonathan Brice
DoB: 1973-06-12
PoB: 83118 SAINT RAPHAEL (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Du Haras Résidence du Boqueteau Bât Erable 2 91240 Saint-Michel-sur-Orge FRANCE
9756261 343854907 @Company
@Persons
@UBO
@INPI
CARETTE Fabrice Michel Jean-Paul
DoB: 1973-01-12
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Fontaines 59219 Etroeungt France yes
@Cadastre
@Geotag
11223628 818588576 @Company
@Persons
@UBO
@INPI
HEGO David Philippe Michel
DoB: 1973-12-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Bout d'Aisne 44570 Trignac France
12308335 433055340 @Company
@Persons
@UBO
@INPI
LAIVIER Laetitia
DoB: 1973-05-23
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Quai SAINT MICHEL 75005 Paris FRANCE
12613547 439291329 @Company
@Persons
@UBO
@INPI
SARAIVA Olivier, Jean, Michel
DoB: 1973-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES AUGUSTINS 76000 ROUEN FRANCE
12700367 501365019 @Company
@Persons
@UBO
@INPI
MAUGER Philippe Claude Michel
DoB: 1973-09-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Gustave Flaubert 50000 Saint-Lô FRANCE
12815719 810047282 @Company
@Persons
@UBO
@INPI
CHEVET Franck, Michel, Eric
DoB: 1973-08-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue François Bérenguer Clos des Perrussons n° 21 Bis 13700 Marignane FRANCE
13300753 450989058 @Company
@Persons
@UBO
@INPI
GARROS Florent Bernard Michel
DoB: 1973-12-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE DES PYRENEES BENEJACQ 64800 NAY FRANCE
13744059 500317607 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Etienne
DoB: 1973-07-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 chemin Maduva Durocher Pelletier 97232 Le Lamentin France yes
@Cadastre
@Geotag
13929015 500828561 @Company
@Persons
@UBO
@INPI
LAMARRE Anthony, Michel, Georges, Claude
DoB: 1973-11-12
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cocoyer Vernou Villa Bambou 97170 Petit-Bourg France
13929593 502016272 @Company
@Persons
@UBO
@INPI
MANGACHOFF Wladimir Michel
DoB: 1973-09-02
PoB: 99 Abidjan Côte d'Ivoire
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Résidence QUATUOR LD CHEMIN ZUNEVE 97300 Cayenne France
13934015 518509989 @Company
@Persons
@UBO
@INPI
DE CONINCK GORODETSKA Marie Amélie Claude Michel
DoB: 1973-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Juliette Lamber 75017 Paris France
13970777 882319460 @Company
@Persons
@UBO
@INPI
ABELA André Michel
DoB: 1973-12-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Duportail Chemin des Contrebandiers 97115 Sainte-Rose France
13970778 882319460 @Company
@Persons
@UBO
@INPI
ABELA André Michel
DoB: 1973-12-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Duportail Chemin des Contrebandiers 97115 Sainte-Rose France
14226952 492872726 @Company
@Persons
@UBO
@INPI
HOAREAU Alphonse Michel
DoB: 1973-07-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Les Makes 97421 LA RIVIERE France yes
@Cadastre
@Geotag
14226953 492872726 @Company
@Persons
@UBO
@INPI
HOAREAU Alphonse Michel
DoB: 1973-07-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Anatole Gastrin les Makes Les Makes 97421 LA RIVIERE France yes
@Cadastre
@Geotag
14290225 420505125 @Company
@Persons
@UBO
@INPI
POTTIER Christophe Sebastien Michel
DoB: 1973-11-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence CASCADELLE APPT 20 10 ALLEE DES AIGRETTES SAINT GILLES LES BAINS - Saint-Gill 97434 Saint-Paul France
14323638 524460144 @Company
@Persons
@UBO
@INPI
MENAHES Alan Michel Lucien
DoB: 1973-06-23
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Route du Théâtre 97434 Saint-Paul France
14347204 821883832 @Company
@Persons
@UBO
@INPI
RAYEPIN MOUTOUSSAMY Jean-Michel Willy
DoB: 1973-11-21
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Chemin des Limites Rdm les Bas 97440 Saint-André France
14507492 814606224 @Company
@Persons
@UBO
@INPI
FRITZ Jean, Michel
DoB: 1973-07-28
PoB: 70154 Cirey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Iéna 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
14507493 814606224 @Company
@Persons
@UBO
@INPI
FRITZ Jean, Michel
DoB: 1973-07-28
PoB: 70154 Cirey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Iéna 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
14646210 887645596 @Company
@Persons
@UBO
@INPI
LE MAITRE Fabien Michel Marie Noël
DoB: 1973-12-23
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Gaillard 21 Terrasse du Pont-Neuf 56300 Pontivy France
14678190 498567056 @Company
@Persons
@UBO
@INPI
PONTIROLI Laurent Henri Gabriel
DoB: 1973-03-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
14678194 498567056 @Company
@Persons
@UBO
@INPI
PONTIROLI Laurent Henri Gabriel
DoB: 1973-03-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
14972495 880674254 @Company
@Persons
@UBO
@INPI
ANDRE Laurent, Didier, Michel
DoB: 1973-11-23
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande rue 55160 Labeuville FRANCE
15573240 844741017 @Company
@Persons
@UBO
@INPI
DE MICHEL VAUFREY Véronique
DoB: 1973-03-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Lauch-Werb 68000 Colmar FRANCE yes
@Cadastre
@Geotag
16005813 851529479 @Company
@Persons
@UBO
@INPI
DE JESUS Frédéric Jean-Michel Bernard
DoB: 1973-08-23
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Verollot 94800 Villejuif 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.