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 1955-11-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135019 384707865 @Company
@Persons
@UBO
@INPI
MICHELET GACHINOIS Loic Françoise Hélène
DoB: 1955-11-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 du Général Leclerc 16000 Angoulême FRANCE
720788 384707865 @Company
@Persons
@UBO
@INPI
MICHELET GACHINOIS Loic Françoise Hélène
DoB: 1955-11-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 du Général Leclerc 16000 Angoulême FRANCE
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
1584686 401026877 @Company
@Persons
@UBO
@INPI
FAVIER CLAUDE GEORGES GASTON
DoB: 1955-04-22
PoB: 12 CASTELNAU PEGAYROLS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MICHELET 92 Colombes FRANCE yes
@Cadastre
@Geotag
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
1721503 518633920 @Company
@Persons
@UBO
@INPI
Acket Didier
DoB: 1955-11-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
34 bis rue Michelet 92600 Asnières-sur-Seine France
2635528 424983898 @Company
@Persons
@UBO
@INPI
LE GOUIL CHARONDIERE Marie Claude Solange
DoB: 1955-10-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Jules Michelet 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742732 490944444 @Company
@Persons
@UBO
@INPI
BRUNEL Patrick, Pierre, Charles
DoB: 1955-06-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE MICHELET 34760 BOUJAN SUR LIBRON FRANCE
2765520 432152346 @Company
@Persons
@UBO
@INPI
GODON Regis
DoB: 1955-05-11
PoB: 51030 AY 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. MICHELET VALRAS PLAGE 34350 VALRAS PLAGE 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
4312281 418389987 @Company
@Persons
@UBO
@INPI
BRIDOUX Lionel Bernard Richard
DoB: 1955-09-15
PoB: 80576 Moyencourt (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Michelet 2100 Saint-Quentin France
6642003 421062514 @Company
@Persons
@UBO
@INPI
MICHELET DEBIAIS Maryse Florence
DoB: 1955-03-02
PoB: 87149 Saint-Hilaire-la-Treille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Paul Fort 86530 Naintré FRANCE
6642004 421062514 @Company
@Persons
@UBO
@INPI
MICHELET DEBIAIS Maryse Florence
DoB: 1955-03-02
PoB: 87149 Saint-Hilaire-la-Treille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Fort 86530 Naintré FRANCE
6912829 391444858 @Company
@Persons
@UBO
@INPI
TEREOS FRANCE
DoB: 533247979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Pasteur 2390 Origny-Sainte-Benoite FRANCE
7986280 388532160 @Company
@Persons
@UBO
@INPI
HARNOIS Michel Maurice
DoB: 1955-10-03
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Michelet 37000 Tours France yes
@Cadastre
@Geotag
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
8891638 777662164 @Company
@Persons
@UBO
@INPI
BLANCHARD Michel Francis Joseph
DoB: 1955-11-14
PoB: 22214 Plouézec (22) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
38 Rue Michelet 35700 Rennes FRANCE
9817313 821845336 @Company
@Persons
@UBO
@INPI
DETAILLER Anita, Jeanine
DoB: 1955-09-16
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jules Michelet 92700 Colombes FRANCE
11396065 340445840 @Company
@Persons
@UBO
@INPI
LAFFARGUE Patrick Michel
DoB: 1955-09-26
PoB: CHERISY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Michelet 78250 Hardricourt FRANCE
11613810 480441278 @Company
@Persons
@UBO
@INPI
FABRE Marie Chrisitne
DoB: 1955-11-08
PoB: MICHELET ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Victor Gomy Immeuble le Gomy 42000 Saint-Etienne FRANCE
11656763 519324834 @Company
@Persons
@UBO
@INPI
MOULARD CHADEFAUX Anne-Marie Claude
DoB: 1955-03-28
PoB: 71342 Paray-le-Monial
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Michelet 42000 Saint-Etienne FRANCE
11676111 348722893 @Company
@Persons
@UBO
@INPI
FABRE Marie Chrisitne
DoB: 1955-11-08
PoB: MICHELET ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Victor Gomy Immeuble le Gomy 42000 Saint-Etienne FRANCE
11758007 408451813 @Company
@Persons
@UBO
@INPI
KAHLUN TRABELSI Iris
DoB: 1955-02-28
PoB: TRIPOLI (LYBIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Boulevard Michelet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775842 482054699 @Company
@Persons
@UBO
@INPI
CASA
DoB: 481843209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard Michelet 13008 Marseille FRANCE
11848421 393101761 @Company
@Persons
@UBO
@INPI
RANISIO RICHARD
DoB: 1955-08-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD MICHELET 13008 Marseille FRANCE
12184811 490292455 @Company
@Persons
@UBO
@INPI
ZARGHAMI Dadood
DoB: 1955-03-21
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue JULES MICHELET 92700 Colombes FRANCE
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
12397788 483231221 @Company
@Persons
@UBO
@INPI
ZARGHAMI Davood
DoB: 1955-03-21
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue JULES MICHELET 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12397789 483231221 @Company
@Persons
@UBO
@INPI
ZARGHAMI Davood
DoB: 1955-03-21
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue JULES MICHELET 92700 Colombes FRANCE yes
@Cadastre
@Geotag
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
12512593 528117997 @Company
@Persons
@UBO
@INPI
TOUCHE Jacques Pierre Robert
DoB: 1955-09-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Michelet 76600 Le Havre FRANCE
12512594 528117997 @Company
@Persons
@UBO
@INPI
TOUCHE Jacques Pierre Robert
DoB: 1955-09-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Michelet 76600 Le Havre FRANCE
15423243 320377468 @Company
@Persons
@UBO
@INPI
TRAN Marie-Christine
DoB: 1955-07-20
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
32 Rue Michelet 78280 Guyancourt 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.