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 1941-03-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487663 397784398 @Company
@Persons
@UBO
@INPI
BRIGNOT Michel
DoB: 1941-04-27
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MOUILLERE 25000 BESANCON FRANCE
1487664 397784398 @Company
@Persons
@UBO
@INPI
BRIGNOT Michel
DoB: 1941-04-27
PoB: DIJON (21)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA MOUILLERE 25000 BESANCON FRANCE
1513923 492839196 @Company
@Persons
@UBO
@INPI
TASSETTI Michel
DoB: 1941-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU CROTOT 25440 CESSEY FRANCE
1513924 492839196 @Company
@Persons
@UBO
@INPI
TASSETTI Michel
DoB: 1941-03-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU CROTOT 25440 CESSEY FRANCE
2027231 399057363 @Company
@Persons
@UBO
@INPI
BASS Michel
DoB: 1941-12-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 boulevard Mortier 75020 Paris France
2027233 399057363 @Company
@Persons
@UBO
@INPI
BASS Michel
DoB: 1941-12-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Mortier 75020 Paris France
2352000 342645017 @Company
@Persons
@UBO
@INPI
BOUVIER MICHEL PAUL FERNAND
DoB: 1941-11-27
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 boulevard Mortier 75020 Paris France
3834165 339630246 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1941-01-27
PoB: 54064 Bertrambois (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Cirey sur Vezouze 54480 Bertrambois France
4129635 329925036 @Company
@Persons
@UBO
@INPI
MR DETE MICHEL
DoB: 1941-05-08
PoB: PARIS 18 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN 91330 Yerres FRANCE
4371784 489251363 @Company
@Persons
@UBO
@INPI
LASSALE Michel Emile
DoB: 1941-07-07
PoB: 46281 ST MEDARD DE PRESQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SEGALA 46400 ST MEDARD DE PRESQUE FRANCE
5913250 428994438 @Company
@Persons
@UBO
@INPI
BONJEAN Michel Roger Marie
DoB: 1941-01-04
PoB: Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de Malanot 38700 Corenc France
7095397 379346992 @Company
@Persons
@UBO
@INPI
EMIN Michel Louis
DoB: 1941-08-03
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE DE PLAISANCE 17340 CHATELAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452702 326978962 @Company
@Persons
@UBO
@INPI
VALLESPIR Robert Michel Gaston
DoB: 1941-09-15
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 de Figaret 34820 Teyran FRANCE
7531549 783111008 @Company
@Persons
@UBO
@INPI
LAUGIER Michel Charles Fernand
DoB: 1941-11-03
PoB: 83115 SAINTE MAXIME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Grande Croisette Villa L'Estubado 83120 SAINTE MAXIME FRANCE
7531550 783111008 @Company
@Persons
@UBO
@INPI
LAUGIER Michel Charles Fernand
DoB: 1941-11-03
PoB: 83115 SAINTE MAXIME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Grande Croisette Villa L'Estubado 83120 SAINTE MAXIME FRANCE
8224140 382486702 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1941-11-25
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue des Pyrénées 31220 Cazères France
8224141 382486702 @Company
@Persons
@UBO
@INPI
GERARD Michel
DoB: 1941-11-25
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Pyrénées 31220 Cazères France
10491660 793140229 @Company
@Persons
@UBO
@INPI
HARASSE Michel Paul
DoB: 1941-03-11
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
643 boulevard Courteline 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10491661 793140229 @Company
@Persons
@UBO
@INPI
HARASSE Michel Paul
DoB: 1941-03-11
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
643 boulevard Courteline 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10802205 330666934 @Company
@Persons
@UBO
@INPI
PRALUS Michel Marie Joseph
DoB: 1941-10-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Avenue De Messine 75008 Paris France
11397434 517494415 @Company
@Persons
@UBO
@INPI
PERSEIL Claude Michel
DoB: 1941-02-15
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Soulain Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11397435 517494415 @Company
@Persons
@UBO
@INPI
PERSEIL Claude Michel
DoB: 1941-02-15
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Soulain Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11542964 811559608 @Company
@Persons
@UBO
@INPI
DODANE Michel, César, Emile, Joseph
DoB: 1941-08-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Sapins 25410 Ferrières-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791646 449857952 @Company
@Persons
@UBO
@INPI
MICHEL Robert, Jean
DoB: 1941-03-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. DES FIGONS 13510 EGUILLES FRANCE
12825424 439211244 @Company
@Persons
@UBO
@INPI
MICHEL Robert Jean
DoB: 1941-03-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ENSOLEILLEE, 20 ALLEE DES FIGONS 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
12832509 414354217 @Company
@Persons
@UBO
@INPI
MICHEL Robert Jean
DoB: 1941-03-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ENSOLEILLEE 20, ALLEE DES FIGONS 13510 EGUILLES FRANCE
13071959 402830350 @Company
@Persons
@UBO
@INPI
LANOE MICHEL CELESTIN RENE
DoB: 1941-05-03
PoB: LE NEBOURG 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DES FLORALIES 66140 CANET PLAGE FRANCE
13367888 493251797 @Company
@Persons
@UBO
@INPI
BRISSON Michel
DoB: 1941-11-27
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DE SAISSY 6400 CANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371743 345395735 @Company
@Persons
@UBO
@INPI
MARMOUNIER Michel
DoB: 1941-06-02
PoB: PLOUDALMEZEAU 29
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 BD. GAMBETTA ALES 30100 ALES FRANCE
13577342 381944214 @Company
@Persons
@UBO
@INPI
BOISMORAND Michel
DoB: 1941-10-27
PoB: 16286 Rouillac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Antoine Arnauld 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
13592695 331804740 @Company
@Persons
@UBO
@INPI
POURROY Pascal
DoB: 1941-04-12
PoB: 05153 Saint-Michel-de-Chaillol (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue de la Grande Roche 38340 Voreppe France yes
@Cadastre
@Geotag
13697077 339630246 @Company
@Persons
@UBO
@INPI
BAILLY Michel
DoB: 1941-01-27
PoB: 54064 Bertrambois (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Cirey sur Vezouze 54480 Bertrambois France
14717422 723001632 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 17/05/1941
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris France
14717425 723001632 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 17/05/1941
PoB: Paris FRANCE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris France
14812492 402806855 @Company
@Persons
@UBO
@INPI
LEFRANC Michel
DoB: 1941-07-14
PoB: Louviers (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Peclet 25000 Besançon FRANCE
14812493 402806855 @Company
@Persons
@UBO
@INPI
LEFRANC Michel
DoB: 1941-07-14
PoB: Louviers (27)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Peclet 25000 Besançon FRANCE
14813989 435291125 @Company
@Persons
@UBO
@INPI
DEVEAU Jean-Michel
DoB: 1941-07-27
PoB: 38185 38 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de la Fée au Bois 17450 Fouras FRANCE
14813990 435291125 @Company
@Persons
@UBO
@INPI
DEVEAU Jean-Michel
DoB: 1941-07-27
PoB: 38185 38 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de la Fée au Bois 17450 Fouras 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.