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 1975-11-16 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816498 306202573 @Company
@Persons
@UBO
@INPI
BRUN Michel
DoB: 435293584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue James Jackson 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
5163378 502120306 @Company
@Persons
@UBO
@INPI
CONFORTI Oswald
DoB: 1975-03-11
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue michel sanchez 59119 Waziers FRANCE
5163379 502120306 @Company
@Persons
@UBO
@INPI
CONFORTI Oswald
DoB: 1975-03-11
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue michel sanchez 59119 Waziers FRANCE
5934482 379462575 @Company
@Persons
@UBO
@INPI
BISGAMBIGLIA Jean Paul
DoB: 1975-05-01
PoB: Port Gentil GABON
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
lotissement Michel-Ange, lotissement N°16 20167 Afa FRANCE
5934949 523847572 @Company
@Persons
@UBO
@INPI
BISGAMBIGLIA Jean Paul
DoB: 1975-05-01
PoB: Port-gentil CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
lotissement Michel-Ange, lotissement N°16 20167 Afa FRANCE
12495828 325677938 @Company
@Persons
@UBO
@INPI
CORNIC Laurent, Michel
DoB: 1975-05-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue du Champs de Foire 76450 Cany-Barville FRANCE
13003728 823131552 @Company
@Persons
@UBO
@INPI
GRISOT David, Michel, Daniel
DoB: 1975-11-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Poudres 70000 Vaivre et Montoille FRANCE yes
@Cadastre
@Geotag
13003729 823131552 @Company
@Persons
@UBO
@INPI
GRISOT David, Michel, Daniel
DoB: 1975-11-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Poudres 70000 Vaivre et Montoille FRANCE yes
@Cadastre
@Geotag
13375970 805211984 @Company
@Persons
@UBO
@INPI
ZALAR Ana
DoB: 1975-11-16
PoB: Sibiu ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Remparts Saint-michel Res les Allées Saint-François Apt 2 84000 Avignon FRANCE
13554281 433262011 @Company
@Persons
@UBO
@INPI
FAIZAND Sebastien, Michel
DoB: 1975-06-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles de Vergennes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13807315 830295515 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL MATHON Virginie, Marie-Josephe
DoB: 1975-08-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Etienne Pernet 75015 Paris France yes
@Cadastre
@Geotag
13807316 830295515 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL MATHON Virginie, Marie-Josephe
DoB: 1975-08-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Etienne Pernet 75015 Paris France yes
@Cadastre
@Geotag
13815309 839020385 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
14058577 435098322 @Company
@Persons
@UBO
@INPI
BIRRAUX Jean-Michel Jacques
DoB: 1975-07-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
403 Résidence Le Pirate ROUTE DE SANDY GROUND 97150 Saint-Martin France
14063728 490788940 @Company
@Persons
@UBO
@INPI
MARCHWICKA CRETIN Zaneta
DoB: 1975-08-18
PoB: Moscou Russie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Flamands Maison Michel Magras 97133 Saint-Barthélemy France
14071032 793742628 @Company
@Persons
@UBO
@INPI
MARGOLIS LEA, Eloise, Marie
DoB: 1975-01-17
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Boulevard Saint-Michel 6400 Cannes France
14078339 844445114 @Company
@Persons
@UBO
@INPI
DAMBAS Arsène
DoB: 1975-01-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Saint-michel 97123 Baillif France
14305666 493572598 @Company
@Persons
@UBO
@INPI
PIGNODEL DE REYNAL DE SAINT MICHEL Audrey Fabienne
DoB: 1975-04-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 rue des Argonautes 97434 La Saline les Bains France
14344359 813352333 @Company
@Persons
@UBO
@INPI
PIGNODEL DE REYNAL DE SAINT MICHEL Audrey Fabienne
DoB: 1975-04-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Rue des Argonautes La Saline 97422 Saint-Paul France
14814777 830504445 @Company
@Persons
@UBO
@INPI
GOREAU Dave, Henri, Michel
DoB: 1975-11-02
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Toulifaut 17750 Étaules FRANCE
15044526 791444094 @Company
@Persons
@UBO
@INPI
BALTZER Raphaël, Michel, Georges
DoB: 1975-05-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Kirrwiller 67330 Obermodern-Zutzendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044527 791444094 @Company
@Persons
@UBO
@INPI
BALTZER Raphaël, Michel, Georges
DoB: 1975-05-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Kirrwiller 67330 Obermodern-Zutzendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045083 794823120 @Company
@Persons
@UBO
@INPI
BALTZER Raphaël, Michel, Georges
DoB: 1975-05-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Kirrwiller 67330 Obermodern-Zutzendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045084 794823120 @Company
@Persons
@UBO
@INPI
BALTZER Raphaël, Michel, Georges
DoB: 1975-05-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Kirrwiller 67330 Obermodern-Zutzendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15046513 808108468 @Company
@Persons
@UBO
@INPI
BALTZER Raphaël, Michel, Georges
DoB: 1975-05-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Kirrwiller 67330 Obermodern-Zutzendorf FRANCE
15046514 808108468 @Company
@Persons
@UBO
@INPI
BALTZER Raphaël, Michel, Georges
DoB: 1975-05-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Kirrwiller 67330 Obermodern-Zutzendorf FRANCE
15445189 449198050 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaëtan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France
15451515 811287671 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaetan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France yes
@Cadastre
@Geotag
15768795 391753373 @Company
@Persons
@UBO
@INPI
GRIPON Jean-Michel, Sébastien, David
DoB: 1975-11-05
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Bruyères des Fieffes 14700 Fourneaux-le-Val FRANCE
15835471 531632578 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaëtan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France
16014500 318123155 @Company
@Persons
@UBO
@INPI
YAIGRE Stephan Michel Marie
DoB: 1975-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Albert Thomas 33130 Bègles FRANCE
16082617 849913587 @Company
@Persons
@UBO
@INPI
BREGERE Olivier Michel Roger
DoB: 1975-08-16
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse du Muguet 77515 Faremoutiers France
16166899 879235893 @Company
@Persons
@UBO
@INPI
SAVIN Fabrice, Jean-Michel
DoB: 1975-01-07
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Neuve de Sillac 16000 Angoulême FRANCE
16208307 422835223 @Company
@Persons
@UBO
@INPI
DRAY Guillaume Serge Michel Lucien
DoB: 1975-07-16
PoB: PARIS 13ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de la Tournelle 89000 Auxerre 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.