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 1935-10-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130878 420259558 @Company
@Persons
@UBO
@INPI
PICOT VILLIE Christiane
DoB: 1935-01-29
PoB: 59409 Monchecourt (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Michel Laval Prolongée 42000 Saint-Étienne France
1853694 504856261 @Company
@Persons
@UBO
@INPI
PEYRAUD Michel
DoB: 1935-10-04
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Kléber 75116 Paris France
2655948 492245436 @Company
@Persons
@UBO
@INPI
BRANCHARD Michel Pierre
DoB: 1935-06-27
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue PASTEUR, CHEZ M ET MME DAVID GÉRARD 74100 Ville-la-Grand France
3141430 377813340 @Company
@Persons
@UBO
@INPI
BOUZON Michel
DoB: 1935-01-17
PoB: 26330 Saint-Sorlin-en-Valloire (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue des Anémones Quartier Monplaisir Rés.les Jardins 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
7574823 352870091 @Company
@Persons
@UBO
@INPI
BOUTEILLE Michel
DoB: 1935-02-10
PoB: Montauban 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square Galliéni 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708853 390796225 @Company
@Persons
@UBO
@INPI
BARBAN Michel Pierre
DoB: 1935-10-23
PoB: MEULERS (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VERTE 76550 OFFRANVILLE FRANCE yes
@Cadastre
@Geotag
8731421 869200121 @Company
@Persons
@UBO
@INPI
BRANDELY Jean-Michel
DoB: 1935-06-27
PoB: CLERMONT FERRAND (63))
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHE. DES COTES 63400 CHAMALIERES FRANCE
8731422 869200121 @Company
@Persons
@UBO
@INPI
BRANDELY Jean-Michel
DoB: 1935-06-27
PoB: CLERMONT FERRAND (63))
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DES COTES 63400 CHAMALIERES FRANCE
9714146 327467718 @Company
@Persons
@UBO
@INPI
BAMDE Michel
DoB: 1935-10-27
PoB: BANGOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MARNE 56360 LE PALAIS FRANCE
9715132 380692376 @Company
@Persons
@UBO
@INPI
LEMAY Michel
DoB: 1935-12-09
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit Loch 56400 Auray FRANCE
9728370 330907254 @Company
@Persons
@UBO
@INPI
CLEUDIC MICHEL Hortense
DoB: 1935-02-15
PoB: 29002 Arzano FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Joseph Nadan 56100 Lorient FRANCE
10127011 453764045 @Company
@Persons
@UBO
@INPI
THIRION Michel
DoB: 1935-02-10
PoB: BEUVEZIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN 54115 BEUVEZIN FRANCE
10481852 433041431 @Company
@Persons
@UBO
@INPI
HOUCKE Michel
DoB: 1935-11-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
74 rue de la Faïencerie 62500 Saint-Omer FRANCE
10564670 408266211 @Company
@Persons
@UBO
@INPI
MICHEL COLETTE JULIETTE ADRIENNE EPOUSE P
DoB: 1935-10-27
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROUSSARIE" PEYZAC LE MOUSTIER 24620 LES EYZIES TAYAC SIREUIL FRANCE
11146852 408266211 @Company
@Persons
@UBO
@INPI
MICHEL PRESTAT Colette Juliette Adrienne
DoB: 1935-10-27
PoB: 94018 94 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussarie 24620 Peyzac-le-Moustier FRANCE
11381336 353142417 @Company
@Persons
@UBO
@INPI
DESNOS Michel Lucien Francis
DoB: 1935-07-10
PoB: 53030 Le Bignon-du-Maine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "Le Gérier de Villez" Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE
11418458 439976598 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE DE L'EURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue Politzer 27000 Evreux FRANCE
13903692 342883584 @Company
@Persons
@UBO
@INPI
VIDAL Michel
DoB: 1935-03-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES DU PETIT LAGON MARINA 97190 Le Gosier France
16003732 370500191 @Company
@Persons
@UBO
@INPI
LEGENTIL Michel André
DoB: 1935-08-27
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
09 Place Félix Faure 76170 Lillebonne 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.