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 1941-08-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573371 394309108 @Company
@Persons
@UBO
@INPI
CANAZZI Jean-Baptiste Michel
DoB: 1941-09-29
PoB: Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cardo 20200 Bastia FRANCE
573372 394309108 @Company
@Persons
@UBO
@INPI
CANAZZI Jean-Baptiste Michel
DoB: 1941-09-29
PoB: Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cardo 20200 Bastia FRANCE
835919 341815884 @Company
@Persons
@UBO
@INPI
ARTERO Michel
DoB: 1941-10-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin des Crêtes 31120 Goyrans France
1052411 412049140 @Company
@Persons
@UBO
@INPI
BOURGEOIS MICHEL ROBERT ANDRE
DoB: 1941-11-10
PoB: 28110 Le Coudray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue De Voves 28630 Le Coudray France
1814199 440851251 @Company
@Persons
@UBO
@INPI
GRAFF Henri Michel
DoB: 1941-04-29
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08 ter rue de l'Ourcq 95460 Ezanville France
1837404 804419331 @Company
@Persons
@UBO
@INPI
Albessard De Queiroz Siqueira Madeleine
DoB: 1941-11-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
1837406 804419331 @Company
@Persons
@UBO
@INPI
Albessard De Queiroz Siqueira Madeleine
DoB: 1941-11-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2150411 439548165 @Company
@Persons
@UBO
@INPI
Mottet Michel
DoB: 1941-08-21
PoB: 39434 Poligny (39) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
169 chemin des Acacias 73190 Saint-Baldoph France
3154613 322187899 @Company
@Persons
@UBO
@INPI
VALLAT Michel
DoB: 1941-05-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des 36 Ponts 31054 Toulouse Cedex 4 France
3368170 493501977 @Company
@Persons
@UBO
@INPI
GUTKNECHT Michel Edmond
DoB: 1941-08-30
PoB: CAROUGE SUISSE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 A Chemin Dami - CH 1212 0 GRAND LANCY SUISSE
3441130 751935701 @Company
@Persons
@UBO
@INPI
AUGIER Jean Michel
DoB: 1941-09-26
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Malausséna 6100 Nice FRANCE yes
@Cadastre
@Geotag
3441131 751935701 @Company
@Persons
@UBO
@INPI
AUGIER Jean Michel
DoB: 1941-09-26
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Malausséna 6100 Nice FRANCE yes
@Cadastre
@Geotag
4841663 397970930 @Company
@Persons
@UBO
@INPI
FIBIANI Michel
DoB: 1941-01-29
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Quai Maréchal Joffre 69002 Lyon France
4952517 345032015 @Company
@Persons
@UBO
@INPI
TARDY Michel Pierre
DoB: 1941-08-29
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue du Maréchal de Saxe 69006 Lyon France
5248910 333855542 @Company
@Persons
@UBO
@INPI
MONTBROUSSOUS Michel Renest Paul
DoB: 1941-08-29
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND TERTRE 18200 Drevant FRANCE yes
@Cadastre
@Geotag
5564682 484637517 @Company
@Persons
@UBO
@INPI
JARROT Michel
DoB: 1941-08-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Coetiere 85300 Challans France
5811496 443121728 @Company
@Persons
@UBO
@INPI
BONJEAN Michel Roger Marie
DoB: 1941-01-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de Malanot 38700 Corenc France yes
@Cadastre
@Geotag
5811497 443121728 @Company
@Persons
@UBO
@INPI
BONJEAN Michel Roger Marie
DoB: 1941-01-04
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de Malanot 38700 Corenc France yes
@Cadastre
@Geotag
5960347 394309108 @Company
@Persons
@UBO
@INPI
CANAZZI (Jean Baptiste Michel)
DoB: 1941-09-29
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARDO 20200 BASTIA FRANCE
5960348 394309108 @Company
@Persons
@UBO
@INPI
CANAZZI (Jean Baptiste Michel)
DoB: 1941-09-29
PoB: BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARDO 20200 BASTIA FRANCE
7121965 442091872 @Company
@Persons
@UBO
@INPI
MICHEL Claude
DoB: 1941-08-29
PoB: AUXERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA ROTONDE 74100 VILLE LA GRAND FRANCE
7628289 449730316 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1941-08-19
PoB: 61196 LE GUE DE LA CHAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 MOULIN DE SAINT MARTIN LE GUE DE LA CHAINE 61130 BELFORET-EN-PERCHE FRANCE yes
@Cadastre
@Geotag
7628578 320118086 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1941-08-19
PoB: 61196 Le Gué de la Chaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Moulin de Saint Martin Le Gué de la chaîne 61130 BELFORET-EN-PERCHE FRANCE
7652011 518863014 @Company
@Persons
@UBO
@INPI
FONTAINE Michel
DoB: 1941-08-19
PoB: 61196 Le Gué de la Chaîne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Moulin de Saint-Martin Le Gué-de-la Chaîne 61130 BELFORET-EN-PERCHE FRANCE
7826968 408067601 @Company
@Persons
@UBO
@INPI
MICHEL GILBERT
DoB: 1941-08-29
PoB: 50 CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE SAINT GERMAIN 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7826969 408067601 @Company
@Persons
@UBO
@INPI
MICHEL GILBERT
DoB: 1941-08-29
PoB: 50 CHERBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE SAINT GERMAIN 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7955097 347928418 @Company
@Persons
@UBO
@INPI
MICHEL GILBERT LUCIEN EUGENE
DoB: 1941-08-29
PoB: CHERBOURG - 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue D ACHERES 78600 Maisons-Laffitte FRANCE
9311960 398090522 @Company
@Persons
@UBO
@INPI
BENARD Michel
DoB: 1941-10-10
PoB: TOTES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOTES - L'OUDON 14170 ST PIERRE-SUR-DIVES FRANCE yes
@Cadastre
@Geotag
9985045 348022922 @Company
@Persons
@UBO
@INPI
LEAU TORTON Annie
DoB: 1941-05-14
PoB: VEPRUYES/79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. SAINT MICHEL ANGERS 49100 FRANCE
11035049 441735495 @Company
@Persons
@UBO
@INPI
VAN DEN BERGUE Michel
DoB: 1941-08-29
PoB: 80011 AILLY SUR SOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
818 CHE. DES DAMES BREBIERES 62117 BREBIERES FRANCE yes
@Cadastre
@Geotag
12009489 493602791 @Company
@Persons
@UBO
@INPI
DEPRAZ Michel
DoB: 1941-05-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
388 Route Principale 74350 Cernex France yes
@Cadastre
@Geotag
13704529 325465425 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Noel Henri
DoB: 1941-04-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Saint James 97250 Saint Pierre France
14633710 421010141 @Company
@Persons
@UBO
@INPI
THIOLAT Michel René Paul
DoB: 1941-09-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Tout Y Croit Mares 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14633711 421010141 @Company
@Persons
@UBO
@INPI
THIOLAT Michel René Paul
DoB: 1941-09-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Tout Y Croit Mares 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636643 441735495 @Company
@Persons
@UBO
@INPI
VAN DEN BERGUE Michel
DoB: 1941-08-29
PoB: 80011 Ailly-sur-Somme (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
818 Chemin des Dames 62117 Brebières FRANCE yes
@Cadastre
@Geotag
14662803 383129004 @Company
@Persons
@UBO
@INPI
VAILLAT Michel Fred Joseph
DoB: 1941-10-16
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue des Sophoras 34970 Lattes France
14662804 383129004 @Company
@Persons
@UBO
@INPI
VAILLAT Michel Fred Joseph
DoB: 1941-10-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sophoras 34970 Lattes France
14669848 752375543 @Company
@Persons
@UBO
@INPI
FERRIER Michel Hubert
DoB: 1941-02-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Hameau de Romage 38320 Herbeys France
15673084 778342626 @Company
@Persons
@UBO
@INPI
MARQUISET Michel
DoB: 1941-01-29
PoB: 25117 Champoux (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue des Murgers 25150 Pont-de-Roide-Vermondans 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.