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 1950-04-23 found 554 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773017 420211880 @Company
@Persons
@UBO
@INPI
PARIS OVALE INVEST
DoB: 529304545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Commandant Guilbaud 75016 Paris France
3218363 330405614 @Company
@Persons
@UBO
@INPI
NATALI Daniel
DoB: 1950-06-04
PoB: 93055 Pantin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Michel 93420 Villepinte FRANCE
3644835 485139794 @Company
@Persons
@UBO
@INPI
AMR PARTICIPATIONS
DoB: 423769124
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
245 allées de Craponne 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
6383220 455201137 @Company
@Persons
@UBO
@INPI
VASSAL Alain Jean Michel
DoB: 1950-09-04
PoB: 33063 Talence (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue ROSA BONHEUR 33000 Bordeaux FRANCE
6926716 432450997 @Company
@Persons
@UBO
@INPI
EARL BOUTILLIER-LELEUX
DoB: 489348797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue du Parc 51700 Villers-sous-Chatillon FRANCE yes
@Cadastre
@Geotag
9842458 321318164 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel
DoB: 1950-08-23
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE PEYRE 83830 BARGEMON FRANCE
10057567 408153989 @Company
@Persons
@UBO
@INPI
KERVADEC Jean Michel
DoB: 1950-03-23
PoB: BRANDIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREMER BRANDIVY 56390 GRANDCHAMP FRANCE
10058534 379482482 @Company
@Persons
@UBO
@INPI
LE GUERROUE Alain Jean Michel Marie
DoB: 1950-05-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOLMEN 56780 ILE AUX MOINES FRANCE
10061519 378292494 @Company
@Persons
@UBO
@INPI
LE GUERROUE Alain Jean Michel Marie
DoB: 1950-05-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOLMEN 56780 ILE AUX MOINES FRANCE
10104746 424129864 @Company
@Persons
@UBO
@INPI
HERTZ Eric Jean
DoB: 1950-10-05
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ST MICHEL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387617 398044016 @Company
@Persons
@UBO
@INPI
FACINA Alain Michel
DoB: 1950-09-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint Isidore 57100 Thionville France
10387618 398044016 @Company
@Persons
@UBO
@INPI
FACINA Alain Michel
DoB: 1950-09-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint Isidore 57100 Thionville France
10402666 793999079 @Company
@Persons
@UBO
@INPI
JOLY Jean-Marcel Robert Michel
DoB: 1950-12-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de l'Hôtel de Ville 9600 Laroque-d'Olmes France
10449753 317855948 @Company
@Persons
@UBO
@INPI
INGOUF Pierre André Lucien
DoB: 1950-08-23
PoB: 62025 Ambleteuse
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Michel Pérard 62360 Condette FRANCE
10660432 429219843 @Company
@Persons
@UBO
@INPI
CLAVEAU Jean Michel
DoB: 1950-05-05
PoB: 49345 BELLEVIGNE-EN-LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VICTOR HUGO LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE
10820888 804739001 @Company
@Persons
@UBO
@INPI
CORNET Pierrick Jules Michel
DoB: 1950-10-04
PoB: 80793 Vignacourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
467 Rue d'Amiens 80650 Vignacourt France
10820889 804739001 @Company
@Persons
@UBO
@INPI
CORNET Pierrick Jules Michel
DoB: 1950-10-04
PoB: 80793 Vignacourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
467 Rue d'Amiens 80650 Vignacourt France
11221338 453130726 @Company
@Persons
@UBO
@INPI
MARY Annick Marie Emilienne
DoB: 1950-01-18
PoB: 44043 CLISSON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint Michel 44350 Guérande France yes
@Cadastre
@Geotag
11243321 802356428 @Company
@Persons
@UBO
@INPI
JUNGMANN Dominique Michel Claude
DoB: 1950-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de Montbertoin 2310 Montreuil-aux-Lions France
11243322 802356428 @Company
@Persons
@UBO
@INPI
JUNGMANN Dominique Michel Claude
DoB: 1950-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
Château de Montbertoin 2310 Montreuil-aux-Lions France
11253260 792885519 @Company
@Persons
@UBO
@INPI
JUNGMANN Dominique Michel Claude
DoB: 1950-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de Montbertoin 2310 Montreuil-aux-Lions France
11253261 792885519 @Company
@Persons
@UBO
@INPI
JUNGMANN Dominique Michel Claude
DoB: 1950-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Montbertoin 2310 Montreuil-aux-Lions France
11263066 519743009 @Company
@Persons
@UBO
@INPI
JUNGMANN Dominique Michel Claude
DoB: 1950-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Montbertoin 2310 Montreuil-aux-Lions France
11390524 429387459 @Company
@Persons
@UBO
@INPI
CARPENTIER Claude Jean Michel
DoB: 1950-08-23
PoB: 27456 Pinterville
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 Rue Aristide Briand 27400 Pinterville FRANCE
11753155 326991288 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE CLERE ET ASSOCIES
DoB: 504066077
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11834498 330073867 @Company
@Persons
@UBO
@INPI
MR HENRY MICHEL MARIE JEAN STANISLAS
DoB: 1950-06-23
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43, BD CAMILLE FLAMMARION 13001 MARSEILLE (1ER) FRANCE
11834499 330073867 @Company
@Persons
@UBO
@INPI
MR HENRY MICHEL MARIE JEAN STANISLAS
DoB: 1950-06-23
PoB: MARSEILLE (BDR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43, BD CAMILLE FLAMMARION 13001 MARSEILLE (1ER) FRANCE
12082456 442175329 @Company
@Persons
@UBO
@INPI
FERRAS VIDAL Marie
DoB: 1950-05-31
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MICHEL 11170 PEZENS FRANCE
12147348 401117148 @Company
@Persons
@UBO
@INPI
DE ROBILLARD DE BEAUREPAIRE Daniel Marie Louis Regis Michel
DoB: 1950-09-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue DE WAGRAM 75017 Paris FRANCE
12228809 395177959 @Company
@Persons
@UBO
@INPI
CHAUVIN MICHEL
DoB: 1950-05-23
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue D ALLERAY 75015 Paris FRANCE
12407349 822684288 @Company
@Persons
@UBO
@INPI
SERENO COHEN Anne-Marie
DoB: 1950-07-10
PoB: 73261 Saint-Michel-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis Rue Rouget de L'Isle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12407350 822684288 @Company
@Persons
@UBO
@INPI
SERENO COHEN Anne-Marie
DoB: 1950-07-10
PoB: 73261 Saint-Michel-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Rue Rouget de L'Isle 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12614849 413067943 @Company
@Persons
@UBO
@INPI
PERROY Jean-Michel, Yves, Didier
DoB: 1950-07-31
PoB: BOYNES (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE FONTENELLE 76150 MAROMME FRANCE
12616277 478844475 @Company
@Persons
@UBO
@INPI
LEJEUNE Bernard Henri Michel Roger
DoB: 1950-08-19
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEPINGEN (BELGIQUE), B - 1670 STEENWEG OP BELLINGEN 23 0 BELGIQUE
12718023 448830786 @Company
@Persons
@UBO
@INPI
HALLEGUEN Patrick Marcel
DoB: 1950-11-23
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CHEUX SAINT MICHEL DES LOUPS 50740 CAROLLES FRANCE
12725631 380007690 @Company
@Persons
@UBO
@INPI
DUPONT Claude Michel Raphael
DoB: 1950-02-23
PoB: CARANTILLY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 RTE DE COUTANCES 50350 DONVILLE LES BAINS FRANCE
13261253 96380373 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT BRICE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 33540 Saint-Brice FRANCE
13331807 381678499 @Company
@Persons
@UBO
@INPI
NICOLAS DANIEL MICHEL RENE AUGUSTE -
DoB: 1950-08-23
PoB: LA TOUR BLANCHE 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS BERTRAND 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646299 387941701 @Company
@Persons
@UBO
@INPI
TANNET Jean Michel André
DoB: 1950-07-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Calvaire 77400 Gouvernes France
13646300 387941701 @Company
@Persons
@UBO
@INPI
TANNET Jean Michel André
DoB: 1950-07-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Calvaire 77400 Gouvernes France
13697065 339630246 @Company
@Persons
@UBO
@INPI
HOUETTE Christian Michel José
DoB: 1950-03-23
PoB: 41051 Chissay-en-Touraine (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cazals 11290 Roullens France
13720852 420315798 @Company
@Persons
@UBO
@INPI
VEN DEN BERGH Stephan Marie Christian Michel
DoB: 1950-02-09
PoB: RETHEL (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B rue de l'Ancienne Ecole 77330 Ozoir la Ferriere France
13912211 408645190 @Company
@Persons
@UBO
@INPI
ELMIRA Alain Michel
DoB: 1950-04-22
PoB: 97221 Rivière-Salée (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SCI BEL HORIZON 29 MORNE NININE 97190 Le Gosier France
13913307 413477084 @Company
@Persons
@UBO
@INPI
SOUBDHAN Michel
DoB: 1950-10-04
PoB: St Francois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubedou 97118 Saint-François France
13919671 444173843 @Company
@Persons
@UBO
@INPI
DEFI 95
DoB: 399288919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Ducher 95310 Saint-Ouen-l'Aumône France
13928564 499705812 @Company
@Persons
@UBO
@INPI
SOUBHAN Francois Michel
DoB: 1950-10-04
PoB: St Francois (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOYETTE SECT DUBEDOU 97118 Saint-François France
13928676 500113139 @Company
@Persons
@UBO
@INPI
SOUBDHAN Francois Michel
DoB: 1950-10-04
PoB: St Francois (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOYETTE SECTION DUBEDOU 97118 Saint-François France
13932040 510497274 @Company
@Persons
@UBO
@INPI
SOUBDHAN François Michel
DoB: 1950-10-04
PoB: St Francois (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Loyette Dubedou 97118 Saint-François France
13933184 514672088 @Company
@Persons
@UBO
@INPI
VIONNET Raymond Georges Michel
DoB: 1950-02-20
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Helvétie 25500 Morteau France
13955056 820439354 @Company
@Persons
@UBO
@INPI
MORISSET Jean-Michel, Gustave
DoB: 1950-04-29
PoB: 76260 Ferrières en Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village Sainte-Marthe 97118 Saint-François France
13955057 820439354 @Company
@Persons
@UBO
@INPI
MORISSET Jean-Michel, Gustave
DoB: 1950-04-29
PoB: 76260 Ferrières en Bray (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Sainte-Marthe 97118 Saint-François France
14291661 428640114 @Company
@Persons
@UBO
@INPI
GAUD Louis Michel Joseph Patrick
DoB: 1950-04-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Lucien Gasparin 97400 Saint-Denis France
15051276 834842940 @Company
@Persons
@UBO
@INPI
PETITOT Jacky, Michel, André
DoB: 1950-12-23
PoB: 51035 Bannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rond point du Vignoble 67520 Kuttolsheim FRANCE
15399465 517569281 @Company
@Persons
@UBO
@INPI
AZIZ ESHAK Yousri Michel
DoB: 1950-11-23
PoB: TALL MENOUFIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Dunois 75013 Paris 13e Arrondissement 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.