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 1961-01-19 found 435 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355469 540059409 @Company
@Persons
@UBO
@INPI
PAREUIL Dominique Michel
DoB: 1961-05-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Wilson 24000 Périgueux FRANCE
2511676 822398269 @Company
@Persons
@UBO
@INPI
Waknine Samy Michel Philippe
DoB: 1961-11-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Carnot 75017 Paris France
2511677 822398269 @Company
@Persons
@UBO
@INPI
Waknine Samy Michel Philippe
DoB: 1961-11-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Carnot 75017 Paris France
3620099 415305564 @Company
@Persons
@UBO
@INPI
BG DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71140 Chalmoux France yes
@Cadastre
@Geotag
6898877 350299590 @Company
@Persons
@UBO
@INPI
NEALIA
DoB: 503705295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Noue Hermandre ZI 51520 Saint-Martin Sur-le-pré FRANCE
7535172 423876390 @Company
@Persons
@UBO
@INPI
BICHARD Jean-Michel, Georges, Henri
DoB: 1961-11-01
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 - 15 boulevard d'Inkermann (13 - 15) 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9692791 877290049 @Company
@Persons
@UBO
@INPI
PHARMACIE DU MARCHE SAINT MICHEL
DoB: 799608914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Genot 29300 Quimperlé FRANCE
9692792 877290049 @Company
@Persons
@UBO
@INPI
PHARMACIE DU MARCHE SAINT MICHEL
DoB: 799608914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Genot 29300 Quimperlé FRANCE
11873990 315335349 @Company
@Persons
@UBO
@INPI
DRAGEES REYNAUD HOLDING D R H
DoB: 421689357
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
161 Route des Camoins 13011 Marseille FRANCE
14914232 422757310 @Company
@Persons
@UBO
@INPI
HENNEQUIN Gregoire Michel Marie
DoB: 1961-07-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE
14923235 483095287 @Company
@Persons
@UBO
@INPI
TROGNON Eric Jacques Michel
DoB: 1961-03-26
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU STADE 57155 MARLY FRANCE
14931385 501762322 @Company
@Persons
@UBO
@INPI
PHAM Emmanuel Michel Kim-Long
DoB: 1961-05-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE DU POIL VERT 94370 SUCY EN BRIE FRANCE yes
@Cadastre
@Geotag
14933040 505141960 @Company
@Persons
@UBO
@INPI
OTTINGER Pierre-Michel
DoB: 1961-04-14
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LORRAINE 57490 CARLING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933041 505141960 @Company
@Persons
@UBO
@INPI
OTTINGER Pierre-Michel
DoB: 1961-04-14
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LORRAINE 57490 CARLING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14954612 813185907 @Company
@Persons
@UBO
@INPI
GALVANI Jean-Michel
DoB: 1961-10-07
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Carcassonne 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14955579 815251954 @Company
@Persons
@UBO
@INPI
GRUN Thierry, Michel, Nicolas
DoB: 1961-12-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30Bis rue Jeanne d'Arc 57140 Plesnois FRANCE
14965489 840616205 @Company
@Persons
@UBO
@INPI
MERTZ Patrick, Charles, Michel
DoB: 1961-08-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charlemagne 57000 Metz FRANCE yes
@Cadastre
@Geotag
14965490 840616205 @Company
@Persons
@UBO
@INPI
MERTZ Patrick, Charles, Michel
DoB: 1961-08-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Charlemagne 57000 Metz FRANCE yes
@Cadastre
@Geotag
14970572 852942820 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Michel, André
DoB: 1961-11-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Maréchal Joffre 57650 Lommerange FRANCE yes
@Cadastre
@Geotag
14970573 852942820 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Michel, André
DoB: 1961-11-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Maréchal Joffre 57650 Lommerange FRANCE yes
@Cadastre
@Geotag
14970706 853211290 @Company
@Persons
@UBO
@INPI
TRITZ Pierre, Aloïse, Michel
DoB: 1961-06-30
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Saint-Hubert 57690 Bambiderstroff FRANCE
14970707 853211290 @Company
@Persons
@UBO
@INPI
TRITZ Pierre, Aloïse, Michel
DoB: 1961-06-30
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Saint-Hubert 57690 Bambiderstroff FRANCE
14971340 878178235 @Company
@Persons
@UBO
@INPI
MERTZ Patrick, Charles, Michel
DoB: 1961-08-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Charlemagne 57000 Metz FRANCE
15043341 750272833 @Company
@Persons
@UBO
@INPI
STOCKI Daniel
DoB: 1961-10-10
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22bis rue Saint-Michel 67700 Monswiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043342 750272833 @Company
@Persons
@UBO
@INPI
STOCKI Daniel
DoB: 1961-10-10
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis rue Saint-Michel 67700 Monswiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043343 750272833 @Company
@Persons
@UBO
@INPI
STOCKI Christiane
DoB: 1961-04-03
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22bis rue Saint-Michel 67700 Monswiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15075046 807615141 @Company
@Persons
@UBO
@INPI
BOURGMAYER Pierre, Michel
DoB: 1961-06-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Félix Barth 57600 Forbach FRANCE
15075047 807615141 @Company
@Persons
@UBO
@INPI
BOURGMAYER Pierre, Michel
DoB: 1961-06-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Félix Barth 57600 Forbach FRANCE
15125933 510832223 @Company
@Persons
@UBO
@INPI
OTTINGER Pierre-Michel
DoB: 1961-04-14
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LORRAINE 57490 CARLING FRANCE
15545180 493986343 @Company
@Persons
@UBO
@INPI
HAEGELI Marc Michel Ernest
DoB: 1961-10-03
PoB: 67196 HILSENHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Muttersholtz - Ferme St Martin 67600 Hilsenheim FRANCE yes
@Cadastre
@Geotag
15556571 753402957 @Company
@Persons
@UBO
@INPI
LEVÊQUE Jean-Michel, Joseph
DoB: 1961-03-19
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Levant 68125 Houssen FRANCE
15557728 790117014 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Michel, Joseph
DoB: 1961-03-19
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Levant 68125 Houssen FRANCE
15583408 808570667 @Company
@Persons
@UBO
@INPI
Chambre de Commerce et d'Industrie Métropolitaine Bretagne Ouest (SIREN: 130 022 932)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Place du 19ème Ri 29200 Brest FRANCE
15752958 534686852 @Company
@Persons
@UBO
@INPI
WAGNON Martine Isabelle Jacqueline
DoB: 1961-06-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Stade 73140 Saint-Michel-de-Maurienne France yes
@Cadastre
@Geotag
15760166 752987537 @Company
@Persons
@UBO
@INPI
DEVAL Denis Michel
DoB: 1961-05-15
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Aymeric de Malemort Malemort-sur-Corrèze 19360 Malemort 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.