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 1982-07-20 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7951 449621689 @Company
@Persons
@UBO
@INPI
BIDERMAN Charles Michel
DoB: 1982-03-07
PoB: Puerto Ordaz Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue de Charonne 75011 Paris France
1368952 794827543 @Company
@Persons
@UBO
@INPI
PETIT Vincent, Paul
DoB: 1982-07-22
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Palestro 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999361 503785503 @Company
@Persons
@UBO
@INPI
Zienkiewicz David
DoB: 1982-07-30
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Sextius Michel 75015 Paris France
3238988 812739894 @Company
@Persons
@UBO
@INPI
GREGHI David Michel
DoB: 1982-02-07
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Barre 69400 Limas France
3717640 340693316 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Michel Christophe
DoB: 1982-10-21
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 chemin du Tilleul 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
4152129 823090634 @Company
@Persons
@UBO
@INPI
SAUVAGEON ABITBOL Christine Adeline
DoB: 1982-07-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue des Rosières 91240 Saint-Michel-sur-Orge FRANCE
4952663 484197199 @Company
@Persons
@UBO
@INPI
CROS Hervé
DoB: 1982-07-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louise Michel 69800 Saint-Priest France yes
@Cadastre
@Geotag
5045141 510028855 @Company
@Persons
@UBO
@INPI
CROS Hervé
DoB: 1982-07-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Louise Michel 69800 Saint-Priest France
5074584 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
5074725 519034185 @Company
@Persons
@UBO
@INPI
THINEY Pierre-Olivier Maurice Michel Marie
DoB: 1982-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Montée du Vernay 69300 Caluire-et-Cuire France
5308133 518604608 @Company
@Persons
@UBO
@INPI
MICHEL Charlotte Angèle Huguette
DoB: 1982-07-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Giblonnière 14220 Barbery FRANCE
6901036 479814857 @Company
@Persons
@UBO
@INPI
DAUVERGNE Jean-Mathieu Paul Michel
DoB: 1982-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ernest Irroy 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7070291 483184511 @Company
@Persons
@UBO
@INPI
ROME Sandrine Angèle Odette
DoB: 1982-02-07
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT MICHEL 17700 SURGERES FRANCE
7342310 491440160 @Company
@Persons
@UBO
@INPI
EL BAHARI Abdelghani
DoB: 1982-04-20
PoB: KSAR KASBAT OUIGHLANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 R MICHEL TEULE RES LES JEUX D'O BAT B 34080 MONTPELLIER FRANCE
8387865 437519101 @Company
@Persons
@UBO
@INPI
TSCHAMBER Jonathan, Michel
DoB: 1982-07-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route du Cap 20200 San Martino di Lota FRANCE
8389262 319619136 @Company
@Persons
@UBO
@INPI
ALESSANDRI Michel Georges Paul
DoB: 1936-07-21
PoB: ROMORANTIN (LOIR ET CHER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE COMMANDANT L'HERMINIER BASTIA 20200 BASTIA FRANCE
8955681 750991663 @Company
@Persons
@UBO
@INPI
DANIEL Michel
DoB: 1982-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Domaine de la Tertrée 35550 Saint Just FRANCE
8962661 812656361 @Company
@Persons
@UBO
@INPI
MINARD Olivier
DoB: 1982-01-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Michel Marion 35740 Pacé FRANCE
8962662 812656361 @Company
@Persons
@UBO
@INPI
MINARD Olivier
DoB: 1982-01-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue Michel Marion 35740 Pacé FRANCE
9230090 531538122 @Company
@Persons
@UBO
@INPI
MELIN Christophe
DoB: 1982-07-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue Louise Michel 59290 Wasquehal France
10597795 511750440 @Company
@Persons
@UBO
@INPI
DIAZ Michel Max
DoB: 1982-12-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Valmont 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739316 407955814 @Company
@Persons
@UBO
@INPI
FRISING Nora
DoB: 1982-02-05
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Michel Rodange L 4847 0 RODANGE LUXEMBOURG
11542870 304605488 @Company
@Persons
@UBO
@INPI
GAULIARD Michel Jean-Baptiste
DoB: 1936-10-20
PoB: APPREMONT 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETAULES 21121 FONTAINE LES DIJON FRANCE
11931847 829053255 @Company
@Persons
@UBO
@INPI
CRAMON Sébastien Michel
DoB: 1982-08-07
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
449 Chemin de Poesy 74330 Poisy France
11984473 821515731 @Company
@Persons
@UBO
@INPI
SAVINO Anthony Eric Michel Arthur
DoB: 1982-06-19
PoB: 94034 Fresnes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
827 Route d'Arthaz 74330 Choisy France
12065931 499708071 @Company
@Persons
@UBO
@INPI
BOURDJA Yacine
DoB: 1982-01-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU FRESQUEL-LOTISS.SAINT MICHEL 11000 CARCASSONNE FRANCE
12487588 490838380 @Company
@Persons
@UBO
@INPI
LEGER Mael
DoB: 1982-07-20
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 QUAI MICHEL FERE 76600 LE HAVRE FRANCE
12564951 751517335 @Company
@Persons
@UBO
@INPI
LAFAYE Frédéric, Michel, Humbert
DoB: 1982-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Pasteur Porte 20 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12564952 751517335 @Company
@Persons
@UBO
@INPI
LAFAYE Frédéric, Michel, Humbert
DoB: 1982-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Pasteur Porte 20 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12610457 752151647 @Company
@Persons
@UBO
@INPI
LAFAYE Frédéric, Michel, Humbert
DoB: 1982-07-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Pasteur Porte 20 76000 Rouen FRANCE
13570933 437519101 @Company
@Persons
@UBO
@INPI
TSCHAMBER Jonathan, Michel
DoB: 1982-07-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Auguste Gaudin 20200 Bastia FRANCE
13570934 437519101 @Company
@Persons
@UBO
@INPI
TSCHAMBER Jonathan, Michel
DoB: 1982-07-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Auguste Gaudin 20200 Bastia FRANCE
13579121 432292464 @Company
@Persons
@UBO
@INPI
REMOUE Baptiste Michel Maurice
DoB: 1982-07-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Chemin de la Verchère 38290 Frontonas France
14224300 481593705 @Company
@Persons
@UBO
@INPI
VADET Mathieu, Louis, Michel
DoB: 1982-08-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue François Isautier 97410 St Pierre France
14254248 891238529 @Company
@Persons
@UBO
@INPI
LEPELLEY Simon, Michel, René, Roger
DoB: 1982-03-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19C chemin Cabri Ravine Sèche 97425 Les Avirons France
14316997 510055031 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Jean-Michel
DoB: 1982-06-10
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin DES AGRUMES Sainte-Clotilde 97490 Saint-Denis France
14541482 881481337 @Company
@Persons
@UBO
@INPI
MICHEL Chloé
DoB: 1982-07-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Baron Meuziau 67230 Huttenheim FRANCE
14635207 844170761 @Company
@Persons
@UBO
@INPI
MORIANO Thierry, Michel, Manuel
DoB: 1982-11-20
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Bellevue-Villedieu-les-Poêles 229 Rue des Pisvent 50800 Villedieu-les-Poêles-Rouffigny FRANCE
14660833 831998471 @Company
@Persons
@UBO
@INPI
MORTIER BERTHELOT Marlène
DoB: 1982-07-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 rue Saint Michel 44522 La Roche Blanche France
15276646 483446001 @Company
@Persons
@UBO
@INPI
TEMPE Charles, Laurent, Michel
DoB: 1982-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Castelnau 68400 Riedisheim FRANCE
15277120 484430947 @Company
@Persons
@UBO
@INPI
TEMPE Charles, Laurent, Michel
DoB: 1982-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Castelnau 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306758 824860027 @Company
@Persons
@UBO
@INPI
TEMPE Charles, Laurent, Michel
DoB: 1982-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Castelnau 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15306759 824860027 @Company
@Persons
@UBO
@INPI
TEMPE Charles, Laurent, Michel
DoB: 1982-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Castelnau 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15856598 325158269 @Company
@Persons
@UBO
@INPI
MICHEL Michel Henri Maurice
DoB: 17/12/1952
PoB: Béziers FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Damrémont 75018 Paris France
15928783 352975478 @Company
@Persons
@UBO
@INPI
AMANIEU Charles Jean Michel
DoB: 1982-04-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France
15928801 352975478 @Company
@Persons
@UBO
@INPI
AMANIEU Charles Jean Michel
DoB: 1982-04-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France
16157938 443146873 @Company
@Persons
@UBO
@INPI
MICHEL Florent
DoB: 1982-08-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue Yves Thépot 29000 Quimper FRANCE
16157958 444484851 @Company
@Persons
@UBO
@INPI
MICHEL Florent
DoB: 1982-08-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue Yves Thepot 29000 Quimper 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.