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 1938-03-23 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75519 404195364 @Company
@Persons
@UBO
@INPI
LANSARD Michel
DoB: 1938-12-03
PoB: 74080 La Clusaz (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 MONTEE DU BOSSONNET 74220 La Clusaz France yes
@Cadastre
@Geotag
423079 353101405 @Company
@Persons
@UBO
@INPI
LENOIR MICHEL
DoB: 1938-12-15
PoB: CHAMPIGNY SUR MARNE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FELIX FAURE 94500 Champigny-sur-Marne FRANCE
426853 397813825 @Company
@Persons
@UBO
@INPI
LEFEUVRE MICHEL
DoB: 1938-11-03
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE FONTENAY 94130 Nogent-sur-Marne FRANCE
1486961 428044341 @Company
@Persons
@UBO
@INPI
CARMILLE Michel
DoB: 1938-02-23
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE NATIONALE 25720 LARNOD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486962 428044341 @Company
@Persons
@UBO
@INPI
CARMILLE Michel
DoB: 1938-02-23
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RTE NATIONALE 25720 LARNOD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493139 353798671 @Company
@Persons
@UBO
@INPI
GUILLEMIN Michel
DoB: 1938-01-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA COMBE MONTFAUCON 25660 SAONE FRANCE
1493140 353798671 @Company
@Persons
@UBO
@INPI
GUILLEMIN Michel
DoB: 1938-01-23
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE LA COMBE MONTFAUCON 25660 SAONE FRANCE
1503623 420217903 @Company
@Persons
@UBO
@INPI
FLOC'H Michel
DoB: 1938-09-23
PoB: 29196 PLOUGUIN (FINISTERE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE L'EGLISE 25720 AVANNE AVENEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503624 420217903 @Company
@Persons
@UBO
@INPI
FLOC'H Michel
DoB: 1938-09-23
PoB: 29196 PLOUGUIN (FINISTERE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DE L'EGLISE 25720 AVANNE AVENEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828690 490792041 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1938-07-31
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Delessert 75016 Paris France
1828691 490792041 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1938-07-31
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Delessert 75016 Paris France
3268170 573771227 @Company
@Persons
@UBO
@INPI
Communauté des Communes de l'Agglomération de VILLEFRANCHE SUR SAONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
115 Rue Paul Bert 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3563962 417619061 @Company
@Persons
@UBO
@INPI
COUSTEAU Jean-Michel
DoB: 1938-05-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 VILLA WAGRAM 75008 Paris FRANCE
3563963 417619061 @Company
@Persons
@UBO
@INPI
COUSTEAU Jean-Michel
DoB: 1938-05-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 VILLA WAGRAM 75008 Paris FRANCE
3951484 423797935 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL-VERRANDO Danièle, Suzanne
DoB: 1938-03-23
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue des Orchidées Monaco 0 MONACO
4383285 487875643 @Company
@Persons
@UBO
@INPI
DUPRE Michel Raymond Camille Joseph
DoB: 1938-03-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MEZEILLES AUBERT 12330 SALLES LA SOURCE FRANCE yes
@Cadastre
@Geotag
4383286 487875643 @Company
@Persons
@UBO
@INPI
DUPRE Michel Raymond Camille Joseph
DoB: 1938-03-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DES MEZEILLES AUBERT 12330 SALLES LA SOURCE FRANCE yes
@Cadastre
@Geotag
4616094 412896854 @Company
@Persons
@UBO
@INPI
TERRADE Michel Felix Daniel
DoB: 1938-03-10
PoB: FELLETIN (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PAPETERIE 23500 FELLETIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628116 389038530 @Company
@Persons
@UBO
@INPI
TERRADE Michel Felix Daniel
DoB: 1938-03-10
PoB: FELLETIN (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PAPETERIE 23500 FELLETIN FRANCE
4768886 503120156 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1938-03-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue du Val de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4768887 503120156 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1938-03-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue du Val de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
6253155 508699188 @Company
@Persons
@UBO
@INPI
VAN NYNATTEN Michel
DoB: 1938-03-23
PoB: La chapelle Gauthier (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Georges Clemenceau 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
7311946 398058495 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Henri
DoB: 1938-07-31
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. DELESSERT 75016 PARIS FRANCE
7313470 443913298 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Henri
DoB: 1938-07-31
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. DELESSERT 75016 PARIS FRANCE
7320396 351421797 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1938-07-31
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. DELESSERT 75016 PARIS FRANCE yes
@Cadastre
@Geotag
8014796 654801422 @Company
@Persons
@UBO
@INPI
AMICE Michel Jean Guy
DoB: 1938-08-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Charles Tellier 37300 Joué-lès-Tours France
9165493 437664774 @Company
@Persons
@UBO
@INPI
STEINDL Michel
DoB: 1938-03-20
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée de la Bergerie 59420 Mouvaux France
9165494 437664774 @Company
@Persons
@UBO
@INPI
STEINDL Michel
DoB: 1938-03-20
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée de la Bergerie 59420 Mouvaux France
10696073 335216834 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1938-07-31
PoB: Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Delessert 75016 Paris FRANCE
10696074 335216834 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel
DoB: 1938-07-31
PoB: Choisy-le-Roi
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Delessert 75016 Paris FRANCE
11471848 421620998 @Company
@Persons
@UBO
@INPI
GIL Michel
DoB: 1938-07-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GARIEL - ST JULIEN DE RAZ 38134 SURE EN CHARTREUSE (LA) FRANCE yes
@Cadastre
@Geotag
11935987 402338156 @Company
@Persons
@UBO
@INPI
LACK Jean-Claude Michel Achille Joseph
DoB: 1938-03-22
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin du Pré de l'Achard 38330 Saint-Nazaire-les-Eymes France
13554418 503698201 @Company
@Persons
@UBO
@INPI
BAECKE Michel
DoB: 1938-09-15
PoB: Assenede BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine 89100 Paron FRANCE
13631258 425340940 @Company
@Persons
@UBO
@INPI
RIFFET DENIS, MICHEL, ANDRE
DoB: 1938-10-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de Chateauneuf 45110 Saint Martin d'Abbat France
13631259 425340940 @Company
@Persons
@UBO
@INPI
RIFFET DENIS, MICHEL, ANDRE
DoB: 1938-10-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route de Chateauneuf 45110 Saint Martin d'Abbat France
13903892 343781449 @Company
@Persons
@UBO
@INPI
SOGERIM SA
DoB: 316621747
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
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
14678198 498702364 @Company
@Persons
@UBO
@INPI
RAINANS INVESTISSEMENT
DoB: 378819007
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15879402 319428264 @Company
@Persons
@UBO
@INPI
CANONNE Robert Michel Georges
DoB: 1938-12-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Sagnier 30900 Nîmes France yes
@Cadastre
@Geotag
15879403 319428264 @Company
@Persons
@UBO
@INPI
CANONNE Robert Michel Georges
DoB: 1938-12-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Sagnier 30900 Nîmes 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.