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 1955-11-06 found 838 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6051111 383424041 @Company
@Persons
@UBO
@INPI
MALIVET Jack-Michel
DoB: 1955-06-11
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Grande Biesse 44000 Nantes France
6085078 351888177 @Company
@Persons
@UBO
@INPI
MALIVET Jack-Michel
DoB: 1955-06-11
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Landreau 44140 Le Bignon France
6085079 351888177 @Company
@Persons
@UBO
@INPI
MALIVET Jack-Michel
DoB: 1955-06-11
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Landreau 44140 Le Bignon France
8734215 855200960 @Company
@Persons
@UBO
@INPI
VIMAL DE FLECHAC ETIENNE
DoB: 1892-11-18
PoB: CLERMONT FD (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 PL. MICHEL DE L'HOSPITAL 63000 CLERMONT FD FRANCE
9760303 305523508 @Company
@Persons
@UBO
@INPI
DEWILDE Jean-Michel
DoB: 1955-06-11
PoB: 59186 Eccles (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
198 rue de Jeumont 59740 Eccles France
10679642 327684304 @Company
@Persons
@UBO
@INPI
GHESTEM Edmond Marie Michel Bernard Ghislain
DoB: 1955-06-11
PoB: Marly (nord)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Malmaison Payns 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
11278468 348679507 @Company
@Persons
@UBO
@INPI
GAEC DE FANOVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 village de Fanoville 50630 La Pernelle FRANCE
11885972 398428342 @Company
@Persons
@UBO
@INPI
JOSEFIAK MICHEL MARIUS
DoB: 1955-06-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DES SERENS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12077791 400662433 @Company
@Persons
@UBO
@INPI
PROVOST Philippe,Michel
DoB: 1955-06-22
PoB: IVRY S/SEINE-VAL DE MARNE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62116 BUCQUOY 0 FRANCE
12079315 793146473 @Company
@Persons
@UBO
@INPI
VALERO Christian, Michel
DoB: 1955-06-26
PoB: 11099 Conques-sur-Orbiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 route Départementale 11140 Axat FRANCE
12079316 793146473 @Company
@Persons
@UBO
@INPI
VALERO Christian, Michel
DoB: 1955-06-26
PoB: 11099 Conques-sur-Orbiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 route Départementale 11140 Axat FRANCE
12134455 487623498 @Company
@Persons
@UBO
@INPI
DE TRUCHIS Michel
DoB: 1955-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PIERRE BROSSOLETTE 92260 Fontenay-aux-Roses FRANCE
12557934 499018976 @Company
@Persons
@UBO
@INPI
PATRIGEON Jean Michel
DoB: 1955-06-10
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE SAINT JOSEPH 78150 LE CHESNAY FRANCE
12557935 499018976 @Company
@Persons
@UBO
@INPI
PATRIGEON Jean Michel
DoB: 1955-06-10
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE SAINT JOSEPH 78150 LE CHESNAY FRANCE
13019297 439868019 @Company
@Persons
@UBO
@INPI
GERBERON Christian Jean Michel
DoB: 1955-06-19
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE VENDEMIAIRE 70000 VESOUL FRANCE
13050437 515055770 @Company
@Persons
@UBO
@INPI
TOURNIE Francis Aimé Michel
DoB: 1955-06-17
PoB: 12023 La bastide solages FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Saint-Exupéry 81600 Gaillac FRANCE
13171898 399813922 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Michel
DoB: 1955-06-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Croix Belle Chair 77320 Saint-Martin-des-Champs France
13305420 418533964 @Company
@Persons
@UBO
@INPI
TOMAS Philippe Francis
DoB: 1955-06-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 boulevard Michel Zurino 83130 La garde FRANCE
13367860 383477825 @Company
@Persons
@UBO
@INPI
QUEIREL MICHEL Christine
DoB: 1955-06-11
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. SAINT PIERRE 83170 BRIGNOLES FRANCE
13367861 383477825 @Company
@Persons
@UBO
@INPI
QUEIREL MICHEL Christine
DoB: 1955-06-11
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 PL. SAINT PIERRE 83170 BRIGNOLES FRANCE
13734144 480294180 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL MARRAUD DES GROTTES Thérèse, Marie, Blandine
DoB: 1955-06-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13734145 480294180 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL MARRAUD DES GROTTES Thérèse, Marie, Blandine
DoB: 1955-06-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13917636 434980967 @Company
@Persons
@UBO
@INPI
SAINGOLET Philippe Michel David
DoB: 1955-06-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement ANSE BAMBOU- DAMPIERRE 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926488 492459458 @Company
@Persons
@UBO
@INPI
SAINGOLET Philippe Michel David
DoB: 1955-06-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Houdan 92330 Sceaux France
14032800 513674366 @Company
@Persons
@UBO
@INPI
LE TOUZE Jean-Michel
DoB: 1955-06-27
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rampe des Tamarins 97600 Mamoudzou France
14149851 431515279 @Company
@Persons
@UBO
@INPI
Morgand Bruno
DoB: 27/06/1955
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Saint-Michel 75006 Paris France yes
@Cadastre
@Geotag
14290306 420813362 @Company
@Persons
@UBO
@INPI
AVANTIN Michel Gregoire
DoB: 1955-06-11
PoB: Meknes
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Bataille chez Isabelle AVANTIN 31160 Chein-Dessus France
14325838 528964000 @Company
@Persons
@UBO
@INPI
EXPERTON Jean-Michel Yves Marie
DoB: 1955-05-11
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue du Boeuf 69005 Lyon France
14325874 528964042 @Company
@Persons
@UBO
@INPI
EXPERTON Jean-Michel Yves Marie
DoB: 1955-05-11
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue du Boeuf 69005 Lyon France
14332609 751190018 @Company
@Persons
@UBO
@INPI
TRINCHE Bruno André Michel
DoB: 1955-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
165 Chemin Chevalier le Bernica - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
15063847 445255110 @Company
@Persons
@UBO
@INPI
BUCHLER Jean, Michel
DoB: 1955-06-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 GRAND'rue 57930 Mittersheim FRANCE yes
@Cadastre
@Geotag
15071470 538482472 @Company
@Persons
@UBO
@INPI
SCHACKMANN Henri, Michel
DoB: 1955-06-18
PoB: Volklingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Fleurs 57600 Oeting FRANCE yes
@Cadastre
@Geotag
15071471 538482472 @Company
@Persons
@UBO
@INPI
SCHACKMANN Henri, Michel
DoB: 1955-06-18
PoB: Volklingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Fleurs 57600 Oeting FRANCE yes
@Cadastre
@Geotag
15858642 485314173 @Company
@Persons
@UBO
@INPI
Michel Marc
DoB: 06/11/1955
PoB: Bois-Colombes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 avenue Joffre 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
16046901 421228826 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1955-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de La Magdeleine Combe Luze 4200 Mison France
16058253 498747054 @Company
@Persons
@UBO
@INPI
BARBIER Pierre-Michel
DoB: 1955-06-23
PoB: 71137 Cluny (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée des Lauriers 71250 Cluny France
16058254 498747054 @Company
@Persons
@UBO
@INPI
BARBIER Pierre-Michel
DoB: 1955-06-23
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Lauriers 71250 Cluny France
16115678 750557845 @Company
@Persons
@UBO
@INPI
LEGRAS Gaëtan
DoB: 1955-06-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Michel Carré Nelu 28700 Aunay-sous-Auneau 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.