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 1954-08-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60122 824533707 @Company
@Persons
@UBO
@INPI
MICHELET Claude Paul Gaston
DoB: 1954-08-05
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Darbonnay 39230 Saint-Lothain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
398602 824533707 @Company
@Persons
@UBO
@INPI
MICHELET Claude Paul Gaston
DoB: 1954-08-05
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Darbonnay 39230 Saint-Lothain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
423034 352980288 @Company
@Persons
@UBO
@INPI
NAVON BARBU Marie-Elvire
DoB: 1954-11-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Avenue Michelet 94210 La Varenne Saint-Hilaire FRANCE
1623006 424447597 @Company
@Persons
@UBO
@INPI
BERENGER Gerard Marius
DoB: 1954-08-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
430 Résidence MICHELET DE LATTRE RES VALMONT REDON MAGNOLIA 13009 Marseille FRANCE
1720054 442586830 @Company
@Persons
@UBO
@INPI
VINH LAM IENG HONG
DoB: 1954-02-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis place Michelet 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773032 384922530 @Company
@Persons
@UBO
@INPI
LAGRANGE Michel
DoB: 1954-03-12
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 rue Michelet 92500 Rueil Malmaison France
1847809 501675441 @Company
@Persons
@UBO
@INPI
NIDAMAIN Hervé
DoB: 1954-08-08
PoB: SULAIMANYAH IRAQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Jules Michelet 92700 Colombes France
2423000 524855988 @Company
@Persons
@UBO
@INPI
KOECHLIN Olivier
DoB: 1954-01-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Michelet 93170 Bagnolet France
2806332 775790546 @Company
@Persons
@UBO
@INPI
VINDRIOS Bernard
DoB: 1954-08-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 rue Michelet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432747 509013819 @Company
@Persons
@UBO
@INPI
MORENA Elisabeth Félicie Madeleine
DoB: 1954-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Michelet 6100 Nice FRANCE
3432748 509013819 @Company
@Persons
@UBO
@INPI
MORENA Elisabeth Félicie Madeleine
DoB: 1954-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Michelet 6100 Nice FRANCE
3491443 413076969 @Company
@Persons
@UBO
@INPI
PINTEVILLE BERGER Régine
DoB: 1954-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Boulevard Michelet 83000 Toulon FRANCE
3566662 820981926 @Company
@Persons
@UBO
@INPI
MAGISTER Fabrice
DoB: 1954-08-10
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Michelet Résidence Les Jardins Luxembourg 83400 Hyères FRANCE
4317631 338434343 @Company
@Persons
@UBO
@INPI
DE FRESNOYE. Patricia Caroline Geraldi
DoB: 1954-07-08
PoB: TUBINGUEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Michelet 2000 Laon France
4738938 542046669 @Company
@Persons
@UBO
@INPI
MICHELET AGNES
DoB: 1954-08-14
PoB: 75 PARIS 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue DES MALASSIS 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782871 442977195 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Claude Joseph Robert
DoB: 1954-04-08
PoB: 62828 TRAMECOURT 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AV. MICHELET AGEN 47000 AGEN FRANCE
6021168 444854145 @Company
@Persons
@UBO
@INPI
PAYOUX Gérard René Lucien
DoB: 1954-08-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Michelet 44300 Nantes France
6748028 320774805 @Company
@Persons
@UBO
@INPI
Dr ROPARS - OPHTALMOLOGISTE
DoB: 320774805
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Michelet 29200 Brest FRANCE
7806087 349324913 @Company
@Persons
@UBO
@INPI
FOUSSIER SYLVIE
DoB: 1954-03-07
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue MICHELET 92150 Suresnes FRANCE
11277721 430005918 @Company
@Persons
@UBO
@INPI
JACQUES Danny Albert Roger
DoB: 1954-02-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD. MICHELET HARDRICOURT 78250 HARDRICOURT FRANCE
11319755 821886363 @Company
@Persons
@UBO
@INPI
MICHELET Claude Paul Gaston
DoB: 1954-08-05
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Darbonnay 39230 Saint-Lothain France yes
@Cadastre
@Geotag
11329200 821886439 @Company
@Persons
@UBO
@INPI
MICHELET Claude Paul Gaston
DoB: 1954-08-05
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Darbonnay 39230 Saint-Lothain France yes
@Cadastre
@Geotag
11786754 521623843 @Company
@Persons
@UBO
@INPI
TRABELSI Albert
DoB: 1954-09-26
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Boulevard Michelet 13009 Marseille FRANCE
11786755 521623843 @Company
@Persons
@UBO
@INPI
TRABELSI Albert
DoB: 1954-09-26
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Boulevard Michelet 13009 Marseille FRANCE
11851357 430362897 @Company
@Persons
@UBO
@INPI
COSTA Marie-Christine
DoB: 1954-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin Joseph Aiguier Rés Michelet Saint Jacques BT I 13008 Marseille FRANCE
11851358 430362897 @Company
@Persons
@UBO
@INPI
COSTA Marie-Christine
DoB: 1954-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Joseph Aiguier Rés Michelet Saint Jacques BT I 13008 Marseille FRANCE
12230432 320853484 @Company
@Persons
@UBO
@INPI
STARCK Dominique Francois Claude
DoB: 1954-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue MICHELET 95320 Saint-Leu-la-Forêt FRANCE
12243536 480415637 @Company
@Persons
@UBO
@INPI
BAYLE Marie-Christine
DoB: 1954-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MICHELET 92370 Chaville FRANCE
12259993 823367305 @Company
@Persons
@UBO
@INPI
NIDAMAIN Hervé
DoB: 1954-08-08
PoB: SULAIMANYAH IRAQ
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue Jules Michelet 92700 Colombes FRANCE
12359402 351267455 @Company
@Persons
@UBO
@INPI
COLIN EPOUSE MOJAISKY FRANCOISE
DoB: 1954-07-08
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue MICHELET 92150 Suresnes FRANCE
12359403 351267455 @Company
@Persons
@UBO
@INPI
COLIN EPOUSE MOJAISKY FRANCOISE
DoB: 1954-07-08
PoB: VERSAILLES (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue MICHELET 92150 Suresnes FRANCE
12367535 811793942 @Company
@Persons
@UBO
@INPI
NIDAMAIN Hervé
DoB: 1954-08-08
PoB: SULAIMANYAH IRAQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Jules Michelet 92700 Colombes FRANCE
12379448 827727215 @Company
@Persons
@UBO
@INPI
BAYLE Marie-Christine
DoB: 1954-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Michelet 92370 Chaville FRANCE
13546121 824533707 @Company
@Persons
@UBO
@INPI
MICHELET Claude Paul Gaston
DoB: 1954-08-05
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Darbonnay 39230 Saint-Lothain 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.