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 1934-11-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169259 425335809 @Company
@Persons
@UBO
@INPI
MUSCI Michel
DoB: 1934-06-19
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Kennedy 28170 Châteauneuf-en-Thymerais France
169260 425335809 @Company
@Persons
@UBO
@INPI
MUSCI Michel
DoB: 1934-06-19
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Kennedy 28170 Châteauneuf-en-Thymerais France
1364656 387508492 @Company
@Persons
@UBO
@INPI
VIGNAUD René Daniel
DoB: 1934-06-30
PoB: 16289 ROUSSINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B La Croix du Milieu 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364657 387508492 @Company
@Persons
@UBO
@INPI
VIGNAUD René Daniel
DoB: 1934-06-30
PoB: 16289 ROUSSINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B La Croix du Milieu 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367593 414254391 @Company
@Persons
@UBO
@INPI
CESSART LOUX Marie France
DoB: 1934-12-05
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE des Saujets 16470 Saint-Michel FRANCE
3086964 341781862 @Company
@Persons
@UBO
@INPI
PERON Henry Gaston Michel Bernard
DoB: 1934-06-04
PoB: Saint-Eugène Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin des Chastres 30114 Nages-et-Solorgues France
3086965 341781862 @Company
@Persons
@UBO
@INPI
PERON Henry Gaston Michel Bernard
DoB: 1934-06-04
PoB: Saint-Eugène Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Chemin des Chastres 30114 Nages-et-Solorgues France
3778001 810388702 @Company
@Persons
@UBO
@INPI
MULLER Michel
DoB: 1934-11-17
PoB: 52198 Fays FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Barbe de Chèvre 52110 Baudrecourt FRANCE yes
@Cadastre
@Geotag
6426618 379231947 @Company
@Persons
@UBO
@INPI
MONSIEUR PEAN CLAUDE MICHEL JEAN
DoB: 1934-10-10
PoB: MONTAUBAN (81)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
198 Rue DES ORANGERS 33000 Bordeaux FRANCE
6592492 329416382 @Company
@Persons
@UBO
@INPI
LEFORT Michel Albert Romain
DoB: 1934-09-30
PoB: 62080 Bapaume
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Carnot 89500 Villeneuve-sur-Yonne FRANCE
6655428 480832385 @Company
@Persons
@UBO
@INPI
DUDOGNON Jean-Pierre Michel Roland
DoB: 1934-10-20
PoB: CHARROUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
127 Rue de la Vincenderie 86000 Poitiers FRANCE
7302802 324745025 @Company
@Persons
@UBO
@INPI
MICHEL André Marie Marcel
DoB: 1934-11-30
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint Hilaire 51240 Moivre France yes
@Cadastre
@Geotag
9591082 798265518 @Company
@Persons
@UBO
@INPI
ADELINE Michel André
DoB: 1934-04-30
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Ruellette 60430 Noailles France yes
@Cadastre
@Geotag
11829296 65804221 @Company
@Persons
@UBO
@INPI
MR BOUDAUD'HUI JEAN MICHEL
DoB: 1934-06-13
PoB: REIMS (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BRIFFAUT 0 ILLE FRANCE
13409363 388441560 @Company
@Persons
@UBO
@INPI
PIQUEMAL MICHEL -
DoB: 1934-04-30
PoB: VILLEFRANCE DU QUEYRAN 47
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. DE LA CIGALE 30000 CASTILLON DU GARD FRANCE
13409367 388441560 @Company
@Persons
@UBO
@INPI
PIQUEMAL MICHEL -
DoB: 1934-04-30
PoB: VILLEFRANCE DU QUEYRAN 47
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. DE LA CIGALE 30000 CASTILLON DU GARD FRANCE
13704055 319492229 @Company
@Persons
@UBO
@INPI
BARANCOURT Michel Roger
DoB: 1934-11-16
PoB: PARIS (6me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, 500 Km route du Lamentin 97200 Fort-De-France France
13705127 330649096 @Company
@Persons
@UBO
@INPI
PLISSONNEAU DE REYNAL DE SAINT MICHEL Marie Therese Simone
DoB: 1934-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fregate 97240 Le Francois France
13719134 413750761 @Company
@Persons
@UBO
@INPI
AUGER Jean-Michel
DoB: 1934-10-18
PoB: LORRIS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Paris Nø132 45600 Saint Pere Sur Loire France
13740370 493251979 @Company
@Persons
@UBO
@INPI
KALIL Jacob Michel
DoB: 1934-07-26
PoB: Pointe à pitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Thermale 42600 Montbrison France
13764449 529142531 @Company
@Persons
@UBO
@INPI
PLISSONNEAU DE REYNAL DE SAINT-MICHEL Marie-Thérèse Simone
DoB: 1934-12-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Frégate Est II 97240 Le François France yes
@Cadastre
@Geotag
13764450 529142531 @Company
@Persons
@UBO
@INPI
PLISSONNEAU DE REYNAL DE SAINT-MICHEL Marie-Thérèse Simone
DoB: 1934-12-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Frégate Est II 97240 Le François France yes
@Cadastre
@Geotag
16005486 443294350 @Company
@Persons
@UBO
@INPI
MATHE Michel Gustave Joseph Georges
DoB: 1934-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Saint-Marcel 75005 Paris 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.