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 1968-11-19 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2225140 821537206 @Company
@Persons
@UBO
@INPI
Aurenty Patrice Michel
DoB: 1968-07-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Mont Cenis 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2225141 821537206 @Company
@Persons
@UBO
@INPI
Aurenty Patrice Michel
DoB: 1968-07-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Mont Cenis 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2479529 790068449 @Company
@Persons
@UBO
@INPI
Tourniquet Arnaud Michel
DoB: 1968-05-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Sedaine 75011 Paris France yes
@Cadastre
@Geotag
2479530 790068449 @Company
@Persons
@UBO
@INPI
Tourniquet Arnaud Michel
DoB: 1968-05-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Sedaine 75011 Paris France yes
@Cadastre
@Geotag
4977391 804264190 @Company
@Persons
@UBO
@INPI
SAMER Noureddine
DoB: 1968-06-11
PoB: Sidi M Hamed Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 bis Rue Claude Michel 69600 Oullins France
5077078 490612140 @Company
@Persons
@UBO
@INPI
SAMER Noureddine
DoB: 1968-06-11
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 B Rue Claude Michel 69600 Oullins France
5080332 432488096 @Company
@Persons
@UBO
@INPI
SAMER Noureddine
DoB: 1968-06-11
PoB: Sidi M Hamed Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 bis Rue Claude Michel 69600 Oullins France
6664962 479901324 @Company
@Persons
@UBO
@INPI
BODIN Stéphane Michel Jean
DoB: 1968-10-11
PoB: 50410 Pontorson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Blotte Andillé 86340 Roches-Prémarie-Andillé FRANCE
7026258 325908036 @Company
@Persons
@UBO
@INPI
GAEC DE LA GERBAUDIERE
DoB: 393981162
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LA GERBAUDIERE 36700 CLERE DU BOIS FRANCE
10278211 823951983 @Company
@Persons
@UBO
@INPI
SARL ACTIMA
DoB: 394867667
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Rue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
12913566 425066255 @Company
@Persons
@UBO
@INPI
CLEDA Fabian Michel Jacques
DoB: 1968-10-01
PoB: DINANT (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Oger 8600 Givet France
13075722 327954525 @Company
@Persons
@UBO
@INPI
BROUSSE MICHEL
DoB: 1968-04-22
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Teulet 19430 Goulles FRANCE
13186864 505064741 @Company
@Persons
@UBO
@INPI
JOUVE SAVOY Frédéric Michel
DoB: 1968-11-19
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Ernest Legenre 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13577886 392606315 @Company
@Persons
@UBO
@INPI
MALLARD Jean-michel
DoB: 1968-09-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Déserte 69670 Vaugneray France
13717594 409019148 @Company
@Persons
@UBO
@INPI
MONIQUE Jean-Michel
DoB: 1968-05-19
PoB: 972 TRINITE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Tracee Trinite 97220 LA TRINITE France
13717601 409019148 @Company
@Persons
@UBO
@INPI
MONIQUE Jean-Michel
DoB: 1968-05-19
PoB: 972 TRINITE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Tracee Trinite 97220 LA TRINITE France
13743107 499066470 @Company
@Persons
@UBO
@INPI
MONIQUE Jean-Michel
DoB: 1968-05-19
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Tracee 97213 Gros Morne France
13763496 528515042 @Company
@Persons
@UBO
@INPI
LAUNAY JEAN-MICHEL
DoB: 1968-08-13
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Genardiere 56490 La Trinité-Porhoët France
13789270 809507213 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Michel Joseph Elie
DoB: 1968-07-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
658 route Septeuil 78680 EPÔNE France
13795298 817744303 @Company
@Persons
@UBO
@INPI
TOURVILLE Miguel, Rémi
DoB: 1968-10-01
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Rosalie Soleil appartement 609 Chez Ornem Jean-Michel Cité Dillon 97200 Fort-de-France France
13829258 880665641 @Company
@Persons
@UBO
@INPI
Monique Jean-Michel
DoB: 1968-05-19
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Tracée 97213 Gros-Morne France
13916128 429612757 @Company
@Persons
@UBO
@INPI
KANCEL Jean-Michel
DoB: 1968-09-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
178 Impasse Maraudiere Labrousse 97190 Le Gosier France
13920205 448064188 @Company
@Persons
@UBO
@INPI
ROSSIER Jean Michel
DoB: 1968-03-19
PoB: Venthone Vs
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOSTELLERIE DES CHATEAUX ROUTE DE LA POINTE DES CHATEAUX 97118 Saint-François France yes
@Cadastre
@Geotag
13943827 792968034 @Company
@Persons
@UBO
@INPI
ROSSIER Jean Michel
DoB: 1968-03-19
PoB: Venthône Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
Pointe des Châteaux Hostellerie des Châteaux 97118 Saint-François France
14117822 444837694 @Company
@Persons
@UBO
@INPI
DORMOY Marie Philippe Michel Alex
DoB: 1968-09-14
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Redoute avenue L-G Plissonneau 97200 Fort de France France
14467768 511121303 @Company
@Persons
@UBO
@INPI
DUPUIS Jean Michel
DoB: 1968-03-11
PoB: MONT ST MARTIN 54 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE ALBRESPIC 47300 VILLENEUVE SUR LOT FRANCE
14773413 830015657 @Company
@Persons
@UBO
@INPI
HAMON Fabrice Yann Michel
DoB: 1968-08-05
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin De Lieurey 27300 Bernay France
14835382 377898432 @Company
@Persons
@UBO
@INPI
HILBERT Michel
DoB: 1968-09-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE D'ALSACE 57160 MOULINS LES METZ FRANCE
14906331 377898432 @Company
@Persons
@UBO
@INPI
HILBERT Michel
DoB: 1968-09-11
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE D'ALSACE 57160 MOULINS LES METZ FRANCE
15506976 522771310 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint-Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16186562 313335978 @Company
@Persons
@UBO
@INPI
Robin Christophe
DoB: 04/11/1968
PoB: Loches FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue Ernest Michel 34000 Montpellier France yes
@Cadastre
@Geotag
16201280 512308701 @Company
@Persons
@UBO
@INPI
BERRET Eric Maurice Michel Marie
DoB: 1968-01-02
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Gué Blandin 56220 Saint-Jacut-les-Pins FRANCE
16210687 348893082 @Company
@Persons
@UBO
@INPI
RAUTUREAU Patrice, Gilbert, Michel
DoB: 1968-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Rochettes 85600 Montaigu-Vendée France
16212630 791274723 @Company
@Persons
@UBO
@INPI
SAILLE Jacky Michel
DoB: 1968-08-03
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité De Talhouet 56330 Pluvigner France
16212631 791274723 @Company
@Persons
@UBO
@INPI
SAILLE Jacky Michel
DoB: 1968-08-03
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité De Talhouet 56330 Pluvigner 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.