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 1967-12-13 found 435 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2784690 800520595 @Company
@Persons
@UBO
@INPI
BORON Jean-Michel
DoB: 1967-01-12
PoB: Dar es Salam TANZANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Jacquard 11100 Narbonne FRANCE
3634426 797707288 @Company
@Persons
@UBO
@INPI
CHAVE Thierry, André, Michel
DoB: 1967-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
574 route de l'Arc 13122 Ventabren FRANCE
3635927 811445683 @Company
@Persons
@UBO
@INPI
CHAVE Thierry, André, Michel
DoB: 1967-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 route de l'Arc 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3635928 811445683 @Company
@Persons
@UBO
@INPI
CHAVE Thierry, André, Michel
DoB: 1967-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 route de l'Arc 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3646179 793117375 @Company
@Persons
@UBO
@INPI
CHAVE Thierry, André, Michel
DoB: 1967-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 route de l'Arc 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3646180 793117375 @Company
@Persons
@UBO
@INPI
CHAVE Thierry, André, Michel
DoB: 1967-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 route de l'Arc 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3655913 519634596 @Company
@Persons
@UBO
@INPI
CHAVE Thierry André Michel
DoB: 1967-01-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
574 route de l'Arc 13122 Ventabren FRANCE
4061109 348790890 @Company
@Persons
@UBO
@INPI
HOLBAN HOLBAN-AVRAMESCU Ioana
DoB: 1967-03-12
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Corot 91240 Saint-Michel-sur-Orge FRANCE
5850964 441224292 @Company
@Persons
@UBO
@INPI
HELLER Mathieu Philippe Michel
DoB: 1967-02-12
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Chemin des Sources Le Chevalon 38340 Voreppe France
6666514 417787900 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée des MARAIS.
DoB: 381022474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vauguibert 86700 Payré FRANCE
12489051 828967570 @Company
@Persons
@UBO
@INPI
MELIOT Frédéric, Albert, Michel
DoB: 1967-08-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Forge 76280 Criquetot-l'Esneval FRANCE
12489052 828967570 @Company
@Persons
@UBO
@INPI
MELIOT Frédéric, Albert, Michel
DoB: 1967-08-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Forge 76280 Criquetot-l'Esneval FRANCE
12613574 781133368 @Company
@Persons
@UBO
@INPI
EARL GRIBOUVAL
DoB: 351405097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Andouville Saint-Paer 76480 Duclair FRANCE
13285226 497603605 @Company
@Persons
@UBO
@INPI
SWISSLIFE PREVOYANCE ET SANTE
DoB: 322215021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois-Perret FRANCE
14157230 420702136 @Company
@Persons
@UBO
@INPI
Terk Pietrzyk Frédérique Nathalie Johanna
DoB: 24/12/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
99 boulevard Saint-Michel 75006 Paris France
15595730 889266847 @Company
@Persons
@UBO
@INPI
AMIEL Valérie, Thérèse
DoB: 1967-04-12
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terrasses de la Clape 1 à 3 Rue Michel-Ange 11100 Narbonne FRANCE
15685859 889426995 @Company
@Persons
@UBO
@INPI
BRUNEL Christophe Jean Michel
DoB: 1967-08-12
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Moutiers 26400 Allex France
15685860 889426995 @Company
@Persons
@UBO
@INPI
BRUNEL Christophe Jean Michel
DoB: 1967-08-12
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Moutiers 26400 Allex France
15689478 793815283 @Company
@Persons
@UBO
@INPI
BOUILLIER SARAZIN Florence
DoB: 1967-09-12
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Rue Michel Serrés 76520 Franqueville-Saint-Pierre France
15695471 752627810 @Company
@Persons
@UBO
@INPI
Mahieu Jean-Michel, Jacques, Louis
DoB: 03/03/1967
PoB: Issy-les-Moulineaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Georges Fourreau - Bâtiment 8 94420 Le Plessis trévise France
15769563 440230357 @Company
@Persons
@UBO
@INPI
MINARD Noël, Jean, Michel
DoB: 1967-12-25
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse la Planche Fagline 35740 Pacé FRANCE
15777531 512422718 @Company
@Persons
@UBO
@INPI
CALMETTES Didier Michel
DoB: 1967-07-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1120 Route de Rieumas 81990 Carlus FRANCE yes
@Cadastre
@Geotag
15777532 512422718 @Company
@Persons
@UBO
@INPI
CALMETTES Didier Michel
DoB: 1967-07-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route de Rieumas 81990 Carlus FRANCE yes
@Cadastre
@Geotag
15780786 392670501 @Company
@Persons
@UBO
@INPI
AF CALORIFUGE
DoB: 824155436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
279 Rue du Château 38660 La Terrasse FRANCE
15803301 799322565 @Company
@Persons
@UBO
@INPI
HERBERT Franck Michel René
DoB: 1967-04-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue des Pays de la Loire 44840 Les Sorinieres France
15808857 384049268 @Company
@Persons
@UBO
@INPI
CALVET Jean-Michel, Daniel
DoB: 1967-04-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B Rue Jeanne d'Arc 66000 Perpignan FRANCE
15812759 430276691 @Company
@Persons
@UBO
@INPI
LESCANNE Hervé Michel
DoB: 1967-12-31
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Avenue des Frênes Bâtiment C App 205 77144 Montévrain France
15816711 778411629 @Company
@Persons
@UBO
@INPI
DEFERT Christophe Jean-Marie Michel
DoB: 1967-07-03
PoB: 39434 Poligny (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
17 Rue de la Tour 39800 Chamole France
15822407 444543649 @Company
@Persons
@UBO
@INPI
MOISY Fabrice Michel Stéphane
DoB: 1967-06-10
PoB: 37261 Tours (37) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
37 Quai des Marais 37400 Amboise France
15829381 312056641 @Company
@Persons
@UBO
@INPI
APICIL
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
15850954 833671183 @Company
@Persons
@UBO
@INPI
LAVEILLE Vincent, Hugues, Francis
DoB: 1967-01-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Michel 50170 Pontorson FRANCE
15851633 340161793 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe Michel
DoB: 1967-11-15
PoB: 83055 Fayence (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Vaucouleurs 75011 Paris 11e Arrondissement FRANCE
15880185 478936743 @Company
@Persons
@UBO
@INPI
SAINT-JALMES Thierry Patrick Michel
DoB: 1967-03-04
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue des Lacs 30127 Bellegarde France yes
@Cadastre
@Geotag
15880186 478936743 @Company
@Persons
@UBO
@INPI
SAINT-JALMES Thierry Patrick Michel
DoB: 1967-03-04
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue des Lacs 30127 Bellegarde France yes
@Cadastre
@Geotag
15942395 384319901 @Company
@Persons
@UBO
@INPI
COUPAT Michel
DoB: 1967-06-12
PoB: 13081 Rognac (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
138 Chemin de la Scierie 82000 Montauban 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.