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 1941-09-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288247 418579454 @Company
@Persons
@UBO
@INPI
FERARD Michel
DoB: 1941-09-27
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE BEAU SITE ST-MALO 35400 ST-MALO FRANCE yes
@Cadastre
@Geotag
1406506 327917597 @Company
@Persons
@UBO
@INPI
LOULOUM Jean-Michel
DoB: 1941-09-27
PoB: BLAYE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SORBETS 32110 NOGARO FRANCE
2274160 822718896 @Company
@Persons
@UBO
@INPI
Klein Michel
DoB: 1941-10-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Ernest Mallard 18200 Saint-Amand-Montrond France yes
@Cadastre
@Geotag
3492992 424723849 @Company
@Persons
@UBO
@INPI
JAMBON Michel
DoB: 1941-09-19
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Coutagnières 69390 Millery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3492993 424723849 @Company
@Persons
@UBO
@INPI
JAMBON Michel
DoB: 1941-09-19
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Coutagnières 69390 Millery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4141828 316390913 @Company
@Persons
@UBO
@INPI
MR VASSEUR MICHEL
DoB: 1941-08-27
PoB: 94028 Créteil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue DES BUTTES REAULT 91650 Breuillet FRANCE
6237206 511767584 @Company
@Persons
@UBO
@INPI
ROOS Philippe Michel Jacques
DoB: 1941-09-12
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Adrien Damalix 94410 Saint-Maurice FRANCE
6719533 380601575 @Company
@Persons
@UBO
@INPI
LAGADEC Michel
DoB: 1941-09-27
PoB: PLOUNEVENTER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DURUY 29200 BREST 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
7218767 381768555 @Company
@Persons
@UBO
@INPI
MICHEL Alain
DoB: 1941-09-27
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DEPARTEMENTALE 112 40230 SAUBION FRANCE
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
9694301 484257704 @Company
@Persons
@UBO
@INPI
DI GIULIO Michel
DoB: 1941-10-23
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE DU RAHIC 56340 CARNAC FRANCE
9694302 484257704 @Company
@Persons
@UBO
@INPI
DI GIULIO Michel
DoB: 1941-10-23
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE DU RAHIC 56340 CARNAC FRANCE
10577881 413955774 @Company
@Persons
@UBO
@INPI
CADAUREILLE Gérard Michel Roger
DoB: 1941-09-27
PoB: 24516 Salignac Eyvignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Raisin 71640 Givry FRANCE
10577882 413955774 @Company
@Persons
@UBO
@INPI
CADAUREILLE Gérard Michel Roger
DoB: 1941-09-27
PoB: 24516 Salignac Eyvignes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Raisin 71640 Givry FRANCE
10812373 494372881 @Company
@Persons
@UBO
@INPI
FROMENT Michel Serge Guislain
DoB: 1941-09-27
PoB: 02324 Fontenelle (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De l'Acaterie 80800 Corbie France yes
@Cadastre
@Geotag
11244203 822299608 @Company
@Persons
@UBO
@INPI
JULLIEN Michel Robert
DoB: 1941-12-07
PoB: 27116 Brionne (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cote de Cormeilles 27800 Brionne France
11400803 509446142 @Company
@Persons
@UBO
@INPI
DELOIRE Michel Marceau Robert
DoB: 1941-07-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de la Motte Saint Hilaire 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400804 509446142 @Company
@Persons
@UBO
@INPI
DELOIRE Michel Marceau Robert
DoB: 1941-07-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée de la Motte Saint Hilaire 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405788 780803565 @Company
@Persons
@UBO
@INPI
BERGOUIGNAN Michel Louis
DoB: 1941-09-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441059 482788411 @Company
@Persons
@UBO
@INPI
CADAUREILLE Gerard Michel Roger
DoB: 1941-09-27
PoB: 24516 SALIGNAC EYVIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU RAISIN 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
11441060 482788411 @Company
@Persons
@UBO
@INPI
CADAUREILLE Gerard Michel Roger
DoB: 1941-09-27
PoB: 24516 SALIGNAC EYVIGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU RAISIN 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
11449396 404158883 @Company
@Persons
@UBO
@INPI
CADAUREILLE Gerard, Michel, Roger
DoB: 1941-09-27
PoB: 24516 SALIGNAC EYVIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mayne Haut 46250 Marminiac FRANCE yes
@Cadastre
@Geotag
11449397 404158883 @Company
@Persons
@UBO
@INPI
CADAUREILLE Gerard, Michel, Roger
DoB: 1941-09-27
PoB: 24516 SALIGNAC EYVIGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mayne Haut 46250 Marminiac FRANCE yes
@Cadastre
@Geotag
11451499 380870451 @Company
@Persons
@UBO
@INPI
CADAUREILLE Gerard Michel Roger
DoB: 1941-09-27
PoB: SALIGNAC-EYVIGUES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU RAISIN 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
12362683 435291596 @Company
@Persons
@UBO
@INPI
BRUNSTEIN Michel
DoB: 1941-09-30
PoB: 10410 Villadin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 Avenue des Fauvettes 6410 Biot FRANCE
12362684 435291596 @Company
@Persons
@UBO
@INPI
BRUNSTEIN Michel
DoB: 1941-09-30
PoB: 10410 Villadin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Avenue des Fauvettes 6410 Biot FRANCE
12399698 432951556 @Company
@Persons
@UBO
@INPI
ZANDITENAS MEIMOUN Monique
DoB: 1941-01-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue MICHEL ANGE 75016 Paris FRANCE yes
@Cadastre
@Geotag
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
13357657 401686035 @Company
@Persons
@UBO
@INPI
VALLEE Michel
DoB: 1941-09-27
PoB: 40197 Morcenx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 chemin les Boissaques 84350 Courthézon 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

 

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.