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 LE MICHEL 1976-10-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59334 325122604 @Company
@Persons
@UBO
@INPI
ARMAND Franck Antoine Michel
DoB: 1976-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Bis Route de Lyon 39600 Arbois France
80473 478610447 @Company
@Persons
@UBO
@INPI
CODOGNO Jean-Michel
DoB: 1976-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marcel Vandelli Bâtiment Le Berlioz 83220 Le Pradet France
80474 478610447 @Company
@Persons
@UBO
@INPI
CODOGNO Jean-Michel
DoB: 1976-10-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Marcel Vandelli Bâtiment Le Berlioz 83220 Le Pradet France
1385963 808526552 @Company
@Persons
@UBO
@INPI
MIGNON Raphael, Michel, Antonin
DoB: 1976-10-05
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mauguillard 16390 Laprade FRANCE
4490593 799288147 @Company
@Persons
@UBO
@INPI
LE MICHEL Sylvain
DoB: 1976-10-22
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Bruyères 22860 Plourivo FRANCE
4494801 409949260 @Company
@Persons
@UBO
@INPI
LE RAI DIT LEROY Xavier, Michel, Sabin, Patrick Marie
DoB: 1976-10-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Mora 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
4518596 305208126 @Company
@Persons
@UBO
@INPI
LE MICHEL Sylvain
DoB: 1976-10-22
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 pointe de Kerarzic 22500 Paimpol FRANCE
4518765 527756993 @Company
@Persons
@UBO
@INPI
LE MICHEL Sylvain
DoB: 1976-10-22
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Bruyères 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518766 527756993 @Company
@Persons
@UBO
@INPI
LE MICHEL Sylvain
DoB: 1976-10-22
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Bruyères 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541200 435310511 @Company
@Persons
@UBO
@INPI
LE MICHEL Sylvain
DoB: 1976-10-22
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 POINTE DE KERARZIC 22500 PAIMPOL FRANCE
8560998 499072536 @Company
@Persons
@UBO
@INPI
POURETTE Sébastien Michel
DoB: 1976-03-23
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue DES CAMELINS 71240 VARENNES LE GRAND FRANCE
9299833 451841589 @Company
@Persons
@UBO
@INPI
LE CORRE Eric René Michel
DoB: 1976-04-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Poussin 75016 Paris 16 FRANCE
11216049 514593953 @Company
@Persons
@UBO
@INPI
BARDY Wilfried Daniel Michel
DoB: 1976-06-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Carriaud 44260 Bouée France
11308373 508011152 @Company
@Persons
@UBO
@INPI
MARAUX Eric Christian Michel
DoB: 1976-05-04
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Rue de la Rochette 39800 Montholier France
11313634 325122604 @Company
@Persons
@UBO
@INPI
ARMAND Franck Antoine Michel
DoB: 1976-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Bis Route de Lyon 39600 Arbois France
11313636 325122604 @Company
@Persons
@UBO
@INPI
ARMAND Franck Antoine Michel
DoB: 1976-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis Route de Lyon 39600 Arbois France
12625064 814156998 @Company
@Persons
@UBO
@INPI
WOUTERS Cédric, Michel, Patrick
DoB: 1976-02-22
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence de la Ferme 76890 Belleville-en-Caux FRANCE yes
@Cadastre
@Geotag
12625065 814156998 @Company
@Persons
@UBO
@INPI
WOUTERS Cédric, Michel, Patrick
DoB: 1976-02-22
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence de la Ferme 76890 Belleville-en-Caux FRANCE yes
@Cadastre
@Geotag
15985292 431796200 @Company
@Persons
@UBO
@INPI
ARNAUD Joël, Michel
DoB: 1976-03-16
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marais Route de Chavaroux 63720 Chappes FRANCE
16002755 799152772 @Company
@Persons
@UBO
@INPI
GUILLOU François-Xavier
DoB: 1976-06-17
PoB: 50639 Villedieu-les-Poêles (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Avenue du Mont-Saint-Michel 50610 Jullouville France
16079980 845240183 @Company
@Persons
@UBO
@INPI
WOUTERS Cédric, Michel, Patrick
DoB: 1976-02-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter Rue de la Bergerie 76460 Néville FRANCE
16097238 849218755 @Company
@Persons
@UBO
@INPI
MICHEL Muriel
DoB: 1976-10-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Lac 25130 Villers-le-Lac 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.