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 1991-06-25 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205834 490731056 @Company
@Persons
@UBO
@INPI
MONNIER François Xavier Michel René
DoB: 1991-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 bis avenue des Noëlles 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600743 391441730 @Company
@Persons
@UBO
@INPI
JEAN Christophe Roger Michel
DoB: 1991-02-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Haute 55190 Mauvages France yes
@Cadastre
@Geotag
689216 378825186 @Company
@Persons
@UBO
@INPI
TARDITO Chloé
DoB: 1991-08-06
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Général Michel Bizot 75012 Paris FRANCE
867518 323721902 @Company
@Persons
@UBO
@INPI
TACQUET Benoit Michel Jacques
DoB: 1991-07-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de Montreuil 62180 Conchil-le-Temple France
1036365 824685002 @Company
@Persons
@UBO
@INPI
HUMBERT Jérémy, Christian, Michel
DoB: 1991-10-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 chemin de Gigeri Résidence 0 Jardin Bât. A 83170 Brignoles FRANCE
1404676 789071438 @Company
@Persons
@UBO
@INPI
ABADIE Florian
DoB: 1991-03-25
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Bédard 32300 Saint-Michel FRANCE yes
@Cadastre
@Geotag
1503361 382018976 @Company
@Persons
@UBO
@INPI
GRENON Michel, Georges,Rene
DoB: 1959-04-16
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE LA REPUBLIQUE 25300 PONTARLIER FRANCE
1503362 382018976 @Company
@Persons
@UBO
@INPI
GRENON Michel, Georges,Rene
DoB: 1959-04-16
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DE LA REPUBLIQUE 25300 PONTARLIER FRANCE
1933330 821068442 @Company
@Persons
@UBO
@INPI
Estaben Michel
DoB: 1991-10-29
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Jonquoy 75014 Paris France
2266520 378825186 @Company
@Persons
@UBO
@INPI
Tardito Chloé
DoB: 1991-08-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Général Michel Bizot 75012 Paris France
2787133 793798331 @Company
@Persons
@UBO
@INPI
MARATUECH Ambre, Juliana
DoB: 1991-04-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Michel Ibarra 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128915 382096196 @Company
@Persons
@UBO
@INPI
VALLAT Michel
DoB: 1941-05-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Monjardin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407513 814864179 @Company
@Persons
@UBO
@INPI
MOUREN Mathieu Patrice Pierre Michel
DoB: 1991-12-17
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Bis Allée Maeterlinck 6300 Nice FRANCE
3565753 348513060 @Company
@Persons
@UBO
@INPI
LAUS Jean-Michel
DoB: 1991-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Colonel Driand 6000 Nice FRANCE
3981268 382769800 @Company
@Persons
@UBO
@INPI
SAMIC
DoB: 313499923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVE G GUYNEMER CAP VAR BAT D2 6700 ST LAURENT DU VAR FRANCE
3981269 382769800 @Company
@Persons
@UBO
@INPI
SAMIC TRANSACTIONS
DoB: 320280415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 RUE SADI CARNOT 6600 ANTIBES FRANCE
3981270 382769800 @Company
@Persons
@UBO
@INPI
SAMIC INVESTISSEMENTS
DoB: 320609704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVE G GUYNEMER CAP VAR BAT D21 6700 ST LAURENT DU VAR FRANCE
4901830 333674968 @Company
@Persons
@UBO
@INPI
ZARAGOZA Marwin Michel
DoB: 1991-09-25
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue du Levant 69360 Solaize France
5820583 390362952 @Company
@Persons
@UBO
@INPI
TRICHET Victor Julien
DoB: 1991-06-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Michel 38100 Grenoble France
5941560 380414615 @Company
@Persons
@UBO
@INPI
TICHADOU (Jean Michel)
DoB: 1957-06-05
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE TOUSSAINT CULIOLI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369499 512955766 @Company
@Persons
@UBO
@INPI
DARBOUSSET Bertrand Eric Michel
DoB: 1991-02-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 allée de Rouargues 34980 Saint-Clement-de-Rivière FRANCE
8528002 382150258 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1953-01-25
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE D'EVETTE SERMAMAGNY 90300 VALDOIE FRANCE
9365059 382212710 @Company
@Persons
@UBO
@INPI
GRALL Michel
DoB: 1951-10-25
PoB: ISSE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIZERNIG CHATEAUNEUF DU FAOU 29520 CHATEAUNEUF DU FAOU FRANCE
9477152 382515617 @Company
@Persons
@UBO
@INPI
GAY Michel
DoB: 1951-12-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Emile Zola 38550 Le Péage-de-Roussillon France
9561844 382066504 @Company
@Persons
@UBO
@INPI
ANTY Nicolas Michel Emile
DoB: 1991-06-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Fercourt 60480 Lachaussee du Bois d'Ecu France
9688021 800193047 @Company
@Persons
@UBO
@INPI
MICHEL Anthony Eugène
DoB: 1991-06-25
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Deux Frères Goget 56920 Noyal-Pontivy FRANCE
9694049 432755635 @Company
@Persons
@UBO
@INPI
MICHEL Anthony Eugène
DoB: 1991-06-25
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des 2 Frères Coget 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398631 382304244 @Company
@Persons
@UBO
@INPI
DEBARD Michel
DoB: 1971-11-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route DE FONCIRQUE 9600 La Bastide-sur-l'Hers France
10506275 382637981 @Company
@Persons
@UBO
@INPI
CORNU MICHEL DEL MAURICE -
DoB: 1954-04-25
PoB: LES GRANGES DE PLOMBIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IO LE HAUT DU SEUX 0 LE VAL D'AJOL FRANCE yes
@Cadastre
@Geotag
10602863 382513497 @Company
@Persons
@UBO
@INPI
CHAYNE Jean Christophe Michel
DoB: 1964-12-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Tonnelles 77185 Lognes France
10856775 824566962 @Company
@Persons
@UBO
@INPI
RAPPAZ Edouard, Michel
DoB: 1991-06-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Goupil 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10915966 482921772 @Company
@Persons
@UBO
@INPI
RAPPAZ Edouard, Michel
DoB: 1991-06-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Goupil 1000 Bourg-en-Bresse FRANCE
11289256 382111045 @Company
@Persons
@UBO
@INPI
HAMEL Michel
DoB: 1950-06-25
PoB: SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CONTERIE OCTEVILLE L`AVENEL 50630 QUETTEHOU FRANCE
11944170 387683741 @Company
@Persons
@UBO
@INPI
BISE Pierre Fernand Michel
DoB: 1991-01-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
144 Chemin Clos du Moine Talloires 74290 Talloires-Montmin France
13351420 381695584 @Company
@Persons
@UBO
@INPI
ROCCHI Robert Michel
DoB: 1955-06-25
PoB: OPPEDE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN THEOPHILE 84800 L'ISLE SUR SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902426 332889666 @Company
@Persons
@UBO
@INPI
VIENNET Jean Michel
DoB: 1944-01-14
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . N 5 97118 Saint-François France
13971526 884571753 @Company
@Persons
@UBO
@INPI
LASSALAS Léo Paul Jean-Michel
DoB: 1991-01-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Raisins Clairs 97118 Saint-François France
14418539 382068070 @Company
@Persons
@UBO
@INPI
NONNENMACHER Michel
DoB: 1951-09-12
PoB: DRUSENHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE ROHRWILLER 67410 DRUSENHEIM FRANCE
14763136 382096196 @Company
@Persons
@UBO
@INPI
VALLAT Michel Gérard
DoB: 1941-05-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Monjardin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763137 382096196 @Company
@Persons
@UBO
@INPI
VALLAT Michel Gérard
DoB: 1941-05-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Monjardin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15259966 381741735 @Company
@Persons
@UBO
@INPI
WEST Michel
DoB: 1952-01-10
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU BURN 68620 BITSCHWILLER-LES-THANN FRANCE
15260012 382011005 @Company
@Persons
@UBO
@INPI
SCHURRER Michel
DoB: 1948-07-05
PoB: 68 ZILLISHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CIMETIERE 68720 ZILLISHEIM FRANCE
15260031 382082576 @Company
@Persons
@UBO
@INPI
MULLER Jean Michel
DoB: 1952-07-03
PoB: 68 MULHOUSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 RUE KLEBER 68800 THANN FRANCE
15260032 382082675 @Company
@Persons
@UBO
@INPI
MULLER Jean Michel
DoB: 1952-07-03
PoB: 68 MULHOUSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 RUE KLERBER 68800 THANN FRANCE
15260038 382137032 @Company
@Persons
@UBO
@INPI
PICCHINENNA Michel
DoB: 1954-11-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BLE D'HUXELLES 68120 RICHWILLER FRANCE
15260057 382225654 @Company
@Persons
@UBO
@INPI
TAILLANDIER Michel
DoB: 1947-12-08
PoB: 49 Brissac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Sillon 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15260190 382767341 @Company
@Persons
@UBO
@INPI
VANEY Michel Gerard
DoB: 1949-11-06
PoB: 67 HAGUENAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BRUGES 68110 ILLZACH FRANCE 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.