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 1959-03-07 found 641 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843908 424258655 @Company
@Persons
@UBO
@INPI
ASTOUL Jean-Michel Marie Andre
DoB: 1959-07-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Les Hauts de Canté 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
843909 424258655 @Company
@Persons
@UBO
@INPI
ASTOUL Jean-Michel Marie Andre
DoB: 1959-07-03
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Hauts de Canté 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
2083450 421172644 @Company
@Persons
@UBO
@INPI
NOBLET Marie-Odile
DoB: 1959-07-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue du Général Michel Bizot 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2119800 421166174 @Company
@Persons
@UBO
@INPI
NOBLET Marie-Odile
DoB: 1959-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue du Maréchal Michel Bizot 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2205809 790592935 @Company
@Persons
@UBO
@INPI
Ubaldi Frédérique
DoB: 1959-07-03
PoB: 57012 Algrange (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 boulevard Saint-Michel 75005 Paris France
2288704 421166406 @Company
@Persons
@UBO
@INPI
NOBLET Marie-Odile
DoB: 1959-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue du Maréchal Michel Bizot 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644431 801862525 @Company
@Persons
@UBO
@INPI
RICHET Jean-Charles Michel
DoB: 1959-07-03
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Chênerottes - Claunay 86200 La Roche-Rigault FRANCE
6644432 801862525 @Company
@Persons
@UBO
@INPI
RICHET Jean-Charles Michel
DoB: 1959-07-03
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Rue des Chênerottes - Claunay 86200 La Roche-Rigault FRANCE
6658322 411202591 @Company
@Persons
@UBO
@INPI
RICHET Jean-Charles Michel
DoB: 1959-07-03
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Chênes Rottes Claunay 86200 La Roche-Rigault FRANCE
7934501 390916948 @Company
@Persons
@UBO
@INPI
SARRAZIN PHILIPPE MICHEL JACQUES
DoB: 1959-07-03
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DU MAL JOFFRE 78400 Chatou FRANCE
8281477 424258655 @Company
@Persons
@UBO
@INPI
ASTOUL Jean Michel Marie Andre
DoB: 1959-07-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue de Castelnau 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8459770 509241709 @Company
@Persons
@UBO
@INPI
BOUVET Pascal Emmanuel
DoB: 1959-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit la Truite 33126 Saint-Michel-de-Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459771 509241709 @Company
@Persons
@UBO
@INPI
BOUVET Pascal Emmanuel
DoB: 1959-07-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu-Dit la Truite 33126 Saint-Michel-de-Fronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694294 403522410 @Company
@Persons
@UBO
@INPI
BROUCHET Dominique-Michel, Jean, André
DoB: 1959-07-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue de Fontenay 94300 Vincennes FRANCE
10312239 507452225 @Company
@Persons
@UBO
@INPI
HOUILLE BLANCHE DE BELLEDONNE
DoB: 500736376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Caussatet 31530 Montaigut-sur-Save FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112345 392670501 @Company
@Persons
@UBO
@INPI
LE NUE Jean-Michel
DoB: 1959-07-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Gaubertie 24520 Lamonzie-Montastruc FRANCE
11315115 751287210 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent Marie Michel
DoB: 1959-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jean Jaurès 39800 Poligny France yes
@Cadastre
@Geotag
11315118 751287210 @Company
@Persons
@UBO
@INPI
GAUDIN Laurent Marie Michel
DoB: 1959-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jean Jaurès 39800 Poligny France yes
@Cadastre
@Geotag
12294073 428126924 @Company
@Persons
@UBO
@INPI
HANSEN Marie-Beatrice
DoB: 1959-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL ST MICHEL 2 RUE HENRY SIMON 76111 Yport FRANCE yes
@Cadastre
@Geotag
12294074 428126924 @Company
@Persons
@UBO
@INPI
HANSEN Marie-Beatrice
DoB: 1959-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VAL ST MICHEL 2 RUE HENRY SIMON 76111 Yport FRANCE yes
@Cadastre
@Geotag
12700644 410962617 @Company
@Persons
@UBO
@INPI
MARTINEL Yves Patrice Michel Alphonse
DoB: 1959-07-03
PoB: Mortain (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Retournerie Saint-Quentin-sur-le-Homme 50220 Ducey FRANCE
12729295 497942904 @Company
@Persons
@UBO
@INPI
MARTINEL Yves Patrice Michel Alphonse
DoB: 1959-07-03
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ROUTE DE LA RETOURNERIE 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729296 497942904 @Company
@Persons
@UBO
@INPI
MARTINEL Yves Patrice Michel Alphonse
DoB: 1959-07-03
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ROUTE DE LA RETOURNERIE 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383162 329046627 @Company
@Persons
@UBO
@INPI
BALY Jean-Michel
DoB: 1959-07-03
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. SAINT RUF 84000 AVIGNON FRANCE
13517550 500195151 @Company
@Persons
@UBO
@INPI
SUMMERTEC
DoB: 449911726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chemin des Horts Mas des Horts 34230 Le Pouget FRANCE
13551842 754072676 @Company
@Persons
@UBO
@INPI
CEM
DoB: 407659069
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Route du Vigné 9400 Bompas France
13551844 754072676 @Company
@Persons
@UBO
@INPI
CEM
DoB: 407659069
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Route du Vigné 9400 Bompas France
14308446 499485381 @Company
@Persons
@UBO
@INPI
PATRICK SERVEAUX IMMOBILIER
DoB: 491736872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Rue Mahatma Gandhi 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14891819 832921530 @Company
@Persons
@UBO
@INPI
FORTINA Philippe, Mario, Michel, Raymond
DoB: 1959-07-03
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Orangers 57155 Marly FRANCE
14891820 832921530 @Company
@Persons
@UBO
@INPI
FORTINA Philippe, Mario, Michel, Raymond
DoB: 1959-07-03
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Orangers 57155 Marly FRANCE
14962768 832921530 @Company
@Persons
@UBO
@INPI
FORTINA Philippe, Mario, Michel, Raymond
DoB: 1959-07-03
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Orangers 57155 Marly FRANCE
14962769 832921530 @Company
@Persons
@UBO
@INPI
FORTINA Philippe, Mario, Michel, Raymond
DoB: 1959-07-03
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Orangers 57155 Marly FRANCE
15153958 832921530 @Company
@Persons
@UBO
@INPI
FORTINA Philippe, Mario, Michel, Raymond
DoB: 1959-07-03
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Orangers 57155 Marly FRANCE
15153959 832921530 @Company
@Persons
@UBO
@INPI
FORTINA Philippe, Mario, Michel, Raymond
DoB: 1959-07-03
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Orangers 57155 Marly FRANCE
15231082 495017865 @Company
@Persons
@UBO
@INPI
BERTONI Augustin
DoB: 1959-07-04
PoB: 57221 FLORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOUCLE MICHEL QUARANTE 57100 THIONVILLE FRANCE
15515863 419095948 @Company
@Persons
@UBO
@INPI
LAHORTE Pascal
DoB: 1959-08-19
PoB: 60584 Saint-Leu-d'Esserent (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Chenal Vieux 85580 Saint-Michel-en-l'Herm France yes
@Cadastre
@Geotag
15529839 392008678 @Company
@Persons
@UBO
@INPI
WILDY Jean-Michel
DoB: 1959-07-31
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 QUAI DU DR JOSEPH PFLEGER 68230 TURCKHEIM FRANCE
15538868 447596412 @Company
@Persons
@UBO
@INPI
TOURNIER Joel Claude Michel
DoB: 1959-07-21
PoB: 81323 VITERBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A RUE DES CIGOGNES 68770 AMMERSCHWIHR FRANCE
15698422 813239118 @Company
@Persons
@UBO
@INPI
Mauny Michel
DoB: 06/07/1959
PoB: Nogent-le-Rotrou FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 rue de la Lorraine 94700 Maisons-Alfort France
15774220 429315237 @Company
@Persons
@UBO
@INPI
PITOUN Jean-Michel
DoB: 1959-07-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Claisse 64200 Biarritz FRANCE
15780003 392670501 @Company
@Persons
@UBO
@INPI
LE NUE Jean-Michel
DoB: 1959-07-03
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Gaubertie 24520 Lamonzie-Montastruc 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.