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 1937-10-31 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76002 439612151 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Route DE LA PLAGE - "LA CLOSERIE" 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
837915 379709918 @Company
@Persons
@UBO
@INPI
FABIE Michel
DoB: 1937-08-14
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route des Bardis 31320 Rebigue France
1009392 451161004 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
162 Route de la Plage 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
1092818 421118159 @Company
@Persons
@UBO
@INPI
DUMAS Michel Eugene
DoB: 1937-08-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard RASPAIL 75007 Paris FRANCE
1094749 410912778 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1937-08-31
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Boulevard Raspail PARIS 7 75007 Paris FRANCE
1137721 521237891 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1937-08-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Boulevard Raspail 75007 Paris FRANCE
1541371 310680194 @Company
@Persons
@UBO
@INPI
MALAN MICHEL
DoB: 1937-10-06
PoB: 75006 PARIS
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 AVENUE DU BEL AIR 75012 Paris FRANCE
1608907 441236569 @Company
@Persons
@UBO
@INPI
DUMAS Michel Eugène
DoB: 1937-08-31
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Sèvres 75006 Paris FRANCE
1659147 415100494 @Company
@Persons
@UBO
@INPI
DUMAS Michel Eugène
DoB: 1937-08-31
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Sèvres 75006 Paris FRANCE
1733019 503160830 @Company
@Persons
@UBO
@INPI
PICOT Claude
DoB: 1937-10-11
PoB: 31395 MURET (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 bis rue Michel-Ange 75016 Paris France
1755867 502375470 @Company
@Persons
@UBO
@INPI
PICOT Claude
DoB: 1937-10-11
PoB: 31395 MURET (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 bis rue Michel-Ange 75016 Paris France
1987438 489154963 @Company
@Persons
@UBO
@INPI
Dumas Michel
DoB: 1937-08-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France
2038280 449195833 @Company
@Persons
@UBO
@INPI
BRAULT MICHEL JEAN GASTON
DoB: 1937-12-31
PoB: 58251 Saint-Loup (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Groux 92140 Clamart France
2238317 482180866 @Company
@Persons
@UBO
@INPI
Dumas Michel
DoB: 1937-08-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France
2339766 520816547 @Company
@Persons
@UBO
@INPI
PICOT Claude
DoB: 1937-10-11
PoB: 31395 MURET (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 bis rue Michel-Ange 75016 Paris France
2361743 493417927 @Company
@Persons
@UBO
@INPI
Dumas Michel Eugène
DoB: 1937-08-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France
2446772 504960238 @Company
@Persons
@UBO
@INPI
PICOT Claude
DoB: 1937-10-11
PoB: 31395 MURET (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 bis rue Michel-Ange 75016 Paris France
2470361 503163719 @Company
@Persons
@UBO
@INPI
PICOT Claude
DoB: 1937-10-11
PoB: 31395 MURET (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 bis rue Michel-Ange 75016 Paris France
2520332 504920059 @Company
@Persons
@UBO
@INPI
PICOT Claude
DoB: 1937-10-11
PoB: 31395 MURET (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 bis rue Michel-Ange 75016 Paris France
2806027 384438917 @Company
@Persons
@UBO
@INPI
CLERGUE Michel
DoB: 1937-10-11
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DE LA LIMAGNE 31000 TOULOUSE FRANCE
3374874 487742389 @Company
@Persons
@UBO
@INPI
ASTRAUDO Louis Antoine
DoB: 1937-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Chateaurenard LOU PLANTIE Aire Saint Michel 6100 Nice FRANCE
3660959 443950381 @Company
@Persons
@UBO
@INPI
LEPARC Michel
DoB: 1937-06-05
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 LES PASTOURELLES CHEMIN DE LA CROIX BLANCHE 13300 SALON DE PROVENCE FRANCE
4052422 794104430 @Company
@Persons
@UBO
@INPI
CORBEL Pierre, Michel
DoB: 1937-10-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Bordaxuri Appart B01 Resid Artadi II 64240 Hasparren FRANCE
7341767 326615325 @Company
@Persons
@UBO
@INPI
SALMON Michel
DoB: 1937-08-31
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ROITELETS 34970 LATTES FRANCE
7852187 499299097 @Company
@Persons
@UBO
@INPI
DESCHAMPS Michel
DoB: 1937-10-01
PoB: 79216 Prahecq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Petite Rue Verte 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7852188 499299097 @Company
@Persons
@UBO
@INPI
DESCHAMPS Michel
DoB: 1937-10-01
PoB: 79216 Prahecq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Petite Rue Verte 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8039263 604800730 @Company
@Persons
@UBO
@INPI
GOURMEL Michel Guy
DoB: 1937-10-16
PoB: 31589 Villenouvelle (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Mirabeau 37300 Joué-lès-Tours France
8202242 419437728 @Company
@Persons
@UBO
@INPI
EMPOCIELLO Guy Michel
DoB: 1937-03-27
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de Fonsorbes 31700 Blagnac France
8227377 381976406 @Company
@Persons
@UBO
@INPI
FABIE Michel
DoB: 1937-08-14
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES AS BLANCS" - REBIGUE 31320 Castanet-Tolosan France
8280489 339545790 @Company
@Persons
@UBO
@INPI
LAGRANGE Michel
DoB: 1937-10-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MONCEAU QUARTIER MONCEAU - ESPELUCHE 26780 Malataverne France
8759426 350172797 @Company
@Persons
@UBO
@INPI
CELENTI Michel
DoB: 1937-07-31
PoB: RIOM 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE DES CONDAMINES 63360 GERZAT FRANCE
8933581 537670382 @Company
@Persons
@UBO
@INPI
PRAULT Nicole
DoB: 1937-10-31
PoB: 78517 Rambouillet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Michel Gérard 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120288 443994017 @Company
@Persons
@UBO
@INPI
TOUZET Michel Gabriel
DoB: 1937-02-12
PoB: MONTIER EN L'ISLE (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE JOSE MARIA DE HEREDIA 78150 LE CHESNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257285 425355138 @Company
@Persons
@UBO
@INPI
FERTE Michel Georges
DoB: 1937-12-31
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue de Maubrun 2290 Saint-Bandry France yes
@Cadastre
@Geotag
11938918 382843688 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Plage 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11945572 451161004 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
162 Route de la Plage 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11952448 342245966 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Closerie-Route de la Plage 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11952449 342245966 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Closerie-Route de la Plage 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11953277 383968831 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Plage 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11996226 439612151 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Route DE LA PLAGE - "LA CLOSERIE" 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11999904 479148405 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Route DE LA PLAGE - LA CLOSERIE 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005492 435370291 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Route de la Plage 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12010318 325520898 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12011682 419487343 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Plage La Closerie 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12011684 419487343 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Plage La Closerie 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12294893 454048992 @Company
@Persons
@UBO
@INPI
BRAULT Michel Jean Gaston
DoB: 1937-12-31
PoB: 58251 Saint-Loup FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Groux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
15591615 451161004 @Company
@Persons
@UBO
@INPI
MICHEL Raymond
DoB: 1937-10-31
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
162 Route de la Plage 74290 Menthon-Saint-Bernard 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.