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 1938-02-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114026 351930458 @Company
@Persons
@UBO
@INPI
MICHEL Théophile
DoB: 1938-02-20
PoB: 43189 Saint-Georges-Lagricol (43) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
la Civoitière Saint Victor sur Loire 42230 Saint Victor sur Loire France
818862 351930458 @Company
@Persons
@UBO
@INPI
MICHEL Théophile
DoB: 1938-02-20
PoB: 43189 Saint-Georges-Lagricol (43) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
la Civoitière Saint Victor sur Loire 42230 Saint Victor sur Loire France
1100489 350246302 @Company
@Persons
@UBO
@INPI
BUGEAUD MICHEL
DoB: 1938-02-27
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DES FLEURS 94170 Le Perreux-sur-Marne FRANCE
1563909 728207671 @Company
@Persons
@UBO
@INPI
TANKERE MICHEL ROGER ALIDOR FRANCOIS
DoB: 1938-08-20
PoB: 95 ARGENTEUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DU TOUR DE VILLE 60240 Chavençon FRANCE
1874870 337839781 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France yes
@Cadastre
@Geotag
2044104 391113123 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: PARIS 14EME
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
91 chemin des Lyonnes 94350 Villiers Sur Marne France yes
@Cadastre
@Geotag
2110448 322868464 @Company
@Persons
@UBO
@INPI
MASSIN MICHEL
DoB: 1938-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Poussin 75016 Paris France
2537423 484668819 @Company
@Persons
@UBO
@INPI
PINEAU MICHEL
DoB: 1938-07-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60-64 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
2537424 484668819 @Company
@Persons
@UBO
@INPI
PINEAU MICHEL
DoB: 1938-07-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-64 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
2859895 420366213 @Company
@Persons
@UBO
@INPI
BAGUENAULT DE PUCHESSE Michel
DoB: 1938-02-20
PoB: 69382 Lyon 02 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Orangeraie de Puchesse 45640 Sandillon France yes
@Cadastre
@Geotag
2870769 327193124 @Company
@Persons
@UBO
@INPI
BAGUENAULT DE PUCHESSE MICHEL MARIE JOSEPH
DoB: 1938-02-20
PoB: STE FOY LES LYON France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Puchesse 45640 Sandillon France
3082852 424918282 @Company
@Persons
@UBO
@INPI
CUCHE Michel Louis
DoB: 1938-06-20
PoB: 07090 Flaviac (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Puechredon 30610 Puechredon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082853 424918282 @Company
@Persons
@UBO
@INPI
CUCHE Michel Louis
DoB: 1938-06-20
PoB: 07090 Flaviac (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Puechredon 30610 Puechredon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667063 300111127 @Company
@Persons
@UBO
@INPI
CABROL Michel
DoB: 1938-02-06
PoB: ANGLARS SAINT FELIX 12390
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12520 AGUESSAC FRANCE
3836125 348241274 @Company
@Persons
@UBO
@INPI
MELIDONIS Michel
DoB: 1938-09-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE PARIS 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857004 350031969 @Company
@Persons
@UBO
@INPI
MELIDONIS Michel
DoB: 1938-09-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE PARIS 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312665 750740540 @Company
@Persons
@UBO
@INPI
BARANTIN Christian Michel Bernard Marcel
DoB: 1938-09-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Coquelicots Charny 89120 CHARNY OREE DE PUISAYE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5062750 538040791 @Company
@Persons
@UBO
@INPI
TIVOLY Jean-Michel
DoB: 1938-02-15
PoB: 92033 Garches (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
111 Route Porte De Tarentaise Lieudit la Comterie 73790 Tours-en-Savoie France
6254075 503316267 @Company
@Persons
@UBO
@INPI
JEAN MICHEL Renée Agnès
DoB: 1938-04-20
PoB: 97209 Fort-de-France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Félix Perrin 91390 Morsang-sur-Orge FRANCE
7243419 318871647 @Company
@Persons
@UBO
@INPI
BIDAU Michel Henri Jean
DoB: 1938-01-05
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU TUC D'EAUZE 40100 DAX FRANCE
7761152 420851701 @Company
@Persons
@UBO
@INPI
MONDAMERT Michel Henri Ulysse
DoB: 1938-02-13
PoB: 41230 ST SULPICE DE POMMERAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA MAIRIE SAINT SULPICE 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955230 350527685 @Company
@Persons
@UBO
@INPI
GAULIER RENE MICHEL DENIS
DoB: 1938-02-20
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DE ROME 75017 Paris FRANCE
8396184 321735425 @Company
@Persons
@UBO
@INPI
COLLOMB Michel-Henri Emile
DoB: 1938-02-16
PoB: BETHENCOURT SUR MER (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
8555323 794816595 @Company
@Persons
@UBO
@INPI
CHARBONNIER Michel, Maurice
DoB: 1938-07-02
PoB: 71336 Ouroux-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Niepce 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9058038 428304059 @Company
@Persons
@UBO
@INPI
BERLEMONT Michel
DoB: 1938-05-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
415 avenue de Dunkerque 59160 Lomme France
9066511 306853961 @Company
@Persons
@UBO
@INPI
BERLEMONT Michel
DoB: 1938-05-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
415 avenue de Dunkerque 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9399291 377390059 @Company
@Persons
@UBO
@INPI
ROCUET Michel
DoB: 1938-02-20
PoB: QUIMPER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12B RUE MARX DORMOY QUIMPER 29000 QUIMPER FRANCE
9736854 352026934 @Company
@Persons
@UBO
@INPI
COLLIN Michel Joseph Marie Mathurin
DoB: 1938-02-19
PoB: SAINT-THURIAU (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU HALE CASTEL DES PINS 56300 PONTIVY FRANCE
9736855 352026934 @Company
@Persons
@UBO
@INPI
COLLIN Michel Joseph Marie Mathurin
DoB: 1938-02-19
PoB: SAINT-THURIAU (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU HALE CASTEL DES PINS 56300 PONTIVY FRANCE
11307971 378819007 @Company
@Persons
@UBO
@INPI
DEVILLERS Michel
DoB: 1938-02-26
PoB: 03235 Saint-Gérand-le-Puy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127481 430222638 @Company
@Persons
@UBO
@INPI
BARDET Michel
DoB: 1938-07-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue VILLEBOIS MAREUIL 92700 0COLOMBES FRANCE
12740388 419505037 @Company
@Persons
@UBO
@INPI
LETRIBOT René Emile Jules Michel
DoB: 1938-03-01
PoB: 50431 REMILLY SUR LOZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Falaise 50180 AGNEAUX FRANCE
14178007 885408179 @Company
@Persons
@UBO
@INPI
Perrochon Michel
DoB: 20/03/1938
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Bosquet 75007 Paris France
14178008 885408179 @Company
@Persons
@UBO
@INPI
Perrochon Michel
DoB: 20/03/1938
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 avenue Bosquet 75007 Paris France
14821945 712023100 @Company
@Persons
@UBO
@INPI
Massin Michel
DoB: 20/11/1938
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Gartenstrasse 102 10115 Berlin 0 Allemagne yes
@Cadastre
@Geotag
15536796 435133269 @Company
@Persons
@UBO
@INPI
ECKERMANN Andre Michel Bernard
DoB: 1938-07-01
PoB: RORSCHWIHR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DU VIN 68590 RORSCHWIHR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16194758 333047231 @Company
@Persons
@UBO
@INPI
BOUCHET Michel Paul
DoB: 1938-12-26
PoB: 30321 Sommières (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Avenue de Mezeirac 30320 Marguerittes 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.