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 1959-06-24 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2101374 520515404 @Company
@Persons
@UBO
@INPI
KANDIN Jean-Michel
DoB: 1959-05-06
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur exécutif
@OCCRP Alef
@WC
21 avenue Rembrandt 78500 Sartrouville France
3123868 491126140 @Company
@Persons
@UBO
@INPI
LAFITTE Jean-Michel
DoB: 1959-04-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Casers 30700 Saint-Maximin France
3123869 491126140 @Company
@Persons
@UBO
@INPI
LAFITTE Jean-Michel
DoB: 1959-04-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Casers 30700 Saint-Maximin France
3156222 487450801 @Company
@Persons
@UBO
@INPI
LAFITTE Jean-Michel
DoB: 1959-04-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Casers 30700 Saint-Maximin France
3156223 487450801 @Company
@Persons
@UBO
@INPI
LAFITTE Jean-Michel
DoB: 1959-04-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Casers 30700 Saint-Maximin France
3875142 437982622 @Company
@Persons
@UBO
@INPI
JUSTAFRE Jean-Michel
DoB: 1959-01-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Can de Loste 66740 Montesquieu-des-Albères France
3875143 437982622 @Company
@Persons
@UBO
@INPI
JUSTAFRE Jean-Michel
DoB: 1959-01-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Can de Loste 66740 Montesquieu-des-Albères France
4422375 814375937 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Michel Henri
DoB: 1959-09-06
PoB: 59248 Fort-Mardyck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2977 Avenue De Petite Synthe 59640 Dunkerque France
4457283 442730891 @Company
@Persons
@UBO
@INPI
LEGRAND Eric Michel-Henri
DoB: 1959-09-06
PoB: 59248 Fort-Mardyck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la République 59430 Saint-Pol-sur-Mer France
5291263 947180071 @Company
@Persons
@UBO
@INPI
VIRE NORMANDIE
DoB: 211407622
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Deslongrais 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291264 947180071 @Company
@Persons
@UBO
@INPI
VIRE NORMANDIE
DoB: 211407622
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Deslongrais 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410352 383709821 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24000 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
6410353 383709821 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24000 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
6458549 379455579 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458550 379455579 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6470773 480220169 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 La Roche-Chalais (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot n°1 Frissons 24490 ST MICHEL DE RIVIERE FRANCE
10311663 532757929 @Company
@Persons
@UBO
@INPI
CGM
DoB: 520457458
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Temple 73140 Saint-Michel-de-Maurienne FRANCE
10311664 532757929 @Company
@Persons
@UBO
@INPI
CGM
DoB: 520457458
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Temple 73140 Saint-Michel-de-Maurienne FRANCE
13266830 444618094 @Company
@Persons
@UBO
@INPI
PONTOIZEAU Georges Michel Pierre
DoB: 1959-11-06
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BARRANQUE - QUARTIER MARTINAA 64270 SALIES DE BEARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704902 329060495 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean, Noel, Marie, Féréol
DoB: 1959-04-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Marie-Thérèse Lung Fou 97200 Fort-de-France France
13704903 329060495 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean, Noel, Marie, Féréol
DoB: 1959-04-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Marie-Thérèse Lung Fou 97200 Fort-de-France France
14314936 507385904 @Company
@Persons
@UBO
@INPI
OLIVIER Pierre-Michel Philippe
DoB: 1959-12-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Avenue De Rimiez Bello Sguardo 6100 Nice France
14325602 528772650 @Company
@Persons
@UBO
@INPI
COCO Jean-Michel Jacques Albert
DoB: 1959-01-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Impasse du Clos du Fajoles 31280 Mons France
14337324 797425329 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Marcel Michel
DoB: 1959-06-24
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard De Vanves lotissement N°5 92320 Châtillon France
14689436 442342978 @Company
@Persons
@UBO
@INPI
PEGUET Jean Michel
DoB: 1959-09-24
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Buis 42840 Montagny FRANCE yes
@Cadastre
@Geotag
15418488 278000013 @Company
@Persons
@UBO
@INPI
MAILLET Laurent Jules Gaston Michel Edouard
DoB: 1959-08-24
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
266 Rue De Quesnoy 80132 Vauchelles-les-Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424572 403128606 @Company
@Persons
@UBO
@INPI
NORMAND NEE MICHEL NADINE
DoB: 1959-08-06
PoB: 28 ILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue des Près de la Croix 78830 Bonnelles FRANCE
15608202 853810869 @Company
@Persons
@UBO
@INPI
CONNEAU Georges, Louis, Michel, François
DoB: 1959-12-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mespoulie Calviac 46190 Sousceyrac-en-Quercy FRANCE
15634308 423041839 @Company
@Persons
@UBO
@INPI
SAFIDI
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Rome 75118 Paris France yes
@Cadastre
@Geotag
15829922 331691121 @Company
@Persons
@UBO
@INPI
CHALVIN Thibault Michel André Marie
DoB: 1959-03-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
15846798 517716965 @Company
@Persons
@UBO
@INPI
AVERSO Thierry Michel Ange Robert
DoB: 1959-05-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe de Brebis 21250 Chamblanc 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.