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 2000-03-18 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1433137 380028340 @Company
@Persons
@UBO
@INPI
PINAREL Michel
DoB: 1968-03-17
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32420 SIMORRE FRANCE
1439066 431610633 @Company
@Persons
@UBO
@INPI
LALANNE Claude Michel Cyprien
DoB: 1920-03-24
PoB: 32214 LOUBEDAT ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. FOUQUES GRASSE 6130 GRASSE FRANCE
2408245 409016888 @Company
@Persons
@UBO
@INPI
DEHAYES MICHEL LOUIS HENRI
DoB: 1946-11-18
PoB: 72173 LUCEAU (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue de Courcelles 75017 Paris France
3258142 420603847 @Company
@Persons
@UBO
@INPI
GREGOIRE Michel Jean Jacques
DoB: 1939-03-18
PoB: 28214 La Loupe (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Plageret 69460 Vaux-en-Beaujolais France
3324468 432276491 @Company
@Persons
@UBO
@INPI
VALLET Jean-Michel
DoB: 1965-07-18
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUREGARD 3330 BELLENAVES FRANCE
4163944 379469877 @Company
@Persons
@UBO
@INPI
SOUFFLET Eugene Michel
DoB: 1951-03-18
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue MOZART 62131 Verquin FRANCE
4314017 423994524 @Company
@Persons
@UBO
@INPI
PROIX Dominique Michel Francis
DoB: 1946-04-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bersicourts 2000 Mons-en-Laonnois France
4314018 423994524 @Company
@Persons
@UBO
@INPI
PROIX Dominique Michel Francis
DoB: 1946-04-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Bersicourts 2000 Mons-en-Laonnois France
4317330 801537663 @Company
@Persons
@UBO
@INPI
HEMERY Pierre-Olivier Robert Michel
DoB: 1975-03-29
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Du château Route de Pierrepont 2000 Chambry France yes
@Cadastre
@Geotag
4317331 801537663 @Company
@Persons
@UBO
@INPI
HEMERY Pierre-Olivier Robert Michel
DoB: 1975-03-29
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Du château Route de Pierrepont 2000 Chambry France yes
@Cadastre
@Geotag
4510422 379637788 @Company
@Persons
@UBO
@INPI
DAOULAS Michel
DoB: 1957-03-12
PoB: 92 CLAMART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ST QUENEUC" QUESSOY 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4848254 433906500 @Company
@Persons
@UBO
@INPI
MICHEL ROUX Marie-Claude
DoB: 1947-04-03
PoB: 71135 Clessé (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Beauversant 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4936886 352783849 @Company
@Persons
@UBO
@INPI
GALPERN Dominique Michel
DoB: 1964-07-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 38320 Eybens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979793 377590849 @Company
@Persons
@UBO
@INPI
MULLIEZ Michel
DoB: 1946-07-02
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route de Jussy 1226 Thonnex Suisse
5224029 327218996 @Company
@Persons
@UBO
@INPI
LANFRANCHI Michel
DoB: 1951-03-06
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE NIVET 18100 VIERZON FRANCE
5231295 430199885 @Company
@Persons
@UBO
@INPI
CHEVALIER Christophe Eric Michel
DoB: 1969-02-23
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE BEREGOVOYE 18000 BOURGES FRANCE
5242550 429682180 @Company
@Persons
@UBO
@INPI
BAILLEUX Jean-Michel, Claude
DoB: 1959-03-13
PoB: 93066 SAINT DENIS (SEINE SAINT DENIS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MAURICE NOGUES 18000 BOURGES FRANCE
5250219 381089861 @Company
@Persons
@UBO
@INPI
FORTAT Herve Philippe Michel
DoB: 1963-03-20
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE BABEUF 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
5440810 393002019 @Company
@Persons
@UBO
@INPI
NICOLAZO Michel Maurice Armand
DoB: 1956-05-03
PoB: VIERZON 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE D'ORTIS LAUNAGUET 31140 AUCAMVILLE FRANCE
7039861 344158498 @Company
@Persons
@UBO
@INPI
EARL DE CLAVIERES
DoB: 328848486
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LE GRAND BREUIL 36120 ARDENTES FRANCE
7315626 916950298 @Company
@Persons
@UBO
@INPI
UNICOOLAIT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHE. D'IMLING 57400 SARREBOURG FRANCE
7317206 342150844 @Company
@Persons
@UBO
@INPI
UNICOOLAIT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHE. D'IMLING 57400 SARREBOURG FRANCE
7742057 419894308 @Company
@Persons
@UBO
@INPI
CATROUX Thierry Michel Jean
DoB: 1960-01-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE MOREST 41350 SAINT CLAUDE DE DIRAY FRANCE
8548913 407542224 @Company
@Persons
@UBO
@INPI
BARON Michel Marie Jean Bernard
DoB: 1947-03-17
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUTRACOT MONTAGNY PRES LOUHANS 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10039642 398089367 @Company
@Persons
@UBO
@INPI
DUBOIS Michel Yves Joseph Marie
DoB: 1962-03-18
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE RONDE SAINT MARTIN SUR OUST 56200 LA GACILLY FRANCE
12065361 414528638 @Company
@Persons
@UBO
@INPI
CARTIE Michel
DoB: 1964-03-18
PoB: QUILLAN 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. GERARD SUDRE 11260 ESPERAZA FRANCE
12065362 414528638 @Company
@Persons
@UBO
@INPI
CARTIE Michel
DoB: 1964-03-18
PoB: QUILLAN 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. GERARD SUDRE 11260 ESPERAZA FRANCE
12457476 428969174 @Company
@Persons
@UBO
@INPI
PAYROS Michel
DoB: 1963-03-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES BIGANONS MIMIZAN 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591113 389666462 @Company
@Persons
@UBO
@INPI
HAUDUC Alain, Michel
DoB: 1951-03-18
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA TOURELLE 27460 YGOVILLE FRANCE
12597567 398304477 @Company
@Persons
@UBO
@INPI
CARON Michel, Claude
DoB: 1948-05-03
PoB: MARMANDE (47200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES MURETS 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13552539 407992296 @Company
@Persons
@UBO
@INPI
MICHELON Nathaël, Jean, Michel
DoB: 2000-01-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Sarcelles 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
13724359 433197704 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Chistophe Anne Marie Joseph Raphael
DoB: 1962-03-08
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Soudon 97232 Le Lamentin France
13724360 433197704 @Company
@Persons
@UBO
@INPI
CENET PARTICIPATIONS
DoB: 430050997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone de la Jambette Imm Luc Elisabeth 97232 Le Lamentin France
14627728 408692804 @Company
@Persons
@UBO
@INPI
MICHEL Léa
DoB: 2000-03-18
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Laffite 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627730 408692804 @Company
@Persons
@UBO
@INPI
MICHEL Léa
DoB: 2000-03-18
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Laffite 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627813 429623515 @Company
@Persons
@UBO
@INPI
MICHEL Léa
DoB: 2000-03-18
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Laffitte 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627815 429623515 @Company
@Persons
@UBO
@INPI
MICHEL Léa
DoB: 2000-03-18
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Laffitte 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844879 432556280 @Company
@Persons
@UBO
@INPI
ILHAN Michel
DoB: 1950-03-18
PoB: SANDIKLI (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BLEUETS 57645 MONTOY FLANVILLE FRANCE
14915828 432556280 @Company
@Persons
@UBO
@INPI
ILHAN Michel
DoB: 1950-03-18
PoB: SANDIKLI (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BLEUETS 57645 MONTOY FLANVILLE FRANCE
15097290 372801506 @Company
@Persons
@UBO
@INPI
KLEM Michel
DoB: 1933-03-27
PoB: ROMBAS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PAUL LANGEVIN 57070 SAINT JULIEN LES METZ FRANCE
15107018 432556280 @Company
@Persons
@UBO
@INPI
ILHAN Michel
DoB: 1950-03-18
PoB: SANDIKLI (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BLEUETS 57645 MONTOY FLANVILLE FRANCE
15224954 400996062 @Company
@Persons
@UBO
@INPI
MURAT Serge Eric Michel
DoB: 1958-03-28
PoB: PAU/64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PRINCIPALE KEMPLICH 57920 KEDANGE SUR CANNER FRANCE yes
@Cadastre
@Geotag
15536110 432322303 @Company
@Persons
@UBO
@INPI
BARDOTTO-PASQUERO Michel Aime Joseph
DoB: 1943-03-18
PoB: LA TRONCHE -38-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE HOUSSEN 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.