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 1936-01-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119967 338810336 @Company
@Persons
@UBO
@INPI
BAINVEL Abel
DoB: 1936-07-31
PoB: 56167 Plougoumelen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Michel Ferrand 56100 Lorient FRANCE
642286 338810336 @Company
@Persons
@UBO
@INPI
BAINVEL Abel
DoB: 1936-07-31
PoB: 56167 Plougoumelen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Michel Ferrand 56100 Lorient FRANCE
773378 414648733 @Company
@Persons
@UBO
@INPI
SALVAGNAC Michel Armand
DoB: 1936-01-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gaston Celarie 82000 Montauban FRANCE
1189912 325743722 @Company
@Persons
@UBO
@INPI
MICHEL Jean, Roger
DoB: 1936-01-31
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE GILBERT DRU 95 Beauchamp FRANCE
1189913 325743722 @Company
@Persons
@UBO
@INPI
MICHEL Jean, Roger
DoB: 1936-01-31
PoB: 92 COURBEVOIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE GILBERT DRU 95 Beauchamp FRANCE
2389440 809951288 @Company
@Persons
@UBO
@INPI
Devaux Michel
DoB: 1936-05-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Léon Vaudoyer 75007 Paris France
2389442 809951288 @Company
@Persons
@UBO
@INPI
Devaux Michel
DoB: 1936-05-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Léon Vaudoyer 75007 Paris France
2470617 345128029 @Company
@Persons
@UBO
@INPI
GAGNERAUD MICHEL ROBERT FRANCIS
DoB: 1936-01-31
PoB: PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Barbusse 75005 Paris France
2480002 327947479 @Company
@Persons
@UBO
@INPI
ROBINEAU SERGE CHRISTIAN MICHEL
DoB: 1936-01-31
PoB: BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Balard 75015 Paris France
2525653 428475339 @Company
@Persons
@UBO
@INPI
HOLD AZUR (SA)
DoB: 542061692
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 rue Saint-Didier 75116 Paris France
2746825 333284685 @Company
@Persons
@UBO
@INPI
RAMON Michel
DoB: 1936-01-06
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SAINT CHRISTOL 34120 PEZENAS FRANCE
2981639 350238218 @Company
@Persons
@UBO
@INPI
BOUIS Michel
DoB: 1936-01-08
PoB: ST OUEN L'AUMONE (95)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RES DE LA VALLEE CHEMIN DE LA VALLEE - LEVES 28300 MAINVILLIERS FRANCE
4117947 340186022 @Company
@Persons
@UBO
@INPI
MR MINOT MICHEL
DoB: 1936-12-19
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue JEAN JAURES 91700 Sainte-Geneviève-des-Bois FRANCE
4395559 480279819 @Company
@Persons
@UBO
@INPI
PREDON Michel Marius Ange
DoB: 1936-03-31
PoB: 13052 MAILLANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Cayrel - Boyne 12640 Rivière-sur-Tarn FRANCE yes
@Cadastre
@Geotag
4638531 414612358 @Company
@Persons
@UBO
@INPI
TREPPOZ Denis Marie Michel
DoB: 1936-01-31
PoB: LYON (3eME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin Des Lentisques 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638532 414612358 @Company
@Persons
@UBO
@INPI
TREPPOZ Denis Marie Michel
DoB: 1936-01-31
PoB: LYON (3eME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Des Lentisques 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184001 332962935 @Company
@Persons
@UBO
@INPI
HOLLO MICHEL -
DoB: 1936-01-31
PoB: BUDAPEST (HONGRIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE FUSCH 0 LIEGE LIEGE (BELGIQUE) FRANCE
5422431 414648733 @Company
@Persons
@UBO
@INPI
SALVAGNAC Michel Armand
DoB: 1936-01-31
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GASTON CELARIE 82000 MONTAUBAN FRANCE
5806205 779537133 @Company
@Persons
@UBO
@INPI
MOUTON Michel
DoB: 1936-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Franz Schubert 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906611 804028728 @Company
@Persons
@UBO
@INPI
MOUTON Michel Claude Etienne
DoB: 1936-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Franz Schubert 38400 Saint-Martin-d'Hères France
5906613 804028728 @Company
@Persons
@UBO
@INPI
MOUTON Michel Claude Etienne
DoB: 1936-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Franz Schubert 38400 Saint-Martin-d'Hères France
7132774 388788465 @Company
@Persons
@UBO
@INPI
POTTIER Michel
DoB: 1936-04-12
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES MOINES 0 94 BRY SUR MARNE FRANCE
7429600 445388242 @Company
@Persons
@UBO
@INPI
DE NUCE DE LAMOTHE Michel Ernest Jean Marie
DoB: 1936-10-31
PoB: 34202 PIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DES MEJANELLES 34980 SAINT CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
8212322 338044282 @Company
@Persons
@UBO
@INPI
CEAUX Michel Jean
DoB: 1936-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAUBIAC 31480 Cadours France
8237555 343815015 @Company
@Persons
@UBO
@INPI
MENJUC Michel Paul
DoB: 1936-09-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31660 Bessières France
8239552 330581588 @Company
@Persons
@UBO
@INPI
CEAUX Michel
DoB: 1936-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Perchepinte 31000 Toulouse France
8326527 351567763 @Company
@Persons
@UBO
@INPI
SONZA Bernadette Françoise
DoB: 1936-09-16
PoB: Bougie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 GRANDE RUE Saint MICHEL 31400 Toulouse France
8675300 825262736 @Company
@Persons
@UBO
@INPI
GOICHON Michel René Alphonse
DoB: 1936-02-13
PoB: 79320 Surin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Route de l'Ormeau Grellier 79220 Surin FRANCE yes
@Cadastre
@Geotag
8675301 825262736 @Company
@Persons
@UBO
@INPI
GOICHON Michel René Alphonse
DoB: 1936-02-13
PoB: 79320 Surin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Route de l'Ormeau Grellier 79220 Surin FRANCE yes
@Cadastre
@Geotag
12338516 347539900 @Company
@Persons
@UBO
@INPI
WELLERS MICHEL
DoB: 1936-08-28
PoB: 78420 MONTFORT L'AMAURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DES MARRONNIERS 92600 Asnières FRANCE
12338517 347539900 @Company
@Persons
@UBO
@INPI
WELLERS MICHEL
DoB: 1936-08-28
PoB: 78420 MONTFORT L'AMAURY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DES MARRONNIERS 92600 Asnières FRANCE
13464738 338044282 @Company
@Persons
@UBO
@INPI
CEAUX Michel Jean
DoB: 1936-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAUBIAC 31480 Cadours France
13682022 338044282 @Company
@Persons
@UBO
@INPI
CEAUX Michel Jean
DoB: 1936-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAUBIAC 31480 Cadours 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.