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 1937-08-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679880 382396331 @Company
@Persons
@UBO
@INPI
BARRE Jean
DoB: 1937-02-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
555 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
679881 382396331 @Company
@Persons
@UBO
@INPI
BARRE Jean
DoB: 1937-02-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
1354714 411152341 @Company
@Persons
@UBO
@INPI
FORGERON Michel Gérard
DoB: 1937-08-11
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Richon 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358144 411152226 @Company
@Persons
@UBO
@INPI
FORGERON Michel Gérard
DoB: 1937-08-11
PoB: 16015 ANGOULEME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Richon 16130 Segonzac FRANCE
1517046 394965743 @Company
@Persons
@UBO
@INPI
MEDOTELS
DoB: 421216276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue Carnot 91300 Massy FRANCE
1837290 388530511 @Company
@Persons
@UBO
@INPI
MICHEL Alain Henri Marius
DoB: 1937-08-01
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Lille 75007 Paris France
1837291 388530511 @Company
@Persons
@UBO
@INPI
MICHEL Alain Henri Marius
DoB: 1937-08-01
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Lille 75007 Paris France
2407688 514485788 @Company
@Persons
@UBO
@INPI
MICHEL Jacques
DoB: 1937-10-30
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Morillons 75015 Paris France
2594990 488211095 @Company
@Persons
@UBO
@INPI
MARTEL Michel Cyrille
DoB: 1937-08-01
PoB: 26293 Saint-Avit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594991 488211095 @Company
@Persons
@UBO
@INPI
MARTEL Michel Cyrille
DoB: 1937-08-01
PoB: 26293 Saint-Avit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984458 719801714 @Company
@Persons
@UBO
@INPI
MICHEL Alain
DoB: 1937-08-01
PoB: VERSAILLES (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE LILLE 75007 PARIS FRANCE
3204339 353268451 @Company
@Persons
@UBO
@INPI
SCI PATIOU CAUCHOISE
DoB: 407752112
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Aigle 60200 Compiègne FRANCE
3204340 353268451 @Company
@Persons
@UBO
@INPI
PATIOU Michel
DoB: 1937-11-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de L'Aigle 60200 Compiègne FRANCE
3319560 332104736 @Company
@Persons
@UBO
@INPI
BONNES Claude Bernard Michel
DoB: 1937-08-20
PoB: PARIS 14E
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
102 RUE LECUELLE 63000 CLERMONT FD FRANCE
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
4621016 309552404 @Company
@Persons
@UBO
@INPI
RICHARD Francois Alfred Michel
DoB: 1937-01-08
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23400 Bourganeuf FRANCE
5689430 318672797 @Company
@Persons
@UBO
@INPI
VILLE Michel
DoB: 1937-08-02
PoB: SAIGON (INDOCHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES QUATRE FILS 75003 PARIS FRANCE
5714037 432297125 @Company
@Persons
@UBO
@INPI
PLOT Michel
DoB: 1937-03-01
PoB: 75113 PARIS 13E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ile aux Ormeaux 72350 Poille-sur-Vegre FRANCE yes
@Cadastre
@Geotag
5714038 432297125 @Company
@Persons
@UBO
@INPI
PLOT Michel
DoB: 1937-03-01
PoB: 75113 PARIS 13E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ile aux Ormeaux 72350 Poille-sur-Vegre FRANCE yes
@Cadastre
@Geotag
5796840 395260268 @Company
@Persons
@UBO
@INPI
GALET Michel
DoB: 1937-01-08
PoB: 47 DAMAZAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES HERBEMONTS" PUCH D'AGENAIS 47160 FRANCE
6952115 444533723 @Company
@Persons
@UBO
@INPI
GENTE Michel Paul Fernand
DoB: 1937-07-01
PoB: 80518 80 Martainneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Léon Blum 2000 Laon FRANCE
7348395 444240717 @Company
@Persons
@UBO
@INPI
CORONAS Michel
DoB: 1937-08-26
PoB: 34037 BOUJAN SUR LIBRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 CHE. DE LA SAUGE 34200 SETE FRANCE
7416808 310851050 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1937-08-31
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD. RASPAIL 75010 PARIS FRANCE
7696953 325061794 @Company
@Persons
@UBO
@INPI
LEBOURG Michel, Eugène, Germain
DoB: 1937-01-24
PoB: 76405 MANEHOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Catteville 76590 Manéhouville FRANCE yes
@Cadastre
@Geotag
7696954 325061794 @Company
@Persons
@UBO
@INPI
LEBOURG Michel, Eugène, Germain
DoB: 1937-01-24
PoB: 76405 MANEHOUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Catteville 76590 Manéhouville FRANCE yes
@Cadastre
@Geotag
7890494 323287961 @Company
@Persons
@UBO
@INPI
MICHEL ALAIN
DoB: 1937-08-01
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LILLE 75007 Paris FRANCE
7890495 323287961 @Company
@Persons
@UBO
@INPI
MICHEL ALAIN
DoB: 1937-08-01
PoB: VERSAILLES 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE LILLE 75007 Paris FRANCE
8455270 523356467 @Company
@Persons
@UBO
@INPI
GUINJARD Claude Michel
DoB: 1937-08-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Galvesses 33500 Lalande-de-Pomerol France
9041885 310038260 @Company
@Persons
@UBO
@INPI
PICKAERT Michel
DoB: 1937-08-27
PoB: 59636 Wambrechies (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Trois Tilleuls 59118 Wambrechies France
10114858 761801109 @Company
@Persons
@UBO
@INPI
NIDERLINDER Michel
DoB: 1937-01-08
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54110 ROSIERES AUX SALINES FRANCE
10555412 317898039 @Company
@Persons
@UBO
@INPI
RAULT Michel
DoB: 1937-01-01
PoB: 70120 Champagney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTPON MENESTEROL 24700 Montpon-Ménestérol FRANCE yes
@Cadastre
@Geotag
10611610 302572672 @Company
@Persons
@UBO
@INPI
MICHEL Georges
DoB: 1937-08-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
68 Rue de la République 7400 Le Teil France
10621081 433973856 @Company
@Persons
@UBO
@INPI
GOURU Michel Andre Claude
DoB: 1937-08-23
PoB: 59139 Caudry (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRIMAVERA 2 RUE LOUIS BLERIOT 26000 Valence France
10903466 444444236 @Company
@Persons
@UBO
@INPI
BERTHET Michel Marie Maurice
DoB: 1937-08-06
PoB: 69264 Villefranche-sur-Saône 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Didier 69009 Lyon FRANCE yes
@Cadastre
@Geotag
10903467 444444236 @Company
@Persons
@UBO
@INPI
BERTHET Michel Marie Maurice
DoB: 1937-08-06
PoB: 69264 Villefranche-sur-Saône 69 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Didier 69009 Lyon FRANCE yes
@Cadastre
@Geotag
11265614 811038355 @Company
@Persons
@UBO
@INPI
MAIGNE Michel Paul Lucien
DoB: 1937-01-29
PoB: 02505 Montfaucon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champ De Faye Haut 2540 Montfaucon France
11265615 811038355 @Company
@Persons
@UBO
@INPI
MAIGNE Michel Paul Lucien
DoB: 1937-01-29
PoB: 02505 Montfaucon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ De Faye Haut 2540 Montfaucon France
11512239 348075144 @Company
@Persons
@UBO
@INPI
SAUVAGE Michel
DoB: 1937-07-08
PoB: ARC LES GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B COURS DU GENERAL DE GAULLE 21000 DIJON FRANCE
11970105 444152607 @Company
@Persons
@UBO
@INPI
IACOVELLA Ferdinand Michel
DoB: 1937-08-26
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin du Pré Rond Seynod 74000 Annecy France
12733467 381163443 @Company
@Persons
@UBO
@INPI
LE CAMPION Albert Georges Marie-Joseph
DoB: 1937-08-17
PoB: Saint-Michel De la pierre (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pain de Seigle Saint-- Lô 50000 Saint-Lô FRANCE
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
14832482 344249487 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1937-10-08
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 AV. GENERAL LECLERC 54220 MALZEVILLE FRANCE
14903431 344249487 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1937-10-08
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 AV. GENERAL LECLERC 54220 MALZEVILLE FRANCE
15094621 344249487 @Company
@Persons
@UBO
@INPI
DUBOIS Michel
DoB: 1937-10-08
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
133 AV. GENERAL LECLERC 54220 MALZEVILLE FRANCE
15650391 411152226 @Company
@Persons
@UBO
@INPI
FORGERON Michel Gérard
DoB: 1937-08-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Richon 16130 Segonzac FRANCE
15940425 488211095 @Company
@Persons
@UBO
@INPI
MARTEL Michel Cyrille
DoB: 1937-08-01
PoB: 26293 Saint-Avit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 26240 La Motte-de-Galaure 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.