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 1989-08-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536196 833038904 @Company
@Persons
@UBO
@INPI
Elkabbas David Jacques
DoB: 1989-07-01
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Michel-Ange 75016 Paris France
1134730 530169283 @Company
@Persons
@UBO
@INPI
AHMED Mohamed
DoB: 1989-09-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue MICHEL COLUCCI 95490 Vauréal FRANCE
1354412 799380415 @Company
@Persons
@UBO
@INPI
PARIS Antony, Jean, Michel
DoB: 1989-04-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Abbe Rousselot Résidence Equinoxe Appt 7 16000 Angoulême FRANCE
1359822 827578816 @Company
@Persons
@UBO
@INPI
GORICHON Romain, Claude, Alain
DoB: 1989-08-12
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Saint-Lazare 75009 Paris 09 FRANCE
1359823 827578816 @Company
@Persons
@UBO
@INPI
GORICHON Romain, Claude, Alain
DoB: 1989-08-12
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Saint-Lazare 75009 Paris 09 FRANCE
1387604 818214561 @Company
@Persons
@UBO
@INPI
GORICHON Romain, Claude, Alain
DoB: 1989-08-12
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue Saint-Lazare 75009 Paris 09 FRANCE
1474571 351678867 @Company
@Persons
@UBO
@INPI
DORDOR Michel
DoB: 1950-06-20
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'INDUSTRIE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873745 334129988 @Company
@Persons
@UBO
@INPI
AMARY MICHEL, THEODORE, HENRI
DoB: 1935-03-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
669 rue du Chateau Mareau Aux Pres 45370 Clery Saint Andre France
2875425 351560495 @Company
@Persons
@UBO
@INPI
MERET MICHEL LOUIS ANDRE
DoB: 1940-02-20
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Marcel Proust 45000 Orleans France yes
@Cadastre
@Geotag
2875426 351560495 @Company
@Persons
@UBO
@INPI
MERET MICHEL LOUIS ANDRE
DoB: 1940-02-20
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Marcel Proust 45000 Orleans France yes
@Cadastre
@Geotag
3113326 798952487 @Company
@Persons
@UBO
@INPI
MICHEL Quentin Barthélémy Emilien
DoB: 1989-08-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Faubourg du 12 Avril 30220 Aigues-Mortes France
3360115 788421758 @Company
@Persons
@UBO
@INPI
LEBAS DE LA COUR Vincent Michel Raymond
DoB: 1989-06-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Charles Duflos 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
4134717 794644906 @Company
@Persons
@UBO
@INPI
VANDENBERGHE Romuald Michel Félix
DoB: 1989-08-19
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Grande 78770 Marcq FRANCE
4486502 793440454 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES FERNANDES FIGUEIREDO Sonia
DoB: 1989-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Pré Michel 22440 Ploufragan FRANCE
4520855 384267241 @Company
@Persons
@UBO
@INPI
RUVOEN Aude Marie
DoB: 1989-09-20
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pen Ar Vouillen 22300 Saint-Michel-En-Grève FRANCE
4927840 821107943 @Company
@Persons
@UBO
@INPI
RAYA Gaël Michel Gérard
DoB: 1989-08-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Rue Vendôme 69006 Lyon France
4952662 484197199 @Company
@Persons
@UBO
@INPI
CROS Faustine
DoB: 1989-12-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louise Michel 69800 Saint-Priest France yes
@Cadastre
@Geotag
6608993 531731156 @Company
@Persons
@UBO
@INPI
MARTIN Evan Jean Michel
DoB: 1989-08-20
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55Bis Route de Joigny 89710 Senan FRANCE
6910244 822555165 @Company
@Persons
@UBO
@INPI
CHOPIN Adrien Michel
DoB: 1989-09-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Coopérative 51480 Champlat et Boujacourt FRANCE
7015970 521480293 @Company
@Persons
@UBO
@INPI
BRUNET Sylvain, Christian, Jean-Michel
DoB: 1989-08-20
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontigon 36370 Saint-Hilaire-Sur-Benaize FRANCE yes
@Cadastre
@Geotag
8385471 950356865 @Company
@Persons
@UBO
@INPI
SIMONETTI Jean-Michel
DoB: 1951-08-18
PoB: CANARI (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES ROSERAIES" - FICABRUNA BIGUGLIA 20600 BASTIA FRANCE
8780896 351051859 @Company
@Persons
@UBO
@INPI
COURTADON Michel
DoB: 1944-08-14
PoB: BOEN 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE CHANTEMERLE 63122 CEYRAT FRANCE
9573348 822081014 @Company
@Persons
@UBO
@INPI
ETANCELIN Mickaël René Michel
DoB: 1989-11-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 place Jenner 76610 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854284 811381789 @Company
@Persons
@UBO
@INPI
MIMAULT MIMAULT-RABOUTET Romain
DoB: 1989-07-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Saint-Michel Camp Ferrat 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
9854569 822566741 @Company
@Persons
@UBO
@INPI
KOPP Gabriel, Michel, Marie
DoB: 1989-08-13
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3365 Quartier Planestel 83136 Meounes-les-Montrieux FRANCE
10836769 825224090 @Company
@Persons
@UBO
@INPI
D'HEILLY Maxime Michel Noël
DoB: 1989-08-20
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jules Bonhomme 80800 Villers-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869441 412362352 @Company
@Persons
@UBO
@INPI
REVERDY Alban Michel
DoB: 1989-11-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Dumarest 1110 Hauteville-Lompnes FRANCE
11867312 515408565 @Company
@Persons
@UBO
@INPI
PARIS CASTILLEJO Michel
DoB: 1989-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Paroisse 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11867313 515408565 @Company
@Persons
@UBO
@INPI
PARIS CASTILLEJO Michel
DoB: 1989-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Paroisse 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12624625 351965488 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Pierre
DoB: 1940-11-08
PoB: CAHORS 46000
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE HUBERT LATHAN 76800 SAINT ETIENNE DU ROUVRAY FRANCE
14077972 842754715 @Company
@Persons
@UBO
@INPI
MICHEL QUIDAL Pauline
DoB: 1989-08-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route De Palmiste 97113 Gourbeyre France
14113570 351427430 @Company
@Persons
@UBO
@INPI
BAULAND Eric Michel
DoB: 1962-08-05
PoB: CHALON SUR SAONE (SAONE ET LOIRE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon France
14178579 887886448 @Company
@Persons
@UBO
@INPI
Maumy Louise
DoB: 20/07/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Michel Chasles 75012 Paris France
15388864 842754715 @Company
@Persons
@UBO
@INPI
MICHEL QUIDAL Pauline
DoB: 1989-08-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route De Palmiste 97113 Gourbeyre France
15579540 890160997 @Company
@Persons
@UBO
@INPI
ARCHANGE Kévin, Michel, René
DoB: 1989-08-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bourguets 84390 Sault FRANCE
15927549 832503031 @Company
@Persons
@UBO
@INPI
BERRY Karim Frédéric Michel
DoB: 1989-08-05
PoB: 45208 Montargis (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Victor Méric 45200 Montargis France
16075564 821987666 @Company
@Persons
@UBO
@INPI
MICHEL QUIDAL Pauline Thérèse Justine
DoB: 1989-08-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Palmiste 97113 Gourbeyre 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.