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 1998-07-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072015 349877613 @Company
@Persons
@UBO
@INPI
GALOUZEAU DE VILLEPIN Florent, Marie, Michel
DoB: 1998-07-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pavillon de GRAND'Fosse 51530 Saint-Martin-d'ablois FRANCE yes
@Cadastre
@Geotag
2154129 418032645 @Company
@Persons
@UBO
@INPI
RAUD MICHEL
DoB: 1946-07-15
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de la Bastille 75012 Paris France
2624201 419753983 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1960-05-28
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier MOULIN GAUTHIER 26170 Mérindol-les-Oliviers France
2893442 419560594 @Company
@Persons
@UBO
@INPI
COURTOIS MICHEL
DoB: 1963-05-10
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courcelles St Aignan le Jaillard 45600 Sully Sur Loire France
2955126 420951527 @Company
@Persons
@UBO
@INPI
MOREAU Michel
DoB: 1955-07-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU VIEUX COLOMBIER 28300 BAILLEAU L'EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975437 389358235 @Company
@Persons
@UBO
@INPI
HERNANDO Michel
DoB: 1952-01-07
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN MOULIN COLTAINVILLE 28300 MAINVILLIERS FRANCE
3321111 415245513 @Company
@Persons
@UBO
@INPI
VERSET Michel Maurice Emmanuel
DoB: 1947-09-05
PoB: CORNAS (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE RATONNIERE 3500 SAINT POURCAIN SUR SIOULE FRANCE
4084075 409854296 @Company
@Persons
@UBO
@INPI
DEZELLUS CONSTRUCTIONS
DoB: 343342234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue LOUISE MICHEL TOURVILLE LA RIVIERE 76410 Cléon FRANCE
4526178 419684212 @Company
@Persons
@UBO
@INPI
LE GAL Bertrand Michel Jean-Louis
DoB: 1953-04-12
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA VILLE PIPE D'OR PLERIN SUR MER 22190 PLERIN SUR MER FRANCE
4906056 510015878 @Company
@Persons
@UBO
@INPI
MADAIRE Arnaud Michel Roger
DoB: 1998-05-28
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Montée de la Garde Bâtiment C 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5002854 419725692 @Company
@Persons
@UBO
@INPI
CHENU Jean-Michel
DoB: 1940-02-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Mas 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425599 388225492 @Company
@Persons
@UBO
@INPI
NOEL Michel
DoB: 1946-04-28
PoB: MONTAUBAN
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
CHE. DE BONDILLOU MONTAUBAN 82000 MONTAUBAN FRANCE
5734931 385250972 @Company
@Persons
@UBO
@INPI
CAVALIN Michel
DoB: 1952-07-22
PoB: NANTES - 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BALLET 44000 NANTES FRANCE
5775829 417563590 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Michel Claude
DoB: 1959-04-07
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE BORDEAUX BARBASTE 47230 BARBASTE FRANCE
6025112 752228486 @Company
@Persons
@UBO
@INPI
MICHEL Lucas Pierre Thomas
DoB: 1998-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Commandant Viot 44100 Nantes France yes
@Cadastre
@Geotag
7960420 404437683 @Company
@Persons
@UBO
@INPI
BURGEVIN Michel
DoB: 1954-07-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue LEDRU ROLLIN 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397640 353054323 @Company
@Persons
@UBO
@INPI
LICCIA Michel Sylvestre
DoB: 1953-05-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANTA MARIA POGGIO 20221 SANTA MARIA POGGIO FRANCE
8568356 524547684 @Company
@Persons
@UBO
@INPI
JEANDET Alison Pascale
DoB: 1998-08-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Michel de l'Hospital 71230 Saint-Vallier FRANCE
9352652 419604624 @Company
@Persons
@UBO
@INPI
VALER Christian Michel
DoB: 1968-04-25
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. RHIN ET DANUBE SAINT SULPICE 81370 SAINT SULPICE FRANCE
9376899 419649181 @Company
@Persons
@UBO
@INPI
LE CORRE Michel
DoB: 1942-11-03
PoB: 29004 BANNALEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROGANVEL BANNALEC 29380 BANNALEC FRANCE
9398705 414716324 @Company
@Persons
@UBO
@INPI
LE HENAFF Jean-Michel
DoB: 1947-07-28
PoB: PLOGASTEL SAINT GERMAIN (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RTE DE LA PLAGE LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924113 419772553 @Company
@Persons
@UBO
@INPI
LAMOTTE Michel
DoB: 1959-01-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUIS BLERIOT MONTREUIL JUIGNE 49460 MONTREUIL JUIGNE FRANCE
9933400 404565012 @Company
@Persons
@UBO
@INPI
GOINEAU Michel
DoB: 1945-07-30
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES AIX ANGERS 49000 ANGERS FRANCE
10501744 419826334 @Company
@Persons
@UBO
@INPI
ROUYER Michel Marie Henri Jules
DoB: 1942-07-28
PoB: LUNEVILLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES VERTS COTTAGES 88150 CHAVELOT FRANCE yes
@Cadastre
@Geotag
10593115 324801331 @Company
@Persons
@UBO
@INPI
CROZIER Jean Francois Michel
DoB: 1960-09-28
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint GINEYS EN COIRON 7580 Saint-Jean-le-Centenier France
10797252 419687017 @Company
@Persons
@UBO
@INPI
VANDENDRIESSCHE Xavier André Michel
DoB: 1952-09-05
PoB: 80216 Courcelette (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Grande rue rue 80300 Courcelette France yes
@Cadastre
@Geotag
11330562 382076354 @Company
@Persons
@UBO
@INPI
BOICHUT Philippe Michel Gilbert
DoB: 1958-02-28
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21130 Flagey-lès-Auxonne France
11919298 404423253 @Company
@Persons
@UBO
@INPI
BERTEI MICHEL
DoB: 1931-07-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE SEBASTOPOL 13004 Marseille FRANCE
13031173 329692792 @Company
@Persons
@UBO
@INPI
TEULIER Jean Michel
DoB: 1966-01-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES GOULLANS 81800 GRAZAC FRANCE
13719640 414984278 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13719858 415382886 @Company
@Persons
@UBO
@INPI
PERRIN Frederic Michel, Joseph
DoB: 1962-07-28
PoB: BOURGOIN (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement 29 Massy Massy Vauclin 97280 LE VAUCLIN France
13719859 415382886 @Company
@Persons
@UBO
@INPI
PERRIN Frederic Michel, Joseph
DoB: 1962-07-28
PoB: BOURGOIN (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement 29 Massy Massy Vauclin 97280 LE VAUCLIN France
14147339 417810538 @Company
@Persons
@UBO
@INPI
Deprez Michel
DoB: 28/07/1965
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Lauriston 75116 Paris France
14429753 418526398 @Company
@Persons
@UBO
@INPI
KLEIN Jean Michel
DoB: 1947-10-02
PoB: HAGUENAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU FOSSE WEYERSHEIM 67720 HOERDT FRANCE yes
@Cadastre
@Geotag
14527585 841161367 @Company
@Persons
@UBO
@INPI
FORTHOFFER Alexis, Michel
DoB: 1998-08-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Bellevue 67110 Niederbronn-les-Bains FRANCE
14820930 417810538 @Company
@Persons
@UBO
@INPI
Deprez Michel
DoB: 28/07/1965
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Lauriston 75116 Paris France
15821625 889368700 @Company
@Persons
@UBO
@INPI
MARION Florent Patrick Michel
DoB: 1998-05-14
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 7310 Saint-Martial 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.