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 1985-07-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209618 314079187 @Company
@Persons
@UBO
@INPI
MICHEL BLIAUX Madeleine
DoB: 1947-07-31
PoB: 50396 LES PERQUES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"la Chesnaie" 53220 Saint-Mars-sur-la-Futaie FRANCE
941502 493466783 @Company
@Persons
@UBO
@INPI
CARRIE Nicolas Guy Michel
DoB: 1985-03-18
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
105 Impasse du Bois des Terres 1150 Blyes France
1006601 420090250 @Company
@Persons
@UBO
@INPI
ACCATINO Maxime Jean-Pierre Michel
DoB: 1985-07-16
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Carnot 74000 Annecy France
1006602 420090250 @Company
@Persons
@UBO
@INPI
ACCATINO Maxime Jean-Pierre Michel
DoB: 1985-07-16
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Carnot 74000 Annecy France
1382796 519473284 @Company
@Persons
@UBO
@INPI
MARCIQUET Jonathan Anthony
DoB: 1985-03-21
PoB: 16341 Saint-Michel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logeas 16310 Le Lindois FRANCE
3874924 803381334 @Company
@Persons
@UBO
@INPI
HERNANDEZ Michel Antoine Pierre
DoB: 1985-08-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Maréchal Joffre 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874925 803381334 @Company
@Persons
@UBO
@INPI
HERNANDEZ Michel Antoine Pierre
DoB: 1985-08-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Maréchal Joffre 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541500 804199131 @Company
@Persons
@UBO
@INPI
TREHOREL Jacques, René, Michel
DoB: 1985-07-31
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lampallec 22170 Bringolo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183534 812758993 @Company
@Persons
@UBO
@INPI
WONGERMEZ Sylvain, Dominique, Michel
DoB: 1985-12-13
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Somain 59870 Marchiennes FRANCE yes
@Cadastre
@Geotag
6059303 789281466 @Company
@Persons
@UBO
@INPI
BETHENOD Michel Roger Marie
DoB: 1985-12-15
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ter rue Littré 44100 Nantes France
6107141 790861876 @Company
@Persons
@UBO
@INPI
TAURAND Stéphane Jean-Michel
DoB: 1985-06-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Clermont 44000 Nantes France
6107142 790861876 @Company
@Persons
@UBO
@INPI
TAURAND Stéphane Jean-Michel
DoB: 1985-06-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue de Clermont 44000 Nantes France
7790713 523440014 @Company
@Persons
@UBO
@INPI
MICHEL Adeline
DoB: 1985-07-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pablo Picasso 78370 Plaisir FRANCE
7867369 817464837 @Company
@Persons
@UBO
@INPI
MICHEL FANON Adeline
DoB: 1985-07-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence du petit pont 78370 Plaisir FRANCE
8147418 749844379 @Company
@Persons
@UBO
@INPI
MORLIGHEM Jessica Catherine
DoB: 1985-07-04
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Saint-Michel Labarthe 33260 La Teste-de-Buch France
8148315 531086742 @Company
@Persons
@UBO
@INPI
EPINOUX Annabelle Caroline
DoB: 1985-06-07
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de Bitet Appartement 5 31400 Toulouse France
10121246 812808228 @Company
@Persons
@UBO
@INPI
ORY John, Philippe, Michel
DoB: 1985-04-20
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32Bis Grande rue 55140 Neuville-les-Vaucouleurs FRANCE yes
@Cadastre
@Geotag
10121247 812808228 @Company
@Persons
@UBO
@INPI
ORY John, Philippe, Michel
DoB: 1985-04-20
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32Bis Grande rue 55140 Neuville-les-Vaucouleurs FRANCE yes
@Cadastre
@Geotag
10626831 511539926 @Company
@Persons
@UBO
@INPI
POURCHAS Marie
DoB: 1985-10-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Saint-Michel HLM Parriche 7100 Annonay France
10835171 491337101 @Company
@Persons
@UBO
@INPI
HINDRE Thomas Michel Marcel
DoB: 1985-02-14
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis Sébillon 95130 Franconville France
11608668 753885748 @Company
@Persons
@UBO
@INPI
BONNAIRE Laurent Michel Serge
DoB: 1985-07-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Marcel 42000 Saint-Étienne FRANCE
11629229 539923870 @Company
@Persons
@UBO
@INPI
LECLERT Brice Régis Michel
DoB: 1985-07-08
PoB: SECLIN(59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jules Ferry 42800 Rive-de-Gier FRANCE
11992857 798614418 @Company
@Persons
@UBO
@INPI
JIGUET-COVEX Loïc Michel David Arthur
DoB: 1985-07-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1235 Route du Rosay 74700 Sallanches France yes
@Cadastre
@Geotag
11992858 798614418 @Company
@Persons
@UBO
@INPI
JIGUET-COVEX Loïc Michel David Arthur
DoB: 1985-07-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1235 Route du Rosay 74700 Sallanches France yes
@Cadastre
@Geotag
12778153 793791492 @Company
@Persons
@UBO
@INPI
CHARTON Steve, Michel
DoB: 1985-12-07
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Alain Savary Résidence Saint-Robert Bat.C3 13090 Aix-en-Provence FRANCE
14073853 814952123 @Company
@Persons
@UBO
@INPI
VASSARD Jeremy, Michel
DoB: 1985-08-06
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Residence Costa Caraïbes Baie Orientale 97150 Saint-Martin France
14359846 880460324 @Company
@Persons
@UBO
@INPI
LOMBARDO Michel Robert
DoB: 1985-07-04
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Eugène Dayot Apt 31 Résidence l'Étoile d'Alderan 97419 La Possession France
14523224 834450611 @Company
@Persons
@UBO
@INPI
CLAUS Guillaume, Michel, Denis
DoB: 1985-01-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Docteur Schaffner 67200 Strasbourg FRANCE
14786947 532060605 @Company
@Persons
@UBO
@INPI
PASTERNAK Antoine Christian Michel
DoB: 1985-07-26
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Sers 31310 Bax 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.