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 1982-08-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394262 377975230 @Company
@Persons
@UBO
@INPI
PROST David Claude
DoB: 1982-10-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Michel 39400 Bellefontaine France yes
@Cadastre
@Geotag
870985 448896498 @Company
@Persons
@UBO
@INPI
DELPLANQUE Alberic Michel
DoB: 1982-08-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Lepinoy 80300 Treux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525166 794284539 @Company
@Persons
@UBO
@INPI
DONIER Romain, Louis, Michel
DoB: 1982-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Grenot 25000 Besançon FRANCE
1525167 794284539 @Company
@Persons
@UBO
@INPI
DONIER Romain, Louis, Michel
DoB: 1982-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue Grenot 25000 Besançon FRANCE
1858627 538455171 @Company
@Persons
@UBO
@INPI
SOURISSEAU Arnaud Marie Jean Michel
DoB: 1982-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Mathurins 75008 Paris France
1895093 811878032 @Company
@Persons
@UBO
@INPI
Jousse Alban
DoB: 1982-02-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Michel-Ange 75016 Paris France
3331755 810178152 @Company
@Persons
@UBO
@INPI
MICHEL Perrine, Julie, Antoinette
DoB: 1982-08-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Jean Jaurès 3400 Yzeure FRANCE
3331756 810178152 @Company
@Persons
@UBO
@INPI
MICHEL Perrine, Julie, Antoinette
DoB: 1982-08-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard Jean Jaurès 3400 Yzeure FRANCE
4871677 519140586 @Company
@Persons
@UBO
@INPI
CIMEN Cevahir
DoB: 1982-08-29
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Michel Petrucciani 69800 Saint-Priest France
5015098 814167573 @Company
@Persons
@UBO
@INPI
CIMEN Cevahir
DoB: 1982-08-29
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Michel Petrucciani 69800 Saint-Priest France
5015100 814167573 @Company
@Persons
@UBO
@INPI
CIMEN Cevahir
DoB: 1982-08-29
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
15 Rue Michel Petrucciani 69800 Saint-Priest France
5015104 814167573 @Company
@Persons
@UBO
@INPI
CIMEN Cevahir
DoB: 1982-08-29
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue Michel Petrucciani 69800 Saint-Priest France
6480618 504896432 @Company
@Persons
@UBO
@INPI
QUIRAS Benjamin
DoB: 1982-03-07
PoB: SAINT MICHEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Colis 16000 Angoulême FRANCE
6892747 325464188 @Company
@Persons
@UBO
@INPI
MAITRE Maxime Michel
DoB: 1982-08-25
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue de Romery 51480 Cumières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954494 325032670 @Company
@Persons
@UBO
@INPI
MAITRE Maxime Michel
DoB: 1982-08-25
PoB: 51230 51 Épernay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue Gaston Poittevin Cumières 51480 Cumières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017809 533973897 @Company
@Persons
@UBO
@INPI
TOMCO Julian
DoB: 1982-07-18
PoB: CAMPULING MOLDOVENESC ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Abbaye 36290 Saint-Michel-en-Brenne FRANCE
8666748 507768687 @Company
@Persons
@UBO
@INPI
DAVID Steeve René Michel
DoB: 1982-08-06
PoB: Paris 15ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Yves Le Prieur 79000 Niort FRANCE yes
@Cadastre
@Geotag
8673362 322284159 @Company
@Persons
@UBO
@INPI
GEFFARD Alban Michel
DoB: 1982-04-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Cougou 79160 Coulonges-sur-l'Autize FRANCE
9726513 490804911 @Company
@Persons
@UBO
@INPI
GOUSSELAND Pierre-Michel Daniel
DoB: 1982-01-08
PoB: 97101 Les Abymes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 rue de la Croix Nivert 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9890624 828599555 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic, Michel, Gilbert
DoB: 1982-08-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Verne 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890625 828599555 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic, Michel, Gilbert
DoB: 1982-08-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Verne 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140049 822108742 @Company
@Persons
@UBO
@INPI
GUENOT VILLEZ Anne-Sophie, Michèle
DoB: 1982-03-15
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Michel de Montaigne 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
10140050 822108742 @Company
@Persons
@UBO
@INPI
GUENOT VILLEZ Anne-Sophie, Michèle
DoB: 1982-03-15
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Michel de Montaigne 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
10255969 379361280 @Company
@Persons
@UBO
@INPI
RUFFIER DES AIMES Bernard Michel
DoB: 1982-08-07
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Villard dessus 73350 Champagny-en-Vanoise FRANCE yes
@Cadastre
@Geotag
10258910 800476418 @Company
@Persons
@UBO
@INPI
SUPPO Audrey
DoB: 1982-08-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la République 73140 Saint-Michel-de-Maurienne FRANCE
10753843 489016295 @Company
@Persons
@UBO
@INPI
CHASSAGNE Michel
DoB: 1947-08-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1982 Avenue AUGUSTE RENOIR 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10758093 751935156 @Company
@Persons
@UBO
@INPI
DAMANI Julien Aziz
DoB: 1982-08-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Bis Avenue Michel Jourdan Clair Soleil Bat B 6150 Cannes La Bocca FRANCE
10764341 414706077 @Company
@Persons
@UBO
@INPI
CHASSAGNE Michel
DoB: 1947-08-15
PoB: 06069 Grasse (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1982 Avenue AUGUSTE RENOIR 6210 MANDELIEU FRANCE
10823475 489002279 @Company
@Persons
@UBO
@INPI
TARTARE Guillaume Stéphane Michel
DoB: 1982-04-15
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Quatre Vents 80520 Yzengremer France
11947940 483634598 @Company
@Persons
@UBO
@INPI
BERTHIER Michel
DoB: 1982-07-15
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIVIER 74440 Mieussy France yes
@Cadastre
@Geotag
12438323 514115138 @Company
@Persons
@UBO
@INPI
COQUEREL Arnaud
DoB: 1982-11-15
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Michel-Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
13551430 317541423 @Company
@Persons
@UBO
@INPI
BERNARD Philippe Michel
DoB: 1982-04-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin Des Graousses 9100 La Tour-du-Crieu France
14409966 323888610 @Company
@Persons
@UBO
@INPI
GARES Jean Michel
DoB: 1939-08-15
PoB: MONTAUBAN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EHRMANN 67000 STRASBOURG FRANCE
14468898 513648311 @Company
@Persons
@UBO
@INPI
MICHEL Mathieu
DoB: 1982-08-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES PRES 67670 MOMMENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14468899 513648311 @Company
@Persons
@UBO
@INPI
MICHEL Mathieu
DoB: 1982-08-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES PRES 67670 MOMMENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14826433 822291142 @Company
@Persons
@UBO
@INPI
Antoun Michel Camille Marie Louise
DoB: 23/08/1982
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue de Villersexel 75007 Paris France
15823184 843734088 @Company
@Persons
@UBO
@INPI
CORTASSE Sébastien Michel Jean-Jacques
DoB: 1982-12-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 C Rue Benoît Bornicat 69740 Genas 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.