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 1968-03-22 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22450 400061891 @Company
@Persons
@UBO
@INPI
MENTION & Co
DoB: 485205579
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI Avenue Roger Dumoulin 80080 Amiens France
4514088 824437222 @Company
@Persons
@UBO
@INPI
RAOUL Jean-Michel Raymond Pierre
DoB: 1968-07-03
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Bruyère 22940 Saint-Julien FRANCE
4528801 493005508 @Company
@Persons
@UBO
@INPI
GARCONNET Franck Michel Sylvain
DoB: 1968-04-03
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU BOUT MALO 78130 CHAPET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528802 493005508 @Company
@Persons
@UBO
@INPI
GARCONNET Franck Michel Sylvain
DoB: 1968-04-03
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DU BOUT MALO 78130 CHAPET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533653 824950810 @Company
@Persons
@UBO
@INPI
GARCONNET Franck, Michel, Sylvain
DoB: 1968-04-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare 22150 Hénon FRANCE yes
@Cadastre
@Geotag
4533654 824950810 @Company
@Persons
@UBO
@INPI
GARCONNET Franck, Michel, Sylvain
DoB: 1968-04-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mare 22150 Hénon FRANCE yes
@Cadastre
@Geotag
5979136 517702064 @Company
@Persons
@UBO
@INPI
SALLAUD Pascal Jean René Michel
DoB: 1968-09-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Beau Soleil 44360 Cordemais France
5979137 517702064 @Company
@Persons
@UBO
@INPI
SALLAUD Pascal Jean René Michel
DoB: 1968-09-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 Beau Soleil 44360 Cordemais France
6746436 425094331 @Company
@Persons
@UBO
@INPI
ROUDAUT Hervé Michel
DoB: 1968-01-03
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BREST KERLOIS 29850 GOUESNOU FRANCE
13741495 494740053 @Company
@Persons
@UBO
@INPI
Mr EMAL Robert Michel né le 22/04/1968 à FORT DE FRANCE, de Nationalité Française,Célbataire, Demeurant 5 Lot la Cocoteraie Route du Phare 9720
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
15574608 850258120 @Company
@Persons
@UBO
@INPI
HECHNER Jean-Michel
DoB: 1968-03-22
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Principale 67140 Mittelbergheim FRANCE
15770028 777712423 @Company
@Persons
@UBO
@INPI
AMIAUX Christelle
DoB: 1968-03-26
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Michel Marion 35740 Pacé FRANCE
15991820 850854688 @Company
@Persons
@UBO
@INPI
PAGET Jean-Michel
DoB: 1968-12-12
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue MAXWELL 31100 Toulouse France
16009398 851400465 @Company
@Persons
@UBO
@INPI
PIERREISNARD Sylvain, Michel, Jacques
DoB: 1968-12-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Greleterie 17139 Dompierre-sur-Mer FRANCE
16010981 380390682 @Company
@Persons
@UBO
@INPI
DELRIEU Gérard Marc
DoB: 1968-03-30
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Juncail 9100 Saint-Michel France
16018906 850049545 @Company
@Persons
@UBO
@INPI
PIGACE Jean, Benoît, Michel, Marie
DoB: 1968-07-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Val d'Osne 94410 Saint-Maurice FRANCE
16022570 851771485 @Company
@Persons
@UBO
@INPI
MOREAU Eric, Michel
DoB: 1968-08-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Bois 3600 Commentry FRANCE
16035604 849978564 @Company
@Persons
@UBO
@INPI
FOULON Christophe Michel
DoB: 1968-03-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1238 -2 Avenue Notre Dame de Vie 6250 Mougins FRANCE
16051619 388420010 @Company
@Persons
@UBO
@INPI
MOUNIER Jerome Michel
DoB: 1968-07-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Ayguiers 83210 Solliès-Pont France
16061131 339958977 @Company
@Persons
@UBO
@INPI
COURTINE Laurent Michel Elie
DoB: 1968-06-11
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Georges Brassens 42400 Saint-Chamond France
16069285 423872340 @Company
@Persons
@UBO
@INPI
PALOMO Stéphane Michel
DoB: 1968-11-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3 Rue Du Capitaine Jean le Rol 56410 Erdeven France
16069287 423872340 @Company
@Persons
@UBO
@INPI
PALOMO Stéphane Michel
DoB: 1968-11-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3 Rue Du Capitaine Jean le Rol 56410 Erdeven France
16096438 821567625 @Company
@Persons
@UBO
@INPI
DEWEZ Patrick, Michel, Jean-Paul
DoB: 1968-02-06
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
235 Allée des Chênes 62780 Cucq FRANCE
16097191 801579947 @Company
@Persons
@UBO
@INPI
BASSINET Franck, Michel
DoB: 1968-03-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Flandrière 70000 Échenoz-la-Méline FRANCE yes
@Cadastre
@Geotag
16097192 801579947 @Company
@Persons
@UBO
@INPI
BASSINET Franck, Michel
DoB: 1968-03-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Flandrière 70000 Échenoz-la-Méline FRANCE yes
@Cadastre
@Geotag
16133170 817509409 @Company
@Persons
@UBO
@INPI
VERMON Eric Michel
DoB: 1968-11-10
PoB: 59202 Erquinghem-Lys (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 rue du Bas Pommereau 59249 Aubers 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.