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 1923-05-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405589 347654444 @Company
@Persons
@UBO
@INPI
DE LARRARD Michel
DoB: 1923-02-20
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du pape Clément V B.P. 65 31800 ST GAUDENS FRANCE yes
@Cadastre
@Geotag
1799729 350845111 @Company
@Persons
@UBO
@INPI
DUBOIS MICHEL
DoB: 1923-05-15
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Octave Feuillet 75016 Paris France
1974267 444360093 @Company
@Persons
@UBO
@INPI
DUCREUX CLAUDE
DoB: 1923-08-28
PoB: 14338 HOULGATE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Saint-Michel 75006 Paris France
2017056 444422083 @Company
@Persons
@UBO
@INPI
JANIN Michel
DoB: 1923-12-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Théodore De Banville 75017 paris France
2136333 424019875 @Company
@Persons
@UBO
@INPI
BRUZEAU Jean-Michel
DoB: 1923-04-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 quai Duguay Trouin 35000 Rennes France
2236911 420841736 @Company
@Persons
@UBO
@INPI
Nadal Michel
DoB: 1923-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
2626730 354063653 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1923-12-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26270 Cliousclat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2834475 418193256 @Company
@Persons
@UBO
@INPI
DAMBRINE Claude, Jean, Louis
DoB: 1923-04-22
PoB: 75112 PARIS 12 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Michel Chasles 75012 Paris France yes
@Cadastre
@Geotag
3478703 444067219 @Company
@Persons
@UBO
@INPI
GUIDICELLI Ange
DoB: 1923-06-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Jeanne d'Arc Quartier des Bonnettes Villa St Michel 83220 Le Pradet FRANCE
3954264 309097657 @Company
@Persons
@UBO
@INPI
DE LA TORRE Michel
DoB: 1923-07-24
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DES QUATRE CHEMIN DES POISSONNIERS 6130 GRASSE FRANCE
4122457 378297972 @Company
@Persons
@UBO
@INPI
MR HUBERT MICHEL
DoB: 1923-07-19
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue ARISTIDE BRIAND 91400 Orsay FRANCE
4390522 324332766 @Company
@Persons
@UBO
@INPI
ALAUX Roger Auguste Emile Michel
DoB: 1923-02-13
PoB: CONQUES (12)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT MARCEL CONQUES 12320 ST CYPRIEN SUR DOURDOU FRANCE
5329005 414425199 @Company
@Persons
@UBO
@INPI
RIVOIRE Michel
DoB: 1923-02-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de l'Arquette 14000 Caen FRANCE
6362308 418451191 @Company
@Persons
@UBO
@INPI
ZEFEL Michel Louis Gaston
DoB: 1923-09-08
PoB: 25539 Seloncourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
186 Boulevard DE LA COTE DE BEAUTE 17110 SAINT GEORGES DE DIDONNE FRANCE
6556109 392792925 @Company
@Persons
@UBO
@INPI
PICHOT Michel
DoB: 1923-07-02
PoB: 33227 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue DE VERDUN 33000 Bordeaux FRANCE
6673751 323288357 @Company
@Persons
@UBO
@INPI
MORGAT Michel
DoB: 1923-08-01
PoB: 44052 Donges (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route des Roches Prémaries 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
6673752 323288357 @Company
@Persons
@UBO
@INPI
MORGAT Michel
DoB: 1923-08-01
PoB: 44052 Donges (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Route des Roches Prémaries 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
6695693 348603564 @Company
@Persons
@UBO
@INPI
MICHEL-PROST RANNOU Marie Paulette
DoB: 1923-07-11
PoB: VARENNES SAINT SAUVEUR (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ENEZ COAT SAINT DIVY 0 29220 LANDERNEAU FRANCE
6915740 392323697 @Company
@Persons
@UBO
@INPI
COURTIER Michel
DoB: 1923-07-19
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue du Cloitre 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7479346 389513417 @Company
@Persons
@UBO
@INPI
REBOUL Michel Henri
DoB: 1923-11-16
PoB: CORCONNE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DES PINS 34160 CASTRIES FRANCE
7921664 325021657 @Company
@Persons
@UBO
@INPI
DIDIER MICHEL GEORGES
DoB: 1923-04-05
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DU MARECHAL FOCH 78 Chatou FRANCE
7956981 313905465 @Company
@Persons
@UBO
@INPI
BROUET NEE DAUPHIN SIMONE GERMAINE AUGUST
DoB: 1923-12-02
PoB: ST PIERRE SUR DIVES (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MICHEL JEUNET 78 Poissy FRANCE
8658346 321393746 @Company
@Persons
@UBO
@INPI
PIED Michel André Bernard
DoB: 1923-10-18
PoB: BEAULIEU SOUS PARTHENAY 79
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FUMAILLES 79200 La Peyratte FRANCE
8721664 483658019 @Company
@Persons
@UBO
@INPI
COAT MICHEL Micheline Odette
DoB: 1923-12-09
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SAINTE MARGUERITE 63300 THIERS FRANCE
9402925 326978574 @Company
@Persons
@UBO
@INPI
DIARD Paul
DoB: 1923-06-12
PoB: ARGENTRE DU PLESSIS (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LOUISE MICHEL DOUARNENEZ 29100 DOUARNENEZ FRANCE
10798565 302066659 @Company
@Persons
@UBO
@INPI
FOURNY Michel Léon Victor
DoB: 1923-08-08
PoB: 80622 Picquigny (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80310 La Chaussée-Tirancourt France
10798567 302066659 @Company
@Persons
@UBO
@INPI
FOURNY Michel Léon Victor
DoB: 1923-08-08
PoB: 80622 Picquigny (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80310 La Chaussée-Tirancourt France
11257013 716380407 @Company
@Persons
@UBO
@INPI
ESCALIE Michel Gabriel
DoB: 1923-12-10
PoB: 52524 Vignory (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Victor Hugo 2600 Villers-Cotterêts France
11324740 321861999 @Company
@Persons
@UBO
@INPI
MILIANI Michel Joseph
DoB: 1923-05-08
PoB: Mazagan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39140 Arlay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12370305 318517851 @Company
@Persons
@UBO
@INPI
M. BOUCHERIE MICHEL ACHILLE ALPHONSE GEOR
DoB: 1923-02-13
PoB: LOMME (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE WURTZ JUVISY SUR ORGE 0 FRANCE
12388711 499854024 @Company
@Persons
@UBO
@INPI
RODO ONIBAS JURAY Jacqueline
DoB: 1923-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE KERIVOAL 22300 Saint-Michel-en-Grève FRANCE
12575918 560500233 @Company
@Persons
@UBO
@INPI
BOULLIER Michel
DoB: 1923-03-03
PoB: ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 QUAI DES INDES 56100 LORIENT FRANCE
14214488 395149024 @Company
@Persons
@UBO
@INPI
MICHEL Max Edmond Joseph Eugene
DoB: 1923-05-12
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henry Payet 97480 Saint Joseph France
14215411 402793582 @Company
@Persons
@UBO
@INPI
MICHEL Max Edmond
DoB: 1923-05-12
PoB: SAINT-JOSEPH REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Payet 97480 Saint Joseph France
14215412 402793624 @Company
@Persons
@UBO
@INPI
MICHEL Max Edmond Joseph Eugene
DoB: 1923-05-12
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Payet 97480 Saint Joseph France
14215413 402793624 @Company
@Persons
@UBO
@INPI
MICHEL Max Edmond Joseph Eugene
DoB: 1923-05-12
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henri Payet 97480 Saint Joseph France
14215414 402793640 @Company
@Persons
@UBO
@INPI
MICHEL Max Edmond
DoB: 1923-05-12
PoB: SAINT JOSEPH (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henry Payet 97480 Saint Joseph 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.