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 1937-06-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427936 402823827 @Company
@Persons
@UBO
@INPI
GIRARD Andrée
DoB: 1937-04-03
PoB: 24354 ST MICHEL L ECLUSE ET LEPA (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Louis Loucheur 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591557 843546045 @Company
@Persons
@UBO
@INPI
HARBOUN Michel
DoB: 1937-06-05
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gordon Rehov 0 42442 NETANYA ISRAEL yes
@Cadastre
@Geotag
591558 843546045 @Company
@Persons
@UBO
@INPI
HARBOUN Michel
DoB: 1937-06-05
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Gordon Rehov 0 42442 NETANYA ISRAEL yes
@Cadastre
@Geotag
595015 831844030 @Company
@Persons
@UBO
@INPI
MENUT Jean, Paul, Sébastien
DoB: 1937-03-24
PoB: 22387 Le vieux marché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bellevue Villa Kerigonan 22300 Saint-Michel-en-Grève FRANCE yes
@Cadastre
@Geotag
1050186 328602164 @Company
@Persons
@UBO
@INPI
GERAS Michel
DoB: 1937-07-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Poteries 28700 Champseru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050187 328602164 @Company
@Persons
@UBO
@INPI
GERAS Michel
DoB: 1937-07-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Poteries 28700 Champseru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1135180 352387708 @Company
@Persons
@UBO
@INPI
ELCORO CHRISTIANE EPOUSE VUILLEMIN MICHEL
DoB: 1937-06-24
PoB: 75 PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU JEU D ARC 93370 Montfermeil FRANCE
1646934 337508725 @Company
@Persons
@UBO
@INPI
MONSIEUR MALEMANT BERTRAND, MICHEL
DoB: 1937-12-06
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6, VILLA MATHELIN 95210 SAINT GRATIEN FRANCE
1972784 572209583 @Company
@Persons
@UBO
@INPI
RENAULT MICHEL JEAN PAUL ANDRE
DoB: 1937-06-23
PoB: NEUILLY SUR SEINE ( 92 )
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
88 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
3180533 323389932 @Company
@Persons
@UBO
@INPI
FRITZ José Michel Séraphin
DoB: 1937-06-12
PoB: 60537 Ribécourt-Dreslincourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Antoval 60170 Cambronne-lès-Ribécourt FRANCE
3569360 348995002 @Company
@Persons
@UBO
@INPI
DE RICARD Jean-Michel
DoB: 1937-09-21
PoB: 34254 Saint-Félix-de-Lodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Clos Malèche 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569361 348995002 @Company
@Persons
@UBO
@INPI
DE RICARD Jean-Michel
DoB: 1937-09-21
PoB: 34254 Saint-Félix-de-Lodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Clos Malèche 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135316 339207748 @Company
@Persons
@UBO
@INPI
FOURNIER MICHEL
DoB: 1937-06-08
PoB: PARIS 75020
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DES MARGUETTE 75012 Paris FRANCE
4779134 712003490 @Company
@Persons
@UBO
@INPI
GISCLARD Michel
DoB: 1937-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue DES JACINTHES 91230 Montgeron FRANCE
5315220 379230782 @Company
@Persons
@UBO
@INPI
ALLIO Jean, Michel
DoB: 1937-02-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Moulin 14790 Mouen FRANCE yes
@Cadastre
@Geotag
5961770 348840638 @Company
@Persons
@UBO
@INPI
KNIBBELER Michel Eugène Marie
DoB: 1937-01-07
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE L'ABBAYE 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669415 429167356 @Company
@Persons
@UBO
@INPI
MICHEL ROULET Marie-Hélène Yvonne
DoB: 1937-06-24
PoB: UZEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Castel 86270 La Roche-Posay FRANCE
7292818 433920816 @Company
@Persons
@UBO
@INPI
TOUCHET Michel Jacques Marie
DoB: 1937-12-06
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue le Corbusier Résidence Lorraine 51470 Saint-Memmie France
7552261 444096044 @Company
@Persons
@UBO
@INPI
LEGRAND Michel, Ernest, Charles
DoB: 1937-06-24
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
881 boulevard d'Alger 83600 Fréjus FRANCE
8681987 342587169 @Company
@Persons
@UBO
@INPI
DUBIN Jean Claude Jacques Michel
DoB: 1937-06-24
PoB: TALLUD 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU THOUET 79200 Le Tallud FRANCE
10149320 803009489 @Company
@Persons
@UBO
@INPI
GALLO Michel
DoB: 1937-07-23
PoB: 54421 Petitmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Platanes 54300 Rehainviller FRANCE yes
@Cadastre
@Geotag
10149321 803009489 @Company
@Persons
@UBO
@INPI
GALLO Michel
DoB: 1937-07-23
PoB: 54421 Petitmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Platanes 54300 Rehainviller FRANCE yes
@Cadastre
@Geotag
10627378 483282018 @Company
@Persons
@UBO
@INPI
ROCHE Philippe Michel
DoB: 1937-02-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Pépinières 92330 Sceaux France yes
@Cadastre
@Geotag
10665042 442094116 @Company
@Persons
@UBO
@INPI
BERTHELIN Michel Marius Ernest
DoB: 1937-03-24
PoB: 10353 ST MESMIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VIEUX MOULINS SAINT MESMIN 10280 SAINT MESMIN FRANCE yes
@Cadastre
@Geotag
11116348 514973205 @Company
@Persons
@UBO
@INPI
DUVEAU Gerard Constant
DoB: 1937-06-25
PoB: 53241 Saint-Michel-de-Feins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 route de Limoges 24420 Antonne et Trigonant FRANCE yes
@Cadastre
@Geotag
11127453 451519441 @Company
@Persons
@UBO
@INPI
BORIE Marcel Michel
DoB: 1937-06-27
PoB: 24138 COULOUNIEIX CHAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARRAZI 24660 COULOUNIEIX CHAMIERS FRANCE yes
@Cadastre
@Geotag
11131877 488748898 @Company
@Persons
@UBO
@INPI
DURAND Alain Joseph
DoB: 1937-06-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Michel Ange 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137163 403031461 @Company
@Persons
@UBO
@INPI
BORIE Marcel Michel
DoB: 1937-06-27
PoB: 24138 COULOUNIEIX CHAMIERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 avenue du Maréchal de Lattre de Tassigny 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11143070 490647955 @Company
@Persons
@UBO
@INPI
GIRY-LATERRIERE Michel Francois
DoB: 1937-09-27
PoB: 24002 AGONAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24460 AGONAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143071 490647955 @Company
@Persons
@UBO
@INPI
GIRY-LATERRIERE Michel Francois
DoB: 1937-09-27
PoB: 24002 AGONAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24460 AGONAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483745 351643200 @Company
@Persons
@UBO
@INPI
ROCH Jean-Paul Michel
DoB: 1937-06-24
PoB: CORBEIL-ESSONNES (91)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE ERNEST BAILLY 21000 DIJON FRANCE
11508047 751768615 @Company
@Persons
@UBO
@INPI
LAVIER Michel
DoB: 1937-06-24
PoB: 21618 Talmay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Ecole 21270 Maxilly-sur-Saône FRANCE
12469980 895450088 @Company
@Persons
@UBO
@INPI
DAUBA Guy Michel
DoB: 1937-06-23
PoB: 40087 Créon-d'Armagnac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1429 avenue de Mazerolles 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
13571323 434889788 @Company
@Persons
@UBO
@INPI
BLANC Jacques Michel Alphonse
DoB: 1937-06-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Marchant Duplessis 37000 Tours France yes
@Cadastre
@Geotag
13571324 434889788 @Company
@Persons
@UBO
@INPI
BLANC Jacques Michel Alphonse
DoB: 1937-06-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Marchant Duplessis 37000 Tours France yes
@Cadastre
@Geotag

 

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.