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 1947-03-05 found 2132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4941644 429374218 @Company
@Persons
@UBO
@INPI
TSOPANIS Dimitri Michel
DoB: 1947-05-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
9687405 494333578 @Company
@Persons
@UBO
@INPI
EPAILLARD Jean Michel Marie Eugene
DoB: 1947-07-03
PoB: 56075 GUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BECHEREL ROUTE DE LANVAUDAN 56240 PLOUAY FRANCE
10595597 338065816 @Company
@Persons
@UBO
@INPI
NAVETTE Jean Michel
DoB: 1947-10-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DU 08 MAI 1945 7300 Tournon-sur-Rhône France
10754743 492387949 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS VILY
DoB: 781622345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3,5 Boulevard SAINT MICHEL 6400 Cannes FRANCE
10768516 484437892 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS VILY
DoB: 781622345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3,5 Boulevard SAINT MICHEL 6400 Cannes FRANCE
11216024 379007891 @Company
@Persons
@UBO
@INPI
ISAAC-DOGNIN Jean-Michel Marie Louis
DoB: 1947-10-03
PoB: IXELLES (BELGIQUE) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Raffet 75016 Paris France
11321448 380124560 @Company
@Persons
@UBO
@INPI
PERET Daniel Georges
DoB: 1947-06-03
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
11401260 421936295 @Company
@Persons
@UBO
@INPI
LANGE Serge Michel Rémi
DoB: 1947-02-03
PoB: 61029 Bazoches-sur-Hoëne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pré Nattier 27140 Gisors FRANCE
11401261 421936295 @Company
@Persons
@UBO
@INPI
LANGE Serge Michel Rémi
DoB: 1947-02-03
PoB: 61029 Bazoches-sur-Hoëne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Pré Nattier 27140 Gisors FRANCE
11612671 341555563 @Company
@Persons
@UBO
@INPI
ISAAC-DOGNIN Jean Michel Marie Louis
DoB: 1947-10-03
PoB: IXELLES BELGIQUE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Raffet 75000 Paris FRANCE
11756083 329347009 @Company
@Persons
@UBO
@INPI
MR ISAAC-DOGNIN JEAN MICHEL
DoB: 1947-10-03
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
121 AVENUE DE SAINT JULIEN 13012 Marseille FRANCE
11841658 330240581 @Company
@Persons
@UBO
@INPI
MOREAU MICHEL JULES JOSEPH
DoB: 1947-07-03
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B ABEL PELICAN VILLAGE VILLA N 9 BD J 83000 Toulon FRANCE
11941992 384812822 @Company
@Persons
@UBO
@INPI
BERRAHAL Fatima
DoB: 1947-04-03
PoB: Zighoud Youcef Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Michel 74000 Annecy France yes
@Cadastre
@Geotag
11967375 322097684 @Company
@Persons
@UBO
@INPI
BERRAHAL Fatima
DoB: 1947-04-03
PoB: Zighoud Youcef Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Michel 74000 Annecy France yes
@Cadastre
@Geotag
11967376 322097684 @Company
@Persons
@UBO
@INPI
BERRAHAL Fatima
DoB: 1947-04-03
PoB: Zighoud Youcef Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Michel 74000 Annecy France yes
@Cadastre
@Geotag
12181012 481521771 @Company
@Persons
@UBO
@INPI
AUTRAN Jean-Michel René François
DoB: 1947-05-03
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92T Boulevard Pereire PARIS 17 75017 Paris FRANCE
12299946 477827638 @Company
@Persons
@UBO
@INPI
MARTINS Bernard Michel
DoB: 1947-01-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gabriel péri 92300 Levallois-Perret FRANCE
12391905 382260776 @Company
@Persons
@UBO
@INPI
BRUNETAUD MICHEL
DoB: 1947-01-03
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU PARC PREVOST 95160 Montmorency FRANCE
12409434 481202133 @Company
@Persons
@UBO
@INPI
LOYSE Henri Michel Arthur
DoB: 1947-01-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
925 Rue MANGA BELL VILLA BOADIBO BP 2820 DOUALA 0 CAMEROUN FRANCE yes
@Cadastre
@Geotag
12409435 481202133 @Company
@Persons
@UBO
@INPI
LOYSE Henri Michel Arthur
DoB: 1947-01-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
925 Rue MANGA BELL VILLA BOADIBO BP 2820 DOUALA 0 CAMEROUN FRANCE yes
@Cadastre
@Geotag
12417028 794758946 @Company
@Persons
@UBO
@INPI
ISAAC-DOGNIN Jean-Michel
DoB: 1947-10-03
PoB: IXELLES BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Rue Raffet 75016 Paris FRANCE
12417029 794758946 @Company
@Persons
@UBO
@INPI
ISAAC-DOGNIN Jean-Michel
DoB: 1947-10-03
PoB: IXELLES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Raffet 75016 Paris FRANCE
12503812 513806711 @Company
@Persons
@UBO
@INPI
JEANDEL Patrice Michel Maurice
DoB: 1947-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean Boulard 76310 Sainte-Adresse FRANCE
12520158 519086961 @Company
@Persons
@UBO
@INPI
JEANDEL Patrice Michel Maurice
DoB: 1947-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean Boulard 76310 Sainte-Adresse FRANCE
13378986 339432940 @Company
@Persons
@UBO
@INPI
ISAAC-DOGNIN Jean-Michel
DoB: 1947-10-03
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RAFFET PARIS 75016 PARIS FRANCE
14636050 450857248 @Company
@Persons
@UBO
@INPI
ALBERT BONNET Marie, Charlotte, Marguerite
DoB: 1947-05-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Michel des Sablons 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
14680946 444822951 @Company
@Persons
@UBO
@INPI
DEMOUVEAUX Claude Michel
DoB: 1947-05-07
PoB: 93072 Stains (93) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue des Beaumonts 45000 Orléans France
14680947 444822951 @Company
@Persons
@UBO
@INPI
DEMOUVEAUX Claude Michel
DoB: 1947-05-07
PoB: 93072 Stains (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Beaumonts 45000 Orléans France
14733863 383094158 @Company
@Persons
@UBO
@INPI
LAGARDE JEAN MICHEL
DoB: 1947-05-22
PoB: MOUZENS(24)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Bordeaux 24100 Bergerac FRANCE
14733864 383094158 @Company
@Persons
@UBO
@INPI
LAGARDE JEAN MICHEL
DoB: 1947-05-22
PoB: MOUZENS(24)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route de Bordeaux 24100 Bergerac FRANCE
14733865 383094158 @Company
@Persons
@UBO
@INPI
LAGARDE JEAN MICHEL
DoB: 1947-05-22
PoB: MOUZENS(24)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Bordeaux 24100 Bergerac FRANCE
15832637 429374218 @Company
@Persons
@UBO
@INPI
TSOPANIS Dimitri Michel
DoB: 1947-05-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Quai Saint-Antoine 69002 Lyon 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.