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 1945-01-11 found 693 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131192 572173631 @Company
@Persons
@UBO
@INPI
HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 Avenue BARBES 94100 SAINT MAUR FRANCE
1800149 384532651 @Company
@Persons
@UBO
@INPI
VERWILGHEN MARC
DoB: 1945-08-01
PoB: GRIMBERGEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Saint-Michel 75005 Paris France
2415974 487976458 @Company
@Persons
@UBO
@INPI
LO STIMOLO GIORGIO
DoB: 1945-11-18
PoB: CANICATTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Michel Tagrine 75019 Paris France
2415975 487976458 @Company
@Persons
@UBO
@INPI
LO STIMOLO GIORGIO
DoB: 1945-11-18
PoB: CANICATTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Michel Tagrine 75019 Paris France
3307744 348947961 @Company
@Persons
@UBO
@INPI
BUSSET Michel Roger
DoB: 1945-11-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAZEAUX 3300 CUSSET FRANCE
3516225 413196759 @Company
@Persons
@UBO
@INPI
FERRET FERRET JEAN-CLAUDE Jean-Claude Christian Michel
DoB: 1945-11-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALL DES EGLANTINES 69150 DECINES-CHARPIEU FRANCE
3958729 481857548 @Company
@Persons
@UBO
@INPI
AUDRAN Michel
DoB: 1945-11-01
PoB: 28185 GOUSSAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE PAUL VAILLANT COUTURIER 78390 BOIS D ARCY FRANCE
4062916 390311678 @Company
@Persons
@UBO
@INPI
MR FIEVE MICHEL
DoB: 1945-11-01
PoB: PARIS (14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Caroline Roux 91160 Saulx-les-Chartreux FRANCE
4190330 415372267 @Company
@Persons
@UBO
@INPI
TAINGUY Jean-Michel
DoB: 1954-07-09
PoB: 75056 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DU 8 MAI 1945 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4302064 425354719 @Company
@Persons
@UBO
@INPI
THUET François Marie Jacques Michel
DoB: 1945-11-11
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Soyecourt 2490 Vermand France yes
@Cadastre
@Geotag
4302065 425354719 @Company
@Persons
@UBO
@INPI
THUET François Marie Jacques Michel
DoB: 1945-11-11
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Soyecourt 2490 Vermand France yes
@Cadastre
@Geotag
5080405 752561902 @Company
@Persons
@UBO
@INPI
BAUQUIS Michel
DoB: 1945-11-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Mairie 69340 Francheville France yes
@Cadastre
@Geotag
5080407 752561902 @Company
@Persons
@UBO
@INPI
BAUQUIS Michel
DoB: 1945-11-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Mairie 69340 Francheville France yes
@Cadastre
@Geotag
5905260 811323302 @Company
@Persons
@UBO
@INPI
HADJIOANNOU Jean-Michel François
DoB: 1945-09-01
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Tristan Corbière 38400 Saint-Martin-d'Hères France
5905261 811323302 @Company
@Persons
@UBO
@INPI
HADJIOANNOU Jean-Michel François
DoB: 1945-09-01
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Tristan Corbière 38400 Saint-Martin-d'Hères France
6106471 817935547 @Company
@Persons
@UBO
@INPI
Pohu Yvon, René
DoB: 1945-11-17
PoB: 44117 Le Pallet (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis rue Saint Michel 44330 Le Pallet France
6497891 399236231 @Company
@Persons
@UBO
@INPI
LABATTU MICHEL, FRANCOIS, RENE
DoB: 1945-06-01
PoB: ANGOULEME (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU COMMANDANT SENSEVIN 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863045 404082224 @Company
@Persons
@UBO
@INPI
AUDRAN MICHEL
DoB: 1945-11-01
PoB: GOUSSAINVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE yes
@Cadastre
@Geotag
7885404 452939259 @Company
@Persons
@UBO
@INPI
AUDRAN Michel
DoB: 1945-11-01
PoB: 28185 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE
7885405 452939259 @Company
@Persons
@UBO
@INPI
AUDRAN Michel
DoB: 1945-11-01
PoB: 28185 Goussainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE
7906447 452610173 @Company
@Persons
@UBO
@INPI
AUDRAN Michel
DoB: 1945-11-01
PoB: 28185 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906448 452610173 @Company
@Persons
@UBO
@INPI
AUDRAN Michel
DoB: 1945-11-01
PoB: 28185 Goussainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920845 340299460 @Company
@Persons
@UBO
@INPI
AUDRAN MICHEL
DoB: 1945-11-01
PoB: 28 GOUSSAINVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVE PAUL VAILLANT COUTURIER 78390 BOIS D'ARCY FRANCE
7946842 384517074 @Company
@Persons
@UBO
@INPI
AUDRAN MICHEL
DoB: 1945-11-01
PoB: 28 GOUSSAINVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946843 384517074 @Company
@Persons
@UBO
@INPI
AUDRAN MICHEL
DoB: 1945-11-01
PoB: 28 GOUSSAINVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955868 403000318 @Company
@Persons
@UBO
@INPI
AUDRAN MICHEL
DoB: 1945-11-01
PoB: GOUSSAINVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE
7955869 403000318 @Company
@Persons
@UBO
@INPI
AUDRAN MICHEL
DoB: 1945-11-01
PoB: GOUSSAINVILLE 28
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE
7964535 478748684 @Company
@Persons
@UBO
@INPI
AUDRAN Michel
DoB: 1945-11-01
PoB: 28185 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Blaise 78490 Méré FRANCE yes
@Cadastre
@Geotag
8031414 444911291 @Company
@Persons
@UBO
@INPI
GOBARD Michel René
DoB: 1945-11-01
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ruelle des Gigonelles 37600 Beaulieu-lès-Loches France
8969519 409026291 @Company
@Persons
@UBO
@INPI
CASSIGNEUL Jean Michel Marie Pascal
DoB: 1945-04-01
PoB: PARAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué 35400 Saint-Malo FRANCE
9430943 421587437 @Company
@Persons
@UBO
@INPI
JACQUIER LAFORGE Dominique Jean Michel
DoB: 1945-11-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue DES ECOLES 38480 Pont de Beauvoisin France
9854769 823778634 @Company
@Persons
@UBO
@INPI
UGO René, Emile
DoB: 1945-10-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
695 chemin Saint-Michel les Adrechs 83440 Seillans FRANCE
10790074 682018445 @Company
@Persons
@UBO
@INPI
BRUET François Henri Michel
DoB: 1945-11-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue de Rome 75017 Paris France
10856687 307130815 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Michel Gaston Marie
DoB: 1945-11-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chesnaie, 86 chemin Pre de Planche 1280 Prevessin Moens FRANCE
10856688 307130815 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Michel Gaston Marie
DoB: 1945-11-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chesnaie, 86 chemin Pre de Planche 1280 Prevessin Moens FRANCE
11332360 816380091 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Rouget de Lisle 39039 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480721 809188923 @Company
@Persons
@UBO
@INPI
BARRE Jean-Christophe, Michel
DoB: 1963-07-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Huit Mai 1945 21370 Plombières-les-Dijon FRANCE
12067232 394908537 @Company
@Persons
@UBO
@INPI
MAZIERES Bruno André Michel
DoB: 1945-12-01
PoB: 11275 PAYRA SUR L HERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue AUMONT 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067233 394908537 @Company
@Persons
@UBO
@INPI
MAZIERES Bruno André Michel
DoB: 1945-12-01
PoB: 11275 PAYRA SUR L HERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue AUMONT 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12514905 434002283 @Company
@Persons
@UBO
@INPI
SANCHEZ Daniel Michel Yves
DoB: 1945-11-23
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES CARRIERES SAINT HYMER 14130 SAINT HYMER FRANCE
12933387 447529454 @Company
@Persons
@UBO
@INPI
HUMEZ Jean-Michel, Tranquille
DoB: 1945-11-29
PoB: 59414 MONTIGNY EN OSTREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA COSTE UGLAS 65300 LANNEMEZAN FRANCE
12933388 447529454 @Company
@Persons
@UBO
@INPI
HUMEZ Jean-Michel, Tranquille
DoB: 1945-11-29
PoB: 59414 MONTIGNY EN OSTREVENT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHE. DE LA COSTE UGLAS 65300 LANNEMEZAN FRANCE
12996101 676150063 @Company
@Persons
@UBO
@INPI
PIERRE Dominique Charles Michel
DoB: 1945-11-13
PoB: 70467 ST LOUP SUR SEMOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU GENERAL PREVOST 70800 SAINT LOUP SUR SEMOUSE FRANCE
13014588 676150071 @Company
@Persons
@UBO
@INPI
PIERRE Dominique Charles Michel
DoB: 1945-11-13
PoB: 70467 ST LOUP SUR SEMOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU GENERAL PREVOST 70800 SAINT LOUP SUR SEMOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525389 429979727 @Company
@Persons
@UBO
@INPI
LEVICQ Jean-Claude Michel Louis
DoB: 1945-11-26
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Foch 76600 Le Havre France
13776771 791798523 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13813971 837876390 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13958243 829352707 @Company
@Persons
@UBO
@INPI
POMMIER Martial Michel
DoB: 1945-07-01
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cacao 97115 Sainte-Rose France
14319076 515338986 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319077 515338986 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319079 515338994 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319080 515338994 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319096 515397776 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319097 515397776 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319099 515397784 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319100 515397784 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319105 515406411 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319106 515406411 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319108 515406460 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14319109 515406460 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322274 522666429 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322275 522666429 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322280 522666783 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322281 522666783 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322289 522666981 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322290 522666981 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322295 522667062 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322296 522667062 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322305 522667401 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322306 522667401 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322308 522667518 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322309 522667518 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322311 522667682 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322312 522667682 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322314 522667757 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322315 522667757 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322320 522668037 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14322321 522668037 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 Avenue Marceau 75008 Paris France
14835972 380394486 @Company
@Persons
@UBO
@INPI
- PARIS EPOUSE MANGENOT Brigitte
DoB: 1945-11-09
PoB: JARNY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE T MICHEL 0 57157 MARLY FRANCE
14906921 380394486 @Company
@Persons
@UBO
@INPI
- PARIS EPOUSE MANGENOT Brigitte
DoB: 1945-11-09
PoB: JARNY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE T MICHEL 0 57157 MARLY FRANCE
15098111 380394486 @Company
@Persons
@UBO
@INPI
- PARIS EPOUSE MANGENOT Brigitte
DoB: 1945-11-09
PoB: JARNY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE T MICHEL 0 57157 MARLY FRANCE
15261358 389858200 @Company
@Persons
@UBO
@INPI
LARGER Francis Michel
DoB: 1945-11-25
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Wittenheim 68260 Kingersheim FRANCE
15266639 419943519 @Company
@Persons
@UBO
@INPI
LARGER Francis, Michel
DoB: 1945-11-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Mulhouse 68390 Sausheim FRANCE
15278313 489129544 @Company
@Persons
@UBO
@INPI
LARGER Francis Michel
DoB: 1945-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Wittenheim 68260 KINGERSHEIM FRANCE yes
@Cadastre
@Geotag
15278314 489129544 @Company
@Persons
@UBO
@INPI
LARGER Francis Michel
DoB: 1945-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Wittenheim 68260 KINGERSHEIM FRANCE yes
@Cadastre
@Geotag
15284312 505040089 @Company
@Persons
@UBO
@INPI
LARGER Francis Michel
DoB: 1945-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Wittenheim 68260 KINGERSHEIM FRANCE
15284734 508073723 @Company
@Persons
@UBO
@INPI
LARGER Francis Michel
DoB: 1945-11-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de wittenheim 68260 KINGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387600 793854027 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
etang Z Abricot immeuble Agora 97200 Fort-De-France France
15419686 442887840 @Company
@Persons
@UBO
@INPI
HANSSENS Bernard Yves Michel
DoB: 1945-12-01
PoB: 62463 Hucqueliers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pointin 80000 Amiens France
15876153 528600653 @Company
@Persons
@UBO
@INPI
CLAUDÉ Michel Léon
DoB: 1945-11-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route du Petit Criel 38430 Moirans France
16025748 442887840 @Company
@Persons
@UBO
@INPI
HANSSENS Bernard Yves Michel
DoB: 1945-12-01
PoB: 62463 Hucqueliers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pointin 80000 Amiens France
16026349 831701131 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Paul
DoB: 1945-10-01
PoB: 80398 Guibermesnil (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ferdinand Beaumont 80290 Poix-de-Picardie France
16194451 842533986 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice, Michel, Gérard
DoB: 1970-01-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue du 8 Mai 1945 13400 Aubagne 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.