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 1947-10-03 found 435 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870476 518775853 @Company
@Persons
@UBO
@INPI
EARL JM VANNIER - L'ARDOISE
DoB: 407867175
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 rue d'Artenay 45410 Trinay France
5178082 435052220 @Company
@Persons
@UBO
@INPI
SORLIN Jean, Michel
DoB: 1947-03-10
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Marx Dormay 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5178084 435052220 @Company
@Persons
@UBO
@INPI
EUROSPICE ET CASING
DoB: 392910402
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chapelle d'Erre 59161 Ramillies FRANCE yes
@Cadastre
@Geotag
5183477 392910402 @Company
@Persons
@UBO
@INPI
SORLIN Jean Michel
DoB: 1947-03-10
PoB: 56083 HENNEBONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST JULIEN 101, RESIDENCE SAINT JULIEN 59400 CAMBRAI FRANCE
6724852 384640967 @Company
@Persons
@UBO
@INPI
JOLY Claude Michel
DoB: 1947-07-01
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DES STERNES 29490 GUIPAVAS FRANCE
6886114 335480679 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James Michel
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377077 453568396 @Company
@Persons
@UBO
@INPI
MICHEL Claude Jean Emile
DoB: 1947-03-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE ALAIN COLAS 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7532644 429749286 @Company
@Persons
@UBO
@INPI
RUCQUOY Michel
DoB: 1947-03-10
PoB: MELLET BELGIQUE BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
188 BD. NOTRE DAME 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
9315565 439074147 @Company
@Persons
@UBO
@INPI
GOUESNARD Patrick, Jean, Michel
DoB: 1947-03-02
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Trudelle 44390 Nort-sur-Erdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842182 404447948 @Company
@Persons
@UBO
@INPI
BRUN Fernand Michel
DoB: 1947-03-21
PoB: 83073 LE LUC EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Pasteur 83340 Le Luc-en-Provence FRANCE
9842183 404447948 @Company
@Persons
@UBO
@INPI
BRUN Fernand Michel
DoB: 1947-03-21
PoB: 83073 LE LUC EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Pasteur 83340 Le Luc-en-Provence FRANCE
9900651 348413121 @Company
@Persons
@UBO
@INPI
PECHEREAU ROCHEL Nadine
DoB: 1947-03-31
PoB: ST MICHEL EN L'HERM/85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LEON JOUHAUX ANGERS 49100 ANGERS FRANCE
10086866 334183084 @Company
@Persons
@UBO
@INPI
SEPAREX
DoB: 333187649
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JACQUES MONOD 54250 CHAMPIGNEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620452 479253668 @Company
@Persons
@UBO
@INPI
D'ARROS Jean-Michel
DoB: 1947-03-23
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Saint-Maximin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620453 479253668 @Company
@Persons
@UBO
@INPI
D'ARROS Jean-Michel
DoB: 1947-03-23
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Saint-Maximin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923396 804118917 @Company
@Persons
@UBO
@INPI
DUMAS Michel François
DoB: 1947-03-10
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 Rue Des Garines 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11809579 788809259 @Company
@Persons
@UBO
@INPI
DIANO Jean-Michel
DoB: 1947-03-13
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1621 Chemin du Roc des Mourgues 30300 Beaucaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11809580 788809259 @Company
@Persons
@UBO
@INPI
DIANO Jean-Michel
DoB: 1947-03-13
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1621 Chemin du Roc des Mourgues 30300 Beaucaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949167 443856299 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
772 Route De Sales 74410 Saint-Jorioz France
11949168 443856299 @Company
@Persons
@UBO
@INPI
MAURIN Pierre Michel Louis
DoB: 1947-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
772 Route De Sales 74410 Saint-Jorioz France
11968027 322119785 @Company
@Persons
@UBO
@INPI
TRONCY Michel
DoB: 1947-03-10
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU 74330 Poisy France
12352778 319862314 @Company
@Persons
@UBO
@INPI
BERTAUD ALAIN MICHEL FRANCOIS
DoB: 1947-03-10
PoB: 75017 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue CHARLES FLOQUET 92500 Rueil-Malmaison FRANCE
12390233 453393951 @Company
@Persons
@UBO
@INPI
FREON Jean Louis
DoB: 1947-01-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUTARDERIE Saint-Michel-sur-Loire 37130 Coteaux-sur-Loire FRANCE
12490262 492950225 @Company
@Persons
@UBO
@INPI
THIBAUX Jean-Michel Andre
DoB: 1947-03-21
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MELLERY 76133 ROLLEVILLE FRANCE
12949597 391330503 @Company
@Persons
@UBO
@INPI
DIANO Jean Michel Henri Camille
DoB: 1947-03-13
PoB: BELLEY (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MAMELON VERT 65110 CAUTERETS FRANCE
13043605 413093154 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DES METIERS DE L'ELECTRICITE... FEDELEC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue de Lattre de Tassigny 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13050709 433293610 @Company
@Persons
@UBO
@INPI
BARTHE Jean Michel
DoB: 1947-03-24
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA LIBERATION 81600 GAILLAC FRANCE
13067526 314539438 @Company
@Persons
@UBO
@INPI
CHAMBARD BERNARD MICHEL
DoB: 1947-11-08
PoB: JAVERLHAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE PUYBRUN 46130 Bretenoux FRANCE
13173900 394017362 @Company
@Persons
@UBO
@INPI
ROUSSELIN Michel Henri Flavien
DoB: 1947-03-10
PoB: LAHR EN BADE ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue des Luciolles 77420 Champs-sur-Marne France
13262251 752313551 @Company
@Persons
@UBO
@INPI
BRUNORO Serge, Michel
DoB: 1947-03-10
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Langevin 64000 Pau FRANCE
13262252 752313551 @Company
@Persons
@UBO
@INPI
BRUNORO Serge, Michel
DoB: 1947-03-10
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Langevin 64000 Pau FRANCE
13672491 383036837 @Company
@Persons
@UBO
@INPI
BARTHE Jean-Michel
DoB: 1947-03-24
PoB: Gaillac (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Gambetta 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672601 428648133 @Company
@Persons
@UBO
@INPI
BARTHE Jean-Michel
DoB: 1947-03-24
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Gambetta 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702798 303159271 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Pierre
DoB: 1947-03-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tartenson 97200 Fort-De-France France
15859003 483401378 @Company
@Persons
@UBO
@INPI
MICHEL ALAIN
DoB: 11/10/1947
PoB: CHATELLIER FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Les Genetays 35133 Saint Germain en Cogles 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.