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 MICHAUD 1945-12-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2219184 388194086 @Company
@Persons
@UBO
@INPI
MICHAUD MARC
DoB: 1945-12-23
PoB: MACON (71)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 rue Michelet 69140 Rillieux la Pape France
3615159 316188564 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Michelet 69140 Rillieux-la-Pape France
3717841 788922797 @Company
@Persons
@UBO
@INPI
MICHAUD Marc, Julien, Paul
DoB: 1945-12-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15, Bugnaux route de Beauregard Rolle 0 SUISSE yes
@Cadastre
@Geotag
4904022 448511006 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Beauregard 1180 Rolle Suisse
6174488 352188080 @Company
@Persons
@UBO
@INPI
MICHAUD MARC JULIEN PAUL
DoB: 1945-12-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Michelet 69140 Rillieux-la-Pape France
10857514 749847554 @Company
@Persons
@UBO
@INPI
MICHAUD Marc, Julien, Paul
DoB: 1945-12-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 chemin des Combes 1600 Massieux FRANCE
10857515 749847554 @Company
@Persons
@UBO
@INPI
MICHAUD Marc, Julien, Paul
DoB: 1945-12-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 chemin des Combes 1600 Massieux FRANCE
10866074 378429914 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES COMBES MASSIEUX 1600 TREVOUX FRANCE yes
@Cadastre
@Geotag
10867626 347822017 @Company
@Persons
@UBO
@INPI
MICHAUD Marc
DoB: 1945-12-23
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ESSONNE 69140 RILLIEUX LA PAPE FRANCE
10868895 344926712 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES COMBES MASSIEUX 1600 TREVOUX FRANCE
10871098 378429872 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES COMBES MASSIEUX 1600 TREVOUX FRANCE
10872152 387596588 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES COMBES 1600 MASSIEUX FRANCE
10884911 383888690 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES COMBES MASSIEUX 1600 TREVOUX FRANCE
10893207 383203049 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien Paul
DoB: 1945-12-23
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DES COMBES MASSIEUX 1600 TREVOUX FRANCE
11516053 350333795 @Company
@Persons
@UBO
@INPI
MICHAUD Marc Julien
DoB: 1945-12-23
PoB: MACON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DMT 1 RUE DE L'ESSONNE 69140 RILLIEUX LA PAPE 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.