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 1997-07-15 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1757598 821338720 @Company
@Persons
@UBO
@INPI
Rouaix Alienor
DoB: 1997-12-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
2449581 381910058 @Company
@Persons
@UBO
@INPI
MOREAU RENE MICHEL
DoB: 1949-03-07
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
2449582 381910058 @Company
@Persons
@UBO
@INPI
MOREAU RENE MICHEL
DoB: 1949-03-07
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Tocqueville 75017 Paris France
3200750 392903985 @Company
@Persons
@UBO
@INPI
FOUCRE Michel
DoB: 1942-07-29
PoB: 87085 LIMOGES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10-12 Rue Neuve Popincourt Paris 11eme 75011 Paris FRANCE
3978621 331963926 @Company
@Persons
@UBO
@INPI
CHALLET Elie Pierre Michel
DoB: 1948-02-15
PoB: ST PAUL DU BOIS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B RUE GAMBETTA PROLONGEE 6140 VENCE FRANCE
4750866 306522491 @Company
@Persons
@UBO
@INPI
MAYRINIAC MICHEL
DoB: 1944-11-11
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DE LA BELLE GABRIELLE 94130 NOGENT/MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021222 413213463 @Company
@Persons
@UBO
@INPI
PRADELLES Gilles Michel
DoB: 1965-11-15
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Sèze 69006 Lyon France
7631966 823471776 @Company
@Persons
@UBO
@INPI
BAZIN Clément
DoB: 1997-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mont Saint Michel 61370 Sainte Gauburge Sainte Colombe FRANCE
7631967 823471776 @Company
@Persons
@UBO
@INPI
BAZIN Clément
DoB: 1997-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Mont Saint Michel 61370 Sainte Gauburge Sainte Colombe FRANCE
7740007 414786566 @Company
@Persons
@UBO
@INPI
THIRET Jean Michel Elie Marc
DoB: 1951-07-15
PoB: AMBOISE (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE D'HERBAULT ORCHAISE 41190 HERBAULT FRANCE
8270817 342051091 @Company
@Persons
@UBO
@INPI
JAMAIN Michel
DoB: 1949-03-18
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard BEPMALE 31800 Saint-Gaudens France
8331156 414370627 @Company
@Persons
@UBO
@INPI
GUIRAUD Michel Elie Rene
DoB: 1960-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Route DE MOUNDAS - LAMASQUERE 31600 Muret France
8526585 411492911 @Company
@Persons
@UBO
@INPI
GUIGUI Michel
DoB: 1956-05-15
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU CHARME FRAHIER 70400 FRANCE
9709982 340236900 @Company
@Persons
@UBO
@INPI
LE GUYADER Michel
DoB: 1953-07-15
PoB: BERNE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERPRAT 56240 PLOUAY FRANCE
9709983 340236900 @Company
@Persons
@UBO
@INPI
LE GUYADER Michel
DoB: 1953-07-15
PoB: BERNE (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERPRAT 56240 PLOUAY FRANCE
9712697 384724852 @Company
@Persons
@UBO
@INPI
LENEVEU Michel
DoB: 1931-03-29
PoB: CHAMBLY (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 95590 PRESLES FRANCE
10097310 413151028 @Company
@Persons
@UBO
@INPI
SOUMOY Jean-Michel Edouard Max Jose
DoB: 1948-12-24
PoB: LONGWY (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE RIGNY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10226112 413108689 @Company
@Persons
@UBO
@INPI
RONGIER Michel Emile
DoB: 1964-04-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Saint-mary 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226113 413108689 @Company
@Persons
@UBO
@INPI
RONGIER Michel Emile
DoB: 1964-04-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint-mary 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622840 411036494 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas Jean Michel
DoB: 1973-04-15
PoB: 30007 Alès (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
VAGNAS 7150 Vallon-Pont-d'Arc France
10626774 412433161 @Company
@Persons
@UBO
@INPI
COMTE Michel Felix Eugene
DoB: 1937-04-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Avenue Beauséjour 83700 Saint-Raphaël France
10842779 399059807 @Company
@Persons
@UBO
@INPI
DELEFORTRIE Jean-Michel Prosper Edmond
DoB: 1947-07-26
PoB: 80230 Curchy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Mouettes 80790 Fort-Mahon-Plage France
10851993 433977188 @Company
@Persons
@UBO
@INPI
FOULETIER Adrien, Augustin, Jean-Michel, Jacques Paul
DoB: 1997-07-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 impasse des Mures 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10995139 412799389 @Company
@Persons
@UBO
@INPI
DESMETTRE Dominique
DoB: 1953-02-20
PoB: LINSELLES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON FORESTIERE DU CHAMITEAU 2830 SAINT MICHEL FRANCE
11009421 403069685 @Company
@Persons
@UBO
@INPI
BERNARDIN Michel
DoB: 1938-07-15
PoB: VAL D'AJOL 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 RUE GEORGES AUPHELLE ARRAS 62000 ARRAS FRANCE
12472433 422972828 @Company
@Persons
@UBO
@INPI
MICHEL Marion
DoB: 1997-07-15
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
13043776 413279845 @Company
@Persons
@UBO
@INPI
GAYRARD Simon Michel
DoB: 1950-08-15
PoB: LACAPELLE SEGALAR (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROUQUIE" LACAPELLE SEGALAR 81170 CORDES FRANCE
13719521 414786202 @Company
@Persons
@UBO
@INPI
AMIAND Michel Maurice Marie
DoB: 1943-06-07
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ponteviniere Château-d'Olonne 85180 LES SABLES D OLONNE France
13913062 411990476 @Company
@Persons
@UBO
@INPI
TORTA Michel Jean Rene Max
DoB: 1953-10-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION BARBOTTEAU 97170 Petit-Bourg France
14056029 414714584 @Company
@Persons
@UBO
@INPI
TESSANNE Eric Charles Michel
DoB: 1971-07-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RESIDENCE PRESQU'ILES MARINA 97110 Pointe-à-Pitre France
14112590 327388906 @Company
@Persons
@UBO
@INPI
ARNE Philippe Marie Michel
DoB: 1949-07-07
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Jouis 33400 Talence France
14112591 327388906 @Company
@Persons
@UBO
@INPI
ARNE Philippe Marie Michel
DoB: 1949-07-07
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jouis 33400 Talence France
14115652 411969629 @Company
@Persons
@UBO
@INPI
BENETEAU Jean-Michel Dieudonne Desire Joseph
DoB: 1956-07-09
PoB: ILE D'YEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Malouet 97300 Cayenne France
14115653 411969629 @Company
@Persons
@UBO
@INPI
BENETEAU Jean-Michel Dieudonne Desire Joseph
DoB: 1956-07-09
PoB: ILE D'YEU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Malouet 97300 Cayenne France
14216779 413851858 @Company
@Persons
@UBO
@INPI
GAULON Gilbert Michel Louis
DoB: 1940-05-20
PoB: POUILLY EN AUXOIS (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dubard Grand Fond Interieur 97414 Entre Deux France
14216780 413851858 @Company
@Persons
@UBO
@INPI
GAULON Gilbert Michel Louis
DoB: 1940-05-20
PoB: POUILLY EN AUXOIS (COTE D'OR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Dubard Grand Fond Interieur 97414 Entre Deux France
14285701 397895145 @Company
@Persons
@UBO
@INPI
HOAREAU Michel Christian
DoB: 1947-08-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Chemin . FINISTERE,BELLE-VUE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14287449 404409997 @Company
@Persons
@UBO
@INPI
ZENOU-SCIARLI Jean Michel Thierry.
DoB: 1963-12-15
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 CD 102 97422 La Saline les Hauts France
14288947 413282252 @Company
@Persons
@UBO
@INPI
ZENOU SCIARLI Jean Michel Thierry
DoB: 1963-12-15
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Abattoir 97400 Saint-Denis France
14820876 411200363 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
15864340 852936061 @Company
@Persons
@UBO
@INPI
Ouzounov Dyllan
DoB: 29/09/1997
PoB: Saint-Michel FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Paul Doumer 75016 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.