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 1992-10-20 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114026 351930458 @Company
@Persons
@UBO
@INPI
MICHEL Théophile
DoB: 1938-02-20
PoB: 43189 Saint-Georges-Lagricol (43) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
la Civoitière Saint Victor sur Loire 42230 Saint Victor sur Loire France
204575 840438493 @Company
@Persons
@UBO
@INPI
GRIMIGNI Anthony, Michel
DoB: 1992-07-08
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence François Salini Bat A2 20166 Grosseto-Prugna FRANCE
1373257 494940851 @Company
@Persons
@UBO
@INPI
FARGE Nathan Etienne
DoB: 1992-10-20
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des près 16130 Ars FRANCE yes
@Cadastre
@Geotag
1727444 429224850 @Company
@Persons
@UBO
@INPI
Delaire Renaud
DoB: 1992-10-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2135492 812407575 @Company
@Persons
@UBO
@INPI
Grieu Simon
DoB: 1992-07-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Général Michel Bizot 75012 Paris France
2622637 814249793 @Company
@Persons
@UBO
@INPI
MARTI Florence Louise-Marie
DoB: 1992-08-20
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Mathieu de la Drôme 26000 Valence France yes
@Cadastre
@Geotag
2632726 387546468 @Company
@Persons
@UBO
@INPI
TEIRE Michel
DoB: 1948-10-21
PoB: 26124 Étoile-sur-Rhône (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SETTY 26800 Étoile-sur-Rhône France
2632727 387546468 @Company
@Persons
@UBO
@INPI
TEIRE Michel
DoB: 1948-10-21
PoB: 26124 Étoile-sur-Rhône (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SETTY 26800 Étoile-sur-Rhône France
2632728 387546468 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1947-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CRUSSOL RESIDENTIEL 7130 Saint-Péray France
2632729 387546468 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1947-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRUSSOL RESIDENTIEL 7130 Saint-Péray France
2816219 348886219 @Company
@Persons
@UBO
@INPI
GERMANAUD MICHEL
DoB: 1943-09-19
PoB: ST MARTIN L'ARS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route d'Orleans 45100 Orleans France
4627973 384090429 @Company
@Persons
@UBO
@INPI
GAUMET Laurent Michel Marc
DoB: 1963-10-24
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE PAUL THOMAS 87000 LIMOGES FRANCE
4768422 752817247 @Company
@Persons
@UBO
@INPI
JOLAIN Christophe Michel Pierre
DoB: 1992-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Fraternité 94300 Vincennes FRANCE
5439049 534200761 @Company
@Persons
@UBO
@INPI
LARROZE Arnaud, Michel, Maurice
DoB: 1992-10-20
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barthe-Canude 82600 Mas-grenier FRANCE
5643694 384061156 @Company
@Persons
@UBO
@INPI
GUY Jean-Michel
DoB: 1957-02-11
PoB: PARIS (17EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROHENNIC 0 29229 LAMPAUL PLOUARZEL FRANCE
5659519 384446308 @Company
@Persons
@UBO
@INPI
CADOT Sylvain
DoB: 1971-07-10
PoB: LA GUERCHE DE BRETAGNE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LORGERIE " ST MICHEL LA ROE 53350 FRANCE yes
@Cadastre
@Geotag
5936544 350413050 @Company
@Persons
@UBO
@INPI
KHANE (Jean Gabriel Michel Joseph)
DoB: 1939-10-22
PoB: GACE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VICO 20118 SAGONE FRANCE
5947965 800861684 @Company
@Persons
@UBO
@INPI
QUERTINMONT Thomas Michel
DoB: 1992-08-26
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Herbe N 25 Bonlez 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957228 805250776 @Company
@Persons
@UBO
@INPI
BIANCO Alexandre Michel Mario
DoB: 1992-06-09
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Milleli Villa 31 la Croix d'Alexandre 20090 Ajaccio FRANCE
7146898 823277157 @Company
@Persons
@UBO
@INPI
BRUYERE Adrien, Bernard, Michel
DoB: 1992-04-20
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse de la Praille 74520 Valleiry FRANCE
7549661 531521763 @Company
@Persons
@UBO
@INPI
BAUMGART Michel
DoB: 1992-02-13
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Demeurens de Garcinium Rd 559 Domaine de Longagne 83580 Gassin FRANCE
7741364 321326472 @Company
@Persons
@UBO
@INPI
VITRY Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 RUE PIERRE DE BLOIS 41000 BLOIS FRANCE
8357021 822563730 @Company
@Persons
@UBO
@INPI
KILO Julien Jean-Michel
DoB: 1992-10-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Rue Georges Clemenceau 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8404972 383828050 @Company
@Persons
@UBO
@INPI
FILIPPI Michel
DoB: 1948-09-29
PoB: SPELONCATO (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. PIETRALBA CALENZANA 20214 CALENZANA FRANCE
8514432 384733317 @Company
@Persons
@UBO
@INPI
BLUM Michel
DoB: 1934-07-06
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. LECLERC BELFORT 90000 BELFORT FRANCE
8517122 384733515 @Company
@Persons
@UBO
@INPI
BLUM Michel
DoB: 1934-07-06
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. LECLERC BELFORT 90000 BELFORT FRANCE
8714518 419967013 @Company
@Persons
@UBO
@INPI
MARCHAL Pierre-Louis
DoB: 1992-02-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louise Michel 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9306662 813593381 @Company
@Persons
@UBO
@INPI
MICHEL Juliette Charlotte
DoB: 1992-10-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3703 route de Lisieux le Pré de la Chapelle 14140 Le Mesnil Simon FRANCE
9393500 388200933 @Company
@Persons
@UBO
@INPI
SARL GARAGE TOULLEC
DoB: 327166005
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOC YVI TREMEVEN 29300 QUIMPERLE FRANCE
9857395 535385553 @Company
@Persons
@UBO
@INPI
GUENNAS Steven, Ledhi, Michel
DoB: 1992-08-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 chemin de l'ecuyer 83300 Draguignan FRANCE
9929379 821284338 @Company
@Persons
@UBO
@INPI
MÉNARD Clément, Jacques, Michel
DoB: 1992-03-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue square des Sablons 49080 Bouchemaine FRANCE
10653096 321200883 @Company
@Persons
@UBO
@INPI
MOREAU Isabelle
DoB: 1992-05-30
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10798462 791505688 @Company
@Persons
@UBO
@INPI
MONARD Camille Maurice Michel
DoB: 1992-10-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jacquart 80000 Amiens France yes
@Cadastre
@Geotag
11135751 810445601 @Company
@Persons
@UBO
@INPI
VILAIN Florent, André, Michel
DoB: 1992-10-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route des Balans 24430 Annesse et Beaulieu FRANCE
11227925 823040241 @Company
@Persons
@UBO
@INPI
LAIDIN Benjamin Michel Philippe
DoB: 1992-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batine 44750 Campbon France
12572112 797400124 @Company
@Persons
@UBO
@INPI
LALARME Jean-Michel, Cédric
DoB: 1992-10-22
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Belvaux Esch-sur-Alzette 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082786 795264183 @Company
@Persons
@UBO
@INPI
MICHEL Loic
DoB: 1992-10-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route DE FAVARS 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
13695309 391338050 @Company
@Persons
@UBO
@INPI
CLERGEOT Paul-Bastien, Daniel, Michel
DoB: 1992-07-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Rue du Ruisselot 10110 Celles-sur-Ource FRANCE yes
@Cadastre
@Geotag
14420581 388574519 @Company
@Persons
@UBO
@INPI
MESSAS Michel
DoB: 1951-02-04
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE SOULTZ 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14613863 833167612 @Company
@Persons
@UBO
@INPI
FRANDAZ Bruno Jacky Michel
DoB: 1992-10-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Chardonnerets 8700 Nouzonville France yes
@Cadastre
@Geotag
14613864 833167612 @Company
@Persons
@UBO
@INPI
FRANDAZ Bruno Jacky Michel
DoB: 1992-10-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Chardonnerets 8700 Nouzonville France yes
@Cadastre
@Geotag
14892271 833823560 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Jordan, Michel, Yves
DoB: 1992-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Annexe Grimonaux 57255 Sainte-Marie-aux-Chenes FRANCE
14963220 833823560 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Jordan, Michel, Yves
DoB: 1992-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Annexe Grimonaux 57255 Sainte-Marie-aux-Chenes FRANCE
15154410 833823560 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Jordan, Michel, Yves
DoB: 1992-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Annexe Grimonaux 57255 Sainte-Marie-aux-Chenes FRANCE
15596570 534200761 @Company
@Persons
@UBO
@INPI
LARROZE Arnaud, Michel, Maurice
DoB: 1992-10-20
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barthe-Canude 82600 Mas-Grenier FRANCE
16077080 852920644 @Company
@Persons
@UBO
@INPI
MICHEL Yveline
DoB: 1992-05-20
PoB: GONAIVES HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Derrière les Murs 95400 Villiers-le-Bel FRANCE
16205817 523650950 @Company
@Persons
@UBO
@INPI
MARCELLESI Dominique, Bacchiolo, Michel
DoB: 1992-05-15
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Marine Chemin de Marina Village 20137 Porto-Vecchio 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.