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 MICHELET 1955-01-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345802 329835425 @Company
@Persons
@UBO
@INPI
MICHELET GACHINOIS LOIC Françoise Hélène
DoB: 1955-11-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. du Général Leclerc 16000 Angoulême FRANCE
1355829 384707865 @Company
@Persons
@UBO
@INPI
MICHELET GACHINOIS LOIC Françoise Hélène
DoB: 1955-11-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. du Général Leclerc 16000 Angoulême FRANCE
1594481 340953322 @Company
@Persons
@UBO
@INPI
MR COMBES OLIVIER HENRY
DoB: 1955-01-18
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE JULES MICHELET 92700 Colombes FRANCE
1661336 341395481 @Company
@Persons
@UBO
@INPI
MATHIOT Serge Charles
DoB: 1955-01-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue MICHELET 95600 Eaubonne FRANCE
2014303 351600473 @Company
@Persons
@UBO
@INPI
Bellanger Danielle Jeanne Arlette
DoB: 1955-01-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 boulevard Michelet 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055267 818453557 @Company
@Persons
@UBO
@INPI
MICHELET Christian Marie
DoB: 1955-08-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Pinède 30820 Caveirac France yes
@Cadastre
@Geotag
3106072 499475325 @Company
@Persons
@UBO
@INPI
MONTEMARCO Charles Pascal Louis
DoB: 1955-06-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Boulevard Michelet Appt 713 Le Corbusier 13008 Marseille France yes
@Cadastre
@Geotag
3145263 794612986 @Company
@Persons
@UBO
@INPI
MICHELET Christian Marie
DoB: 1955-08-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
243 Chemin de la Cigale 30900 Nîmes France
3375670 514368067 @Company
@Persons
@UBO
@INPI
BOUARICHA Mohammed Nacer
DoB: 1955-01-11
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Michelet 6100 Nice FRANCE
3775523 418271938 @Company
@Persons
@UBO
@INPI
LEVACHER Jean-Claude Camille
DoB: 1955-05-16
PoB: ST DIZIER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE MICHELET 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
3867087 343371803 @Company
@Persons
@UBO
@INPI
MOUDAT Jean-Louis
DoB: 1955-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Edmond Michelet 66280 Saleilles France
4793299 440286177 @Company
@Persons
@UBO
@INPI
LASSINCE BAR Hélène
DoB: 1955-01-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Michelet 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4803941 502968266 @Company
@Persons
@UBO
@INPI
POLOMENI Patrick
DoB: 1955-01-01
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Edmond Michelet 94270 Le Kremlin-Bicêtre FRANCE
5437408 334008596 @Company
@Persons
@UBO
@INPI
GARDERES Philippe Jean-Louis
DoB: 1955-08-22
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du DR Lapeyre 17 lotissement Michelet 82000 Montauban FRANCE
5437409 334008596 @Company
@Persons
@UBO
@INPI
GARDERES Philippe Jean-Louis
DoB: 1955-08-22
PoB: MELUN (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du DR Lapeyre 17 lotissement Michelet 82000 Montauban FRANCE
5689140 330118290 @Company
@Persons
@UBO
@INPI
MALASSIGNE Remy
DoB: 1955-06-04
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MICHELET 72260 MAROLLES-LES-BRAULTS FRANCE
5700447 320696370 @Company
@Persons
@UBO
@INPI
MALASSIGNE Remy
DoB: 1955-06-04
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MICHELET 72260 MAROLLES-LES-BRAULTS FRANCE yes
@Cadastre
@Geotag
5714742 382208080 @Company
@Persons
@UBO
@INPI
BELLANGER Danielle
DoB: 1955-01-21
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 BD. MICHELET 13000 MARSEILLE FRANCE
7087523 382934958 @Company
@Persons
@UBO
@INPI
OLIVIER DIV. LAMOTTE D'INCAMPS Claire
DoB: 1955-05-14
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE MICHELET 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
8160200 332278308 @Company
@Persons
@UBO
@INPI
MAHIOU CATHALA Lydia
DoB: 1955-09-26
PoB: Michelet Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LABARTHE SUR LEZE 31860 Pins-Justaret France
8160201 332278308 @Company
@Persons
@UBO
@INPI
MAHIOU CATHALA Lydia
DoB: 1955-09-26
PoB: Michelet Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABARTHE SUR LEZE 31860 Pins-Justaret France
8249534 340389261 @Company
@Persons
@UBO
@INPI
BLANCHI Christine Brigitte
DoB: 1955-01-12
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard MICHELET 31000 Toulouse France
8514518 402372759 @Company
@Persons
@UBO
@INPI
MICHELET Hubert
DoB: 1955-04-29
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU JURA VIEUX CHARMONT 25600 SOCHAUX FRANCE
8526053 478443021 @Company
@Persons
@UBO
@INPI
MICHELET Hubert
DoB: 1955-04-29
PoB: 90010 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Jura 25600 VIEUX CHARMONT FRANCE
9115473 812404242 @Company
@Persons
@UBO
@INPI
VERMERSCH Marie-Paule Christiane Céleste
DoB: 1955-10-01
PoB: 59326 Killem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michelet 59320 Emmerin France yes
@Cadastre
@Geotag
9115474 812404242 @Company
@Persons
@UBO
@INPI
VERMERSCH Marie-Paule Christiane Céleste
DoB: 1955-10-01
PoB: 59326 Killem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Michelet 59320 Emmerin France yes
@Cadastre
@Geotag
9138649 752392456 @Company
@Persons
@UBO
@INPI
VERMERSCH Marie-Paule
DoB: 1955-10-01
PoB: 59326 Killem (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michelet 59320 Emmerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138650 752392456 @Company
@Persons
@UBO
@INPI
VERMERSCH Marie-Paule
DoB: 1955-10-01
PoB: 59326 Killem (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Michelet 59320 Emmerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900217 340602333 @Company
@Persons
@UBO
@INPI
BERTHELOT BOUSTANI Aline
DoB: 1955-01-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Michelet 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900218 340602333 @Company
@Persons
@UBO
@INPI
BERTHELOT BOUSTANI Aline
DoB: 1955-01-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Jules Michelet 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007407 492157003 @Company
@Persons
@UBO
@INPI
VERMERSCH KEIGNAERT Marie-Paule
DoB: 1955-10-01
PoB: 59326 KILLEM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE MICHELET 59320 EMMERIN FRANCE
11746622 498847201 @Company
@Persons
@UBO
@INPI
REMY Brigitte
DoB: 1955-05-12
PoB: FORT DE L EAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Square Michelet 13009 Marseille FRANCE
11746623 498847201 @Company
@Persons
@UBO
@INPI
REMY Brigitte
DoB: 1955-05-12
PoB: FORT DE L EAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Square Michelet 13009 Marseille FRANCE
11870604 422828095 @Company
@Persons
@UBO
@INPI
CAVALLO Patrick
DoB: 1955-01-10
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Boulevard Michelet Le Corbusier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12217090 334613189 @Company
@Persons
@UBO
@INPI
MICHELET Frederic
DoB: 1955-01-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue LINOIS 75015 Paris FRANCE
12430999 817687635 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1955-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Quai Michelet 92300 Levallois-Perret 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.