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 1966-06-14 found 244 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332102 440406528 @Company
@Persons
@UBO
@INPI
EARL MICHEL GIRARD ET FILS
DoB: 382130987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaudoux 18300 Verdigny FRANCE
764736 348394958 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE CAEN LA MER
DoB: 200065597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue rosa Parks 14000 CAEN FRANCE
4176854 439605346 @Company
@Persons
@UBO
@INPI
DE SAINT MICHEL Cécile
DoB: 1966-03-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue de Melun 77240 Seine-Port FRANCE
5312338 813758620 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1966-02-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lanfranc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5312339 813758620 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1966-02-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lanfranc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5318556 504126152 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1966-02-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61160 Tournai-sur-Dive FRANCE
5318557 504126152 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1966-02-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 61160 Tournai-sur-Dive FRANCE
5327553 810294843 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel, Yves, Gilbert
DoB: 1966-02-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lanfranc 14000 Caen FRANCE
5327554 810294843 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel, Yves, Gilbert
DoB: 1966-02-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lanfranc 14000 Caen FRANCE
6051221 398709063 @Company
@Persons
@UBO
@INPI
MERLAUD Pascal Yves Michel
DoB: 1966-11-06
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le chemin Noir 44430 Le Loroux-Bottereau France
6210350 503676421 @Company
@Persons
@UBO
@INPI
CHIVALIER DE SAINT MICHEL Cécile
DoB: 1966-03-06
PoB: 13005 Aubagne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de Melun 77240 Seine-Port FRANCE
6217556 791459274 @Company
@Persons
@UBO
@INPI
DE SAINT MICHEL Cécile
DoB: 1966-03-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Pavée 77240 Seine-Port FRANCE
6253305 517434726 @Company
@Persons
@UBO
@INPI
DE SAINT MICHEL Cécile
DoB: 1966-03-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue de Melun 77240 Seine-Port FRANCE
6258827 451752729 @Company
@Persons
@UBO
@INPI
DE SAINT MICHEL Cécile
DoB: 1966-03-06
PoB: 13005 Aubagne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de Melun 77240 Seine-Port FRANCE
10601750 479750226 @Company
@Persons
@UBO
@INPI
HERACLE Rémi Michel
DoB: 1966-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hoste du Faux 7380 Prades France
10611209 378724991 @Company
@Persons
@UBO
@INPI
HERACLE Rémi Michel
DoB: 1966-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Hoste du Faux 7380 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882117 301170270 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe Paul Michel
DoB: 1966-11-14
PoB: 25388 Montbéliard 25 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 rue Georges Bizet - Pavillon N° 38 38090 Vaulx-milieu FRANCE yes
@Cadastre
@Geotag
11260395 533809737 @Company
@Persons
@UBO
@INPI
FENARD Christophe Michel Marie
DoB: 1966-06-28
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue STE ANNE 2210 Chouy France
11322171 448496489 @Company
@Persons
@UBO
@INPI
VIGNOT Martial Marcel Michel
DoB: 1966-06-26
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aile 39800 Grozon France yes
@Cadastre
@Geotag
11666393 512347477 @Company
@Persons
@UBO
@INPI
LORNAGE Philippe Jean Michel
DoB: 1966-06-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2057 Route de Couttange 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11833170 341021046 @Company
@Persons
@UBO
@INPI
MR DAUX MICHEL PATRICK FRANCOIS
DoB: 1966-06-14
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AVENUE DES CAILLOLS RESIDENCE MARIE CHRISTINE 13012 MARSEILLE (12E) FRANCE
12366782 811339217 @Company
@Persons
@UBO
@INPI
LIBAN Christophe Guy Jean Michel
DoB: 1966-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 Rue Louis Dardenne 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12366783 811339217 @Company
@Persons
@UBO
@INPI
LIBAN Christophe Guy Jean Michel
DoB: 1966-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 Rue Louis Dardenne 92170 Vanves FRANCE yes
@Cadastre
@Geotag
13282001 508544046 @Company
@Persons
@UBO
@INPI
LARRUS Jean-Michel
DoB: 1966-06-18
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Orthez 64190 Castetbon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282002 508544046 @Company
@Persons
@UBO
@INPI
LARRUS Jean-Michel
DoB: 1966-06-18
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Orthez 64190 Castetbon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293439 480736289 @Company
@Persons
@UBO
@INPI
TESSIER Patrick Michel
DoB: 1966-07-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE BARTHELEMY 64360 PARBAYSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293440 480736289 @Company
@Persons
@UBO
@INPI
TESSIER Patrick Michel
DoB: 1966-07-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE BARTHELEMY 64360 PARBAYSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545657 448496489 @Company
@Persons
@UBO
@INPI
VIGNOT Martial Marcel Michel
DoB: 1966-06-26
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Aile 39800 Grozon France yes
@Cadastre
@Geotag
13737359 488155318 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Raphael, Guy, Michel
DoB: 1966-06-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Calebassiers Reneville 97200 Fort de France France
13737360 488155318 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Raphael, Guy, Michel
DoB: 1966-06-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Calebassiers Reneville 97200 Fort de France France
13747131 503423675 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Raphael, Guy,Michel
DoB: 1966-06-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Calebassiers Reneville 97200 Fort de France France
13902160 330997909 @Company
@Persons
@UBO
@INPI
PIERRE-JUSTIN Isabelle, Marie
DoB: 1966-09-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Émile Berthier 91240 Saint-Michel-sur-Orge France yes
@Cadastre
@Geotag
13932938 513752774 @Company
@Persons
@UBO
@INPI
MEUROT Pascal Marcel Michel
DoB: 1966-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement Sampson 97115 Sainte-Rose France
13935704 523285005 @Company
@Persons
@UBO
@INPI
MEUROT Pascal Marcel Michel
DoB: 1966-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement Sampson 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13935705 523285005 @Company
@Persons
@UBO
@INPI
MEUROT Pascal Marcel Michel
DoB: 1966-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement Sampson 97115 Sainte-Rose France yes
@Cadastre
@Geotag
14048200 334785243 @Company
@Persons
@UBO
@INPI
ARMAND Jean-Michel
DoB: 1966-12-14
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUSINIERE 97119 Vieux-Habitants France
14060939 451114987 @Company
@Persons
@UBO
@INPI
MEUROT Pascal, Marcel, Michel
DoB: 1966-02-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montplaisir 27 lotissement Sampson 97115 Sainte-Rose France
14067956 523051977 @Company
@Persons
@UBO
@INPI
ARMAND Jean-Michel
DoB: 1966-12-14
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beausoleil 97119 Vieux-Habitants France
15285922 512231606 @Company
@Persons
@UBO
@INPI
BRUNET Luc Claude Michel
DoB: 1966-06-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Brûlé 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15285923 512231606 @Company
@Persons
@UBO
@INPI
BRUNET Luc Claude Michel
DoB: 1966-06-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Brûlé 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15647286 440048882 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 FRANCE yes
@Cadastre
@Geotag
15882962 337080089 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Michel
DoB: 1966-09-12
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue des Prieures 51530 Moussy FRANCE yes
@Cadastre
@Geotag
15987971 407569839 @Company
@Persons
@UBO
@INPI
MONTEIS Olivier Michel Roger
DoB: 1966-01-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Françoise Zone de la Plaine 31140 Aucamville France
15987972 407569839 @Company
@Persons
@UBO
@INPI
MONTEIS Olivier Michel Roger
DoB: 1966-01-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Françoise Zone de la Plaine 31140 Aucamville 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.