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 528704729 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5897071 528704729 @Company
@Persons
@UBO
@INPI
CHABOUD DE MICHIELI Huguette Yvonne
DoB: 1943-05-28
PoB: 38527 Vaujany (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue du Maréchal de Saxe 69006 Lyon France
5897072 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Pierre Edmond Marie
DoB: 1943-11-04
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue du Maréchal de Saxe 69006 Lyon France
5897073 528704729 @Company
@Persons
@UBO
@INPI
CHABOUD MICHIELI Huguette Yvonne
DoB: 1943-05-28
PoB: 38527 Vaujany (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue du Maréchal de Saxe 69006 Lyon France
5897074 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Pierre Edmond Marie
DoB: 1943-11-04
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue du Maréchal de Saxe 69006 Lyon France
5897075 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Charlotte Huguette Colette
DoB: 1995-03-23
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Bleuets 26700 Pierrelatte France
5897076 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Gabin Jules Pierre
DoB: 1999-06-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Hyacinthe Candon 76310 Sainte-Adresse France
5897077 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Romane Lucie Marie
DoB: 2003-04-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Hyacinthe Candon 76310 Sainte-Adresse France
5897078 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Sarah Lilas Marie
DoB: 2003-04-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barrème 69006 Lyon France
5897079 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Emmanuel François Albert
DoB: 1967-01-01
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route du Col du Sabot La Villette 38114 Vaujany France
5897080 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Jean Hugues
DoB: 1968-07-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Hyacinthe Candon 76310 Sainte-Adresse France
5897081 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Charles Pierre Marie
DoB: 1917-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barrème 69006 Lyon France
5897082 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France
5897083 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Hana Lisa
DoB: 2007-06-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barrème 69006 Lyon France
5897084 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Ilian
DoB: 2009-03-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barrème 69006 Lyon France
5897085 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Emile Raphaël
DoB: 2011-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble 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.