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 1959-06-20 found 246 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410441 423421478 @Company
@Persons
@UBO
@INPI
ADIS - SA HLM
DoB: 386220032
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France
869720 408706026 @Company
@Persons
@UBO
@INPI
Entreprise HEDOUX SARL
DoB: 349461855
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Grand Riez 80330 Cagny France
3174810 377493887 @Company
@Persons
@UBO
@INPI
PINEL Fabrice Michel Robert
DoB: 1959-02-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
681 Rue des Auges 60680 Grandfresnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4729256 349118489 @Company
@Persons
@UBO
@INPI
KNAFO MARC MICHEL
DoB: 1959-02-06
PoB: KENITRA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DES ECOLES 94000 Créteil FRANCE
4981407 828386276 @Company
@Persons
@UBO
@INPI
BARIAL Patrick François Michel
DoB: 1959-11-06
PoB: 52121 Chaumont (52) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
92 Rue des Artisans 30240 Le Grau-du-Roi France
7547431 492893615 @Company
@Persons
@UBO
@INPI
TOSELLO Philip Jean-Michel
DoB: 1959-06-29
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 CHEMIN DE NOTRE DAME 83260 LA CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547432 492893615 @Company
@Persons
@UBO
@INPI
TOSELLO Philip Jean-Michel
DoB: 1959-06-29
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 CHEMIN DE NOTRE DAME 83260 LA CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745421 420323776 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Michel Claude
DoB: 1959-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GRAND REMENIER 41000 BLOIS FRANCE
8032033 341664001 @Company
@Persons
@UBO
@INPI
ROBERT Jean Michel
DoB: 1959-02-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brunellerie 37380 Monnaie France
8032034 341664001 @Company
@Persons
@UBO
@INPI
ROBERT Jean Michel
DoB: 1959-02-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brunellerie 37380 Monnaie France
8032548 422664326 @Company
@Persons
@UBO
@INPI
HURET Philippe Michel
DoB: 1959-09-13
PoB: LATHUS ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Victor Hugo 37140 Bourgueil France
8211653 517779021 @Company
@Persons
@UBO
@INPI
LAROCHE Christian Jean-Michel
DoB: 1959-10-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue SAINT ESTÈVE 99 Andorre la Vieille Andorre
8292136 483007795 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Alain Michel
DoB: 1959-10-20
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terrasses du Golf 2, Apt.B 33 31840 Seilh France
8378311 524278470 @Company
@Persons
@UBO
@INPI
ANTOMARCHI Gilles Jean-Michel Vincent Pascal
DoB: 1959-06-15
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Royale - Pietrarossa 20600 Bastia FRANCE yes
@Cadastre
@Geotag
8382430 533096855 @Company
@Persons
@UBO
@INPI
BARTOLINI Patrick Michel Noel
DoB: 1959-01-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Cap - Bt B 20200 Ville di Pietrabugno FRANCE
8387764 502623895 @Company
@Persons
@UBO
@INPI
ANTOMARCHI Gilles Jean-Michel Vincent Pascal
DoB: 1959-06-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Pietra Rossa - route Royale 20600 Bastia FRANCE yes
@Cadastre
@Geotag
8397383 813178969 @Company
@Persons
@UBO
@INPI
GIORICO Michel, Joseph
DoB: 1959-12-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de San Martino Di Lota Villa U Pasturellu 20200 San Martino di Lota FRANCE
8743820 418740015 @Company
@Persons
@UBO
@INPI
COUDERT MAURY Dominique
DoB: 1959-03-17
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE LOUISE MICHEL 63670 LE CENDRE FRANCE
9338148 441454881 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Michel, Didier
DoB: 1959-06-25
PoB: 81209 PONT DE LARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bellevue 81660 Bout-du-Pont-de-l'Arn FRANCE
9443873 524644648 @Company
@Persons
@UBO
@INPI
LETHUILLIER Thierry Michel Jacques
DoB: 1959-06-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Boulevard Pinel 69003 Lyon France
9458441 498959576 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis Robert Michel
DoB: 1959-11-20
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Bugey 1360 Loyettes France
9458442 498959576 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis Robert Michel
DoB: 1959-11-20
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Bugey 1360 Loyettes France
9480000 395246606 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Louis Robert Michel
DoB: 1959-11-20
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Bugey 1360 Loyettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562176 409458338 @Company
@Persons
@UBO
@INPI
RASOASEHENO DIT MICHEL Gilles Robert
DoB: 1959-10-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Seigneur Foulque Hameau de Chaudry 60240 Parnes France
10040017 804546778 @Company
@Persons
@UBO
@INPI
LAVAIRE Antoine Jacques
DoB: 1959-12-06
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Michel 56800 Ploërmel FRANCE
10043326 448326017 @Company
@Persons
@UBO
@INPI
LAVAIRE Antoine
DoB: 1959-12-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Saint-Michel 56800 Ploërmel FRANCE
10733432 339982175 @Company
@Persons
@UBO
@INPI
DUBUISSON MICHEL JEAN JULES
DoB: 1959-02-11
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1146 AVENUE DU CAMPON 6110 Le Cannet FRANCE
10980530 520403742 @Company
@Persons
@UBO
@INPI
HOUPLAIN Jean-Michel
DoB: 1959-03-06
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Abbaye 62218 Loison-sous-Lens FRANCE
10985479 828290528 @Company
@Persons
@UBO
@INPI
HOUPLAIN Jean-Michel
DoB: 1959-03-06
PoB: 62498 LENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de l'Abbaye 62218 Loison-sous-Lens FRANCE
11044496 801647041 @Company
@Persons
@UBO
@INPI
HOUPLAIN Jean-Michel
DoB: 1959-03-06
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue de l'Abbaye 62440 Harnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11187896 397666637 @Company
@Persons
@UBO
@INPI
SAGNE Jean-Michel Alain
DoB: 1959-06-28
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Peupliers 44380 Pornichet France
11187897 397666637 @Company
@Persons
@UBO
@INPI
SAGNE Jean-Michel Alain
DoB: 1959-06-28
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 avenue des Peupliers 44380 Pornichet France
11417779 408169290 @Company
@Persons
@UBO
@INPI
GAUTIER Frédéric Michel Marie
DoB: 1959-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Villers 27700 Les Andelys FRANCE
12258650 722018272 @Company
@Persons
@UBO
@INPI
GEFFROY Jean Michel
DoB: 1959-12-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Lauriston 75116 Paris FRANCE
12502590 353511348 @Company
@Persons
@UBO
@INPI
MERMIN Bruno Raymond
DoB: 1959-06-01
PoB: 75014 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Saint Michel 76600 Le Havre FRANCE
12502591 353511348 @Company
@Persons
@UBO
@INPI
MERMIN Bruno Raymond
DoB: 1959-06-01
PoB: 75014 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Saint Michel 76600 Le Havre FRANCE
12790411 818459174 @Company
@Persons
@UBO
@INPI
ROUIT Jean-Michel
DoB: 1959-06-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cardelines la Tour des Coucors 13170 Les Pennes Mirabeau FRANCE
13076760 523700227 @Company
@Persons
@UBO
@INPI
MAZEAUD Jean-Michel
DoB: 1959-05-27
PoB: 19121 Lubersac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Rochette 19210 Lubersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715934 401985015 @Company
@Persons
@UBO
@INPI
DELAVAULT Joel Eric Michel
DoB: 1959-06-11
PoB: SAINT MAIXENT L'ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lamberton Res Nouvelle Cite N§5 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727921 442926879 @Company
@Persons
@UBO
@INPI
DELAVAULT Joel Eric Michel
DoB: 1959-06-11
PoB: SAINT MAIXENT L'ECOLE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 ZAC les Coteaux 97228 Sainte-Luce France
13727922 442926879 @Company
@Persons
@UBO
@INPI
DELAVAULT Joel Eric Michel
DoB: 1959-06-11
PoB: SAINT MAIXENT L'ECOLE (79)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 ZAC les Coteaux 97228 Sainte-Luce France
14212190 344557590 @Company
@Persons
@UBO
@INPI
VERGNAUD Pascal, Michel
DoB: 1959-06-10
PoB: TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 bis rue Emile Zola Bras de Pontho 97430 Le tampon France
14212191 344557590 @Company
@Persons
@UBO
@INPI
VERGNAUD Pascal, Michel
DoB: 1959-06-10
PoB: TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 bis rue Emile Zola Bras de Pontho 97430 Le tampon France
14853957 488007188 @Company
@Persons
@UBO
@INPI
SIMON Jean Michel
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue des Glacis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
14924906 488007188 @Company
@Persons
@UBO
@INPI
SIMON Jean Michel
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue des Glacis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
15116096 488007188 @Company
@Persons
@UBO
@INPI
SIMON Jean Michel
DoB: 1959-04-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue des Glacis 54000 Nancy FRANCE yes
@Cadastre
@Geotag

 

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.