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 1962-04-12 found 2641 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3819363 801701020 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Michel Claude
DoB: 1962-12-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Promenade Albiot 66820 Vernet-les-Bains France
4794728 383380086 @Company
@Persons
@UBO
@INPI
DERICHEBOURG SA
DoB: 352980601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
119 Avenue du Gal Michel Bizot 75012 Paris FRANCE
5420334 522428135 @Company
@Persons
@UBO
@INPI
CORTADE Jean-Claude Michel
DoB: 1962-12-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
651 chemin de Poupel 82000 Montauban FRANCE
5428646 413921040 @Company
@Persons
@UBO
@INPI
CORTADE Jean Claude Michel
DoB: 1962-12-04
PoB: PERPIGNAN 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU GREFFE MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919822 804773729 @Company
@Persons
@UBO
@INPI
SAGE Norbert Paul Michel
DoB: 1962-12-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
5919824 804773729 @Company
@Persons
@UBO
@INPI
SAGE Norbert Paul Michel
DoB: 1962-12-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
6417583 382733749 @Company
@Persons
@UBO
@INPI
SCEV MICHEL GONET ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
- 51190 Avize FRANCE
7693677 408237444 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU BEAUREGARD
DoB: 430223198
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
route Nationale 76950 Les Grandes Ventes FRANCE
10825577 303038939 @Company
@Persons
@UBO
@INPI
EARL PINCHON
DoB: 382186773
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Lhomond 80200 Chaulnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669719 584501449 @Company
@Persons
@UBO
@INPI
R.H.T.FINANCES
DoB: 448786244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Maniquet 42580 L'Etrat FRANCE
12325335 491847711 @Company
@Persons
@UBO
@INPI
JMCA INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
97 Rue Béranger 92320 Châtillon FRANCE
13138700 441368636 @Company
@Persons
@UBO
@INPI
BOTTINELLI Serge Michel
DoB: 1962-12-07
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de Charon 77139 Etrépilly France
13145977 818716458 @Company
@Persons
@UBO
@INPI
BRILLOUET Philippe Marie Michel François
DoB: 1962-12-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 les Sables 77120 Chailly-en-Brie France
13171931 404577231 @Company
@Persons
@UBO
@INPI
BRILLOUET Philippe Marie Michel
DoB: 1962-12-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 les Sables 77120 Chailly en Brie France
13195313 819345729 @Company
@Persons
@UBO
@INPI
BRILLOUET Philippe Marie Michel François
DoB: 1962-12-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 les Sables 77120 Chailly-en-Brie France
13195314 819345729 @Company
@Persons
@UBO
@INPI
BRILLOUET Philippe Marie Michel François
DoB: 1962-12-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 les Sables 77120 Chailly-en-Brie France
13203695 499725323 @Company
@Persons
@UBO
@INPI
BOTTINELLI Serge Michel
DoB: 1962-12-07
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de Charon 77139 Etrépilly France yes
@Cadastre
@Geotag
13203696 499725323 @Company
@Persons
@UBO
@INPI
BOTTINELLI Serge Michel
DoB: 1962-12-07
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de Charon 77139 Etrépilly France yes
@Cadastre
@Geotag
13263999 96680111 @Company
@Persons
@UBO
@INPI
BIES PERE Henri Jacques Michel
DoB: 1962-12-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64460 Montaner FRANCE
13269073 401500822 @Company
@Persons
@UBO
@INPI
MARTIN Richard Michel
DoB: 1962-12-11
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Monein 64110 Laroin FRANCE yes
@Cadastre
@Geotag
13269216 750881609 @Company
@Persons
@UBO
@INPI
BOUILLON Jean-Michel
DoB: 1962-12-04
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vallée Geoule 64300 Mont FRANCE
13274292 388179095 @Company
@Persons
@UBO
@INPI
BROCA Eric Jean Michel
DoB: 1962-12-07
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DU HAMEAU DE L'HIPPODROME 64000 PAU FRANCE
13275844 379825854 @Company
@Persons
@UBO
@INPI
BIES-PERE Henri Jacques Michel
DoB: 1962-12-28
PoB: TARBES - 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTANER 64460 PONTIACQ VIELLEPINTE FRANCE yes
@Cadastre
@Geotag
13365902 435177662 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Michel
DoB: 1962-12-15
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pigeonnier 30200 Saint-Gervais FRANCE
13546715 878515535 @Company
@Persons
@UBO
@INPI
RENAUD Gilles Alphonse Michel Marie
DoB: 1962-09-27
PoB: Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place Joffre 86170 Neuville-de-Poitou France
13639813 309305076 @Company
@Persons
@UBO
@INPI
GAEC DE L'HERETANG
DoB: 804282366
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
110 Chemin Du Civet 38380 Saint-Laurent-du-Pont France
13792766 813763844 @Company
@Persons
@UBO
@INPI
BLOTIN ERIC MICHEL
DoB: 1962-12-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue des Genêts 91250 Saint-Germain-lès-Corbeil France
14145020 562045161 @Company
@Persons
@UBO
@INPI
TRESVAUX DU FRAVAL ERIC
DoB: 10/09/1962
PoB: LUNEL FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
passage des Carthaginois 30200 Saint-Michel d'Euzet France
14181380 890116239 @Company
@Persons
@UBO
@INPI
Cornu Thierry Jacques Michel
DoB: 09/04/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
189 avenue du Maine 75014 Paris France
14321661 522085844 @Company
@Persons
@UBO
@INPI
LIONNET Louis Michel Jean Pierre
DoB: 1962-05-04
PoB: Plaine Wilhems Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Suffren 97400 Saint-Denis France
14321662 522085844 @Company
@Persons
@UBO
@INPI
LIONNET Louis Michel Jean Pierre
DoB: 1962-05-04
PoB: Plaine Wilhems Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Suffren 97400 Saint-Denis France
14335109 789849973 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700306 311087712 @Company
@Persons
@UBO
@INPI
BEILLARD Jean-François Henri Michel
DoB: 1962-12-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Maniquet 42580 L'Étrat France yes
@Cadastre
@Geotag
14700308 311087712 @Company
@Persons
@UBO
@INPI
BEILLARD Jean-François Henri Michel
DoB: 1962-12-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Le Maniquet 42580 L'Étrat France yes
@Cadastre
@Geotag
14724162 790049480 @Company
@Persons
@UBO
@INPI
Berrih Michel David
DoB: 02/04/1962
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
54 boulevard Voltaire 75011 Paris France
15242839 834173742 @Company
@Persons
@UBO
@INPI
LORRAIN Philippe, Claude, Michel
DoB: 1962-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Pierre 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15242840 834173742 @Company
@Persons
@UBO
@INPI
LORRAIN Philippe, Claude, Michel
DoB: 1962-08-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Pierre 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15653578 311087712 @Company
@Persons
@UBO
@INPI
BEILLARD Jean-François Henri Michel
DoB: 1962-12-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Maniquet 42580 L'Étrat France
15653580 311087712 @Company
@Persons
@UBO
@INPI
BEILLARD Jean-François Henri Michel
DoB: 1962-12-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Le Maniquet 42580 L'Étrat France
15773729 894200682 @Company
@Persons
@UBO
@INPI
BAUDON David Michel
DoB: 1973-04-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 17220 SAINT ROGATIEN FRANCE
15916057 843764952 @Company
@Persons
@UBO
@INPI
LE BOT Jean, Michel, Marie
DoB: 1962-12-16
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Guerniel 29460 Irvillac 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.