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 1937-10-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111758 379807597 @Company
@Persons
@UBO
@INPI
LAVOREL Michel
DoB: 1937-09-30
PoB: 74268 Seynod (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de la Vallée Seynod 74600 Annecy France
154545 341731800 @Company
@Persons
@UBO
@INPI
BOUILLON MICHEL EDMOND RENE ANDRE ROBERT
DoB: 1937-09-29
PoB: PARIS 9EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE
1084548 797980851 @Company
@Persons
@UBO
@INPI
SCHELLER Michel
DoB: 1937-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 GR 83310 PORT GRIMAUD 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
1806856 492409131 @Company
@Persons
@UBO
@INPI
MICHEL Jacques
DoB: 1937-10-30
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue des Morillons 75015 Paris France
1806857 492409131 @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
2390923 493489108 @Company
@Persons
@UBO
@INPI
DE CONDE GAFFINEL
DoB: 1937-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis rue Michel-Ange 75016 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
2866840 814285565 @Company
@Persons
@UBO
@INPI
CHARRERON Michel
DoB: 1937-02-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du 19 mars 1962 93220 Gagny France
3055256 388314411 @Company
@Persons
@UBO
@INPI
BOYENVAL Jack Roland Michel
DoB: 1937-08-09
PoB: Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DES TUNES 30450 Aujac France
3112932 440477057 @Company
@Persons
@UBO
@INPI
PIERRE Michel Lucien Clément
DoB: 1937-02-10
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Flamants Roses 30900 Nîmes France yes
@Cadastre
@Geotag
3112933 440477057 @Company
@Persons
@UBO
@INPI
PIERRE Michel Lucien Clément
DoB: 1937-02-10
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Flamants Roses 30900 Nîmes France yes
@Cadastre
@Geotag
3156475 440517340 @Company
@Persons
@UBO
@INPI
VIVADOM SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1028 Route de Rouquairol 30900 Nîmes France yes
@Cadastre
@Geotag
3160414 485060933 @Company
@Persons
@UBO
@INPI
SOYEZ Michel Louis Alcide
DoB: 1937-10-06
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Saladelles 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3331411 868200114 @Company
@Persons
@UBO
@INPI
NYAULT Paul Michel
DoB: 1937-07-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 BOULEVARD DES ETATS UNIS 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331412 868200114 @Company
@Persons
@UBO
@INPI
NYAULT Paul Michel
DoB: 1937-07-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 BOULEVARD DES ETATS UNIS 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4002036 439551789 @Company
@Persons
@UBO
@INPI
DUCOURAU Michel
DoB: 1937-03-30
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES CRETES SOURAIDE 64250 CAMBO LES BAINS FRANCE
4116122 399439264 @Company
@Persons
@UBO
@INPI
ROMBAUT GERARD MICHEL MARIE JOSEPH
DoB: 1937-04-10
PoB: 62201 Camiers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue JEANNE D ARC 17000 La Rochelle FRANCE
6019059 503768335 @Company
@Persons
@UBO
@INPI
BIORET Jacques Michel Henri Marie
DoB: 1937-10-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Brimberne 44220 Couëron France
6019060 503768335 @Company
@Persons
@UBO
@INPI
BIORET Jacques Michel Henri Marie
DoB: 1937-10-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Brimberne 44220 Couëron France
6167213 327685665 @Company
@Persons
@UBO
@INPI
EYRAUD MICHEL ROBERT ADRIEN
DoB: 1937-02-10
PoB: 07119 Le Lac-d'Issarlès (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue DES CHAMPS ELYSEES 43000 Chadrac France
8551763 334934338 @Company
@Persons
@UBO
@INPI
REBOULET Michel André
DoB: 1937-04-30
PoB: MONTCONY (71) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONTCONY 71500 LOUHANS FRANCE
10316635 400131553 @Company
@Persons
@UBO
@INPI
SARL SAVOISIENNE DE CONSTRUCTION
DoB: 301710133
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue DE GENEVE 74000 Annecy FRANCE
10472938 301522553 @Company
@Persons
@UBO
@INPI
DUFLOT Michel Jean Paul
DoB: 1937-05-15
PoB: 62354 FRENCQ
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
49 RTE de Boulogne 62630 Frencq FRANCE
11121872 399021914 @Company
@Persons
@UBO
@INPI
DARCHIS Michel
DoB: 1937-10-30
PoB: NEUNG SUR BEUVRON (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 & 11 RUE DU GAL LECLERC 45000 LA FERTE ST AUBIN FRANCE yes
@Cadastre
@Geotag
11964242 321502718 @Company
@Persons
@UBO
@INPI
LAZARETH Michel André Louis
DoB: 1937-10-30
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74290 Alex France
13726604 439865205 @Company
@Persons
@UBO
@INPI
ROQUES Michel Henri Lionel
DoB: 1937-10-28
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Arpigny 74250 Fillinges 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.