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 1983-08-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836632 348472218 @Company
@Persons
@UBO
@INPI
CHICHE Michel Edmond Joseph
DoB: 1983-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue La Boetie 75008 Paris France
851524 518731864 @Company
@Persons
@UBO
@INPI
CHICHE Michel
DoB: 1983-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue La Boetie 75008 Paris France
1277894 320890890 @Company
@Persons
@UBO
@INPI
LEVACHER Yann Jacques Michel
DoB: 1983-10-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Déroyer 22100 Dinan FRANCE
1277895 320890890 @Company
@Persons
@UBO
@INPI
LEVACHER Yann Jacques Michel
DoB: 1983-10-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue Déroyer 22100 Dinan FRANCE
1319533 793627258 @Company
@Persons
@UBO
@INPI
LEVACHER Yann, Jacques, Michel
DoB: 1983-10-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Deroyer 22100 Dinan FRANCE
1319534 793627258 @Company
@Persons
@UBO
@INPI
LEVACHER Yann, Jacques, Michel
DoB: 1983-10-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Deroyer 22100 Dinan FRANCE
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
1554743 812578920 @Company
@Persons
@UBO
@INPI
EVRARD Silvain
DoB: 1983-02-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue SAINT MICHEL 62000 Arras FRANCE
1854122 822180261 @Company
@Persons
@UBO
@INPI
Chiche Michel
DoB: 1983-07-12
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1962642 510223183 @Company
@Persons
@UBO
@INPI
BILLEBAULT Chloé
DoB: 1983-08-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 quai Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2104738 821407954 @Company
@Persons
@UBO
@INPI
Chiche Michel Edmond Joseph
DoB: 1983-07-12
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883354 753458660 @Company
@Persons
@UBO
@INPI
AGARD Elodie
DoB: 1983-11-26
PoB: TOULOUSE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 grande rue Saint-michel 31400 Toulouse France yes
@Cadastre
@Geotag
3094213 498860352 @Company
@Persons
@UBO
@INPI
LIMOGES Damien Jean-Michel
DoB: 1983-08-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 8 mai 1945 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983572 531930204 @Company
@Persons
@UBO
@INPI
MOREIRA DE BRITO Michel
DoB: 1983-08-22
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue de la Rostagne Résidence le Mas de Tanit - Immeubl 6160 Juan-les-Pins FRANCE
4370063 490965720 @Company
@Persons
@UBO
@INPI
PLAGNES Ludovic Leon Michel
DoB: 1983-08-27
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DE VERDUN HLM 12400 ST AFFRIQUE FRANCE
6258153 812412575 @Company
@Persons
@UBO
@INPI
RUFFELL Christophe Manuel Martin
DoB: 1983-02-19
PoB: 91570 Saint-Michel-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Montgaudier 77890 Beaumont-du-Gâtinais FRANCE yes
@Cadastre
@Geotag
6258154 812412575 @Company
@Persons
@UBO
@INPI
RUFFELL Christophe Manuel Martin
DoB: 1983-02-19
PoB: 91570 Saint-Michel-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Montgaudier 77890 Beaumont-du-Gâtinais FRANCE yes
@Cadastre
@Geotag
7421351 804182103 @Company
@Persons
@UBO
@INPI
FLAMENT Sébastien
DoB: 1983-01-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Michel Ange 34070 Montpellier FRANCE
8119826 753149251 @Company
@Persons
@UBO
@INPI
ROYER Jean-Philippe, Jonathan, Michel
DoB: 1983-09-07
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 route de Lieurey 27560 Giverville FRANCE yes
@Cadastre
@Geotag
8119827 753149251 @Company
@Persons
@UBO
@INPI
ROYER Jean-Philippe, Jonathan, Michel
DoB: 1983-09-07
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 route de Lieurey 27560 Giverville FRANCE yes
@Cadastre
@Geotag
8300267 822129755 @Company
@Persons
@UBO
@INPI
CHICHE Michel Edmond Joseph
DoB: 1983-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473822 538897695 @Company
@Persons
@UBO
@INPI
NICOLAS Amandine Yvette Henriette
DoB: 1983-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T avenue Michel Picon 33550 Langoiran France
8613264 415088533 @Company
@Persons
@UBO
@INPI
MICHEL PEVERELLI Sara
DoB: 1983-08-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Plantes 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669415 401269147 @Company
@Persons
@UBO
@INPI
SIMON Rebecca, Béatrice, Géraldine
DoB: 1983-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gustave Michel 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11764319 818378192 @Company
@Persons
@UBO
@INPI
MELI Michel
DoB: 1983-08-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Avenue de la Madrague de Montredon BAT A2 13008 Marseille FRANCE
11987830 529970535 @Company
@Persons
@UBO
@INPI
FIORENTINI FIORENTINI-MICHEL Vinciane
DoB: 1983-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Taillefer 74000 Annecy France yes
@Cadastre
@Geotag
11987832 529970535 @Company
@Persons
@UBO
@INPI
FIORENTINI FIORENTINI-MICHEL Vinciane
DoB: 1983-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Taillefer 74000 Annecy France yes
@Cadastre
@Geotag
12728201 492553151 @Company
@Persons
@UBO
@INPI
GENDRIN Mickael Francois Michel
DoB: 1983-08-04
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOULNIERE 50410 MONTABOT FRANCE yes
@Cadastre
@Geotag
13584424 815195466 @Company
@Persons
@UBO
@INPI
OLIVIER-CAMBIANICA Ludovic Michel Gérard
DoB: 1983-08-16
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
128 Avenue Thiers 69006 Lyon France
14181005 889779047 @Company
@Persons
@UBO
@INPI
Chiche Michel Edmond Joseph
DoB: 12/07/1983
PoB: L'Union FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
27 rue La Boétie 75008 Paris France
14786266 508629722 @Company
@Persons
@UBO
@INPI
CHICHE Michel Edmond Joseph
DoB: 1983-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787053 535357412 @Company
@Persons
@UBO
@INPI
CHICHE Michel
DoB: 1983-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Boétie 75008 Paris France yes
@Cadastre
@Geotag
16039232 879666378 @Company
@Persons
@UBO
@INPI
ZINGLE Michel
DoB: 1983-12-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Chemin du Buchteren 68140 Soultzeren FRANCE
16125977 837808583 @Company
@Persons
@UBO
@INPI
MENU Edouard Maxime Michel
DoB: 1983-10-27
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Georges Huchon 94300 Vincennes France
16125980 837808583 @Company
@Persons
@UBO
@INPI
MENU Edouard Maxime Michel
DoB: 1983-10-27
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Huchon 94300 Vincennes 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.