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 1989-05-14 found 244 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273877 501599583 @Company
@Persons
@UBO
@INPI
FACCHIN Ludovic Camille
DoB: 1989-05-05
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16230 Luxé FRANCE
1383225 533485546 @Company
@Persons
@UBO
@INPI
CHAMBAUD Florian, Maurice, René
DoB: 1989-03-05
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Terrière 16230 Maine-de-Boixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433184 347685992 @Company
@Persons
@UBO
@INPI
RIGAUD Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE MICHEL HOUNAU 64000 PAU FRANCE
3952784 327284600 @Company
@Persons
@UBO
@INPI
GARCIA Remy Michel
DoB: 1944-10-14
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. JEAN GAISSA 6000 ISOLA FRANCE
3978556 349515684 @Company
@Persons
@UBO
@INPI
OTTENWAELDER Olivier Marie Michel Joseph
DoB: 1951-06-14
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES CHARMETTES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5011283 347771388 @Company
@Persons
@UBO
@INPI
JEAN Michel
DoB: 1950-10-14
PoB: Grandis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Creuse 69460 Le Perréon France
5342698 350449583 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1951-12-08
PoB: 14174 CONDE SUR NOIREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Bouleaux 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5760913 338746589 @Company
@Persons
@UBO
@INPI
ERTUS Jean Michel
DoB: 1949-01-19
PoB: BOUGLON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
JEAN COUSIN CASTELJALOUX 47700 CASTELJALOUX FRANCE yes
@Cadastre
@Geotag
6366814 389771999 @Company
@Persons
@UBO
@INPI
MENEGHIN Claire Catherine Michelle
DoB: 1989-11-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Michel de Bourges appt 14 résd Nation Ste Marguerite 75020 Paris FRANCE yes
@Cadastre
@Geotag
6366815 389771999 @Company
@Persons
@UBO
@INPI
MENEGHIN Claire Catherine Michelle
DoB: 1989-11-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Michel de Bourges appt 14 résd Nation Ste Marguerite 75020 Paris FRANCE yes
@Cadastre
@Geotag
6468465 394794895 @Company
@Persons
@UBO
@INPI
GUENNEC Delphine
DoB: 1989-01-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS au Roc du Martet 33190 Saint-Michel-de-Lapujade FRANCE
6729551 352003081 @Company
@Persons
@UBO
@INPI
LOREZ Michel Antoine
DoB: 1948-07-14
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GRAVERAN 29200 BREST FRANCE
8461352 824822886 @Company
@Persons
@UBO
@INPI
PAPILLAUD Maxime Marie Michel
DoB: 1989-07-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Geneste 33230 Saint Christophe de Double France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890630 327389854 @Company
@Persons
@UBO
@INPI
GUY Yves Marie Michel
DoB: 1937-12-23
PoB: 35019 Bazouges-la-Pérouse
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Rue de Provence 35135 Chantepie FRANCE
9367107 950469700 @Company
@Persons
@UBO
@INPI
LE HENAFF Jean-Michel
DoB: 1953-04-14
PoB: PEUMERIT (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "TY-GARDE" PEUMERIT 29710 PLOGASTEL SAINT GERMAIN FRANCE
9386778 349846626 @Company
@Persons
@UBO
@INPI
MALLEDANT Jean-Michel
DoB: 1951-10-14
PoB: ROYE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TY JACQ GUILER SUR GOYEN 0 29143 PLOGASTEL SAINT GERMAIN FRANCE
9402925 326978574 @Company
@Persons
@UBO
@INPI
DIARD Paul
DoB: 1923-06-12
PoB: ARGENTRE DU PLESSIS (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LOUISE MICHEL DOUARNENEZ 29100 DOUARNENEZ FRANCE
11014062 349423731 @Company
@Persons
@UBO
@INPI
COUNEN Patrick
DoB: 1954-06-14
PoB: SAINT MICHEL SUR TERNOISE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE MONTPENCHER 0 HENIN BEAUMONT FRANCE
11116360 352585368 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1952-07-14
PoB: CHEMILLE-MAINE ET LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. D'AQUITAINE 24490 LA ROCHE CHALAIS FRANCE
11138477 351968508 @Company
@Persons
@UBO
@INPI
DE GUGLIELMI Noel
DoB: 1947-11-14
PoB: VITRAC 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. MICHEL GRANDOU TRELISSAC 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11138478 351968508 @Company
@Persons
@UBO
@INPI
MERILHOU DE GUGLIELMI Jeanine
DoB: 1947-06-14
PoB: MARQUAY 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. MICHEL GRANDOU TRELISSAC 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11231166 808235931 @Company
@Persons
@UBO
@INPI
LE CARRE Alice Caroline
DoB: 1989-06-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Tharon 44730 Saint-Michel-Chef-Chef France
11406482 822583084 @Company
@Persons
@UBO
@INPI
LORY Pierre Jean Michel
DoB: 1989-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Damville 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406483 822583084 @Company
@Persons
@UBO
@INPI
LORY Pierre Jean Michel
DoB: 1989-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Damville 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444172 348990557 @Company
@Persons
@UBO
@INPI
ESPERET Michel
DoB: 1944-12-14
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH PICOU VERS 46090 CAHORS FRANCE
11479801 330042672 @Company
@Persons
@UBO
@INPI
GAND Jean-Pierre Michel Louis
DoB: 1951-07-14
PoB: DION
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE D'AMONT ECHENON 21170 ST JEAN DE LOSNE FRANCE
11479943 352791453 @Company
@Persons
@UBO
@INPI
BAGUET Michel Georges Paul
DoB: 1949-12-14
PoB: CHALON/SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 CHE. DES CENT-ECUS 21000 DIJON FRANCE
11487985 349912170 @Company
@Persons
@UBO
@INPI
BOILLOT Michel Emile
DoB: 1931-10-25
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GEORGES BIZET 21000 DIJON FRANCE
11513625 334269867 @Company
@Persons
@UBO
@INPI
CALDER Michel Rene Lucien
DoB: 1951-04-14
PoB: VENDEUVRE SUR BAPSE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B RUE DES ARTS ET METIERS 21000 DIJON FRANCE
11607224 828930602 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Philippe François Miroslaw
DoB: 1989-02-14
PoB: DUSZNIKI ZDROJ POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louise Michel 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11939760 823659958 @Company
@Persons
@UBO
@INPI
TIGET Julien Michel François Gérard
DoB: 1989-04-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage des Bains 74000 Annecy France
12495186 350991824 @Company
@Persons
@UBO
@INPI
ELALOUF Jose Michel
DoB: 1966-03-07
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DES COMBATTANTS 76290 MONTIVILLIERS FRANCE
12590101 823528120 @Company
@Persons
@UBO
@INPI
ROYNARD Jean-Baptiste, Dominique, Michel
DoB: 1989-09-25
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 route de la Vallée 76116 Saint-Denis-le-Thiboult FRANCE yes
@Cadastre
@Geotag
12694984 775609118 @Company
@Persons
@UBO
@INPI
PEYTAVIN Michel
DoB: 1948-11-11
PoB: MENDE (48)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 LOT. BEAUSEJOUR MENDE 48000 MENDE FRANCE
12718778 351911623 @Company
@Persons
@UBO
@INPI
AMORY Michel, Charles
DoB: 1948-03-25
PoB: COBLENCE (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A RUE HENRI LALOI COUTANCES 50200 COUTANCES FRANCE
13043816 350044103 @Company
@Persons
@UBO
@INPI
PUECH Aubin, Michel, Dominique
DoB: 1989-04-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borde Haute Mauriac 81600 Sénouillac FRANCE
13301083 349433268 @Company
@Persons
@UBO
@INPI
DELAGE Michel
DoB: 1942-10-14
PoB: AMBATONDRAZAKA (MADAGASCAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40000 MONT DE MARSAN FRANCE
13484365 310402839 @Company
@Persons
@UBO
@INPI
GAUVIN Maxime Jean Michel
DoB: 1989-05-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Ste Croix la Bretonnerie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950743 808164321 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Maxime Charles-Edouard
DoB: 1989-04-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Convenance 97122 Baie-Mahault France
14415387 349967547 @Company
@Persons
@UBO
@INPI
STAEBLER Michel
DoB: 1929-07-14
PoB: SCHIRRHEIN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU NORD NIEDERHAUSBERGEN 67200 STRASBOURG FRANCE
15778602 849647938 @Company
@Persons
@UBO
@INPI
Ruzyla Johan Raymond Michel
DoB: 1989-08-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Neuvilly 59540 Inchy France
15778603 849647938 @Company
@Persons
@UBO
@INPI
Ruzyla Johan Raymond Michel
DoB: 1989-08-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Neuvilly 59540 Inchy France
15911428 893536342 @Company
@Persons
@UBO
@INPI
Medard Jérémy Michel Léonor
DoB: 1989-08-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ccas 132901 Tsa 83627 44000 Nantes France
15911429 893536342 @Company
@Persons
@UBO
@INPI
Medard Jérémy Michel Léonor
DoB: 1989-08-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Ccas 132901 Tsa 83627 44000 Nantes 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.