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 1975-08-24 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670296 828250811 @Company
@Persons
@UBO
@INPI
MUFFAT Jérôme
DoB: 1975-04-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard SAINT MICHEL 75006 Paris FRANCE
867081 303037709 @Company
@Persons
@UBO
@INPI
FACQUET Bertrand Michel André
DoB: 1975-08-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 bis Rue De Vergies LE FAY 80140 Frettecuisse France
936170 442104493 @Company
@Persons
@UBO
@INPI
ALBERTY Joffrey Patrick Michel
DoB: 1975-10-29
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 Route de Vienne 69008 Lyon France
1030865 488018037 @Company
@Persons
@UBO
@INPI
GUILLAUMOT DE VALENCE de la MINARDIERE Thomas Pierre Michel
DoB: 1975-09-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Turenne 75003 Paris France
1089890 490994837 @Company
@Persons
@UBO
@INPI
LIM Francine
DoB: 1975-08-13
PoB: CHANTHABURI THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DU GENERAL MICHEL BIZOT 75012 Paris FRANCE yes
@Cadastre
@Geotag
2233812 478043276 @Company
@Persons
@UBO
@INPI
Thomazeau Burrus Clarisse
DoB: 1975-07-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3419324 813128352 @Company
@Persons
@UBO
@INPI
OLOCCO Gregory Claude Michel
DoB: 1975-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Portalis 75008 Paris FRANCE
3419325 813128352 @Company
@Persons
@UBO
@INPI
OLOCCO Gregory Claude Michel
DoB: 1975-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Portalis 75008 Paris FRANCE
3424405 533348843 @Company
@Persons
@UBO
@INPI
UZZAN Michel Yoann Abraham
DoB: 1975-08-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Ranelagh 75016 Paris FRANCE
3448380 823886494 @Company
@Persons
@UBO
@INPI
ZOZO BOLI Guy-Michel
DoB: 1975-11-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
202 Boulevard Leader 6400 Cannes FRANCE
4443620 798324406 @Company
@Persons
@UBO
@INPI
BACLET Sébastien Michel Henri
DoB: 1975-08-18
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de la Gare 62380 Nielles-lès-Bléquin France
4631953 519800601 @Company
@Persons
@UBO
@INPI
CALLET Damien, Michel
DoB: 1975-09-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard Maréchal Foch 6600 Antibes FRANCE
4631954 519800601 @Company
@Persons
@UBO
@INPI
CALLET Damien, Michel
DoB: 1975-09-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Boulevard Maréchal Foch 6600 Antibes FRANCE
4631955 519800601 @Company
@Persons
@UBO
@INPI
CALLET Damien, Michel
DoB: 1975-09-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Boulevard Maréchal Foch 6600 Antibes FRANCE
5633154 823043393 @Company
@Persons
@UBO
@INPI
HARDY Michel
DoB: 1975-08-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22T rue du Maréchal Leclerc 53540 Cuillé FRANCE
5652170 823043583 @Company
@Persons
@UBO
@INPI
HARDY Michel
DoB: 1975-08-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22T rue du Maréchal Leclerc 53540 Cuillé FRANCE
5652171 823043583 @Company
@Persons
@UBO
@INPI
HARDY Michel
DoB: 1975-08-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22T rue du Maréchal Leclerc 53540 Cuillé FRANCE
6018175 480658574 @Company
@Persons
@UBO
@INPI
CAMPON Quylderick Michel Chrystel
DoB: 1975-08-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue Pierre Roy 44200 Nantes France
6030624 524617974 @Company
@Persons
@UBO
@INPI
BABIN Hervé Michel Noël
DoB: 1975-08-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pierre Bérégovoy - Appt 301 44230 Saint-Sébastien-sur-Loire France
6030625 524617974 @Company
@Persons
@UBO
@INPI
BABIN Hervé Michel Noël
DoB: 1975-08-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Pierre Bérégovoy - Appt 301 44230 Saint-Sébastien-sur-Loire France
6935539 789920485 @Company
@Persons
@UBO
@INPI
TELLIER Antoine, Michel, Jean, Olivier
DoB: 1975-05-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Plantes 51530 Moussy FRANCE
7755688 483540894 @Company
@Persons
@UBO
@INPI
MICHEL Valerie Anny
DoB: 1975-10-24
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE PORTE DIEU 45190 BEAUGENCY FRANCE
9294404 797589587 @Company
@Persons
@UBO
@INPI
LETONDEUR Tony, Michel, Claude
DoB: 1975-12-08
PoB: 76351 Havre (le) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Moulin 14130 Pont l'évêque FRANCE
9308391 394816789 @Company
@Persons
@UBO
@INPI
LETONDEUR Tony, Michel, Claude
DoB: 1975-12-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Moulin 14130 Pont l'évêque FRANCE
9366427 304516339 @Company
@Persons
@UBO
@INPI
CHATILLON Michel
DoB: 1939-08-24
PoB: PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE VICTOR HUGO BREST 29200 BREST FRANCE
11126646 449359629 @Company
@Persons
@UBO
@INPI
DUPUY Xavier Jean-Michel
DoB: 1975-08-10
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue André Bourvil 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134913 809476542 @Company
@Persons
@UBO
@INPI
DARTINSET Nicolas
DoB: 1975-03-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Malavaux 24380 Saint-Michel-de-Villadeix FRANCE
11185067 479380743 @Company
@Persons
@UBO
@INPI
AUDRAIN Frédéric Jean Michel
DoB: 1975-09-24
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Coueronnais 44130 Bouvron France
11336903 415142074 @Company
@Persons
@UBO
@INPI
MARTIN David Michel Marie
DoB: 1975-04-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Mirlory 39600 Port-Lesney France yes
@Cadastre
@Geotag
11534864 778159715 @Company
@Persons
@UBO
@INPI
BELGRAND Antoine, Pierre-Michel
DoB: 1975-01-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue de Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11990772 798614988 @Company
@Persons
@UBO
@INPI
DEPRES Christophe Michel
DoB: 1975-08-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Des Vaugondieres 63370 Lempdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11990776 798614988 @Company
@Persons
@UBO
@INPI
DEPRES Christophe Michel
DoB: 1975-08-24
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Des Vaugondieres 63370 Lempdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071202 489228445 @Company
@Persons
@UBO
@INPI
RAZZO Aude
DoB: 1975-08-10
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE MICHEL MONTAIGNE 33140 CADAUJAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493708 478237613 @Company
@Persons
@UBO
@INPI
MALLET Cyril Guillaume Michel
DoB: 1975-12-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Jules Lecesne 76600 Le Havre FRANCE
12493709 478237613 @Company
@Persons
@UBO
@INPI
MALLET Cyril Guillaume Michel
DoB: 1975-12-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Jules Lecesne 76600 Le Havre FRANCE
12599703 801837766 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane, Michel, Gabriel
DoB: 1975-01-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1374 rue Pierre Gosselin 76530 Moulineaux FRANCE
12909835 433857091 @Company
@Persons
@UBO
@INPI
PAPLEUX Jean-Michel
DoB: 1975-07-07
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 rue Maurice Cerveaux 51200 Epernay France
12951123 529252702 @Company
@Persons
@UBO
@INPI
DUTHU Stéphane, Georges, Michel
DoB: 1975-08-24
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement de Poume 65400 Agos-Vidalos FRANCE
13131372 750790628 @Company
@Persons
@UBO
@INPI
DESHAYES Franck Michel
DoB: 1975-07-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard du Mandinet - Lognes 77432 Marne la Vallee CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171488 750366346 @Company
@Persons
@UBO
@INPI
DESHAYES Franck Michel
DoB: 1975-07-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard du Mandinet - Lognes 77432 Marne la Vallee CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177866 750787459 @Company
@Persons
@UBO
@INPI
DESHAYES Franck Michel
DoB: 1975-07-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard du Mandinet - Lognes 77432 Marne la Vallee CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492082 413589912 @Company
@Persons
@UBO
@INPI
MICHEL Christian Georges Gaston
DoB: 1975-08-24
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Des Poiriers 5130 Tallard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13787693 808457634 @Company
@Persons
@UBO
@INPI
BORDAGE David, Jean-Michel
DoB: 1975-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Acajou Résidence le Clos d'Acajou appartement C23 Lamentin 97232 LE LAMENTIN France
14334183 788759033 @Company
@Persons
@UBO
@INPI
LE GUYADER David Michel Jacky
DoB: 1975-08-28
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Tibère Héloïse Bagatelle 97441 Sainte-Suzanne France
14335857 792043218 @Company
@Persons
@UBO
@INPI
LE GUYADER David Michel Jacky
DoB: 1975-08-28
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Tibère Héloïse 97441 Sainte-Suzanne France
14624636 532292448 @Company
@Persons
@UBO
@INPI
VALLAT Michel
DoB: 1975-06-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Lézignan Mas de l'Arnet 34120 Pézenas FRANCE
15025029 308249978 @Company
@Persons
@UBO
@INPI
OTT Michel
DoB: 1975-04-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Orfèvres 67000 Strasbourg FRANCE
15655583 753487164 @Company
@Persons
@UBO
@INPI
GRILLET François Michel Gabriel
DoB: 1975-01-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
3 Rue Hippolyte Sauzea 42160 Andrézieux-Bouthéon 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.