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 1992-06-21 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58143 830423653 @Company
@Persons
@UBO
@INPI
HERVE Nicolas Pascal Frédéric Michel
DoB: 1992-04-21
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carre Médicis les Barthes Apt 76 46500 Gramat FRANCE
757450 377494539 @Company
@Persons
@UBO
@INPI
BOUDOT Pierre Charles
DoB: 1992-12-21
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue Michel Bléré 60260 Lamorlaye France yes
@Cadastre
@Geotag
1587815 827560798 @Company
@Persons
@UBO
@INPI
ALLEGRA LECCIA Valentin, Umberto, Michel
DoB: 1992-06-24
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Iris 95500 Bonneuil-en-France FRANCE
2862236 384932232 @Company
@Persons
@UBO
@INPI
ALIBERT DANIEL MICHEL
DoB: 1952-05-21
PoB: VILLIERS SUR MARNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Tamaris 78700 Conflans Ste Honorine France yes
@Cadastre
@Geotag
3452520 312453681 @Company
@Persons
@UBO
@INPI
SEGUI MICHEL
DoB: 1948-01-10
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1261 AV. DES ANEMONES 6190 Roquebrune-Cap-Martin FRANCE
3967813 377815469 @Company
@Persons
@UBO
@INPI
GALLIS Marcel Michel Antoine
DoB: 1941-08-06
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 AVE DE RIMIEZ 6000 NICE FRANCE
5240479 350883682 @Company
@Persons
@UBO
@INPI
CUSSAT-BLANC Michel Jean
DoB: 1949-06-01
PoB: TARTAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 Rue du 11 Novembre 45290 NOGENT SUR VERNISSON FRANCE
7357375 343276937 @Company
@Persons
@UBO
@INPI
BENNET Michel
DoB: 1941-06-03
PoB: PARIS 18[
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 ALL. DES FLAMANTS ROSES 34280 LA GRANDE MOTTE FRANCE
7762862 820819894 @Company
@Persons
@UBO
@INPI
PILLET Pierre, Alexandre, Guy
DoB: 1992-07-01
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Aulnaies 41800 Tréhet FRANCE
8053326 821797552 @Company
@Persons
@UBO
@INPI
HURTEL Corentin Claude Michel
DoB: 1992-06-25
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 cours du Tage 77700 Serris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9745331 388147670 @Company
@Persons
@UBO
@INPI
CAUDREC ROYER Sophie
DoB: 1958-06-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ST MICHEL 56100 LORIENT FRANCE
10114863 323416750 @Company
@Persons
@UBO
@INPI
HILDENBRAND Bernard Michel
DoB: 1954-06-22
PoB: MOYENMOUTIER (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA RAPPE 88480 ETIVAL CLAIREFONTAINE FRANCE
10290521 442415501 @Company
@Persons
@UBO
@INPI
MAILLET Benjamin Stéphane Bernard
DoB: 1992-06-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Boulevard Saint Michel 75005 Paris FRANCE
10578703 821021268 @Company
@Persons
@UBO
@INPI
SUBRAN SUBRAN Mathieu Pierre Michel
DoB: 1992-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Secteur de Cogulot 24500 Eymet FRANCE yes
@Cadastre
@Geotag
10601330 384808176 @Company
@Persons
@UBO
@INPI
GABON Michel Georges
DoB: 1956-06-30
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Cheylard 7200 Aubenas France
10604909 387862451 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1927-05-21
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Verneuil 75007 Paris France yes
@Cadastre
@Geotag
11279281 804767648 @Company
@Persons
@UBO
@INPI
MICHEL Maxime, Charly, Stéphane
DoB: 1992-06-21
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Launay Le Vretot 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11283567 318457967 @Company
@Persons
@UBO
@INPI
MICHEL Maxime, Charly, Stéphane
DoB: 1992-06-21
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Hôtel Launay Le Vretot 50260 Bricquebec-en-Cotentin FRANCE
11483745 351643200 @Company
@Persons
@UBO
@INPI
ROCH Jean-Paul Michel
DoB: 1937-06-24
PoB: CORBEIL-ESSONNES (91)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE ERNEST BAILLY 21000 DIJON FRANCE
11485685 505088443 @Company
@Persons
@UBO
@INPI
MICHEL Robin Claude Pierre
DoB: 1992-05-06
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Joux 21530 Saint-Andeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505791 339962342 @Company
@Persons
@UBO
@INPI
GERBOD Michel Andre Jean-Louis
DoB: 1954-06-05
PoB: PARIS (16IEME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3B RUE DE MONTMARTRE 21000 DIJON FRANCE
11506440 388658338 @Company
@Persons
@UBO
@INPI
PENNEQUIN Francis Pierre Michel
DoB: 1961-06-03
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
11509930 330210931 @Company
@Persons
@UBO
@INPI
BERTHAUT Michel
DoB: 1957-05-25
PoB: VILLARGOIX (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VRILLY 21210 SAULIEU FRANCE
11520855 387478712 @Company
@Persons
@UBO
@INPI
BRIDANT Michel Albert Hippolyte
DoB: 1934-06-04
PoB: SAINT REMY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE GUERIN PARIS 16EME 75000 PARIS FRANCE
11528598 388658460 @Company
@Persons
@UBO
@INPI
PENNEQUIN Francis Pierre Michel
DoB: 1961-06-03
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
11534425 384489563 @Company
@Persons
@UBO
@INPI
SAUSSURE Michel Maurice Georges Marie
DoB: 1941-02-06
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE FONTAINE DAIX 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11542567 810767236 @Company
@Persons
@UBO
@INPI
DEROYE Alexandre, Pierre, Michel
DoB: 1992-06-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DE LA CROIX 21320 Chazilly FRANCE
13173374 814490306 @Company
@Persons
@UBO
@INPI
Parisot Anthony Mikaël Michel
DoB: 1992-01-16
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Menier 77122 Monthyon France
13454227 440700607 @Company
@Persons
@UBO
@INPI
Maillet Benjamin Stéphane Bernard
DoB: 21/06/1992
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
127 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13907872 384955597 @Company
@Persons
@UBO
@INPI
BIRBEAU Jean-Michel Leon
DoB: 1939-06-21
PoB: 75016 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Chemin Du Mas De l'Huile 34980 Montferrier-sur-Lez France
13935706 523285005 @Company
@Persons
@UBO
@INPI
MEUROT Clément Jean-Michel
DoB: 1992-01-07
PoB: 59355 Lomme France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Vanoukia 97180 Sainte-Anne France yes
@Cadastre
@Geotag
14114486 387784978 @Company
@Persons
@UBO
@INPI
LAFARGUE Michel
DoB: 1941-11-21
PoB: PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement Stanis Remire-Montjoly 97354 Remire-Montjoly France
14420202 387815798 @Company
@Persons
@UBO
@INPI
HOENEN Michel
DoB: 1955-01-14
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VIOLETTES PFULGRIESHEIM 67370 TRUCHTERSHEIM FRANCE
14493632 794125658 @Company
@Persons
@UBO
@INPI
LOSSEL Vincent, Michel
DoB: 1992-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 C rue de Truchtersheim 67370 Pfulgriesheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829773 322096900 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1944-08-21
PoB: VERMENTON (89)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89270 VERMENTON FRANCE
14878487 799428164 @Company
@Persons
@UBO
@INPI
LAVAL François, Pierre, Michel
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900722 322096900 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1944-08-21
PoB: VERMENTON (89)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89270 VERMENTON FRANCE
14949436 799428164 @Company
@Persons
@UBO
@INPI
LAVAL François, Pierre, Michel
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091912 322096900 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1944-08-21
PoB: VERMENTON (89)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89270 VERMENTON FRANCE
15140626 799428164 @Company
@Persons
@UBO
@INPI
LAVAL François, Pierre, Michel
DoB: 1992-07-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Scy 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858122 440700607 @Company
@Persons
@UBO
@INPI
Maillet Benjamin Stéphane Bernard
DoB: 21/06/1992
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
127 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
16035727 879393676 @Company
@Persons
@UBO
@INPI
MARDOCHE OU MORDEHAY Nathan Albert Michel
DoB: 1992-02-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bosquets 28 Rue Joseph Flory 6150 CANNES LA BOCCA 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.