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 1985-10-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517128 490242260 @Company
@Persons
@UBO
@INPI
Chestier Matthieu Michel
DoB: 1985-09-28
PoB: ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Mathurin Moreau 75019 Paris France
535512 831567763 @Company
@Persons
@UBO
@INPI
Michel Jean-Alexandre
DoB: 1985-10-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Paul Chatrousse 92200 Neuilly-sur-Seine France
954960 808612923 @Company
@Persons
@UBO
@INPI
RHONE ALPES CREATION II
DoB: 534013982
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Château d'Eau 69410 Champagne-au-Mont-d'Or France
2949221 391946456 @Company
@Persons
@UBO
@INPI
MICHEL Richard, Gilbert, Charles
DoB: 1985-08-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Baudin 28000 Chartres FRANCE
2989740 750057291 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Carl
DoB: 1985-10-14
PoB: 97229 Schoelcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Regard 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801015 798960837 @Company
@Persons
@UBO
@INPI
NEVEU Alice Marion
DoB: 1985-01-28
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Processions Bât 4 Appt 402 91240 Saint-Michel-sur-Orge FRANCE
4801016 798960837 @Company
@Persons
@UBO
@INPI
NEVEU Alice Marion
DoB: 1985-01-28
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Processions Bât 4 Appt 402 91240 Saint-Michel-sur-Orge FRANCE
4863477 798802633 @Company
@Persons
@UBO
@INPI
LAUGIER Adrien Michel Elian
DoB: 1985-10-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Gasses 69450 Saint-Cyr-au-Mont-d'Or France
4908089 500838941 @Company
@Persons
@UBO
@INPI
DELLASETTE Jean-Michel Jacques Nicolas
DoB: 1985-09-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Cours Emile Zola 69100 Villeurbanne France
5115153 332749738 @Company
@Persons
@UBO
@INPI
BERGUES Michel
DoB: 1947-05-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Commandant Charcot 69005 Lyon France
5327718 494456585 @Company
@Persons
@UBO
@INPI
DUCLOS Charles, Alexandre, Michel
DoB: 1985-01-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Henri Rivière 76000 Rouen FRANCE
5573926 439362872 @Company
@Persons
@UBO
@INPI
REMAUD Florian
DoB: 1985-08-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Michel 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500936 821022258 @Company
@Persons
@UBO
@INPI
MERLAUD Denis Michel Patrick
DoB: 1985-10-18
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Marais 33380 Biganos FRANCE
6647839 805227378 @Company
@Persons
@UBO
@INPI
MONNEREAU Aurélien Michel Serge
DoB: 1985-11-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Briquetterie 86190 Béruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120027 538135641 @Company
@Persons
@UBO
@INPI
MARGAIRAZ Tanguy, Michel, Olivier
DoB: 1985-10-28
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin des Croix Rouge 1007 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539651 790738637 @Company
@Persons
@UBO
@INPI
PERES Alexandre, Michel, Noël
DoB: 1985-11-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Ecoles 69830 Saint-Georges-de-Reneins FRANCE
7802229 537477044 @Company
@Persons
@UBO
@INPI
EL KHALIFA EL KHALIFA-BOUKABOU Michel
DoB: 1985-04-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sausseuse 78200 Mantes-la-Jolie FRANCE
7802230 537477044 @Company
@Persons
@UBO
@INPI
EL KHALIFA EL KHALIFA-BOUKABOU Michel
DoB: 1985-04-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sausseuse 78200 Mantes-la-Jolie FRANCE
8889348 534206412 @Company
@Persons
@UBO
@INPI
DAVID Simon
DoB: 1985-10-31
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue du Mont Saint Michel 35830 Betton FRANCE
9034560 817404494 @Company
@Persons
@UBO
@INPI
RUFFIER D'EPENOUX Adrien Michel Marie Joseph
DoB: 1985-03-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Res du Poitou 75003 Paris France yes
@Cadastre
@Geotag
10255283 821764875 @Company
@Persons
@UBO
@INPI
BONDAZ Jean-Michel Patrick Marc
DoB: 1985-10-26
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de la Plaine la Charrière 73110 La Trinité FRANCE yes
@Cadastre
@Geotag
10255284 821764875 @Company
@Persons
@UBO
@INPI
BONDAZ Jean-Michel Patrick Marc
DoB: 1985-10-26
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Chemin de la Plaine la Charrière 73110 La Trinité FRANCE yes
@Cadastre
@Geotag
10751764 532572500 @Company
@Persons
@UBO
@INPI
BOUADALLAH Salah Medi Arbi
DoB: 1985-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue Michel Jourdan les Caravelles Bâtiment B2 6150 Cannes La Bocca FRANCE
10799834 533375358 @Company
@Persons
@UBO
@INPI
CHRETIEN Matthieu Michel Roger
DoB: 1985-12-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Ambroise Croizat 80610 Saint-Ouen France
11396299 803329267 @Company
@Persons
@UBO
@INPI
REGNIER Grégory Michel Léon
DoB: 1985-01-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue de l'église 27150 Sainte-Marie-de-Vatimesnil FRANCE
11498581 484952460 @Company
@Persons
@UBO
@INPI
MATESE Frédéric, Michel, Cosimo
DoB: 1985-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Gilly 21640 Flagey-Echézeaux FRANCE yes
@Cadastre
@Geotag
11978310 524837333 @Company
@Persons
@UBO
@INPI
LAVALARD Damien Michel
DoB: 1985-07-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue de l'Abondance 74890 Bons-en-Chablais France
12456257 494456601 @Company
@Persons
@UBO
@INPI
VALTAT Damien, Thierry, Frédéric
DoB: 1985-05-10
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 avenue Francis Planté 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958930 531400778 @Company
@Persons
@UBO
@INPI
LAHAILLE Emilien, Michel, Marien
DoB: 1985-10-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin de la Gare 32730 Villecomtal-sur-Arros FRANCE
14734240 752708214 @Company
@Persons
@UBO
@INPI
Hubail Michel Aurélie
DoB: 1985-06-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Coudounier 24150 Badefols-sur-Dordogne FRANCE
15488839 832755581 @Company
@Persons
@UBO
@INPI
LAVALARD Damien Michel
DoB: 1985-07-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
855 Route des Moises 74550 Draillant France
15761493 753218817 @Company
@Persons
@UBO
@INPI
ARNOULT Emilien Michel Robert
DoB: 1985-10-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 grande rue 77510 Saint Leger France
15761494 753218817 @Company
@Persons
@UBO
@INPI
ARNOULT Emilien Michel Robert
DoB: 1985-10-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 grande rue 77510 Saint Leger France
15859800 527807630 @Company
@Persons
@UBO
@INPI
Ducellier Florian Jean-Michel
DoB: 11/09/1985
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue des Bretagnes 93500 Pantin France
15951016 413491044 @Company
@Persons
@UBO
@INPI
SARL MICHEL
DoB: 881124242
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 avenue Georges Clémenceau 59130 Lambersart France
16044863 503606832 @Company
@Persons
@UBO
@INPI
MENOT Xavier Michel Daniel
DoB: 1985-10-16
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanat 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
16044864 503606832 @Company
@Persons
@UBO
@INPI
MENOT Xavier Michel Daniel
DoB: 1985-10-16
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blanat 46500 Rocamadour FRANCE 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.