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 1960-01-21 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039326 304050172 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 775744162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue D ANGIVILLER 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4352850 823192273 @Company
@Persons
@UBO
@INPI
D'ANDREANO Vito, Michel
DoB: 1960-12-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue de la Roque 12310 Laissac Séverac l'église FRANCE
4522571 378953657 @Company
@Persons
@UBO
@INPI
GESREL Jean Michel
DoB: 1960-02-01
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURGNEUF SAINT ALBAN 22400 LAMBALLE FRANCE
5552595 817665490 @Company
@Persons
@UBO
@INPI
Communauté de Communes du Pays né de la mer
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rond point de la Delphine Rd 746 Lieu-dit les Cordées 85580 Saint Michel-en-l'Herm France
8024831 484771886 @Company
@Persons
@UBO
@INPI
BESNARD Philippe Daniel
DoB: 1960-10-01
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Michel 37550 Saint-Avertin France
8747744 337603187 @Company
@Persons
@UBO
@INPI
SUDRE Jean-Michel
DoB: 1960-06-01
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COHEIX 63230 MAZAYE FRANCE
8933958 442477642 @Company
@Persons
@UBO
@INPI
COMMAULT Philippe Michel Jean-Marie
DoB: 1960-07-01
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Louzillais 35740 Pacé FRANCE
8933959 442477642 @Company
@Persons
@UBO
@INPI
COMMAULT Philippe Michel Jean-Marie
DoB: 1960-07-01
PoB: 22093 Lamballe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Louzillais 35740 Pacé FRANCE
10211725 332566561 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Michel
DoB: 1960-05-01
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Cité Besserette 15100 Saint-Flour France
11472583 829059815 @Company
@Persons
@UBO
@INPI
TORELLI Jean, Michel
DoB: 1960-05-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Metz 21000 Dijon FRANCE
11497229 317254779 @Company
@Persons
@UBO
@INPI
GAEC GOMIOT
DoB: 327046363
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
58 Grande rue 21700 Quincey FRANCE
11508825 491083820 @Company
@Persons
@UBO
@INPI
EURL LTB
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DE BELLENEUVE 71360 EPINAC FRANCE yes
@Cadastre
@Geotag
11511949 814861183 @Company
@Persons
@UBO
@INPI
TORELLI Jean, Michel
DoB: 1960-05-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Rente Logerot 21160 Marsannay-la-Côte FRANCE
11533474 481676682 @Company
@Persons
@UBO
@INPI
GACHER Jean-Claude Michel Louis
DoB: 1960-08-07
PoB: 60141 CHANTILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU DOCTEUR LOUIS LEGRAND 21700 NUITS ST GEORGES FRANCE
11540738 383588068 @Company
@Persons
@UBO
@INPI
DEBORDES Philippe Guy Roger Michel
DoB: 1960-02-11
PoB: DESERTINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE FOUCHANGES ARCEAU 21310 MIREBEAU SUR BEZE FRANCE
11543011 407988880 @Company
@Persons
@UBO
@INPI
TALPIN Christian, Michel
DoB: 1960-04-25
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTMOYEN 21290 RECEY SUR OURCE FRANCE
11983317 484011671 @Company
@Persons
@UBO
@INPI
ROLLET Jean-Michel
DoB: 1960-10-21
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Chaunay "Les Places" 1420 Surjoux France yes
@Cadastre
@Geotag
11983318 484011671 @Company
@Persons
@UBO
@INPI
ROLLET Jean-Michel
DoB: 1960-10-21
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Chaunay "Les Places" 1420 Surjoux France yes
@Cadastre
@Geotag
12319433 532948841 @Company
@Persons
@UBO
@INPI
RIVET Jean-Michel
DoB: 1960-03-17
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Deleau 92200 Neuilly-sur-Seine FRANCE
12840215 348684309 @Company
@Persons
@UBO
@INPI
BARRAZZO Michel
DoB: 1960-06-01
PoB: JOEUF (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée du REstouble Les Bastides du Tron 13700 Marignane FRANCE
12840216 348684309 @Company
@Persons
@UBO
@INPI
BARRAZZO Michel
DoB: 1960-06-01
PoB: JOEUF (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 allée du REstouble Les Bastides du Tron 13700 Marignane FRANCE
12944928 539316497 @Company
@Persons
@UBO
@INPI
LAFON-PUYO Francis, Eugène, Michel
DoB: 1960-09-21
PoB: 65065 Barlest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Pau 65100 Barlest FRANCE
13681407 350182119 @Company
@Persons
@UBO
@INPI
SAVET Christian, Pierre, Henri, Michel
DoB: 1960-01-30
PoB: 95018 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Pontivy 56150 Baud FRANCE
13681408 350182119 @Company
@Persons
@UBO
@INPI
SAVET Christian, Pierre, Henri, Michel
DoB: 1960-01-30
PoB: 95018 ARGENTEUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Pontivy 56150 Baud FRANCE
14117831 444862817 @Company
@Persons
@UBO
@INPI
A NEWTON Bernard Michel Edgard
DoB: 1960-11-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
634 route de Bourda 97300 Cayenne France
14117832 444862817 @Company
@Persons
@UBO
@INPI
A NEWTON Bernard Michel Edgard
DoB: 1960-11-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 route de Bourda 97300 Cayenne France
14122190 509852919 @Company
@Persons
@UBO
@INPI
KING Yvan Jean Michel
DoB: 1960-02-08
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement la Palmeraie 97354 Remire Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122191 509852919 @Company
@Persons
@UBO
@INPI
KING Yvan Jean Michel
DoB: 1960-02-08
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement la Palmeraie 97354 Remire Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14546186 888618550 @Company
@Persons
@UBO
@INPI
GALOUYE Frédéric, René, Michel, Marie
DoB: 1960-03-01
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 A ruelle de la Laub 67840 Kilstett FRANCE
15228393 451760722 @Company
@Persons
@UBO
@INPI
RODICK Bernard Roger
DoB: 1960-09-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MICHEL STOFFEL 7793 BISSEN (GDL) 0 FRANCE yes
@Cadastre
@Geotag
15506875 509813374 @Company
@Persons
@UBO
@INPI
JANVIER Philippe Michel Jean
DoB: 1960-03-20
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Platières 73160 Vimines 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.