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 1928-03-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174151 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER MADEMOISELLE
DoB: 380308064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Haye Guerville 76340 BLANGY-SUR-BRESLE FRANCE
3305038 824545891 @Company
@Persons
@UBO
@INPI
CORNUBERT Michel, André, Léon, Alexandre
DoB: 1928-12-12
PoB: 94037 Gentilly FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 - 12 rue Frédéric Passy 92200 Neuilly-sur-Seine FRANCE
3410459 752337501 @Company
@Persons
@UBO
@INPI
RENARD Michel Louis Lucien
DoB: 1928-02-10
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Canivarch 56860 Séné FRANCE
4110875 488420795 @Company
@Persons
@UBO
@INPI
ROQUE Michel Henri
DoB: 1928-10-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du cèdre 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4110876 488420795 @Company
@Persons
@UBO
@INPI
ROQUE Michel Henri
DoB: 1928-10-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du cèdre 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4450930 379446628 @Company
@Persons
@UBO
@INPI
ROUVROY Michel Paul Julien Cornil
DoB: 1928-10-04
PoB: 59183 Dunkerque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Avenue Liem 59240 Dunkerque France
4791250 431788983 @Company
@Persons
@UBO
@INPI
CHANTRAINE Michel
DoB: 1928-06-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Bis Grande Rue Charles de Gaulle Les Hesperides 94130 Nogent-sur-Marne FRANCE
4791251 431788983 @Company
@Persons
@UBO
@INPI
CHANTRAINE Michel
DoB: 1928-06-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Bis Grande Rue Charles de Gaulle Les Hesperides 94130 Nogent-sur-Marne FRANCE
5528226 545450090 @Company
@Persons
@UBO
@INPI
PRIVAT Jean Michel
DoB: 1928-02-10
PoB: 85019 Belleville-sur-Vie (85) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
1 rue du Puits Dore Residence Bellevue 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536600 354063364 @Company
@Persons
@UBO
@INPI
PRIVAT Jean Michel
DoB: 1928-02-10
PoB: 85019 Belleville-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Puits Dore Residence Bellevue 85100 Les Sables-d'Olonne France
6169586 380267971 @Company
@Persons
@UBO
@INPI
MICHEL René Marcel
DoB: 1928-03-10
PoB: Espaly St Marcel (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue TRUCHARD DUMOLIN 43000 Le Puy-en-Velay France
6211844 752040725 @Company
@Persons
@UBO
@INPI
CHARLON Michel
DoB: 1928-01-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Belle Ombre 77000 Melun FRANCE
6211845 752040725 @Company
@Persons
@UBO
@INPI
CHARLON Michel
DoB: 1928-01-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Belle Ombre 77000 Melun FRANCE
7052603 337650519 @Company
@Persons
@UBO
@INPI
BAILLY Michel Antoine Louis Pierré Auguste
DoB: 1928-10-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 QUAI DE LA TOURNELLE 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283576 332604198 @Company
@Persons
@UBO
@INPI
LOUIS Michel Bernard
DoB: 1928-01-13
PoB: 88344 Pargny-sous-Mureau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jules Ferry 51510 Compertrix France yes
@Cadastre
@Geotag
7381437 401224431 @Company
@Persons
@UBO
@INPI
COPIN THEVENIN Ginette Odette
DoB: 1928-10-03
PoB: ROSIERES EN SANTERRE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS MICHEL, CHEMIN ST JAUMES 83300 DRAGUIGNAN FRANCE
7546118 438964553 @Company
@Persons
@UBO
@INPI
AIGNAN Michel Marie Armand Louis
DoB: 1928-10-15
PoB: 75115 PARIS 15 EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 VILLA COMPOINT 75017 PARIS FRANCE yes
@Cadastre
@Geotag
8471877 813789054 @Company
@Persons
@UBO
@INPI
ROUCHY GUIMBERTEAU Yvette, Marie Jeanne
DoB: 1928-07-03
PoB: 33451 Saint-Michel-de-Fronsac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Guitard 33570 Montagne France
10656903 391335809 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel Christian
DoB: 1928-08-05
PoB: VOUTENAY SUR CURE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA REPUBLIQUE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
13592575 331804740 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1928-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Stalingrad 38100 Grenoble France yes
@Cadastre
@Geotag
13704074 319774063 @Company
@Persons
@UBO
@INPI
YANG-TING Joseph Marie Paul Louis Michel
DoB: 1928-03-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Lamartine 97200 Fort-De-France 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.