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 1989-06-06 found 645 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8264170 334057155 @Company
@Persons
@UBO
@INPI
BERENGUER Georges Henri Michel
DoB: 1945-04-18
PoB: Oran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Louis Vitet 31000 Toulouse France
8264171 334057155 @Company
@Persons
@UBO
@INPI
BERENGUER Georges Henri Michel
DoB: 1945-04-18
PoB: Oran
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 Rue Louis Vitet 31000 Toulouse France
10503633 351810718 @Company
@Persons
@UBO
@INPI
SERGENT MICHEL -
DoB: 1944-01-11
PoB: AUTREY SUR MADON
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
BIFFONTAINE 0 CORCIEUX FRANCE
10503635 351810718 @Company
@Persons
@UBO
@INPI
GROSJEAN MICHEL -
DoB: 1951-08-08
PoB: NANCY
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LE HAUT DES XETTES 0 GERARDMER FRANCE
10503645 351810718 @Company
@Persons
@UBO
@INPI
SERGENT MICHEL -
DoB: 1944-01-19
PoB: AUTREY SUR MADON
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
BIFFONTAINE 0 CORCIEUX FRANCE
10503646 351810718 @Company
@Persons
@UBO
@INPI
SERGENT MICHEL -
DoB: 1944-01-19
PoB: AUTREY SUR MADON
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
BIFFONTAINE 0 CORCIEUX FRANCE
11555229 950375519 @Company
@Persons
@UBO
@INPI
CHAPELON Michel Andre Francois
DoB: 1943-07-18
PoB: CHALON/SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES BIZET 21000 DIJON FRANCE
11825284 528436876 @Company
@Persons
@UBO
@INPI
KRUT Marie-Chanelle
DoB: 1989-02-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue des Albizzi Bastide Saint Michel 13260 Cassis FRANCE
12495186 350991824 @Company
@Persons
@UBO
@INPI
ELALOUF Jose Michel
DoB: 1966-03-07
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DES COMBATTANTS 76290 MONTIVILLIERS FRANCE
12568443 344936638 @Company
@Persons
@UBO
@INPI
HUGUET Michel, Desire, Edouard
DoB: 1947-03-29
PoB: PARIS 2EME (75000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOSC BENARD COMMIN 27520 BOSC BENARD COMMIN FRANCE
12898242 485368799 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Grégoire Michel
DoB: 1989-08-06
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Gauvannes 8800 Les Hautes-Rivières France yes
@Cadastre
@Geotag
12944497 348043035 @Company
@Persons
@UBO
@INPI
JULIAN Jean Michel
DoB: 1952-02-06
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE E PARC DES HARAS 3 PROMENADE DU PRADEAU 65000 TARBES FRANCE
13052476 351152152 @Company
@Persons
@UBO
@INPI
CASTAN Jean Michel Lucien
DoB: 1958-09-20
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CAPE BASSE" LOMBERS 81120 REALMONT FRANCE
13176266 818866386 @Company
@Persons
@UBO
@INPI
BARON BARON Lucas Michel Raymond
DoB: 1989-09-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Croix Faubin 75011 Paris France yes
@Cadastre
@Geotag
13357878 350288429 @Company
@Persons
@UBO
@INPI
APPLANAT Jean-Michel
DoB: 1958-03-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA PERRIERE 84120 PERTUIS FRANCE
13409185 350731568 @Company
@Persons
@UBO
@INPI
DEGUARA Louis-Michel
DoB: 1951-07-17
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA ROQUE SUR PERNE 84800 L'ISLE SUR SORGUE FRANCE
13454273 450944590 @Company
@Persons
@UBO
@INPI
PRETAT Jean-Sylvain, Louis
DoB: 09/08/1989
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Saint-Michel 75005 Paris France
13707753 349798728 @Company
@Persons
@UBO
@INPI
AMORY Michel Urbain
DoB: 1963-05-25
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pays Mele 97232 Le Lamentin France
13707862 350296174 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Max
DoB: 1929-01-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13708019 350802427 @Company
@Persons
@UBO
@INPI
TRAVERSON Jean Rene Michel
DoB: 1940-06-25
PoB: NANTES (LOIRE-ATLANTIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Lot "LES MIMOSAS" - route de Redoute 97200 Fort-De-France France
13708031 350808960 @Company
@Persons
@UBO
@INPI
PIERRE DE REYNAL ET CIE
DoB: 303152888
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 rue Ernest Deproge 97200 Fort-De-France France
13708080 350962320 @Company
@Persons
@UBO
@INPI
GEMIEUX Omer Jean-Michel
DoB: 1957-09-09
PoB: 97128 SAINTE-ANNE (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Derriere Morne 97227 Sainte Anne France
13708082 351077730 @Company
@Persons
@UBO
@INPI
CHOPART Dominique Eric Michel
DoB: 1965-07-10
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe de la Cherry 97233 Schoelcher France
13708101 351123955 @Company
@Persons
@UBO
@INPI
VERROUX Jean-Michel
DoB: 1966-02-01
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Calebasse II N§23 97200 Fort-De-France France
13708102 351123955 @Company
@Persons
@UBO
@INPI
VERROUX Jean-Michel
DoB: 1966-02-01
PoB: TRINITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Calebasse II N§23 97200 Fort-De-France France
13819152 842942534 @Company
@Persons
@UBO
@INPI
RASO Thomas, Michel
DoB: 1989-09-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 avenue Pasteur 97200 Fort-de-France France
13821702 847941374 @Company
@Persons
@UBO
@INPI
RASO Thomas, Michel
DoB: 1989-09-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence la Perle l'Etang Z'Abricot 97204 Fort-de-France CEDEX France
13821708 847941382 @Company
@Persons
@UBO
@INPI
RASO Thomas, Michel
DoB: 1989-09-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence la Perle l'Etang Z'Abricot 97204 Fort-de-France CEDEX France
13821721 847970415 @Company
@Persons
@UBO
@INPI
RASO Thomas, Michel
DoB: 1989-09-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Perle l'Etang Z'Abricot 97204 Fort-de-France CEDEX France
13821722 847970415 @Company
@Persons
@UBO
@INPI
RASO Thomas, Michel
DoB: 1989-09-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence la Perle l'Etang Z'Abricot 97204 Fort-de-France CEDEX France
13905082 350993036 @Company
@Persons
@UBO
@INPI
PARE Daniel Michel
DoB: 1944-01-16
PoB: 75101 75 Paris 20eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SQUARE VALENDAM 78310 Élancourt France
13905589 352862718 @Company
@Persons
@UBO
@INPI
VEGA DE REYNAL DE SAINT MICHEL Maria De Las Mercedes
DoB: 1937-02-06
PoB: Candas Asturres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUQUERRY 97170 Petit-Bourg France
14165237 884039702 @Company
@Persons
@UBO
@INPI
Lesieur Gaëtan Michel Arif
DoB: 08/12/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Bât B 136 rue Championnet 75018 Paris France
14280897 349530675 @Company
@Persons
@UBO
@INPI
WETLEY Jean Michel
DoB: 1965-06-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue Lamartine RIVIERE DES ROCHES 97412 Bras-Panon France
14415231 349417261 @Company
@Persons
@UBO
@INPI
RIETSCH Michel
DoB: 1954-11-19
PoB: LECTOURE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE GOETHE 67000 STRASBOURG FRANCE
14415581 350270476 @Company
@Persons
@UBO
@INPI
BURLET Jean Michel
DoB: 1955-06-08
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CHARLES GRAD 67000 STRASBOURG FRANCE
14661308 850542598 @Company
@Persons
@UBO
@INPI
BRUNET Yoann Pierre
DoB: 1989-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louise Michel 44840 Les Sorinieres France yes
@Cadastre
@Geotag
14717634 348966276 @Company
@Persons
@UBO
@INPI
JOURNE JOEL MICHEL CLAUDE
DoB: 21/06/1945
PoB: ABBEVILLE -80-
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
195 boulevard Pereire 75017 Paris France
14717638 350443115 @Company
@Persons
@UBO
@INPI
PIERRON Bruno, Michel, Jacques
DoB: 05/06/1944
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Navarin 75009 Paris France
14764929 452362163 @Company
@Persons
@UBO
@INPI
TASSERY Loïc Hervé Michel
DoB: 1989-02-06
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Allée des Rubis 97436 Saint-Leu France
14820480 351333695 @Company
@Persons
@UBO
@INPI
LEVY Michel
DoB: 14/01/1956
PoB: Oran ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 RUE de Bel Air Bruxelles 0 Belgique
14833672 352389795 @Company
@Persons
@UBO
@INPI
LE FOLL Jean-Michel
DoB: 1944-07-25
PoB: BAR-LE-DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE NANCY 57000 METZ FRANCE
14904621 352389795 @Company
@Persons
@UBO
@INPI
LE FOLL Jean-Michel
DoB: 1944-07-25
PoB: BAR-LE-DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE NANCY 57000 METZ FRANCE
15095811 352389795 @Company
@Persons
@UBO
@INPI
LE FOLL Jean-Michel
DoB: 1944-07-25
PoB: BAR-LE-DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE NANCY 57000 METZ FRANCE
15526574 351144241 @Company
@Persons
@UBO
@INPI
PEZZOLI Jean Michel
DoB: 1955-01-16
PoB: RAON L'ETAPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A RUE MANGOLD 68000 COLMAR FRANCE yes
@Cadastre
@Geotag

 

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.