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 1994-07-31 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859102 822759213 @Company
@Persons
@UBO
@INPI
DONNENFELD Sébastien
DoB: 1994-01-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
90 Rue Michel-Ange 31200 Toulouse France
902523 326651254 @Company
@Persons
@UBO
@INPI
BERTRAN DE BALANDA Michel Henri Marie
DoB: 1948-07-31
PoB: 66171 Saint-Cyprien (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Mer 66750 Saint-Cyprien France
902524 326651254 @Company
@Persons
@UBO
@INPI
BERTRAN DE BALANDA Michel Henri Marie
DoB: 1948-07-31
PoB: 66171 Saint-Cyprien (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Mer 66750 Saint-Cyprien France
1417725 397806670 @Company
@Persons
@UBO
@INPI
TAUPIAC Michel
DoB: 1959-08-31
PoB: 32154 HOMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 32120 Homps FRANCE
2150867 319225645 @Company
@Persons
@UBO
@INPI
BARBREAU MARCEL GUY ALEXANDRE
DoB: 1907-02-21
PoB: PARIS 2EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard Saint-Michel 49000 Angers France
2401020 351946108 @Company
@Persons
@UBO
@INPI
MARTINEZ MICHEL
DoB: 1936-07-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Archives 75004 Paris France
3616520 352547400 @Company
@Persons
@UBO
@INPI
DAVIOT Michel Lucien
DoB: 1959-07-25
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANCIENNE GENDARMERIE 71630 Tramayes France
3616521 352547400 @Company
@Persons
@UBO
@INPI
DAVIOT Michel Lucien
DoB: 1959-07-25
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ANCIENNE GENDARMERIE 71630 Tramayes France
3878731 326651254 @Company
@Persons
@UBO
@INPI
BERTRAN DE BALANDA Michel Henri Marie
DoB: 1948-07-31
PoB: Saint-Cyprien (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA MER 66750 Saint-Cyprien France
4893220 810010041 @Company
@Persons
@UBO
@INPI
MICHEL Fanny
DoB: 1994-07-31
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin des Gouttes 69610 Haute-Rivoire France yes
@Cadastre
@Geotag
5117526 350861241 @Company
@Persons
@UBO
@INPI
DELLA Torre Michel
DoB: 1958-10-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Bois Joli 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6256480 803804046 @Company
@Persons
@UBO
@INPI
BRETON Charles Josselin Louis Michel Marie
DoB: 1994-08-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Guido Sigriste 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6452621 340162825 @Company
@Persons
@UBO
@INPI
NAVON MICHEL
DoB: 1935-01-07
PoB: PARIS (75)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 AVENUE EMILE ZOLA 94100 SAINT MAUR DES FOSSES FRANCE
7311946 398058495 @Company
@Persons
@UBO
@INPI
BOURGEOIS Michel Henri
DoB: 1938-07-31
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. DELESSERT 75016 PARIS FRANCE
8202660 397740572 @Company
@Persons
@UBO
@INPI
DE NAYVILLE Bernard Michel Edouard Marie
DoB: 1951-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PEYRAT - LACAUGNE 31390 Carbonne France
8217364 397876517 @Company
@Persons
@UBO
@INPI
JOUVENT Michel
DoB: 1951-01-10
PoB: Chauffour (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Coupeau 31000 Toulouse France
8241719 399037977 @Company
@Persons
@UBO
@INPI
SARRAT Michel
DoB: 1954-07-06
PoB: 64393 Monein (64) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
28 Boulevard CARNOT 31000 Toulouse France
8263905 398578716 @Company
@Persons
@UBO
@INPI
PETRISSANS Michel
DoB: 1940-07-17
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Impasse des Genets 64140 Lons France
8281126 394522023 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel
DoB: 1947-06-01
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 BIS Rue DU PAS DU RENARD 33610 Cestas France
8311623 398706002 @Company
@Persons
@UBO
@INPI
PRIAMI Michel
DoB: 1943-07-20
PoB: Marville (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée DE MONTTHYON 93320 Pavillon Sous Bois France yes
@Cadastre
@Geotag
10609542 399233808 @Company
@Persons
@UBO
@INPI
LADREYT Christian Michel
DoB: 1954-03-31
PoB: 07186 Privas (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
FREYSSENET 7000 Privas France
12789942 393868575 @Company
@Persons
@UBO
@INPI
GARCON Michel Robert Denis
DoB: 1943-07-17
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES OLIVIERS,ROUTE DU THOLONNET 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12848655 393869284 @Company
@Persons
@UBO
@INPI
GARCON Michel Robert Denis Georges
DoB: 1943-07-17
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES OLIVIERS ROUTE DU THOLONET BEAURECUEIL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13288296 398386383 @Company
@Persons
@UBO
@INPI
PRADES Michel Patrick Jean
DoB: 1948-09-07
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROMARINE CHEMIN DE MONTARDON BUROS 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
13907985 385073333 @Company
@Persons
@UBO
@INPI
KOJFER Michel
DoB: 1947-07-31
PoB: 59 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Neuville 62580 Thélus France
14077697 841376833 @Company
@Persons
@UBO
@INPI
AMBROISE Kanell
DoB: 1994-04-25
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
413 Chemin Saint-Michel 97123 Baillif France
14214360 394058408 @Company
@Persons
@UBO
@INPI
ANSQUER Michel Yves
DoB: 1950-03-31
PoB: PARIS 13me
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
129 rue du General de Gaulle 97430 Le Tampon France
14285910 398969873 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Mina
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14285911 398969873 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Mina
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14287118 403150220 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne Marie
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14287119 403150220 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne Marie
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14287285 403662679 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne Marie
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14287286 403662679 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne Marie
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14294742 440197788 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne Marie
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14294743 440197788 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne Marie
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France yes
@Cadastre
@Geotag
14295202 441574852 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris France
14295203 441574852 @Company
@Persons
@UBO
@INPI
MICHEL Angélique Aurélie Nina Yvonne
DoB: 1994-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pigalle 75009 Paris 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.