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 1988-10-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432735 434675583 @Company
@Persons
@UBO
@INPI
QIN Michel
DoB: 1988-11-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Lilas 75019 Paris FRANCE yes
@Cadastre
@Geotag
432736 434675583 @Company
@Persons
@UBO
@INPI
QIN Michel
DoB: 1988-11-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Lilas 75019 Paris FRANCE yes
@Cadastre
@Geotag
531261 817780133 @Company
@Persons
@UBO
@INPI
Kohler Maxime
DoB: 1988-01-15
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Rochechouart 75009 Paris France
991690 315749598 @Company
@Persons
@UBO
@INPI
BARON Adeline, Martine, Nicole
DoB: 1988-10-23
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bedard 32300 Saint-Michel FRANCE
1407599 813416120 @Company
@Persons
@UBO
@INPI
D'ANTERROCHES Michel, Marie, Joseph
DoB: 1988-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Patricia Picot 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3879288 533142261 @Company
@Persons
@UBO
@INPI
NIVET Didier Patrick Michel
DoB: 1988-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Dels Horts 66350 Toulouges France yes
@Cadastre
@Geotag
3879289 533142261 @Company
@Persons
@UBO
@INPI
NIVET Didier Patrick Michel
DoB: 1988-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Dels Horts 66350 Toulouges France yes
@Cadastre
@Geotag
3948083 340915594 @Company
@Persons
@UBO
@INPI
SAMIC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE
4625733 348134164 @Company
@Persons
@UBO
@INPI
MAZALEYRAT Jean Pierre, Fernand, Michel
DoB: 1952-05-09
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23250 Sardent FRANCE
4864746 535308837 @Company
@Persons
@UBO
@INPI
MICHEL Florian
DoB: 1988-01-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Pommier 69330 Meyzieu France yes
@Cadastre
@Geotag
5254057 344519731 @Company
@Persons
@UBO
@INPI
LOQUE Jean Yves Michel Marcel
DoB: 1942-07-23
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES AILES 18100 VIERZON FRANCE
6067522 814236733 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien Michel Isabelle
DoB: 1988-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 le Mortier Mainguet 44190 Saint Lumine de Clisson France
6067523 814236733 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien Michel Isabelle
DoB: 1988-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 le Mortier Mainguet 44190 Saint Lumine de Clisson France
7352829 751737313 @Company
@Persons
@UBO
@INPI
MICHEL Pierre
DoB: 1988-10-23
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Arrenque le Crouzet 34770 Gigean FRANCE
7352846 804448736 @Company
@Persons
@UBO
@INPI
MICHEL Pierre
DoB: 1988-10-23
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crouzet chemin de l'Arrenoue 34770 Gigean FRANCE yes
@Cadastre
@Geotag
7634410 348463027 @Company
@Persons
@UBO
@INPI
GARNIER Michel Herve Jean-Paul
DoB: 1959-01-23
PoB: CHANU(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE FLERS 61800 CHANU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029961 333060994 @Company
@Persons
@UBO
@INPI
SALMON Sebastien Yves Michel
DoB: 1988-05-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Touche 37310 Tauxigny France
9333021 517421632 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Eric, Antoine, Michel
DoB: 1988-06-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Ecoles 31240 Saint-Jean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11843307 823091145 @Company
@Persons
@UBO
@INPI
LUPORI Anthony Michel
DoB: 1988-07-28
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue des Caillols Résidence LEs Nymphéas bât 15 13012 Marseille FRANCE
11843308 823091145 @Company
@Persons
@UBO
@INPI
LUPORI Anthony Michel
DoB: 1988-07-28
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue des Caillols Résidence LEs Nymphéas bât 15 13012 Marseille FRANCE
12714076 800384059 @Company
@Persons
@UBO
@INPI
BOISSIERE Christopher, Michel, Julien
DoB: 1988-09-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Union Européenne 91300 Massy FRANCE
13359392 489651687 @Company
@Persons
@UBO
@INPI
MICHEL François
DoB: 1988-11-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Saint-Joseph 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
13707759 349825687 @Company
@Persons
@UBO
@INPI
MAURICE José Michel
DoB: 1962-11-23
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Epinay 97228 Ste Luce France
13903998 344300553 @Company
@Persons
@UBO
@INPI
TORTA Michel
DoB: 1953-10-15
PoB: 51 Reims
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC BARBOTTEAU 97170 Petit-Bourg France
13904291 347750515 @Company
@Persons
@UBO
@INPI
ROCH Michel
DoB: 1950-06-30
PoB: 74 Cluses
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 GRABDE RUE BP 10 74301 Cluses Cedex France
13949500 802449694 @Company
@Persons
@UBO
@INPI
SALLOUM Jean-Michel Cedric
DoB: 1988-03-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée des Glaieuls Lot Belcourt 97122 Baie-Mahault France
15408049 752370270 @Company
@Persons
@UBO
@INPI
SEILLIERE Charles, Lucien, Michel
DoB: 1988-06-29
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Montgolfier 93500 Pantin FRANCE yes
@Cadastre
@Geotag
16062615 798543500 @Company
@Persons
@UBO
@INPI
BATAILLON Alain Michel
DoB: 1988-10-23
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Michel Rondet 42000 Saint-Étienne France
16208018 829591858 @Company
@Persons
@UBO
@INPI
MAURER Camille, Michel, Jacques
DoB: 1988-07-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1640 route des Plages 97354 Remire-Montjoly 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.