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 1985-08-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954960 808612923 @Company
@Persons
@UBO
@INPI
RHONE ALPES CREATION II
DoB: 534013982
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Château d'Eau 69410 Champagne-au-Mont-d'Or France
1350707 490591609 @Company
@Persons
@UBO
@INPI
POULAT Marie-Julie Katy Emmanuelle
DoB: 1985-08-09
PoB: 16341 St Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Varenne 75007 Paris FRANCE
2949221 391946456 @Company
@Persons
@UBO
@INPI
MICHEL Richard, Gilbert, Charles
DoB: 1985-08-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Baudin 28000 Chartres FRANCE
2951728 333362952 @Company
@Persons
@UBO
@INPI
ROUYER Michel
DoB: 1946-04-08
PoB: ROUVRES LA CHETIVES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 CHAUSSEE DE SELLIERES 10100 ROMILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
2961808 821822129 @Company
@Persons
@UBO
@INPI
BUDET Jean-Michel
DoB: 1985-05-15
PoB: 91377 Massy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue des Fermiers 28100 Dreux FRANCE
2989020 500132949 @Company
@Persons
@UBO
@INPI
MICHEL Richard
DoB: 1985-08-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU DOCTEUR BAUDIN 28000 CHARTRES FRANCE
2996837 332289909 @Company
@Persons
@UBO
@INPI
CLERARDIN Jean Michel
DoB: 1955-12-08
PoB: CETON (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAURICE VIOLETTE 28480 THIRON GARDAIS FRANCE
3831842 514484591 @Company
@Persons
@UBO
@INPI
MICHEL Christelle Marie Célestine
DoB: 1985-07-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Avenue des Coteaux 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3831843 514484591 @Company
@Persons
@UBO
@INPI
MICHEL Christelle Marie Célestine
DoB: 1985-07-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue des Coteaux 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3970746 790696876 @Company
@Persons
@UBO
@INPI
MASSON César, Michel, Serge
DoB: 1985-09-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue Georges Clémenceau le Palissy 6220 Vallauris FRANCE
4908089 500838941 @Company
@Persons
@UBO
@INPI
DELLASETTE Jean-Michel Jacques Nicolas
DoB: 1985-09-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Cours Emile Zola 69100 Villeurbanne France
5573926 439362872 @Company
@Persons
@UBO
@INPI
REMAUD Florian
DoB: 1985-08-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Michel 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539651 790738637 @Company
@Persons
@UBO
@INPI
PERES Alexandre, Michel, Noël
DoB: 1985-11-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Ecoles 69830 Saint-Georges-de-Reneins FRANCE
7956061 794621318 @Company
@Persons
@UBO
@INPI
SARI Bayram
DoB: 1985-08-26
PoB: Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Michel Vintant 28110 Lucé FRANCE
8842293 530927318 @Company
@Persons
@UBO
@INPI
SASSI Jonathan Nicolas Jean-Michel
DoB: 1985-08-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Cezembre 35170 Bruz FRANCE
9864352 518930052 @Company
@Persons
@UBO
@INPI
SAUVANET SAUVANET-SMIRNAPOULO Romain Michel
DoB: 1985-08-28
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Sainte-Brigitte le Puits 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
9974299 333188910 @Company
@Persons
@UBO
@INPI
GALLOYER Michel
DoB: 1945-12-28
PoB: SAULEGES 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LENEPVEU 49000 ANGERS FRANCE
10479105 529802480 @Company
@Persons
@UBO
@INPI
BONNE Jonathan, Gérard, Michel, Mammar
DoB: 1985-03-28
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 route d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
10479106 529802480 @Company
@Persons
@UBO
@INPI
BONNE Jonathan, Gérard, Michel, Mammar
DoB: 1985-03-28
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
595 route d'Hennuin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
10869395 487598138 @Company
@Persons
@UBO
@INPI
MICHEL Yves-Benoit
DoB: 1985-08-28
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE 1600 PARCIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310979 339650897 @Company
@Persons
@UBO
@INPI
GRARD Soazic Bernadette Simone
DoB: 1985-08-28
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Prunus 91240 Saint-Michel-sur-Orge France yes
@Cadastre
@Geotag
11603952 524930484 @Company
@Persons
@UBO
@INPI
ARNAUD Ludovic Jean Michel
DoB: 1985-08-14
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1216 Route de Menacey 42600 Pralong FRANCE
11615831 804211282 @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
Chemin des Merles 42210 L'Hôpital-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615832 804211282 @Company
@Persons
@UBO
@INPI
BONNAIRE Laurent Michel Serge
DoB: 1985-07-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Merles 42210 L'Hôpital-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270499 788570117 @Company
@Persons
@UBO
@INPI
DAOUD Nadia
DoB: 1985-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Michel Jazy 92130 Issy-les-Moulineaux FRANCE
12578264 803182641 @Company
@Persons
@UBO
@INPI
GAUTRIE Maxime, Michel
DoB: 1985-08-29
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Champ du Pardon 76000 Rouen FRANCE
12734856 403282486 @Company
@Persons
@UBO
@INPI
COCHIN Mickaël, Jérôme, Michel
DoB: 1985-08-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Martin 50170 Sacey FRANCE
12860341 794926212 @Company
@Persons
@UBO
@INPI
LEGA Jean-Michel
DoB: 1985-07-05
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 chemin du Pont Rout 13090 Aix-en-Provence FRANCE
12898893 503940017 @Company
@Persons
@UBO
@INPI
GUILLAUME Quentin Michel
DoB: 1985-09-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route Nationale 8370 Signy-Montlibert France
12908231 808241699 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu Georges Michel
DoB: 1985-09-04
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Pasteur 8800 Montherme France
13963099 841294739 @Company
@Persons
@UBO
@INPI
BACHA Jonathan Michel
DoB: 1985-04-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Cocoyer 97118 Saint-François France
14831087 333285641 @Company
@Persons
@UBO
@INPI
ACKEL Michel
DoB: 1957-08-28
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERDUN 57130 ARS SUR MOSELLE FRANCE
14902036 333285641 @Company
@Persons
@UBO
@INPI
ACKEL Michel
DoB: 1957-08-28
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERDUN 57130 ARS SUR MOSELLE FRANCE
15048804 821808748 @Company
@Persons
@UBO
@INPI
MICHEL SIEGEL Charlyne, Elodie
DoB: 1985-02-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Maréchal Foch 67700 Saverne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093226 333285641 @Company
@Persons
@UBO
@INPI
ACKEL Michel
DoB: 1957-08-28
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERDUN 57130 ARS SUR MOSELLE FRANCE
15769154 889917647 @Company
@Persons
@UBO
@INPI
BUSNOT Aurélien, Bernard, Michel
DoB: 1985-08-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue des Canadiens 61100 Saint-Georges-des-Groseillers FRANCE
15769155 889917647 @Company
@Persons
@UBO
@INPI
BUSNOT Aurélien, Bernard, Michel
DoB: 1985-08-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 bis Rue des Canadiens 61100 Saint-Georges-des-Groseillers FRANCE
16207001 503940017 @Company
@Persons
@UBO
@INPI
GUILLAUME Quentin Michel
DoB: 1985-09-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Rouget de Lisle 8110 Carignan 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.