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 1995-07-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317281 389642034 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel
DoB: 1942-07-29
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTROU 35780 LA RICHARDAIS FRANCE
1420795 401201678 @Company
@Persons
@UBO
@INPI
DUPRAT Michel
DoB: 1946-12-27
PoB: L'ISLE JOURDAIN (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32600 L'ISLE JOURDAIN FRANCE
1674779 829070317 @Company
@Persons
@UBO
@INPI
Vanderstigel Marc André Jean-Michel
DoB: 1995-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis avenue de Montespan 75116 Paris France
1674781 829070317 @Company
@Persons
@UBO
@INPI
Vanderstigel Marc André Jean-Michel
DoB: 1995-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis avenue de Montespan 75116 Paris France
1770972 345035190 @Company
@Persons
@UBO
@INPI
FOSSE JACQUES MICHEL
DoB: 1953-03-12
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Jeûneurs 75002 Paris France
2493066 379864879 @Company
@Persons
@UBO
@INPI
GRAVE CHRISTOPHE FRANCIS MICHEL MARIE
DoB: 1958-02-27
PoB: LINSELLES - 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis villa Eugene Manuel 75116 Paris France
2493067 379864879 @Company
@Persons
@UBO
@INPI
GRAVE CHRISTOPHE FRANCIS MICHEL MARIE
DoB: 1958-02-27
PoB: LINSELLES - 59
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 bis villa Eugene Manuel 75116 Paris France
3821655 401651302 @Company
@Persons
@UBO
@INPI
BRIAL Michel
DoB: 1963-11-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
27 Rue Thiers 66600 Espira-de-l'Agly France
3945252 337597223 @Company
@Persons
@UBO
@INPI
CHIAPETTA Michel
DoB: 1960-07-27
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HELIANTHE AV DE L'HOPITAL 6220 VALLAURIS FRANCE
4618770 332662741 @Company
@Persons
@UBO
@INPI
RIVIERE Serge Philippe Michel
DoB: 1949-02-14
PoB: SAINT MARIEN (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BANASSAT SAINT SULPICE LE GUERETOIS 23000 GUERET FRANCE
5029504 488153818 @Company
@Persons
@UBO
@INPI
MICHEL Théodore
DoB: 1995-07-27
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5787017 403033277 @Company
@Persons
@UBO
@INPI
CAMILLERI Michel, Georges, Emile
DoB: 1954-12-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ANATOLE FRANCE AIGUILLON 47190 AIGUILLON FRANCE yes
@Cadastre
@Geotag
6497817 460201189 @Company
@Persons
@UBO
@INPI
BUVELOT PIERRE MAURICE JOSEPH MICHEL
DoB: 1930-09-29
PoB: SEVRAN (93)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
159 Boulevard GEORGES V 33400 Talence FRANCE
6497818 460201189 @Company
@Persons
@UBO
@INPI
BUVELOT PIERRE MAURICE JOSEPH MICHEL
DoB: 1930-09-29
PoB: SEVRAN (93)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 Boulevard GEORGES V 33400 Talence FRANCE
7447977 401839303 @Company
@Persons
@UBO
@INPI
CARMAND Alain Michel
DoB: 1963-07-27
PoB: MOULINS 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. LATTARA 34970 MAURIN FRANCE yes
@Cadastre
@Geotag
7653466 384736302 @Company
@Persons
@UBO
@INPI
HAVARD Michel
DoB: 1952-05-27
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DU TERTRE VALFRAMBERT 61250 DAMIGNI FRANCE
8115870 794127449 @Company
@Persons
@UBO
@INPI
GAHERY Joris, Michel, Hubert
DoB: 1995-01-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Quesney 27290 Saint-Philbert-sur-Risle FRANCE
8122724 401482419 @Company
@Persons
@UBO
@INPI
CUNY Michel Jean Paul
DoB: 1939-06-25
PoB: MORTCERF 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NOTRE DAME DU PRE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
8201414 481460947 @Company
@Persons
@UBO
@INPI
GROUPE PROMOMIDI SA
DoB: 381082072
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Rue PAUL MESPLE - ZAC DE BASSO CAMBO 31100 Toulouse France yes
@Cadastre
@Geotag
8215118 391963485 @Company
@Persons
@UBO
@INPI
CARRILLO Rene Michel Moise
DoB: 1962-07-27
PoB: Sidi Bel Habbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Route de Bayonne 31000 Toulouse France
8717708 351259056 @Company
@Persons
@UBO
@INPI
LALLEMENT Michel
DoB: 1942-04-27
PoB: NANCY (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE LIERES STE GENEVIEVE DES BOIS 91700 ST GENEVIEVE DES BOIS FRANCE
9557431 820272144 @Company
@Persons
@UBO
@INPI
MENNECIER Antoine Daniel Michel
DoB: 1995-12-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sauqueuse Saint Lucien 12 rue de l'Église 60112 Verderel-Les-Sauqueuse France yes
@Cadastre
@Geotag
9713261 314668997 @Company
@Persons
@UBO
@INPI
LE CORRE Michel
DoB: 1939-12-07
PoB: LORIENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ARCHITECTES 56260 LARMOR-PLAGE FRANCE
10383196 329337778 @Company
@Persons
@UBO
@INPI
CHARBONNOT MICHEL Frédérique
DoB: 1959-11-07
PoB: 27502 Rugles (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54800 Tronville France
12796216 350122115 @Company
@Persons
@UBO
@INPI
DONNER-LEMAITRE Michel
DoB: 1927-07-07
PoB: ROMORANTIN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE LAFAYETTE 26700 PIERRELATTE FRANCE
13289494 402944722 @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
13908831 390004679 @Company
@Persons
@UBO
@INPI
GUILLAUD Michel Roger Francois
DoB: 1956-07-27
PoB: 57 Metz
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM LE MASTERS - ZAC DE VALENTIN 25000 Besançon France
14115275 401873203 @Company
@Persons
@UBO
@INPI
MIGNE Michel Jean-Yves
DoB: 1957-10-24
PoB: 33 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Constantin Verderosa 97315 Sinnamary France
14776821 383626546 @Company
@Persons
@UBO
@INPI
SIMON Pierre Michel Julien
DoB: 1995-07-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Rémi Belleau 28400 Nogent-le-Rotrou France
15061055 401990320 @Company
@Persons
@UBO
@INPI
HOCQUEL Michel
DoB: 1956-07-24
PoB: HABOUDANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. DE L'EGLISE LINDRE HAUTE 57260 DIEUZE FRANCE
15407724 528117005 @Company
@Persons
@UBO
@INPI
BARBERET JEAN-CLAUDE, MICHEL William
DoB: 1995-11-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Docteur Jean Vaquier 93160 Noisy-le-Grand FRANCE
15907044 442427027 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre, Michel
DoB: 1995-09-27
PoB: 01451 Viriat (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Chemin de la Genette 1400 L'Abergement-Clémenciat FRANCE
16186793 783380348 @Company
@Persons
@UBO
@INPI
SCA DE LA REGION D'ARCIS SUR AUBE
DoB: 302768296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10700 Villette-Sur-Aube 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.