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 1983-06-12 found 233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801193 775923196 @Company
@Persons
@UBO
@INPI
GAEC DU ROC DE PEILLET
DoB: 808555692
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
72 Chemin du Roc de Peillet 30150 Montfaucon France yes
@Cadastre
@Geotag
3150219 775923196 @Company
@Persons
@UBO
@INPI
GAEC DU ROC DE PEILLET
DoB: 808555692
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
72 Chemin du Roc de Peillet 30150 Montfaucon France yes
@Cadastre
@Geotag
3704199 399187194 @Company
@Persons
@UBO
@INPI
MANOUKIAN William Jean-Michel
DoB: 1983-12-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont 13200 Arles FRANCE
3704333 520307257 @Company
@Persons
@UBO
@INPI
MANOUKIAN William Jean-Michel
DoB: 1983-12-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont 13200 Arles FRANCE
3704334 520307257 @Company
@Persons
@UBO
@INPI
MANOUKIAN William Jean-Michel
DoB: 1983-12-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pont 13200 Arles FRANCE
3709232 811099779 @Company
@Persons
@UBO
@INPI
VALL Benoit, Michel, Alain
DoB: 1983-11-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
327 chemin du Rougadou 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767877 791052418 @Company
@Persons
@UBO
@INPI
MONSEL Alexandre Georges Michel
DoB: 1983-01-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Val Barizien 52000 Chaumont FRANCE
4046759 326922499 @Company
@Persons
@UBO
@INPI
CAZAMAYOU Michel
DoB: 1934-12-26
PoB: PAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DES ARENES 64100 BAYONNE FRANCE
4077165 479743114 @Company
@Persons
@UBO
@INPI
MICHEL Julien Marc André
DoB: 1983-12-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée du Saut du Loup 91160 Saulx-les-Chartreux FRANCE
5251312 820404127 @Company
@Persons
@UBO
@INPI
LAYAOUI Abdessamad
DoB: 1983-12-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 route de Saint-michel 18000 Bourges FRANCE
6012773 511846750 @Company
@Persons
@UBO
@INPI
GAUVRIT Nicolas Jean-Michel
DoB: 1983-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Blanchet 44400 Rezé France
6594329 504600438 @Company
@Persons
@UBO
@INPI
BILLIERE Julien Michel
DoB: 1983-12-10
PoB: Evry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue George Sand 91120 Palaiseau FRANCE
7432003 790353783 @Company
@Persons
@UBO
@INPI
PASSERAT Damien Benjamin
DoB: 1983-12-21
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 esplanade de l'Europe 34000 Montpellier FRANCE
7478519 517915773 @Company
@Persons
@UBO
@INPI
D'ARNAL Guilhem
DoB: 1983-12-08
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 rue Michel Teule Rés Les Jeux d'O Bât B appt 222 34080 Montpellier FRANCE
8531173 512312703 @Company
@Persons
@UBO
@INPI
VOUAUX Angélique
DoB: 1983-12-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint Michel 25120 Maîche FRANCE
9347994 311139596 @Company
@Persons
@UBO
@INPI
JOURDAIN Bertrand, Pierre, Michel
DoB: 1983-12-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Soeur Audenet 81100 Castres FRANCE
9347995 311139596 @Company
@Persons
@UBO
@INPI
JOURDAIN Bertrand, Pierre, Michel
DoB: 1983-12-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Soeur Audenet 81100 Castres FRANCE
9717481 479921728 @Company
@Persons
@UBO
@INPI
LEBRUN Axel Denis Michel Robert
DoB: 1983-09-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jules Lallemand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9834122 518776687 @Company
@Persons
@UBO
@INPI
LAMANA Florian Michel
DoB: 1983-12-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Seconde impasse Basse Bertrandière 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834123 518776687 @Company
@Persons
@UBO
@INPI
LAMANA Florian Michel
DoB: 1983-12-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Seconde impasse Basse Bertrandière 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908394 328468004 @Company
@Persons
@UBO
@INPI
DENIS Michel
DoB: 1942-06-17
PoB: LOUVIERS (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES IFS LA CHAPELLE SUR ERDRE 44240 FRANCE
10920017 433283520 @Company
@Persons
@UBO
@INPI
KLAUSER Stéphanie, Laurence, Gilia
DoB: 1983-12-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
532 Quai Michel Chalard 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
11627237 801282013 @Company
@Persons
@UBO
@INPI
SOUM Julien Michel Alexandre
DoB: 1983-12-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 Rue Bergson 42000 Saint-Étienne FRANCE
11891784 754037661 @Company
@Persons
@UBO
@INPI
MOULEFIDA Salim
DoB: 1983-12-11
PoB: Rognac (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Chapelle St Michel C/O M K KHAIZOUR 13180 Gignac-la-Nerthe FRANCE
12004372 820813798 @Company
@Persons
@UBO
@INPI
WARDE André Michel
DoB: 1983-12-23
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Asters Cran-Gevrier 74960 Annecy France
12324281 482603867 @Company
@Persons
@UBO
@INPI
MARS Bertrand Michel
DoB: 1983-12-02
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue EMILIENNE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12595132 513236844 @Company
@Persons
@UBO
@INPI
DESRAMAULT Jean-Jacques Alain Michel
DoB: 1983-10-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 quai Cavelier de la Salle 76380 Val-de-la haye FRANCE
13704203 321851800 @Company
@Persons
@UBO
@INPI
ANANOU Claude Michel
DoB: 1951-06-12
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Virey Sur Bar Aube 10000 TROYES France
13704670 327396685 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Benoit
DoB: 1947-08-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Habitation Victoire 97240 Le Francois France
14164054 883889669 @Company
@Persons
@UBO
@INPI
Pouvreau Anne-Sophie Chantal
DoB: 09/02/1983
PoB: Saint-Michel FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Fontaine 16330 Vars France
14164164 883982761 @Company
@Persons
@UBO
@INPI
Willems Thibaut Michel Jules Louis
DoB: 28/03/1983
PoB: Dechy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
130 rue des Courones 75020 Paris France
15857581 410389563 @Company
@Persons
@UBO
@INPI
Nény Sébastien Michel Bernard
DoB: 16/06/1983
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
125 rue Charles de Gaulle 77780 Bourron-Marlotte France
15975454 849768445 @Company
@Persons
@UBO
@INPI
WU Chi Wai
DoB: 1983-12-19
PoB: TSUEN WAN HONG-KONG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Avenue Michel Ricard 92270 Bois-Colombes 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.