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 1937-08-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338843 410269179 @Company
@Persons
@UBO
@INPI
POUZIN Andre
DoB: 1937-10-18
PoB: 26319 Saint-Michel-sur-Savasse (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Routes 26750 Saint-Paul-lès-Romans France
338844 410269179 @Company
@Persons
@UBO
@INPI
POUZIN Andre
DoB: 1937-10-18
PoB: 26319 Saint-Michel-sur-Savasse (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Routes 26750 Saint-Paul-lès-Romans France
1608907 441236569 @Company
@Persons
@UBO
@INPI
DUMAS Michel Eugène
DoB: 1937-08-31
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Sèvres 75006 Paris FRANCE
1817939 444457881 @Company
@Persons
@UBO
@INPI
MICHEL Yves
DoB: 1937-08-12
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Missy 17000 La Rochelle 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
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
3221198 398492769 @Company
@Persons
@UBO
@INPI
ABADIE Michel Jean
DoB: 1937-08-23
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Rochefort 60350 Berneuil-sur-Aisne FRANCE
3221199 398492769 @Company
@Persons
@UBO
@INPI
ABADIE Michel Jean
DoB: 1937-08-23
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Rochefort 60350 Berneuil-sur-Aisne FRANCE
3321671 450231170 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Georges Jean
DoB: 1937-05-08
PoB: 75104 PARIS 4 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES JONCHERES 3800 GANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3424273 497690933 @Company
@Persons
@UBO
@INPI
MICHEL NGUYEN HUY PHAN Mireille Angèle Maria
DoB: 1937-08-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Antoine Arnauld 75016 Paris FRANCE
7206804 340392364 @Company
@Persons
@UBO
@INPI
BRIAND Michel
DoB: 1937-08-24
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE
7206805 340392364 @Company
@Persons
@UBO
@INPI
BRIAND Michel
DoB: 1937-08-24
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE
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
8667342 397850652 @Company
@Persons
@UBO
@INPI
AYRAULT Michel Guy René
DoB: 1937-05-18
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard de la Meilleraye 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8667343 397850652 @Company
@Persons
@UBO
@INPI
AYRAULT Michel Guy René
DoB: 1937-05-18
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Boulevard de la Meilleraye 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
10149112 306242629 @Company
@Persons
@UBO
@INPI
MOMMER Robert Michel
DoB: 1937-08-19
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 ALL. DES LYS 54210 SAINT NICOLAS DE PORT FRANCE
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
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

 

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.