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 1949-12-28 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6060396 809195050 @Company
@Persons
@UBO
@INPI
CCI NANTES-SAINT NAZAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Centre des Salorges - 16 quai Ernest Renaud CS 90517 44105 Nantes CEDEX 4 France
8626793 523851509 @Company
@Persons
@UBO
@INPI
Syndicat viticole
DoB: 412335846
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue des Ecoles 58150 Pouilly-sur-Loire FRANCE
11310847 511451346 @Company
@Persons
@UBO
@INPI
PASSARD Gilles Michel Henri
DoB: 1949-12-28
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Principale 39700 Lavangeot France
11410351 348137365 @Company
@Persons
@UBO
@INPI
LECHEVALIER MICHEL, RENE
DoB: 1949-01-28
PoB: 61508 Vimoutiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Point du Jour 27190 Conches-en-Ouche FRANCE
11501733 492639091 @Company
@Persons
@UBO
@INPI
MICHEL Gilles
DoB: 1949-03-12
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DE PRUSLY 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11501734 492639091 @Company
@Persons
@UBO
@INPI
MICHEL Gilles
DoB: 1949-03-12
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE DE PRUSLY 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11808849 490128030 @Company
@Persons
@UBO
@INPI
FRANCES Yves Michel
DoB: 1949-12-28
PoB: 11273 Paraza FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard MOLINARI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808850 490128030 @Company
@Persons
@UBO
@INPI
FRANCES Yves Michel
DoB: 1949-12-28
PoB: 11273 Paraza FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard MOLINARI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365946 340361419 @Company
@Persons
@UBO
@INPI
BOUFFIL MICHEL
DoB: 1949-01-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQUARE PASTEUR 92430 Marnes-la-Coquette FRANCE
12921675 338862436 @Company
@Persons
@UBO
@INPI
DEMBICKI Jean-Michel
DoB: 1949-05-12
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Thiers 8000 Charleville-Mézières France
13152951 812807733 @Company
@Persons
@UBO
@INPI
GUIRAUDON Claude Robert Michel
DoB: 1949-11-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis avenue de la Rochelle 77500 Chelles France
13326572 662620079 @Company
@Persons
@UBO
@INPI
REPRESENTATION DES LOCATAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14055803 413379686 @Company
@Persons
@UBO
@INPI
MASSE Yves Michel
DoB: 1949-04-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard . MAURICE METERLINCK 6300 Nice France
14168690 383064524 @Company
@Persons
@UBO
@INPI
BOUFFIL MICHEL
DoB: 28/01/1949
PoB: MARSEILLE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
911 avenue de Tauroentum 83270 Saint-Cyr-Sur-Mer France
14178520 887793503 @Company
@Persons
@UBO
@INPI
Briant Claude Lucien Maxime Jules
DoB: 28/07/1949
PoB: Falaise FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
73 boulevard Saint-Michel 75005 Paris France
14678233 511451346 @Company
@Persons
@UBO
@INPI
PASSARD Gilles Michel Henri
DoB: 1949-12-28
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Principale 39700 Lavangeot France
14829597 320422173 @Company
@Persons
@UBO
@INPI
BRECHON Jean Michel
DoB: 1949-12-11
PoB: Marseille - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Chênes 57155 Marly FRANCE
14891083 831620711 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Michel
DoB: 1949-12-11
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Chênes 57155 Marly FRANCE yes
@Cadastre
@Geotag
14900546 320422173 @Company
@Persons
@UBO
@INPI
BRECHON Jean Michel
DoB: 1949-12-11
PoB: Marseille - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Chênes 57155 Marly FRANCE
14962032 831620711 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Michel
DoB: 1949-12-11
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Chênes 57155 Marly FRANCE yes
@Cadastre
@Geotag
15091736 320422173 @Company
@Persons
@UBO
@INPI
BRECHON Jean Michel
DoB: 1949-12-11
PoB: Marseille - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Chênes 57155 Marly FRANCE
15153222 831620711 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Michel
DoB: 1949-12-11
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Chênes 57155 Marly FRANCE yes
@Cadastre
@Geotag
15299385 803489970 @Company
@Persons
@UBO
@INPI
MUCK Bernard, Michel
DoB: 1949-11-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de l'Etang 68170 Rixheim FRANCE
15410466 394671754 @Company
@Persons
@UBO
@INPI
PERRIN Andre Michel
DoB: 1949-01-28
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue du Moulin de Semalon Residence du Parc A Ballons 1B 34000 Montpellier France
15511086 488336652 @Company
@Persons
@UBO
@INPI
BLESTEL EUDIER Dominique
DoB: 1949-12-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Michel Lentz 0 Bettembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15681336 402638001 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION PUY EN VELAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place de la Libération 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
15918475 849724976 @Company
@Persons
@UBO
@INPI
Commune de LORIENT
DoB: 215601212
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Boulevard Général Leclerc 56100 Lorient 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.