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 1952-03-05 found 2043 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083447 411882194 @Company
@Persons
@UBO
@INPI
DESJARDINS DE GERAUVILLIERS Georges Michel Ghislain
DoB: 1952-05-03
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Mavia 70100 Gray France
5334190 508660289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Michel Philippe
DoB: 1952-05-03
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chaussée 14920 Mathieu FRANCE
5334191 508660289 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bertrand Michel Philippe
DoB: 1952-05-03
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chaussée 14920 Mathieu FRANCE
6645311 399329085 @Company
@Persons
@UBO
@INPI
FRANCOIS Yvon Michel Pierre
DoB: 1952-12-03
PoB: 86204 Quinçay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de l'Observatoire 86190 Quinçay FRANCE
6922574 814664793 @Company
@Persons
@UBO
@INPI
MARECHAL José, Michel, Emmanuel
DoB: 1952-04-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Chanceaux 51420 Cernay-les-Reims FRANCE
6922575 814664793 @Company
@Persons
@UBO
@INPI
MARECHAL José, Michel, Emmanuel
DoB: 1952-04-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Chanceaux 51420 Cernay-les-Reims FRANCE
7116326 423262567 @Company
@Persons
@UBO
@INPI
POLUGIC Milivoje, Michel
DoB: 1952-07-03
PoB: STUBAL (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DES VALLEES 74200 THONON-LES-BAINS FRANCE
8007397 443898325 @Company
@Persons
@UBO
@INPI
JALLET Jean-Michel
DoB: 1952-02-03
PoB: 37055 Channay-sur-Lathan (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
8011356 812948867 @Company
@Persons
@UBO
@INPI
JALLET Jean-Michel
DoB: 1952-02-03
PoB: 37055 Channay-sur-Lathan (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route des Mazeraies 37510 Savonnieres France yes
@Cadastre
@Geotag
8011357 812948867 @Company
@Persons
@UBO
@INPI
JALLET Jean-Michel
DoB: 1952-02-03
PoB: 37055 Channay-sur-Lathan (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route des Mazeraies 37510 Savonnieres France yes
@Cadastre
@Geotag
8045032 499929149 @Company
@Persons
@UBO
@INPI
JALLET Jean-Michel Daniel Simon
DoB: 1952-02-03
PoB: 37055 Channay-sur-Lathan (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route des Mazeraies 37510 Savonnieres France
8129590 353894793 @Company
@Persons
@UBO
@INPI
MAYO Christian Rene Michel
DoB: 1952-11-03
PoB: BERNAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MANOIR D'IRLANDE" SAINT AUBIN LE VERTUEUX 27300 BERNAY FRANCE
8725919 410268569 @Company
@Persons
@UBO
@INPI
GASTON Jean Michel
DoB: 1952-12-03
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. DU ROUSSILLON 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
8748313 480540210 @Company
@Persons
@UBO
@INPI
GASTON Jean Michel
DoB: 1952-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 BIS AVENUE DU ROUSSILLON 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
8767648 397441551 @Company
@Persons
@UBO
@INPI
GASTON Jean Michel
DoB: 1952-12-03
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. DU ROUSSILLON 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839011 378410484 @Company
@Persons
@UBO
@INPI
DELANNOY Patrick Michel
DoB: 1952-06-03
PoB: VALENCIENNES(59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FONTAINES 83560 ESPARRON 0 FRANCE
9947407 325019172 @Company
@Persons
@UBO
@INPI
LANOUE DESSAIVRE Bernadette
DoB: 1952-07-03
PoB: 85257 ST MICHEL MONT MERCURE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Soulier 49360 Somloire FRANCE
10677849 411762529 @Company
@Persons
@UBO
@INPI
RODIEN Alain Jean-Michel
DoB: 1952-12-03
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Capitaine Cote Troyes 10270 Courteranges FRANCE yes
@Cadastre
@Geotag
10677850 411762529 @Company
@Persons
@UBO
@INPI
RODIEN Alain Jean-Michel
DoB: 1952-12-03
PoB: Troyes (10)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Capitaine Cote Troyes 10270 Courteranges FRANCE yes
@Cadastre
@Geotag
10677881 394579965 @Company
@Persons
@UBO
@INPI
RODIEN Alain Jean-Michel
DoB: 1952-12-03
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA CITE TROYES 10000 TROYES FRANCE
10718849 339101719 @Company
@Persons
@UBO
@INPI
FONTANA ANDRE ALBERT MICHEL
DoB: 1952-06-03
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES MARINA, LE SUFFREN 6210 MANDELIEU FRANCE
11308740 778394288 @Company
@Persons
@UBO
@INPI
DARLEY Patrick Michel
DoB: 1952-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Alexis Millardet 39100 Dole France
11324958 483675203 @Company
@Persons
@UBO
@INPI
JEANNERET Claude Marie Michel
DoB: 1952-10-03
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Chavanne 69001 Lyon France
11341461 383446929 @Company
@Persons
@UBO
@INPI
BOUCARD Jean-Claude Roger Michel
DoB: 1952-01-03
PoB: 39526 Tavaux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LACUZON 39220 Les Rousses France
11483824 819576398 @Company
@Persons
@UBO
@INPI
DARLEY Patrick, Michel
DoB: 1952-02-03
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Alexis Millardet 39100 Dole FRANCE yes
@Cadastre
@Geotag
11505404 389909045 @Company
@Persons
@UBO
@INPI
BRAJON Jean-Michel
DoB: 1952-07-03
PoB: CERILLY (21 COTE D'OR)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CERILLY 21330 LAIGNES FRANCE
11516286 325804201 @Company
@Persons
@UBO
@INPI
BRAJON Jean-Michel René André
DoB: 1952-07-03
PoB: 21125 CERILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Balot 21330 Cérilly FRANCE yes
@Cadastre
@Geotag
11532380 538247081 @Company
@Persons
@UBO
@INPI
DARLEY Patrick, Michel
DoB: 1952-02-03
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alexis Millardet 39100 Dole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532381 538247081 @Company
@Persons
@UBO
@INPI
DARLEY Patrick, Michel
DoB: 1952-02-03
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alexis Millardet 39100 Dole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12391347 319267373 @Company
@Persons
@UBO
@INPI
VOUKASSOVITCH MICHEL
DoB: 1952-08-03
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE PASCAL 75013 PARIS 0 FRANCE
12556231 424164101 @Company
@Persons
@UBO
@INPI
LEMERCIER Eric, Georges, Michel
DoB: 1952-10-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MICHELET 76420 BIHOREL FRANCE
12586589 483398004 @Company
@Persons
@UBO
@INPI
LEMERCIER Eric Georges Michel
DoB: 1952-10-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MICHELET 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
12586590 483398004 @Company
@Persons
@UBO
@INPI
LEMERCIER Eric Georges Michel
DoB: 1952-10-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE MICHELET 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
13007491 389429440 @Company
@Persons
@UBO
@INPI
DESJARDINS DE GERAUVILLIERS Georges Michel Ghislain
DoB: 1952-05-03
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MAVIA 70100 GRAY FRANCE
13706162 340325067 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Jean Francois
DoB: 1952-05-20
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Helleux- 97180 Sainte-Anne France
13724993 434392478 @Company
@Persons
@UBO
@INPI
AJOUPA INVESTISSEMENTS
DoB: 399353671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble les Amandiers ZI la Lezarde 97232 Le Lamentin France
13725288 434963336 @Company
@Persons
@UBO
@INPI
AJOUPA INVESTISSEMENTS
DoB: 399353671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble les Amandiers ZI la Lezarde 97232 Le Lamentin France
14130783 810405845 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean-François, Marie-Joseph
DoB: 1952-05-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 lotissement Jardins les Loussais la Chaumière 97351 Matoury France
14286492 401410675 @Company
@Persons
@UBO
@INPI
COIANIZ Alain Michel Emile
DoB: 1952-08-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES CORMORANS - LOTISSEMENT LES CORMORANS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14644760 524201134 @Company
@Persons
@UBO
@INPI
ASM & C
DoB: 419249602
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
85 Rue Michel Marion 56850 Caudan France
15998690 401410675 @Company
@Persons
@UBO
@INPI
COIANIZ Alain Michel Emile
DoB: 1952-08-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 ter Chemin Boeuf Mort 97419 La Possession France
15998691 401410675 @Company
@Persons
@UBO
@INPI
COIANIZ Alain Michel Emile
DoB: 1952-08-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 ter Chemin Boeuf Mort 97419 La Possession France
16047305 823289459 @Company
@Persons
@UBO
@INPI
SEIGNER Jean-Michel
DoB: 1952-10-03
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Davine 5400 Manteyer 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.