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 1934-01-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168151 327138301 @Company
@Persons
@UBO
@INPI
LAURENCEAU Michel
DoB: 1934-01-24
PoB: 45282 Saint-Hilaire-Saint-Mesmin (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Grossoeuvre "La Perruche" 27220 Grossoeuvre France yes
@Cadastre
@Geotag
258061 308952142 @Company
@Persons
@UBO
@INPI
BEZE Michel
DoB: 1934-01-01
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
611644 349277368 @Company
@Persons
@UBO
@INPI
MICHEL Claude
DoB: 1934-01-25
PoB: 08095 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Les Vergers de la Ranchère 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
1249767 392112140 @Company
@Persons
@UBO
@INPI
CRASSOUS Catherine
DoB: 1934-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3330 Chemin Saint Donnet Campagne Saint Michel 13100 Aix-en-Provence FRANCE
1361239 318724234 @Company
@Persons
@UBO
@INPI
REVEL Jacques Michel
DoB: 1934-04-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourisson 16400 Voeuil-et-Giget FRANCE
1436875 451727812 @Company
@Persons
@UBO
@INPI
HANDBURGER Michel Yves
DoB: 1934-08-25
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LES NAVETS 32390 STE CHRISTIE FRANCE
1636641 328650627 @Company
@Persons
@UBO
@INPI
MOTTIER MICHEL, ROBERT, JACQUES
DoB: 1934-11-25
PoB: 75004 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE VICTOR HUGO 95660 Champagne-sur-Oise FRANCE
1766503 312212970 @Company
@Persons
@UBO
@INPI
CASANOVA JEAN-CLAUDE
DoB: 1934-06-11
PoB: AJACCIO (20)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 boulevard Saint-Michel 75005 Paris France
1961869 431570423 @Company
@Persons
@UBO
@INPI
BASTIE ALICE-ANNE EPOUSE LOYER
DoB: 1934-01-08
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Saint-Michel 75005 Paris France
4074937 342121449 @Company
@Persons
@UBO
@INPI
MR LECLAIR MICHEL
DoB: 1934-03-01
PoB: PARIS 75018
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 Quai DE VALMY 75010 Paris FRANCE
4713481 334150976 @Company
@Persons
@UBO
@INPI
BRANDEBOURGER MICHEL
DoB: 1934-12-25
PoB: SUCY EN BRIE (94)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DE PARIS 94370 Sucy-en-Brie FRANCE
6529434 457208585 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA DORDOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705617 325834760 @Company
@Persons
@UBO
@INPI
HACQUEBART Michel, Paul, Alfred
DoB: 1934-04-25
PoB: (80) ALLERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 RTE DU TREPORT 76260 EU FRANCE
7862949 352217020 @Company
@Persons
@UBO
@INPI
ARBELET ROGER PAUL CHARLES
DoB: 1934-01-17
PoB: 25 MORTEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE MICHEL ANGE 78960 Voisins-le-Bretonneux FRANCE
8125754 404927485 @Company
@Persons
@UBO
@INPI
PLESSIS Michel
DoB: 1934-09-18
PoB: 61148 DURCET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Houdière 27270 La Chapelle Gauthier FRANCE
8516230 444010615 @Company
@Persons
@UBO
@INPI
JACQUET PIERROULET Michel
DoB: 1934-03-11
PoB: GRAND COMBE CHATELEU (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE L'AERODROME 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
10912377 398503524 @Company
@Persons
@UBO
@INPI
GRIOT Bernard Michel
DoB: 1934-08-24
PoB: CORBONOD 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES REIMS 0 69 BRON FRANCE yes
@Cadastre
@Geotag
11522106 350004057 @Company
@Persons
@UBO
@INPI
BOISSELET Pierre Alfred Dit Michel
DoB: 1934-05-25
PoB: CENSEREY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DMT A CENSEREY 0 FRANCE
11541873 393712609 @Company
@Persons
@UBO
@INPI
BOISSELET Pierre Alfred Dit Michel
DoB: 1934-05-25
PoB: CENSEREY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENSEREY 21430 0 FRANCE
12615510 501546683 @Company
@Persons
@UBO
@INPI
PORTE Michel Georges Adolphe
DoB: 1934-01-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1193 avenue du Général de Gaulle 76350 Oissel FRANCE yes
@Cadastre
@Geotag
12797408 389076357 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1934-02-10
PoB: DEVECEY (25) FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
58 AV. BELLEVUE 13620 CARRY LE ROUET FRANCE
12797409 389076357 @Company
@Persons
@UBO
@INPI
OUDIN Michel
DoB: 1934-02-10
PoB: DEVECEY (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. BELLEVUE 13620 CARRY LE ROUET FRANCE
13006856 423194935 @Company
@Persons
@UBO
@INPI
THEVENOT Michel
DoB: 1934-03-25
PoB: 70134 Chariez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 grande Rue 70000 Chariez FRANCE yes
@Cadastre
@Geotag
15256312 334077187 @Company
@Persons
@UBO
@INPI
MEYER Michel Jean Emile Joseph
DoB: 1934-03-07
PoB: 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PLANCHES 70 CHAMPAGNEY 0 FRANCE
15411295 25780784 @Company
@Persons
@UBO
@INPI
BOZIER Michel Pierre
DoB: 1934-01-26
PoB: 86233 Valdivienne (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 route de Montmorillon 86300 Chauvigny 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.