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 1948-04-02 found 1946 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276324 428301345 @Company
@Persons
@UBO
@INPI
DEHORTER Bernard Marie Paul Michel
DoB: 1948-02-04
PoB: 59130 Cappelle-Brouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Général de Gaulle 59630 Bourbourg France
276325 428301345 @Company
@Persons
@UBO
@INPI
DEHORTER Bernard Marie Paul Michel
DoB: 1948-02-04
PoB: 59130 Cappelle-Brouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Général de Gaulle 59630 Bourbourg France
3109719 379254840 @Company
@Persons
@UBO
@INPI
SARL MAESTRA
DoB: 329844740
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Verdun 30000 Nîmes France
5538328 546650169 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401595 484163654 @Company
@Persons
@UBO
@INPI
CONGREGATION DES SOEURS DE SAINTE MARTHE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
181 Avenue Michel Grandou 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
9884638 528848153 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU CHOLETAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
46 avenue Gambetta Parc Perotaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884652 528848153 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU CHOLETAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Gambetta Parc Perotaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889511 58201526 @Company
@Persons
@UBO
@INPI
LA VILLE DE CHOLET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 49321 CHOLET CEDEX FRANCE
11471776 421620998 @Company
@Persons
@UBO
@INPI
AMPEN Patrick Henry Michel
DoB: 1948-02-04
PoB: 14635 ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES MARIONNETTES 77260 USSY SUR MARNE FRANCE yes
@Cadastre
@Geotag
11913629 338546336 @Company
@Persons
@UBO
@INPI
MR BARIL MICHEL
DoB: 1948-02-04
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 FG DE LA CROIX 89330 ST JULIEN DE SAULT FRANCE
12626181 381982859 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Michel, Léo, Gustave
DoB: 1948-02-07
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRESBYTERE HENOUVILLE 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12706063 380128884 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent Le Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12706064 380128884 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent Le Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12708599 341543874 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean, Luc, Pierre, Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12711334 431222579 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent le Vieil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12711335 431222579 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent le Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
12731897 351625595 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean, Luc, Pierre, Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
12732080 498156256 @Company
@Persons
@UBO
@INPI
M. MANGEAS
DoB: 343881645
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue du jardin ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732081 498156256 @Company
@Persons
@UBO
@INPI
M. MANGEAS
DoB: 343881645
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue du jardin ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735245 337994784 @Company
@Persons
@UBO
@INPI
LEMONNIER Jean-Luc Pierre Marie Joseph
DoB: 1948-02-14
PoB: 49276 Saint Florent le Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12783068 383210622 @Company
@Persons
@UBO
@INPI
GUGGENMOS Jean-Michel
DoB: 1948-02-14
PoB: DRANCY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 LA BANETTE 83270 SAINT CYR SUR MER FRANCE
12797960 398627778 @Company
@Persons
@UBO
@INPI
VAROQUI Joseph Michel
DoB: 1948-02-07
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA TREILLE 60270 GOUVIEUX FRANCE
13008639 352566509 @Company
@Persons
@UBO
@INPI
METTETAL Jean-Michel
DoB: 1948-02-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courboux 70190 Pennesières FRANCE
13008640 352566509 @Company
@Persons
@UBO
@INPI
METTETAL Jean-Michel
DoB: 1948-02-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Courboux 70190 Pennesières FRANCE
13181005 303573935 @Company
@Persons
@UBO
@INPI
COURTIER Alain Michel
DoB: 1948-02-12
PoB: LA FERTE SOUS JOUARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
817 route de Nogent 77750 Bassevelle France yes
@Cadastre
@Geotag
13280409 510997216 @Company
@Persons
@UBO
@INPI
POUMIRAU PAU
DoB: 96980040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue d'Ossau Zone Industrielle de Berlanne 64160 Morlaàs FRANCE
13308960 333565422 @Company
@Persons
@UBO
@INPI
BERNOS Jean-Michel Marcel
DoB: 1948-02-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Saunie Aussevielle 64230 Lescar FRANCE
13358204 347799611 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1948-02-15
PoB: CHATEAUVILLAIN 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES FONTAINIERS ROUTE DE BEDOIN CARPENTRAS 84200 CARPENTRAS FRANCE
13466069 419570536 @Company
@Persons
@UBO
@INPI
REY Jacques André Michel
DoB: 1948-11-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Johann Strauss 31400 Toulouse France
13524284 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Jean-Marie Maxime
DoB: 1948-11-11
PoB: 51552 SONGY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 route de Saint Michel 18000 Bourges France
13746920 503339400 @Company
@Persons
@UBO
@INPI
DUGUY Richard,Jacques, Michel
DoB: 1948-02-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13830044 881204861 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne 97215 Riviere Salee France
13830045 881204861 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne 97215 Riviere Salee France
14831670 339919805 @Company
@Persons
@UBO
@INPI
KRATZ Andree Marie Marcelle
DoB: 1948-02-05
PoB: Forbach (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Saint-Michel 0 Marly FRANCE
14902619 339919805 @Company
@Persons
@UBO
@INPI
KRATZ Andree Marie Marcelle
DoB: 1948-02-05
PoB: Forbach (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Saint-Michel 0 Marly FRANCE
15093809 339919805 @Company
@Persons
@UBO
@INPI
KRATZ Andree Marie Marcelle
DoB: 1948-02-05
PoB: Forbach (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Saint-Michel 0 Marly FRANCE
15406917 440232239 @Company
@Persons
@UBO
@INPI
ESKENAZI Albert, Michel
DoB: 1948-02-17
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Édouard Vaillant 93500 Pantin FRANCE
15410359 348539750 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS ET DE L'ARTISANAT CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
107 avenue Michel Crepeau 17000 La Rochelle France
15410360 348539750 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS ET DE L'ARTISANAT CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
107 avenue Michel Crepeau 17000 La Rochelle France
15411620 418115085 @Company
@Persons
@UBO
@INPI
BOBIN André Michel Jacques
DoB: 1948-02-01
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perchatière de Journet 86290 Journet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411621 418115085 @Company
@Persons
@UBO
@INPI
BOBIN André Michel Jacques
DoB: 1948-02-01
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Perchatière de Journet 86290 Journet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15413981 490220191 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Louis Michel Gérard
DoB: 1948-02-05
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Bellocier 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15413982 490220191 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Louis Michel Gérard
DoB: 1948-02-05
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Bellocier 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15439644 311361489 @Company
@Persons
@UBO
@INPI
VARNIER Pierre Christophe
DoB: 1948-02-23
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Michel Jacquet 69800 Saint-Priest France
15454790 879822880 @Company
@Persons
@UBO
@INPI
VAZEL Pierre Marcel Joseph Michel
DoB: 1948-02-15
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue des Erables 33600 Pessac France
15862687 827776600 @Company
@Persons
@UBO
@INPI
Huet Michel
DoB: 19/04/1948
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue Georges Mandel 75116 Paris 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.