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 1987-03-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912596 830252599 @Company
@Persons
@UBO
@INPI
JANTIN Sylvain Michel
DoB: 1987-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Néoulous 66380 Pia France yes
@Cadastre
@Geotag
912597 830252599 @Company
@Persons
@UBO
@INPI
JANTIN Sylvain Michel
DoB: 1987-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Néoulous 66380 Pia France yes
@Cadastre
@Geotag
1350489 519985410 @Company
@Persons
@UBO
@INPI
LALIEVE David Marc
DoB: 1987-03-28
PoB: 16341 Saint-Michel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montflorent 16480 Sainte-Souline FRANCE
1368256 441448909 @Company
@Persons
@UBO
@INPI
BON Cyrielle Annick
DoB: 1987-06-28
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B RUE Maurice Utrillo 16710 Saint-Yrieix-sur-Charente FRANCE
1541894 828434571 @Company
@Persons
@UBO
@INPI
LHOTELIER Coraline
DoB: 1987-10-28
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MICHEL STROGOFF 95800 Cergy FRANCE yes
@Cadastre
@Geotag
2017072 814886743 @Company
@Persons
@UBO
@INPI
Boussiha Abdelhakim
DoB: 1987-03-14
PoB: Bologhine Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Saint Michel 75018 Paris France
2083721 809257694 @Company
@Persons
@UBO
@INPI
Singaravel Michel
DoB: 1987-01-03
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 quai Blanqui 94140 Alfortville France
4545701 508189008 @Company
@Persons
@UBO
@INPI
MICHEL Arnaud
DoB: 1987-03-28
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PEURDORDEL 22810 PLOUGONVER FRANCE yes
@Cadastre
@Geotag
4627173 342724465 @Company
@Persons
@UBO
@INPI
VALERY Michel Rene
DoB: 1954-03-28
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. PAUL VIDAL 34410 SAUVIAN FRANCE
4866044 342898491 @Company
@Persons
@UBO
@INPI
RUBIN Michel
DoB: 1942-03-28
PoB: 74096 Cruseilles (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Boulevard de la Croix Rousse 69001 Lyon France
5043649 340827039 @Company
@Persons
@UBO
@INPI
CARTON Michel Claude Joseph Marie
DoB: 1955-03-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Blanc 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
5565242 530417294 @Company
@Persons
@UBO
@INPI
CHAILLOU Xavier Michel Robert
DoB: 1987-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Clémenceau 85220 L'Aiguillon-sur-Vie France
7311551 319201760 @Company
@Persons
@UBO
@INPI
DELFOUR Michel Georges Emile
DoB: 1948-01-02
PoB: RAMBOUILLET (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. MARX DORMOY 3100 MONTLUCON FRANCE
7735732 340624097 @Company
@Persons
@UBO
@INPI
SAGNIER Michel Gaston Dominique
DoB: 1948-11-28
PoB: MONTAUBAN (TARN ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMINN DES BILLARDERIES 41000 BLOIS FRANCE
7735733 340624097 @Company
@Persons
@UBO
@INPI
SAGNIER Michel Gaston Dominique
DoB: 1948-11-28
PoB: MONTAUBAN (TARN ET GARONNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMINN DES BILLARDERIES 41000 BLOIS FRANCE
7996204 477611867 @Company
@Persons
@UBO
@INPI
ZARKA Clément Michel
DoB: 1987-11-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Tartifume 37230 Fondettes France yes
@Cadastre
@Geotag
9476819 539934315 @Company
@Persons
@UBO
@INPI
BROSSARD Anthony Michel Henri
DoB: 1987-12-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Route de Malatras 38940 Roybon France
9795918 534342613 @Company
@Persons
@UBO
@INPI
MOREL Maxime Jacques Michel
DoB: 1987-03-13
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue d'Aire 59189 Thiennes France
9915774 340621002 @Company
@Persons
@UBO
@INPI
FERRAND Jean Michel
DoB: 1939-01-28
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COTEAUX DE BRENON LA SEGUINIERE 49300 FRANCE
9952864 750711889 @Company
@Persons
@UBO
@INPI
DENIAU Denis
DoB: 1987-03-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
9952865 750711889 @Company
@Persons
@UBO
@INPI
DENIAU Denis
DoB: 1987-03-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
10523185 341078582 @Company
@Persons
@UBO
@INPI
CAMUS JEAN MICHEL -
DoB: 1955-03-28
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DE BRUXELLES 0 VANDOEUVRE FRANCE
10855150 534132089 @Company
@Persons
@UBO
@INPI
DUCROS Julien Marcel Michel
DoB: 1987-01-25
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue des Ouches 1210 Versonnex FRANCE
11785381 807502083 @Company
@Persons
@UBO
@INPI
LEGROS Jeremie Michel Jean-Baptiste
DoB: 1987-03-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard du Plateau la Valbarelle 13011 Marseille FRANCE
13186278 792119729 @Company
@Persons
@UBO
@INPI
VOIRIN Fabien Paul Michel
DoB: 1987-08-02
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Tournelle 77111 Solers France
13563055 808168983 @Company
@Persons
@UBO
@INPI
Gallais Sylvain Michel Robert
DoB: 1987-11-28
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51A rue de la Mouraude 85330 Noirmoutier-en-l'Île France
13601860 752758110 @Company
@Persons
@UBO
@INPI
LE NY Raphaël, Yves, Michel
DoB: 1987-04-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croas Ver 29370 Elliant FRANCE
13605653 331901462 @Company
@Persons
@UBO
@INPI
METTON Francois Michel Louis
DoB: 1987-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Crest 26800 Montoison France yes
@Cadastre
@Geotag
13605654 331901462 @Company
@Persons
@UBO
@INPI
METTON Francois Michel Louis
DoB: 1987-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Crest 26800 Montoison France yes
@Cadastre
@Geotag
13697233 409579174 @Company
@Persons
@UBO
@INPI
DECROCK Marc Denis Michel
DoB: 1987-05-30
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Rue du Professeur Milleret 25000 Besançon France
14252352 882409915 @Company
@Persons
@UBO
@INPI
DADOT Philippe, Georges, Maurice
DoB: 1987-02-19
PoB: 02684 Saint-Michel (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée des Rubis - Lotissement Turquoise 97436 Saint-Leu France
14646188 883598443 @Company
@Persons
@UBO
@INPI
NICOLAS Clément Michel Claude
DoB: 1987-07-28
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Aurelie Nemours 35000 Rennes France
14741669 398836890 @Company
@Persons
@UBO
@INPI
LAFORET Maxime Michel Georges
DoB: 1987-03-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Didier Daurat 33160 Saint-Aubin-de-Médoc FRANCE
14741670 398836890 @Company
@Persons
@UBO
@INPI
LAFORET Maxime Michel Georges
DoB: 1987-03-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Didier Daurat 33160 Saint-Aubin-de-Médoc FRANCE
14765199 482139847 @Company
@Persons
@UBO
@INPI
MUNOZ Maxime Michel
DoB: 1987-04-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Impasse Harmony 30640 Beauvoisin France yes
@Cadastre
@Geotag
14777602 483605069 @Company
@Persons
@UBO
@INPI
VAUX Baptiste Michel Marcel
DoB: 1987-02-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lucien Descaves 28250 Senonches France
14799456 507756245 @Company
@Persons
@UBO
@INPI
VILLENEUVE Brice Albert Grégory
DoB: 1987-07-01
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Loquet 16300 Barbezieux-Saint-Hilaire FRANCE
15257212 342736022 @Company
@Persons
@UBO
@INPI
RAPP Michel
DoB: 1958-03-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la 1ère Division Blindée 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.